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
TIMPACK PVT LTD
CIN: U20299WB1976PTC030583
TIMPACK PVT LTD (CIN: U20299WB1976PTC030583) is a Private company incorporated on 14 Jun 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 12224000.00.
TIMPACK PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMPACK PVT LTD's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of TIMPACK PVT LTD are INDERPAL SINGH BHUSRI, and MANJEET KAUR BHUSRI.
TIMPACK PVT LTD's Corporate Identification Number (CIN) is U20299WB1976PTC030583 and its registration number is 30583. Users may contact TIMPACK PVT LTD on its Email address - [email protected]. Registered address of TIMPACK PVT LTD is 8 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012.
Current status of TIMPACK PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMPACK 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 TIMPACK
Purchase full report of TIMPACK
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 TIMPACK 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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Current Directors & Key Managerial Personnel of TIMPACK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00549138 | INDERPAL SINGH BHUSRI | Director | 1986-02-10 |
| 00473275 | MANJEET KAUR BHUSRI | Whole-time director | 2017-07-20 |
Past Directors & Key Managerial Personnel of TIMPACK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03564185 | KHRAWBOR NONGRUM | Nominee Director | - | 2016-02-26 |
| 07436260 | DONBOK SYIEMLIEH | Nominee Director | - | 2019-08-08 |
| 00546596 | SAMPURAN SINGH BHUSRI | Director | - | 2017-07-19 |
Other Directorships of INDERPAL SINGH BHUSRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHALAYA TIMBER PVT LTD | U20291WB1983PTC036378 | Director | 1986-02-10 | Ongoing |
| AAY AND AAY INVESTMENTS PRIVATE LIMITED | U74899DL1985PTC020814 | Director | 1985-04-29 | Ongoing |
| BATH PLUS (INDIA) PVT. LTD. | U74899DL1995PTC072024 | Director | - | 2009-03-27 |
Other Directorships of KHRAWBOR NONGRUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMORRAH LIMESTONE MINING CO LTD | U14107ML1973PLC001398 | Director | - | 2014-01-20 |
Other Directorships of DONBOK SYIEMLIEH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJEET KAUR BHUSRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHALAYA TIMBER PVT LTD | U20291WB1983PTC036378 | Whole-time director | 2017-07-19 | Ongoing |
| AAY AND AAY INVESTMENTS PRIVATE LIMITED | U74899DL1985PTC020814 | Director | 1985-04-29 | Ongoing |
| BATH PLUS (INDIA) PVT. LTD. | U74899DL1995PTC072024 | Director | - | 2007-12-28 |
Other Directorships of SAMPURAN SINGH BHUSRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHALAYA TIMBER PVT LTD | U20291WB1983PTC036378 | Director | - | 2017-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100WB2026PTC287979 | AMNITA MEDICAL SERVICES PRIVATE LIMITED | 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India |
| U86100WB2026PTC288021 | AMINTA MEDICAL SERVICES PRIVATE LIMITED | 41, B.B. GANGULY STREET,CENTRAL PLAZA, SUIT No-B8,Kolkata,Kolkata,West Bengal,700012-India |
| U52100WB2010PTC147329 | MODESTY VINTRADE PRIVATE LIMITED | 285/B, B. B. GANGULY STREET, SM-8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC147331 | SALORA VINIMAY PRIVATE LIMITED | 285/B, B. B. GANGULY STREET, SM-8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC147133 | NEETI COMTRADE PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC183486 | NIRAL DEALMARK PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012 |
| U46594WB2023PTC260421 | RAA INFRA SOLUTION PRIVATE LIMITED | 46 B B GANGULY STREET,4TH FLOOR, ROOM NO.8,Kolkata,Kolkata,West Bengal,700012-India |
| U45400WB2013PTC193985 | FLOWTOP REALTORS PRIVATE LIMITED | 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012 |
| U85190WB2011PTC165760 | PK CARE VENTURES PRIVATE LIMITED | 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U45200WB2011PLC169332 | PRATISHRUTI PROJECTS LIMITED | 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC067135 | SOLON COMMERCIAL PVT.LTD. | 8 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC069450 | BENAZINE COMMERCIAL PVT.LTD. | 8 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U65999WB1995PTC068124 | JALAN FINVEST PVT.LTD. | 8 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51101WB2009PTC132432 | KLB OVERSEAS PRIVATE LIMITED | 8,B.B.GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2012PTC183696 | VISHWABHARTI SHIPPING PRIVATE LIMITED | 8, B. B. GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U67120WB1994PTC061672 | ZODIAC PROFINS PVT LTD | 8 B B GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1992PTC054980 | MANSOON ELECTRICAL & TRADING PVT. LTD. | 46 B B GANGULY STREET 1STFLOOR UNIT 8 , KOLKATA, West Bengal, India - 700012 |
| U34300WB2017PTC222533 | QUINTET ECO PRIVATE LIMITED | 46, B.B GANGULY STREET, 4TH FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700012 |
| U74210WB1996PTC080489 | SVK CONSULTANTS PVT.LTD. | UNIT # 8, 1ST FLOOR, 46 B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U70109WB1993PTC059997 | PINK PEARL INVESTMENTS PVT. LTD. | 46 B.B.GANGULY STREET 1STFLOOR, ROOM NO.8 P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U28129WB1989PTC047381 | NIDHI PACKERS PVT LTD | 41, B.B.GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, UNIT NO D8 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC123058 | ISHWAR COMMERCIAL PRIVATE LIMITED | 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012 |
| ACP-2383 | STERLING COMMERCE & PROJECTS LLP | 79B B.B. GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| U51909WB2011PTC168697 | ASCENT VANIJYA PRIVATE LIMITED | 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC168701 | BLACKBERRY IMPEX PRIVATE LIMITED | 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC168695 | AAKRUTI INFRAREALTY PRIVATE LIMITED | 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC171785 | FLOWTOP CONSTRUCTIONS PRIVATE LIMITED | 10/B,B.B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| ABZ-0696 | PRIME BEATS LLP | 19 B. B.B. Ganguly Street,,2nd Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| U56102WB2024PTC275344 | VENKO FOOD AND BEVERAGES PRIVATE LIMITED | 79B B B Ganguly Street,Near Central Metro,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111873 | 2008-06-20 | - | 2016-11-19 | 19,230,000.00 | PUNJAB NATIONAL BANK | |
| 10111901 | 2008-06-20 | - | 2016-11-19 | 5,172,000.00 | PUNJAB NATIONAL BANK | |
| 10111920 | 2008-06-20 | - | 2016-11-19 | 7,122,000.00 | PUNJAB NATIONAL BANK | |
| 10111957 | 2008-06-20 | - | 2016-11-19 | 12,234,000.00 | PUNJAB NATIONAL BANK | |
| 10111958 | 2008-06-20 | - | 2016-11-19 | 65,000,000.00 | PUNJAB NATIONAL BANK | |
| 10111962 | 2008-06-20 | - | 2016-11-19 | 14,700,000.00 | PUNJAB NATIONAL BANK | |
| 10111967 | 2008-06-20 | - | 2016-11-19 | 14,602,000.00 | PUNJAB NATIONAL BANK | |
| 90250708 | 2004-03-31 | 2004-07-30 | 2016-11-19 | 104,000,000.00 | PUNJAB NATIONAL BANK | |
| 90250752 | 2004-07-30 | 2005-06-29 | 2016-11-19 | 109,000,000.00 | PUNJAB NATIONAL BANK | |
| 90251422 | 2004-07-30 | 2008-06-21 | 2016-11-19 | 141,060,000.00 | PUNJAB NATIONAL BANK | |
| 100436143 | 2020-11-24 | - | - | 743,789.00 | HDFC BANK LIMITED | |
| 100599572 | 2022-07-12 | - | - | 697,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.