Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Timely Tradecom 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.
- Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2015.
- Positive net worth.
- 2 directors on the board.
- Director PAWAN KUMAR SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
About Timely Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Timely Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC158898). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 12, 2011 (15+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal - 700054
Current Directors of Timely Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Timely Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Timely Tradecom Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 25 Apr 2013 |
25.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 0 |
Financial Ratios of Timely Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Timely Tradecom 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.
MCA Filings & Documents of Timely Tradecom 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.
What is CIN of Timely Tradecom Private Limited?
When was Timely Tradecom Private Limited incorporated?
Who are the current board members and directors of Timely Tradecom Private Limited?
What is the registered address of Timely Tradecom Private Limited?
What is the ROC code of Timely Tradecom Private Limited?
What is the company classification of Timely Tradecom Private Limited?
Timely Tradecom Private Limited - is it listed or unlisted?
What is the current status of Timely Tradecom Private Limited?
What industry or business activity is Timely Tradecom Private Limited associated with?
Where can I see charges and lenders for Timely Tradecom Private Limited?
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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.
