• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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TIMES RESOURCES LTD

CIN: U51100WB1993PLC060281 As on: 2026-07-13

TIMES RESOURCES LTD (CIN: U51100WB1993PLC060281) is a Public company incorporated on 01 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 15316850.00.

TIMES RESOURCES LTD'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.TIMES RESOURCES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

TIMES RESOURCES LTD's Corporate Identification Number (CIN) is U51100WB1993PLC060281 and its registration number is 60281. Users may contact TIMES RESOURCES LTD on its Email address - [email protected]. Registered address of TIMES RESOURCES LTD is 149 COTTON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of TIMES RESOURCES LTD is - Converted to LLP.

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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Previous Names

Previous CINs

ZaubaCorp's company report for TIMES RESOURCES 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.

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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 TIMES RESOURCES 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

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

Current Directors & Key Managerial Personnel of TIMES RESOURCES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TIMES RESOURCES
DIN Director Name Designation Appointment Date Cessation
01845249 MARCELINE . Director - 2010-12-18
03081355 SUSHIL KUMAR PANDEY Director - 2011-09-30
03620422 TAINWALA SARALA DEVI Additional Director - 2020-10-29
01649905 BHARAT KUMAR TAINWALA Director - 2020-10-29
01732391 NIRAJ KUMAR TAINWALA Additional Director - 2016-09-30
01732391 NIRAJ KUMAR TAINWALA Director - 2020-10-29
02402396 RATAN LAL KHETAN Director - 2017-09-28
03604897 SURESH SAHA Director - 2016-10-06
07629548 RAJEEV AGARWAL Director - 2020-03-07
Other Directorships of MARCELINE .
Company Name CIN Designation Appointment Date Cessation
TIMES RESOURCES LLP AAU-4846 Partner 2020-10-30 Ongoing
PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2020-06-18
YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2015-06-02
Other Directorships of SUSHIL KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2015-09-24
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2016-02-04
LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2016-05-17
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2016-10-25
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2016-10-25
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2014-09-10
SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2016-05-17
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2014-09-10
SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2016-05-17
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2016-10-25
TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2016-10-25
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director 2011-06-01 Ongoing
RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director 2011-06-01 Ongoing
GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2012-03-19
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2016-05-14
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2016-05-14
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2016-05-14
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2016-05-14
JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Director - 2013-06-13
KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Director - 2013-06-13
KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Director - 2013-06-13
SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Director - 2013-06-13
FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2016-06-10
AMRUSHA MERCANTILE PRIVATE LIMITED U52100MH2012PTC236513 Director - 2013-02-08
MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
AMLIKA MERCANTILE PRIVATE LIMITED U52500TG2012PTC131177 Director - 2013-03-11
Other Directorships of TAINWALA SARALA DEVI
Company Name CIN Designation Appointment Date Cessation
TIMES RESOURCES LLP AAU-4846 Partner 2020-10-30 Ongoing
AYUSH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102009 Director 2017-10-23 Ongoing
NAVNIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC156135 Director 2012-01-16 Ongoing
Other Directorships of BHARAT KUMAR TAINWALA
Company Name CIN Designation Appointment Date Cessation
TIMES RESOURCES LLP AAU-4846 Designated Partner 2020-10-30 Ongoing
GAURI GANESH TRADECOM PRIVATE LIMITED U51109WB2007PTC121138 Director 2007-12-20 Ongoing
RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED U51909WB2005PTC100981 Director 2005-12-20 Ongoing
ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director 2019-04-19 Ongoing
Other Directorships of NIRAJ KUMAR TAINWALA
Other Directorships of RATAN LAL KHETAN
Company Name CIN Designation Appointment Date Cessation
SEWAK DEALERS PRIVATE LIMITED U51109WB2002PTC094812 Director 2008-12-15 Ongoing
SHREE BALAJI AIRWAYS PRIVATE LIMITED U64120WB1992PTC055929 Director 2008-12-19 Ongoing
DEVONEER MANAGEMENT SERVICE PRIVATE LIMI TED U74140WB2004PTC100444 Director 2008-12-17 Ongoing
Other Directorships of SURESH SAHA
Other Directorships of RAJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
TIMES RESOURCES LLP AAU-4846 Partner 2020-10-30 Ongoing
KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Additional Director - 2018-09-30
KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Director 2023-02-20 Ongoing
KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Director - 2021-08-09
PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Additional Director - 2018-09-29
PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director 2018-09-29 Ongoing
YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director 2016-12-05 Ongoing

CIN Company Name Company Address
U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
U26991WB2017PTC220892 ECOSURE SANDSTONE PROCESSORS PRIVATE LIMITED 149, COTTON STREET GROUND FLOOR, , kolkata, West Bengal, India - 700007
U51496WB2004PTC099176 SWARNREKHA TRADING CO PRIVATE LIMITED 149, COTTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB1999PTC089480 SRI SANKAT MOCHAN FASHIONS PVT LTD 149 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
U14100WB2007PTC116565 HARAYAI DEALERS PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
U14100WB2007PTC118027 DRUHINA MERCHANDISE PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
U02001WB1988PTC044686 KARNANI COMMERCIALS PVT LTD 65 COTTON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51432WB1991PTC051561 NISHI TRADERS PVT LTD 148 COTTON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC144766 INNOVATIVE COMMODEAL PRIVATE LIMITED 149 Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51101WB2010PTC148645 PITAMBARI TIE UP PRIVATE LIMITED 149, Cotton Street, 2nd Floor , Kolkata, West Bengal, India - 700007
U45400WB2010PTC144764 RITURAJ DEALCOM PRIVATE LIMITED 149 Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51109WB2002PTC094812 SEWAK DEALERS PRIVATE LIMITED 149 COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2004PTC100444 DEVONEER MANAGEMENT SERVICE PRIVATE LIMI TED 149, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U15319WB1983PLC036436 ELEPHANTA TRADE&COMMERCE LTD. 149 COTTON STREET ROOM NO 123RD FLOOR , KOLKATA, West Bengal, India - 700007
U46695WB2023PTC263750 AASHIKHUSHI FASHIONS PRIVATE LIMITED ROOM NO 1, 3RD FLOOR 149 COTTON STREET , Kolkata, West Bengal, India - 700007
U72200WB2002PTC095583 SUNNY IDPLUS SOLUTIONS PRIVATE LIMITED 149 COTTON STREET3RD FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700007
U93000WB2012PTC183446 PRASUM FINANCIAL CONSULTANT PRIVATE LIMITED 149, COTTON STREET, 1ST FLOOR, ROOM NO. - 48 , KOLKATA, West Bengal, India - 700007
U74140WB2012PTC217608 GRADIENT BUSINESS CONSULTING PRIVATE LIMITED 149 COTTON STREET, 2ND FLOOR, BURRA BAZAR POLICE STATION : BURRA BAZAR, KOLKATA , KOLKATA, West Bengal, India - 700007
U64120WB1992PTC055929 SHREE BALAJI AIRWAYS PRIVATE LIMITED 149 COTTON ST KOLKATA , WEST BENGAL, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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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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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