Timid Traders Private Limited - Company overview

Timid Traders Private Limited was incorporated on 15 January 1998 and is registered with ROC Kolkata I.

1998-01-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -99.5%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -99.4%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -98.9%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -99.0%
FY 2022
OPEN CHARGES
2
5.50 cr
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
28 Years 9 Months
since 1998-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Timid Traders 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Timid Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timid Traders Private Limited was incorporated on 15 January 1998 and is registered with ROC Kolkata I. It is an active private limited company, now more than 28 years old. Its registered office is at Third Floor, 8No. Mott Lane, Kolkata, West Bengal.

Its filings describe the main line of business as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Sanjeev Kumar Mishra and Arun Kumar Jha. The longest-serving is Arun Kumar Jha, on the board since 2019; the most recent to join is Sanjeev Kumar Mishra, appointed in July 2023. Six former directors are on record; the most recent to leave was Pallab Bhattacharya in October 2023. Between them, the directors also sit on the boards of 40 other companies, including Amrit Dealmark Private Limited and Bhupati Creation Private Limited.

Authorised and paid-up capital are both ₹1.25 crore, so the full authorised amount has been issued. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.

Home & Lifestyle ••••••••
  • Location Third Floor, 8No. Mott Lane,, Kolkata, West Bengal - 700013
Legal NameTimid Traders Private Limited
CIN / LLPINU72900WB1998PTC086338
Company No.086338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-01-15
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjeev Kumar Mishra
Director | Since 2023-07-18 | DIN: 00762561
A
Arun Kumar Jha
Director | Since 2019-11-21 | DIN: 03621797

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -99.8%
P&L Under ₹1 Lakh ▼ -99.5%
EBITDA Under ₹1 Lakh ▼ -99.4%
Net worth Under ₹1 Lakh ▼ -98.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Timid Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 15 Jul 2024
 2.50 cr Open
Others
Creation Date: 19 Jul 2023
 3.00 cr Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

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

Board Overlap From MCA / Compliance Filings

Amrit Dealmark Private Limited 1 Shared Director
Bhupati Creation Private Limited 1 Shared Director
Bhupati Paridhan Private Limited 1 Shared Director
Dasbhuja Appartment Private Limited 1 Shared Director
Devha Tradex Llp 1 Shared Director
Flexicon Garments Private Limited 1 Shared Director
Golden Vincom Private Limited 1 Shared Director
Grapes Tradecom Private Limited 1 Shared Director
Hiranmoyi Dealcom Private Limited 1 Shared Director
Hlsp Petrolium Distributors Llp 1 Shared Director
Linkwise Commercial Limited 1 Shared Director
Luxuriant Properties Llp 1 Shared Director
Maninagar Infratech Private Limited 1 Shared Director
Nityadhara Marketing Llp 1 Shared Director
Northpole Tradeline Private Limited 1 Shared Director
Overgrow Commercial Llp 1 Shared Director
Overgrow Vinimay Llp 1 Shared Director
Padmapriya Dealcom Private Limited 1 Shared Director
Pahari Mata Dairy Private Limited 1 Shared Director
Purba Agro Food Pvt Ltd 1 Shared Director
Radha Commotrade Private Limited 1 Shared Director
Resume Agency Llp 1 Shared Director
Resume Commodities Llp 1 Shared Director
Rupdarshi Textiles Pvt Ltd 1 Shared Director
Saarang Plastics Private Limited 1 Shared Director
Saarang Support And Services Private Limited 1 Shared Director
Saket Conclave Private Limited 1 Shared Director
Salputri Tradex Llp 1 Shared Director
Sarvlok Vyapar Llp 1 Shared Director
Sbm Rent Collection Private Limited 1 Shared Director
Shivam Dealtrade Private Limited 1 Shared Director
Shubhaprada Realcon Llp 1 Shared Director
Shuchi Devcon Llp 1 Shared Director
Sitamata Realcon Private Limited 1 Shared Director
Tollygunge Professional Association 1 Shared Director
Touchwood Vincom Llp 1 Shared Director
Tushti Construction Llp 1 Shared Director
Utsav Dealmark Private Limited 1 Shared Director
Viewmore Projects Private Limited 1 Shared Director
Yashaswini Commodeal Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 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 Timid Traders 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 Timid Traders 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 Timid Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timid Traders Private Limited?
MCA does not publish an "owner" field. Timid Traders Private Limited is run by its directors, Sanjeev Kumar Mishra and Arun Kumar Jha. 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 Timid Traders Private Limited?
Timid Traders Private Limited has two current directors: Sanjeev Kumar Mishra (since July 2023) and Arun Kumar Jha (since November 2019).
What is CIN of Timid Traders Private Limited?
The CIN of Timid Traders Private Limited is U72900WB1998PTC086338. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, WB is West Bengal, 1998 is the year it was registered, PTC is the company type and 086338 is its registration number.
When was Timid Traders Private Limited incorporated?
Timid Traders Private Limited was incorporated on 15 January 1998 with ROC Kolkata I. That makes it more than 28 years old.
What is the registered address of Timid Traders Private Limited?
The registered office on MCA records is Third Floor, 8No. Mott Lane, Kolkata, West Bengal - 700013.
What is the current status of Timid Traders Private Limited?
MCA shows Timid Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Timid Traders Private Limited?
You can post to its registered office at Third Floor, 8No. Mott Lane, Kolkata, West Bengal - 700013.
What industry or business activity is Timid Traders Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Timid Traders Private Limited?
Both authorised and paid-up capital are ₹1.25 crore.
When did Timid Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Timid Traders Private Limited?
Two charges against Timid Traders Private Limited are still open.
Have any directors left Timid Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Pallab Bhattacharya (October 2023), Bhavesh Kotecha (December 2019) and Mrityunjay Kumar Sharma (February 2015).
Which companies share directors with Timid Traders Private Limited?
40 companies share directors with Timid Traders Private Limited. Among them are Amrit Dealmark Private Limited, Bhupati Creation Private Limited, Bhupati Paridhan Private Limited and 37 more.
What is the turnover or revenue of Timid Traders Private Limited?
Based on filed financial statements, the revenue of Timid Traders Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is down 99.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Timid Traders Private Limited?
For FY 2022, the net worth of Timid Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Timid Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Timid Traders Private Limited - is it listed or unlisted?
Timid Traders 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 Timid Traders Private Limited?
Timid Traders Private Limited is registered with ROC Kolkata I.
What is the company classification of Timid Traders Private Limited?
MCA classifies Timid Traders 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.