You are here

TIMELINE MERCHANDISE PRIVATE LIMITED




Timeline Merchandise Private Limited is a Private incorporated on 14 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,035,000. 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.]

Timeline Merchandise Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Timeline Merchandise Private Limited are Durga Prasad Shah and Sita Ram Agarwal.

Timeline Merchandise Private Limited's Corporate Identification Number is (CIN) U51909WB2009PTC138385 and its registration number is 138385.Its Email address is [email protected] and its registered address is 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA WB 700001 IN.

Current status of Timeline Merchandise Private Limited is - Amalgamated.

Company Details

CIN

U51909WB2009PTC138385

Company Name

TIMELINE MERCHANDISE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

138385

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 September 2009

Age of Company

14 years, 7 month, 5 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,035,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIMELINE MERCHANDISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

01771492

DURGA PRASAD SHAH

Director

14 September 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RAMRAJYA VINCOM PRIVATE LIMITED

Director

07 August 2009

SALASAR PRATISTHAN PRIVATE LIMITED

Director

07 August 2009

SILVERLINE VINTRADE PRIVATE LIMITED

Additional Director

30 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02338715

SITA RAM AGARWAL

Additional Director

11 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VICTOR VINTRADE PRIVATE LIMITED

Additional Director

04 March 2013

BHANUPRIYA SUPPLIERS PRIVATE LIMITED

Additional Director

07 March 2013

VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED

Additional Director

07 March 2013

SMILE VANIJYA PRIVATE LIMITED

Additional Director

14 March 2013

NISCHIT MERCHANTS PRIVATE LIMITED

Additional Director

05 March 2013

PASUPATI ESTATE PRIVATE LIMITED.

Director

23 November 2009

NATRAJ INFRASTRUCTURE PRIVATE LIMITED.

Director

25 November 2009

VISHAL APPARTMENTS PRIVATE LIMITED

Additional Director

08 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109WB2008PTC122435
ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC185902
DARKWELL DEALERS PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK E, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC148738
RUPDHARA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, kolkata Kolkata WB 700001 IN
U51909WB2010PTC148740
ZOOM SALE PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, kolkata Kolkata WB 700001 IN
U17121WB2007PTC225003
PAWAN DESIGNS PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, kolkata Kolkata WB 700001 IN
U17291WB2007PTC223665
VISHAL GARMENTS PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, kolkata Kolkata WB 700001 IN
U74999WB2012PTC185639
MAZIX DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK - E, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC121996
LIFESTYLE VANIJYA PRIVATE LIMITED MERCANTILE BUILDING, BLOCK- E, 2ND FLOOR 9/12 LAL BAZAR STREET KOLKATA Kolkata WB 700001 IN
U51909WB2010PLC144543
LITTLESTAR TRACOM LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page