Timely Merchants Private Limited - Company overview

Timely Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2011PTC33…

2011-08-08 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
66.00 Lakh
PAID-UP CAPITAL
65.82 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-08-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Timely Merchants 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Merchants Private Limited

Timely Merchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2011PTC338829). Business overview includes Trading (Specialty), incorporated on August 08, 2011 (15+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Flat No - A-11 Ugf Neeti Bagh, New Delhi, Delhi - 110049
CIN / LLPINU51909DL2011PTC338829
Company No.338829
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-08
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Timely Merchants Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Timely Merchants Private Limited (2)

K
Director | Since 2022-03-25 | DIN: 08840423
V
Director | Since 2019-04-01 | DIN: 03127156

Business Activity

Activity GroupDescriptionTurnover %
Trade-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Timely Merchants Private Limited
What is CIN of Timely Merchants Private Limited?
The Corporate Identification Number (CIN) for Timely Merchants Private Limited is U51909DL2011PTC338829. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 338829 as per MCA.
When was Timely Merchants Private Limited incorporated?
Timely Merchants Private Limited was incorporated 15 years 6 days ago on 08 Aug 2011.
What is paid-up capital and authorised share capital of Timely Merchants Private Limited?
The paid-up capital of Timely Merchants Private Limited is ₹ 6,582,000.00 and authorised share capital is ₹ 6,600,000.00.
Who are the current board members and directors of Timely Merchants Private Limited?
Timely Merchants Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timely Merchants Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Timely Merchants Private Limited is Flat No - A-11 Ugf Neeti Bagh, New Delhi, Delhi, 110049, India.
What is the ROC code of Timely Merchants Private Limited?
Timely Merchants Private Limited ROC code is Roc Delhi.
What is the company classification of Timely Merchants Private Limited?
Timely Merchants Private Limited is classified as Private Limited Indian Non-Government Company.
Timely Merchants Private Limited - is it listed or unlisted?
Timely Merchants Private Limited is a Unlisted company.
What is the current status of Timely Merchants Private Limited?
Timely Merchants Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Timely Merchants Private Limited associated with?
Timely Merchants Private Limited lists activity aligned with: Trading - Specialty - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Timely Merchants Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Timely Merchants Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.