TIMETREE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC187464) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4450000.00.
TIMETREE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMETREE COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TIMETREE COMMOTRADE PRIVATE LIMITED are SAROJ GUPTA, and RUPEE KHEMKA.
TIMETREE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC187464 and its registration number is 187464. Users may contact TIMETREE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMETREE COMMOTRADE PRIVATE LIMITED is 138, CANNING STREET 3RD FLOOR, ROOM NO.326 , KOLKATA, West Bengal, India - 700001.
Current status of TIMETREE COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2012PTC187464 |
| Name | TIMETREE COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 187464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-19 |
| Age of Company | 12 years, 4 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,500,000.00 |
| Paid-up Share Capital | ₹ 4,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMETREE COMMOTRADE PRIVATE LIMITED |
| U51909WB2012PTC187464 |
All 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.
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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 TIMETREE COMMOTRADE
Get a list of all litigations TIMETREE COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMETREE COMMOTRADE. This report helps you understand the risk associated in dealing with TIMETREE COMMOTRADE and its Directors better.
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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 TIMETREE COMMOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06639712 | SAROJ GUPTA | Director | 2013-07-22 |
| 06639716 | RUPEE KHEMKA | Director | 2013-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01750492 | HARISH CHANDRA SHAW | Director | - | 2014-12-15 |
| 01750695 | HARISH SINGH | Director | - | 2014-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4485 | ACESOLARR RENEWABLE ENERGY LLP | 138 CANNING STREET4TH FLOOR ROOM NO 468 Kolkata, West Bengal, India - 700001 |
| U65999WB2017PTC222755 | ZENITH FINCORP PRIVATE LIMITED | 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001 |
| U14100WB2005PTC103310 | BIMALDEEP INFRA-STRUCTURE PRIVATE LIMITED | 138, CANNING STREET, ROOM NO. 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACA-0439 | PROFESSIONAL POINT LLP | 86, CANNING STREET 3RD FLOOR, ROOM NO - 315 Kolkata, West Bengal, India - 700001 |
| U15316WB1999PTC088933 | SHREE NARAYAN FOOD PROCESSORS PRIVATE LIMITED | ROOM NO 12 3RD FLOOR 133CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U26999WB2007PTC113475 | DUXTIN BRICKS PRIVATE LIMITED | 8, CANNING STREET 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1975PTC030280 | UNITED BEARING CO PVT LTD | 138 CANNING STREET4TH FLOOR ROOM NO 425 , KOLKATA, West Bengal, India - 700001 |
| U21090WB2002PTC094377 | SUNITTI PAPERS PRIVATE LIMITED | 8, CANNING STREET 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001 |
| U21098WB2012PTC189223 | GROWMAX PAPERS PRIVATE LIMITED | 8, CANNING STREET, 3RD FLOOR, ROOM NO.312 , KOLKATA, West Bengal, India - 700001 |
| U27106WB1994PTC065260 | BIMALDEEP STEEL PRIVATE LIMITED | 138, CANNING STREET, ROOM NO. 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC075419 | S.K.WORKS & VYAPAR PVT LTD | 22, B.R.B BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| U28939WB1995PTC075044 | ALOK FINANCIAL SERVICES PVT LTD | 133, B. R. B. BASU ROAD (CANNING STREET), CHOPRA HOUSE, 3RD FLOOR, ROOM NO. - 4, , KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| AAE-8374 | ASKAY DEVELOPERS LLP | 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001 |
| AAP-2733 | MAKCO CONSULTANTS LLP | 48, CANNING STREET 5TH FLOOR, ROOM NO-512, KOLKATA, West Bengal, India - 700001 |
| AAH-6085 | OCEANKING SOFTWARE SOLUTIONS LLP | Room No. 8, 1st Floor, 133 Canning Street Kolkata, West Bengal, India - 700001 |
| AAK-2116 | N.C.PATEL IMPEX LLP | 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056865 | JAYANT SECURITIES PVT. LTD. | ROOM NO.26,3RD FLOOR, 133.CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC191314 | DEVYASH FARM FRESH FOODS PRIVATE LIMITED | 137, CANNING STREET 4TH FLOOR, ROOM NO.- 57 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2010PTC151299 | SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED | 4,SYNAGOGUE STREET, 3RD FLOOR ROOM NO.302 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2009PTC133145 | SIDDHESWARI MARKETINGS PRIVATE LIMITED | 30, BENTICK STREET 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| AAB-8193 | VIJAYSHREE UDYOG LLP | ROOM NO. 303, 3RD FLOOR, 3A, HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAB-7899 | SHREE CALTECHORS LLP | 3A HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA, West Bengal, India - 700001 |
| AAC-8541 | BELLUS AGENCIES LLP | 63, Radha Bazar Street 3rd Floor, Room No. 23 kolkata, West Bengal, India - 700001 |
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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.
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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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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.
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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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