Timely Barter Private Limited - Company overview

Timely Barter Private Limited is shown as "Strike Off" in MCA records.

2011-03-23 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 5.4%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 16.7%
FY 2018
NET WORTH
₹25–50 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-06-20
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Timely Barter Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Timely Barter Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timely Barter Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 23 March 2011 as a private limited company. The registered office is at 44/2 Ashutosh Mukherjee Road Budge-Budge, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Manish Sureka and Prabir Bhattacharjee. The longest-serving is Manish Sureka, on the board since 2011; the most recent to join is Prabir Bhattacharjee, appointed in March 2018. Four former directors are on record; the most recent to leave was Debraj Malakar in June 2016. Between them, the directors also sit on the boards of 39 other companies, including Siddhipriya Suppliers Private Limited and Aashna Dealers Private Limited.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 20 June 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 44/2 Ashutosh Mukherjee Road Budge-Budge, Kolkata, West Bengal - 700137
Legal NameTimely Barter Private Limited
CIN / LLPINU51909WB2011PTC161097
Company No.161097
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-23
Date of AGM2018-06-20
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Timely Barter Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Sureka
Director | Since 2011-03-23 | DIN: 01682400
P
Prabir Bhattacharjee
Director | Since 2018-03-20 | DIN: 05178512

Financial Performance of Timely Barter Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 5.4%
EBITDA Loss · Under ₹1 Lakh ▲ 16.7%
Net worth ₹25–50 Cr ▼ 0.0%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Timely Barter Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Siddhipriya Suppliers Private Limited 2 Shared Directors
Aashna Dealers Private Limited 1 Shared Director
Alipore Vinimay Private Limited 1 Shared Director
Ambition Merchandise Private Limited 1 Shared Director
Angel Traders Private Limited 1 Shared Director
Angeliqua Tradelinks Private Limited 1 Shared Director
Anjanidham Realtors Private Limited 1 Shared Director
Archisa Distributors Private Limited 1 Shared Director
Aryavarat Dealers Private Limited 1 Shared Director
Astabhuja Tradelinks Private Limited 1 Shared Director
Astdurga Nirmaan Private Limited 1 Shared Director
Avlokan Barter Private Limited 1 Shared Director
Burs Financial Advisory Services Private Limited 1 Shared Director
Cranberry Enterprises Private Limited 1 Shared Director
Daffodil Traders Private Limited 1 Shared Director
Gajgamini Marketing Private Limited 1 Shared Director
Jit Finance Pvt Ltd 1 Shared Director
Kripa Dealtrade Private Limited 1 Shared Director
Lambodar Barter Private Limited 1 Shared Director
Linkline Construction Private Limited 1 Shared Director
Mamtamayee Merchantes Private Limited 1 Shared Director
Memorable Vincom Private Limited 1 Shared Director
Minnat Merchandise Private Limited 1 Shared Director
Overtop Vincom Private Limited 1 Shared Director
Panchanan Vanijya Private Limited 1 Shared Director
Pashupati Advisory Private Limited 1 Shared Director
Raina Dealtrade Private Limited 1 Shared Director
Rangan Distributors Private Limited 1 Shared Director
Rolex Dealer Private Limited 1 Shared Director
Sarvada Commosales Private Limited 1 Shared Director
Satyasathi Commercial Private Limited 1 Shared Director
Shivdhan Sales Private Limited 1 Shared Director
Spring Enterprise Private Limited 1 Shared Director
Subhdhan Barter Private Limited 1 Shared Director
Swarnim Vintrade Private Limited 1 Shared Director
Trustworthy Viniyog Private Limited 1 Shared Director
Urfa Traders Private Limited 1 Shared Director
Virtual Commodities Private Limited 1 Shared Director
Woodstick Marcom Private Limited 1 Shared Director

Financial Ratios of Timely Barter Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Timely Barter Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Timely Barter Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Timely Barter Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Timely Barter Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timely Barter Private Limited?
MCA does not publish an "owner" field. Timely Barter Private Limited is run by its directors, Manish Sureka and Prabir Bhattacharjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Timely Barter Private Limited?
Timely Barter Private Limited has two current directors: Manish Sureka (since March 2011) and Prabir Bhattacharjee (since March 2018).
What is CIN of Timely Barter Private Limited?
The CIN of Timely Barter Private Limited is U51909WB2011PTC161097. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 161097 is its registration number.
When was Timely Barter Private Limited incorporated?
Timely Barter Private Limited was incorporated on 23 March 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Timely Barter Private Limited?
The registered office on MCA records is 44/2 Ashutosh Mukherjee Road Budge-Budge, Kolkata, West Bengal - 700137.
What is the current status of Timely Barter Private Limited?
MCA shows Timely Barter Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Timely Barter Private Limited?
You can post to its registered office at 44/2 Ashutosh Mukherjee Road Budge-Budge, Kolkata, West Bengal - 700137.
What industry or business activity is Timely Barter Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Timely Barter Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Timely Barter Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 June 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Timely Barter Private Limited?
MCA shows no charges registered against Timely Barter Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Timely Barter Private Limited?
Yes, four former directors are on record. The most recent to leave were Debraj Malakar (June 2016), Sangeeta Sureka (May 2016) and Arun Somani (March 2011).
Which companies share directors with Timely Barter Private Limited?
39 companies share directors with Timely Barter Private Limited. Among them are Siddhipriya Suppliers Private Limited, Aashna Dealers Private Limited, Alipore Vinimay Private Limited and 36 more.
What is the net worth of Timely Barter Private Limited?
For FY 2018, the net worth of Timely Barter Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Timely Barter Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Timely Barter Private Limited - is it listed or unlisted?
Timely Barter Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Timely Barter Private Limited?
Timely Barter Private Limited is registered with ROC Kolkata.
What is the company classification of Timely Barter Private Limited?
MCA classifies Timely Barter Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.