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
TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD
CIN: U51909WB1982PTC035248 As on: 2026-07-13
TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD (CIN: U51909WB1982PTC035248) is a Private company incorporated on 04 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 4500.00.TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD'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.].
TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD's Corporate Identification Number (CIN) is U51909WB1982PTC035248 and its registration number is 35248. Users may contact TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD on its Email address - . Registered address of TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD is 52 SHYAMBAZAR ST , KOLKATA, West Bengal, India - 700004.
Current status of TIMEX ESSENTIAL COMMODITIES CENTRE PVT L TD is - Strike Off.
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 CINs
ZaubaCorp's company report for TIMEX ESSENTIAL COMMODITIES CENTRE L TD 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 TIMEX ESSENTIAL COMMODITIES CENTRE L TD
Purchase full report of TIMEX ESSENTIAL COMMODITIES CENTRE L TD
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 TIMEX ESSENTIAL COMMODITIES CENTRE L TD 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMEX ESSENTIAL COMMODITIES CENTRE L TD
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TIMEX ESSENTIAL COMMODITIES CENTRE L TD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46306WB2024PTC268449 | ULLAS TEA PRIVATE LIMITED | 11/A R G KAR ROAD, Kolkata, Kolkata, West Bengal, India 700004,Kolkata,Kolkata,West Bengal,700004-India |
| U45400WB2012PTC174774 | AVTAAR PROJECTS PRIVATE LIMITED | 52 SHYAMBAZAR STREET , KOLKATA, West Bengal, India - 700004 |
| AAO-8181 | WORMWOOD TRADE-LINK LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-8704 | SNOWBALL COMMODEAL LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148130 | SNOWBALL COMMODEAL PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148132 | WORMWOOD TRADE-LINK PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U45400WB2013PTC193338 | MARUPA INFRA PRIVATE LIMITED | 76A, SHYAMBAZAR STREET FLAT NO.- 101, 1ST FLOOR , KOLKATA, West Bengal, India - 700004 |
| U70109WB2022PTC257030 | GNT DEVELOPER PRIVATE LIMITED | 151/D, Raja Dinendra ST P.O. -Shyambazar, P.S. - Ultadanga , Kolkata, West Bengal, India - 700004 |
| ACU-7432 | NORTHCREST CAPITAL LLP | 151/A RAJA DINENDRA STRT,Shyambazar S.O,WestBengal,Kolkata,Kolkata,West Bengal,India-700004 |
| U67110WB2022PTC254206 | GROWELL EPAYMENTSS FINTECH PRIVATE LIMITED | 124/1A, DINENDRA STREET, SHYAMBAZAR SHYAMBAZAR MAIL,KOLKATA,Kolkata,West Bengal,700004-India |
| U52110WB1996PTC080691 | ADYAMA HIMGHAR PRIVATE LIMITED | 11, PAUL STREET, SHYAMBAZAR ,KOLKATA- 700004 , KOLKATA, West Bengal, India - 700004 |
| U01111WB2009PTC133100 | PRANAB COLD STORAGE PRIVATE LIMITED | 11, PAUL STREET , SHYAMBAZAR, KOLKATA- 700004 , KOLKATA, West Bengal, India - 700004 |
| U63022WB1995PTC071571 | TARA MA HIMGHAR PVT.LTD. | 11, PAUL STREET , SHYAMBAZAR, KOLKATA - 700004 , KOLKATA, West Bengal, India - 700004 |
| U74999WB2022PTC253659 | TMCE CONSULTANCY SERVICES PRIVATE LIMITED | 39/3, Canal West Road, Post. Shyambazar, P.S. Ultadanga,,Kolkata,Kolkata,West Bengal,700004-India |
| U74999WB2005PLC105097 | EXSEM INDIA KRISHI BIKASH LIMITED | 55A SHYAMBAZAR STREET P O SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| AAV-9697 | 18TH WONDER FOODS LLP | 18/B, MOHAN LAL STREET, SHYAMBAZAR, S.O. SHYAMBAZAR MAIL, KOLKATA, West Bengal, India - 700004 |
| U47912WB2024PTC271263 | DESI CHIC CLOTHING PRIVATE LIMITED | 22 R.G.Kar Road,Shyambazar,Kolkata,Kolkata,West Bengal,700004-India |
| U62090WB2024PTC273464 | PMIT TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,96 BHUPENDRA BOSE AVENUE,Kolkata,Kolkata,West Bengal,700004-India |
| U66220WB2024PTC269303 | ZINON IMF PRIVATE LIMITED | 1ST-FR, FL-A 151/G,RAJA DINENDRA STREET,Kolkata,Kolkata,West Bengal,700004-India |
| ACM-2700 | AANANT RESEARCH AND ASSETS MANAGEMENT LLP | B/3A/H/36, MOHAN BAGAN LANE,SHYAMBAZAR MALL S.O.,Kolkata,Kolkata,West Bengal,India-700004 |
| U51909WB2009PTC140381 | SKYLINE TIE-UP PRIVATE LIMITED | 48, CANAL WEST ROAD, 1ST FLOOR, NEXT TO MUTHOOT FINANCE, NEAR RG KAR MEDICAL COLLEGE, , KOLKATA, West Bengal, India - 700004 |
| U33119WB1961PTC025274 | BHARAT SCIENTIFIC WORKS PVT LTD | 62 SHYAMBAZAR STREET , KOLKATA, West Bengal, India - 700004 |
| U63022WB1986PTC041700 | SHREE BISHNU POTATO STORAGE PVT LTD | 11 PAL ST , KOLKATA, West Bengal, India - 700004 |
| U22121WB1994PTC065892 | EKHANI PRINTING & PUBLISHING COMPANY PVT .LTD. | 3B SHYAMLAL ST , KOLKATA, West Bengal, India - 700004 |
| U22219WB1994PTC063537 | DISNEY PRINTERS PVT. LTD. | 48A SANKARITOLA ST , KOLKATA, West Bengal, India - 700004 |
| AAO-3867 | ANMOL RETAILS LLP | 183, RAJA DINENDRA STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-5243 | FIRSTLIFE MERCHANDISE LLP | 183, RAJA DINENDRA STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| U55209WB2017PTC221613 | KLEZMER HOSPITALITY PRIVATE LIMITED | 37/52, NAKTALA ROAD , KOLKATA, West Bengal, India - 700004 |
| U51109WB1999PTC088884 | SRM MERCANTILE PRIVATE LIMITED | 19 GALIFF STREET SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| 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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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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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.