Timely Tradecom Private Limited - Company overview

Timely Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC158…

2011-02-12 Kolkata, West Bengal Active Unlisted Active Non-Compliant
TT Timely Tradecom Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.80 Lakh
PAID-UP CAPITAL
1.76 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-02-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-28
OPEN CHARGES
1
25.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PAWAN KUMAR SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Tradecom Private Limited

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Brokerage & Trading Services
  • Location C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal - 700054
CIN / LLPINU51909WB2011PTC158898
Company No.158898
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-12
Date of AGM2017-09-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Timely Tradecom 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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Tradecom Private Limited (2)

P
Director | Since 2012-08-24 | DIN: 00503850
S
Director | Since 2012-08-24 | DIN: 00503832

Charges of Timely Tradecom Private Limited

State Bank Of India : 25.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 25.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 25 Apr 2013
25.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Timely Tradecom Private Limited
What is CIN of Timely Tradecom Private Limited?
The Corporate Identification Number (CIN) for Timely Tradecom Private Limited is U51909WB2011PTC158898. 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 158898 as per MCA.
When was Timely Tradecom Private Limited incorporated?
Timely Tradecom Private Limited was incorporated 15 years 5 months ago on 12 Feb 2011.
What is paid-up capital and authorised share capital of Timely Tradecom Private Limited?
The paid-up capital of Timely Tradecom Private Limited is ₹ 175,550.00 and authorised share capital is ₹ 180,000.00.
Who are the current board members and directors of Timely Tradecom Private Limited?
Timely Tradecom 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 Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Timely Tradecom Private Limited is C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal, 700054, India.
What is the ROC code of Timely Tradecom Private Limited?
Timely Tradecom Private Limited ROC code is Roc Kolkata I.
What is the company classification of Timely Tradecom Private Limited?
Timely Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Timely Tradecom Private Limited - is it listed or unlisted?
Timely Tradecom Private Limited is a Unlisted company.
What is the current status of Timely Tradecom Private Limited?
Timely Tradecom Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Timely Tradecom Private Limited associated with?
Timely Tradecom Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Timely Tradecom Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Timely Tradecom Private Limited.
What is the turnover or revenue of Timely Tradecom 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 Tradecom 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.