Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIME MASTER INDIA PRIVATE LIMITED
CIN: U74899DL1994PTC060706
TIME MASTER INDIA PRIVATE LIMITED (CIN: U74899DL1994PTC060706) is a Private company incorporated on 05 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 83962200.00.
TIME MASTER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TIME MASTER INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TIME MASTER INDIA PRIVATE LIMITED are NARESH KUMAR, and SUNIL MEHTA.
TIME MASTER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC060706 and its registration number is 60706. Users may contact TIME MASTER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME MASTER INDIA PRIVATE LIMITED is 48/5, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
Current status of TIME MASTER INDIA PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIME MASTER INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIME MASTER INDIA
Purchase full report of TIME MASTER INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIME MASTER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIME MASTER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452811 | NARESH KUMAR | Additional Director | 2019-11-14 |
| 00372450 | SUNIL MEHTA | Additional Director | 2019-11-14 |
Past Directors & Key Managerial Personnel of TIME MASTER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040445 | FRANK AUDEMARS SHERER | Director | - | 2014-03-12 |
| 00178966 | KAPIL KAPOOR | Additional Director | - | 2007-09-29 |
| 00178966 | KAPIL KAPOOR | Director | - | 2013-05-30 |
| 00379895 | RAHUL SOOD | Alternate Director | - | 2014-02-25 |
| 00439684 | VASS DEV WADHWA | Director | - | 2013-01-31 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Additional Director | - | 2013-09-30 |
| 02323566 | MILAN KUMAR BANDYOPADHYAY | Director | - | 2014-11-20 |
| 05189012 | RYAN TODD ROTH | Additional Director | - | 2013-09-30 |
| 05189012 | RYAN TODD ROTH | Director | - | 2016-03-17 |
| 07181712 | AMIT JAIN | Additional Director | - | 2015-09-30 |
| 07181712 | AMIT JAIN | Director | - | 2019-11-18 |
| 06689795 | SHILPA VERMA | Additional Director | - | 2013-09-30 |
| 06689795 | SHILPA VERMA | Director | - | 2016-03-18 |
| 07472869 | DHIRAJ KUMAR MAGGO | Additional Director | - | 2016-09-30 |
| 07472869 | DHIRAJ KUMAR MAGGO | Director | - | 2019-11-18 |
| 07504820 | DAVID THOMAS PAYNE | Additional Director | - | 2017-09-29 |
| 07504820 | DAVID THOMAS PAYNE | Director | - | 2019-11-14 |
Other Directorships of FRANK AUDEMARS SHERER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Additional Director | - | 2010-07-22 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Alternate Director | - | 2009-05-28 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | - | 2012-01-27 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2010-09-06 |
Other Directorships of KAPIL KAPOOR
Other Directorships of RAHUL SOOD
Other Directorships of VASS DEV WADHWA
Other Directorships of NARESH KUMAR
Other Directorships of MILAN KUMAR BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Additional Director | - | 2013-02-01 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | - | 2013-08-07 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Managing Director | - | 2014-08-01 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Whole-time director | - | 2014-11-20 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2013-09-30 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Director | - | 2014-11-20 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Whole-time director | - | 2013-09-30 |
| VITALINK INDUSTRY (INDIA) PRIVATE LIMITED | U74999DL2020FTC367736 | Director | 2020-08-10 | Ongoing |
Other Directorships of RYAN TODD ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Additional Director | - | 2015-08-06 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Alternate Director | - | 2014-01-24 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | - | 2016-03-21 |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MEHTA
Other Directorships of SHILPA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Company Secretary | - | 2016-03-28 |
| NETWORK18 MEDIA & INVESTMENTS LIMITED | L65910MH1996PLC280969 | Company Secretary | - | 2011-06-03 |
| TGPEL PRECISION ENGINEERING LIMITED | U74210DL2008PLC178234 | Additional Director | - | 2015-09-04 |
Other Directorships of DHIRAJ KUMAR MAGGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBEC SUGAR LIMITED | L15421UP1991PLC019160 | Company Secretary | - | 2006-12-05 |
| JINDAL POWER LIMITED | U04010CT1995PLC008985 | Company Secretary | - | 2016-02-29 |
| NALWA STEEL AND POWER LIMITED | U74899DL1989PLC035212 | Company Secretary | - | 2007-05-01 |
Other Directorships of DAVID THOMAS PAYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Additional Director | - | 2018-08-03 |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | 2018-08-03 | Ongoing |
| TIMEX GROUP INDIA LIMITED | L33301DL1988PLC033434 | Director | - | 2018-01-30 |
| TIME MASTER WATCHES AND ACCESSORIES PRIVATE LIMITED | U33309DL2022FTC406764 | Director | 2022-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47630DL2025PTC460455 | THE GOLF DISTRICT PRIVATE LIMITED | C-9, Community Centre, Basant Lok,,Vasant Vihar, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110057-India |
| U45201DL1997PTC085061 | CRS TOWERS PRIVATE LIMITED | 48/5 BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U62099DL2023PTC411355 | UMN KHEL SHIKSHA PRIVATE LIMITED | 21 Basant Lok Complex Vasant Vihar,,New Delhi 110057,New Delhi,New Delhi,Delhi,110057-India |
| U45309DL2022PTC399163 | KOSAN INFRA PRIVATE LIMITED | 48 BASANT LOK VASANT VIHAR,DELHI,New Delhi,Delhi,110057-India |
| U35105DL2024PTC439686 | SIPL GAYA SOLAR PRIVATE LIMITED | 1,Plot No. 32 S/F, Comm.C, Basant Lok,Vasant Vihar, New Delhi,,New Delhi,New Delhi,Delhi,110057-India |
| U15412DL1992PTC047696 | SUGAR AND SPICE INDIA PRIVATE LIMITED | 48, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U30007DL1998PTC093639 | CORPORATE TRADING (INDIA) PRIVATE LIMITED | 48 Basant Lok Vasant Vihar , NEW DELHI, Delhi, India - 110057 |
| U45202DL2003PTC118764 | S N JEE BUILD WELL PRIVATE LIMITED | 48, BASANT LOK VASANT VIHAR , New Delhi, Delhi, India - 110057 |
| U52190DL2005PTC136615 | ACCES-OREEZ FASHION GALLERY PRIVATE LIMI TED | 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U45201DL2004PTC126596 | CRS INN PRIVATE LIMITED | 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U51909DL2004PTC124874 | BLUMARINE IMPEX PRIVATE LIMITED | 48, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U70102DL2016PTC293107 | CRS CONSTRUCTION PRIVATE LIMITED | 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U72900DL2004PTC124700 | VERSATILE SOFTECH PRIVATE LIMITED | 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74899DL1984PTC017471 | AJANTAS SHILPALYA PRIVATE LIMITED | 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U74899DL1984PTC017556 | INTERPRESS PUBLISHERS PRIVATE LTD | 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74899DL1987PTC028042 | ROSY ASSOCIATES PRIVATE LTD. | 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U72900DL2002PTC114672 | OXFORD SOFTECH PRIVATE LIMITED | 48 BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U67120DL2008PTC174878 | CRS INVESTMENTS PRIVATE LIMITED | 48, BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74110DL2004PTC124651 | SITCH CURATION PRIVATE LIMITED | 48BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U26900DL2015PTC280132 | GLOBAL PAVING AND CONSTRUCTION PRIVATE LIMITED | 1st Floor, 48, Basant Lok Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U55101DL1996PTC077627 | OPAL HOTELS (INDIA) PRIVATE LIMITED | K-5 DDA SHOPPING COMPLEX BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U65910DL1996PTC081444 | OPAL FINTECH PRIVATE LIMITED | K-5 DDA SHOPPING COMPLEX BASANT LOK VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74999DL1996PTC081536 | OPAL MANAGEMENT SERVICES PRIVATE LIMITED | K-5, DDA SHOPPING COMPLEX, BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74899DL1996PTC081366 | OPAL TOURS-N-TRAVELS PRIVATE LIMITED | K-5 DDA SHOPPING COMPLEX BASANT LOK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACU-2055 | AJAY BIJLI MUSIC LLP | 61, Basant Lok,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U59110DL2024PTC428149 | LIGHTNING STRIKES PICTURES PRIVATE LIMITED | 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U59111DL2025PTC459251 | EVERYTHING MEDIA PRIVATE LIMITED | 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U56102DL2025PTC454013 | BIJLI F & B PRIVATE LIMITED | 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U82300DL2023PTC419669 | BIJLI VENTURES PRIVATE LIMITED | 61, BASANT LOK,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.