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TIMELY WELFARE FOUNDATION

As on: 2024-07-17

TIMELY WELFARE FOUNDATION (CIN: U85100WB2012NPL185896) is a Public company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

TIMELY WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TIMELY WELFARE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of TIMELY WELFARE FOUNDATION are ANUPAM SARKAR, ASHOK KUMAR AGARWAL, MANOJ KUMAR SHARMA, SEIKH MAKSUD ALI, SWARNENDU SEN GUPTA, DEBO PROSAD NAYAK, and NITAI MAITY.

TIMELY WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85100WB2012NPL185896 and its registration number is 185896. Users may contact TIMELY WELFARE FOUNDATION on its Email address - [email protected]. Registered address of TIMELY WELFARE FOUNDATION is 7 DOMESTIC AREA, PO-DAKSHINESWAR PS- BELGHORIA , KOLKATA, West Bengal, India - 700035.

Current status of TIMELY WELFARE FOUNDATION is - Active.

Basic Information

CIN U85100WB2012NPL185896
Name TIMELY WELFARE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 185896
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2012-09-14
Age of Company 12 years, 5 months, 29 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TIMELY WELFARE FOUNDATION

Previous CINs

U85100WB2012NPL185896

Regulatory Filings of TIMELY WELFARE FOUNDATION

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Litigation Search Report of TIMELY WELFARE FOUNDATION

Get a list of all litigations TIMELY WELFARE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMELY WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with TIMELY WELFARE FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TIMELY WELFARE FOUNDATION 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

Investor Complaints & Serious Complaints About TIMELY WELFARE FOUNDATION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TIMELY WELFARE FOUNDATION

Current Directors & Key Managerial Personnel of TIMELY WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
01497829 ANUPAM SARKAR Director 2012-09-14
02915447 ASHOK KUMAR AGARWAL Director 2012-09-14
03449214 MANOJ KUMAR SHARMA Director 2013-04-01
03470491 SEIKH MAKSUD ALI Director 2012-09-14
05208414 SWARNENDU SEN GUPTA Director 2012-09-14
05208460 DEBO PROSAD NAYAK Director 2012-09-14
06438808 NITAI MAITY Director 2013-04-01
Past Directors & Key Managerial Personnel of TIMELY WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MERMAID ENGINEERS PRIVATE LIMITED U70101WB2006PTC109665 Director - 2008-07-03
ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2012-06-11
BEENA TRADECOM PRIVATE LIMITED U51109WB2008PTC125921 Director 2012-01-05 Ongoing
SANWARASETH DEALMARK PRIVATE LIMITED U51909WB2012PTC180465 Director - 2015-06-15
PLUS PATIENT REMEDIES (INDIA) LIMITED U24232WB2007PLC116414 Additional Director - 2013-07-20
PLUS PATIENT REMEDIES (INDIA) LIMITED U24232WB2007PLC116414 Director - 2012-12-03
MAX REMEDIES INDIA LIMITED U24233UP2011PLC047145 Director 2011-10-24 Ongoing
ORIPHER LIFESTYLE LIMITED U55101WB2012PLC181848 Director - 2013-07-17
OREPHER INFOTECH PRIVATE LIMITED U55101WB2012PTC182037 Director - 2013-08-01
PLUS WELFARE FOUNDATION U85100WB2013NPL192266 Director - 2013-07-23
SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Additional Director - 2013-02-01
SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2013-04-05
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2012-09-01
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2012-08-25
ANAGH PROJECTS LIMITED U70109WB2011PLC165794 Director - 2012-11-13
LATIGA IMPEX PRIVATE LIMITED U01403WB2013PTC191376 Managing Director 2013-03-12 Ongoing
SEN SHARMA EXPORTS PRIVATE LIMITED U01403WB2013PTC194300 Director 2013-06-05 Ongoing
NECTAR INGREDIENT PRIVATE LIMITED U15137MH2009PTC193736 Director - 2013-02-12
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
NIRUPAMA TIE-UP PRIVATE LIMITED U51109WB2007PTC117986 Director 2013-06-03 Ongoing
GITANJALI GOODS PRIVATE LIMITED U51109WB2007PTC117988 Director - 2013-08-28
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director 2012-03-15 Ongoing
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director 2012-03-15 Ongoing
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director 2012-05-04 Ongoing
MOBLINK INTERNET SOLUTION PRIVATE LIMITED U72200WB2012PTC173087 Director - 2012-10-13
LATIGA IMPEX PRIVATE LIMITED U01403WB2013PTC191376 Director 2013-05-02 Ongoing
LATIGA IMPEX PRIVATE LIMITED U01403WB2013PTC191376 Director - 2013-04-01
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2013-05-02
PLUS PATIENT REMEDIES (INDIA) LIMITED U24232WB2007PLC116414 Additional Director 2012-12-03 Ongoing
ORIPHER LIFESTYLE LIMITED U55101WB2012PLC181848 Additional Director - 2013-08-12
ORIPHER LIFESTYLE LIMITED U55101WB2012PLC181848 Director - 2017-08-03
PLUS WELFARE FOUNDATION U85100WB2013NPL192266 Additional Director 2013-07-20 Ongoing
FLIPZONE LIFESTYLE PRIVATE LIMITED U93000WB2013PTC193077 Director - 2017-08-28
Other Directorships of ANUPAM SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEIKH MAKSUD ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWARNENDU SEN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBO PROSAD NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITAI MAITY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TIMELY WELFARE FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TIMELY WELFARE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TIMELY WELFARE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 7 DOMESTIC AREA, PO-DAKSHINESWAR PS- BELGHORIA , KOLKATA, West Bengal, India - 700035

Principal Products & Services of TIMELY WELFARE FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TIMELY WELFARE FOUNDATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TIMELY WELFARE FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TIMELY WELFARE FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of TIMELY WELFARE FOUNDATION

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

Board Meetings of TIMELY WELFARE FOUNDATION

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

Auditors of TIMELY WELFARE FOUNDATION

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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