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  • Complaints
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TIMETREE COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2012PTC187464 As on: 2026-07-13

TIMETREE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC187464) is a Private company incorporated on 19 Oct 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 Sep 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 RUPEE KHEMKA, and SAROJ GUPTA.

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.

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

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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.

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 TIMETREE COMMOTRADE
DIN Director Name Designation Appointment Date
06639716 RUPEE KHEMKA Director 2013-07-22
06639712 SAROJ GUPTA Director 2013-07-22
Past Directors & Key Managerial Personnel of TIMETREE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01750492 HARISH CHANDRA SHAW Director - 2014-12-15
01750695 HARISH SINGH Director - 2014-12-15
Other Directorships of RUPEE KHEMKA
Company Name CIN Designation Appointment Date Cessation
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-09
EXPRESSWORKS BUSINESS ADVISORY PRIVATE LIMITED U74999WB2022PTC256623 Director 2022-08-24 Ongoing
Other Directorships of HARISH CHANDRA SHAW
Company Name CIN Designation Appointment Date Cessation
PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2006-08-30
ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
PANCHARATNA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101622 Director 2005-03-01 Ongoing
ONKAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101888 Director 2005-03-02 Ongoing
PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-01-24
RICON VANIJYA PVT LTD U51900WB2005PTC106527 Director 2006-06-24 Ongoing
SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2016-11-11
JAISMINEGOLD TRADERS PRIVATE LIMITED U51909WB2012PTC188119 Director - 2015-09-03
FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
SHREERAJ COMMERCIAL PRIVATE LIMITED U52390WB2009PTC139390 Director - 2010-02-08
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2013-02-26
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-08-13
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2018-09-01
NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2017-06-24
PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2017-06-23
ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06
Other Directorships of HARISH SINGH
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
Other Directorships of SAROJ GUPTA
Company Name CIN Designation Appointment Date Cessation
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director 2020-08-27 Ongoing

CIN Company Name Company Address
U45400WB2012PTC186182 BHULOK CONSTRUCTIONS PRIVATE LIMITED 138, CANNING STREET 3RD FLOOR, ROOM NO.326 , KOLKATA, West Bengal, India - 700001
ACF-0525 J. P. PILES LLP 138 BRB Basu Road, 3rd Floor, Room No. 325,,Canning Street,Kolkata,Kolkata,West Bengal,India-700001
U74900WB2014PTC202877 SANDARSHIKA TRADING PRIVATE LIMITED 138, canning street, 3rd floor, room no 326 kolkata Kolkata WB 700001 IN
AAG-4485 ACESOLARR RENEWABLE ENERGY LLP 138 CANNING STREET4TH FLOOR ROOM NO 468 Kolkata, West Bengal, India - 700001
U51909WB2008PTC129918 VIJAYA COMMOTRADE PRIVATE LIMITED 138, CANNING STREET IST FLOOR, ROOM NO.-101 , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC129917 VAYUPUTRA COMMERCIAL PRIVATE LIMITED 138, CANNING STREET IST FLOOR, ROOM NO.-101 , 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
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
U14100WB2005PTC103310 BIMALDEEP INFRA-STRUCTURE PRIVATE LIMITED 138, CANNING STREET, ROOM NO. 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15316WB1999PTC088933 SHREE NARAYAN FOOD PROCESSORS PRIVATE LIMITED ROOM NO 12 3RD FLOOR 133CANNING STREET , KOLKATA, West Bengal, India - 700001
ACA-0439 PROFESSIONAL POINT LLP 86, CANNING STREET 3RD FLOOR, ROOM NO - 315 Kolkata, West Bengal, India - 700001
U27106WB1994PTC065260 BIMALDEEP STEEL PRIVATE LIMITED 138, CANNING STREET, ROOM NO. 203, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45100WB2022PTC250957 BARDIA UDOYG PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC171733 STARTREE EXIM PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC168368 SUBHLABH REALCON PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077304 NAREDI MERCANTILE PVT LTD ROOM NO-12 3RD FLOOR133 CANNING STREET , KOLKATA, West Bengal, India - 700001
U51109WB1983PLC036003 M.B. COMMERCE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064878 ARTLINE VINCOM PVT. LTD. 22 CANNING STREET 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058199 EVERGREEN TRAFIN PVT. LTD. 138, CANNING STREET, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001
U65929WB1996PTC160803 APAR FINLEASE PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U67190WB2012PTC188044 EK DUNT SHARE BROKING PRIVATE LIMITED 8, CANNING STREET 3RD FLOOR ROOM NO. 311 , KOLKATA, West Bengal, India - 700001
U65999WB2017PTC222755 ZENITH FINCORP PRIVATE LIMITED 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U65910WB1995PTC075355 AMISHI LEASE & FINANCE PVT LTD 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC161865 NEWMANN BEARINGS PRIVATE LIMITED 138, Canning Street 2nd Floor, Room No. 204 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC164926 ESHITA SALES INDIA PRIVATE LIMITED 138, Canning Street, 2nd Floor, Room No. 210 , kolkata, West Bengal, India - 700001
U51909WB2011PTC167340 ROOPTARA TRADECOM PRIVATE LIMITED 133 CANNING STREET 3RD Floor Room No 1A , KOLKATA, West Bengal, India - 700001
U51900WB2017PLC219995 STRIKORD SALES LIMITED 133, CANNING STREET, 3RD FLOOR, ROOM NO - 15, , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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