Timid Traders Private Limited - Company overview

Timid Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB1998PTC08633…

1998-01-15 Kolkata, West Bengal Active Unlisted Active Compliant
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TT Timid Traders Private Limited

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 8 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (90) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB1998PTC086338). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on January 15, 1998 (28+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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
Director | Since 2023-07-18 | DIN: 00762561
A
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%

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

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

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Timid Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Timid Traders Private Limited?
The Corporate Identification Number (CIN) for Timid Traders Private Limited is U72900WB1998PTC086338. 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 086338 as per MCA.
When was Timid Traders Private Limited incorporated?
Timid Traders Private Limited was incorporated 28 years 8 months ago on 15 Jan 1998.
Who are the current board members and directors of Timid Traders Private Limited?
Timid Traders 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 Timid Traders Private Limited?
Timid Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Timid Traders Private Limited?
Timid Traders Private Limited ROC code is Roc Kolkata I.
What is the company classification of Timid Traders Private Limited?
Timid Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Timid Traders Private Limited - is it listed or unlisted?
Timid Traders Private Limited is a Unlisted company.
What is the current status of Timid Traders Private Limited?
Timid Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Timid Traders Private Limited associated with?
Timid Traders Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Retail trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Timid Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Timid Traders Private Limited.
What is the turnover or revenue of Timid Traders 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 Timid Traders 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.