Timid Traders Private Limited
About Timid Traders Private Limited
Data last updated:
Timid Traders Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Saharsh Realtors Private Limited. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 15 January 1998, the company has been in operation for over 28 years.
Registered with ROC Kolkata under CIN U72900WB1998PTC086338.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Sanjeev Kumar Mishra and Arun Kumar Jha.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.1 Lakh, a decline of 91% compared to the previous year.
It operates as a subsidiary of Saharsh Realtors Private Limited.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThird Floor 8No. Mott Lane, (Now Moni Lal Saha Lane), Kolkata, West Bengal, India – 700013
- IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Timid Traders
The main business activity of Timid Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Timid Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timid Traders
Timid Traders Private Limited is audited by DS ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DS ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timid Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timid Traders Private Limited
Timid Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Mishra Also directs: Luxuriant Properties LLP, Pahari Mata Dairy Private Limited, Rupdarshi Textiles PVT LTD and 3 more | Director | 18 Jul 2023 | 3 Years 2 Months | Current |
| Arun Kumar Jha | Director | 21 Nov 2019 | 6 Years 10 Months | Current |
Financials of Timid Traders Private Limited FY 2025 filings available
Timid Traders Private Limited reported revenue of ₹16.1 Lakh (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Timid Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timid Traders
Shareholding and ownership data for Timid Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timid Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2024 | Others | ₹2.5 Cr | Open |
| 19 Jul 2023 | Others | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Timid Traders
Employment history and EPFO contributions of people linked to Timid Traders.
Employee and EPFO history for Timid Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timid Traders
GST registrations and filing compliance for Timid Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timid Traders
Credit ratings, litigation, and regulatory alerts for Timid Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timid Traders
MSME payment history for Timid Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timid Traders
Corporate group structure for Timid Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timid Traders
MCA filings and documents for Timid Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timid Traders
Frequently Asked Questions about Timid Traders Private Limited
Timid Traders is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1998 (28+ years old) and is registered under CIN U72900WB1998PTC086338.
Timid Traders reported revenue of ₹16.1 Lakh for FY 2025 (down 91.00% YoY).
The current directors of Timid Traders are:
- Sanjeev Kumar Mishra - Director
- Arun Kumar Jha - Director
The primary industry of Timid Traders is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Timid Traders can be reached at the registered office: Third Floor 8No. Mott Lane, Now Moni Lal Saha Lane, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.