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TIMESTAR TRADING COMPANY PVT. LTD.




Timestar Trading Company Pvt. Ltd. is a Private incorporated on 11 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,827,200. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Timestar Trading Company Pvt. Ltd.'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 2021.

Directors of Timestar Trading Company Pvt. Ltd. are Balkrishna Mulchand Khattar, Seema Khattar, Pranav Khattar, Shivam Khattar and Neelima Khattar.

Timestar Trading Company Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109DL1986PTC024801 and its registration number is 24801.Its Email address is [email protected] and its registered address is D-102 PREET VIHAR NEW DELHI East Delhi DL 110092 IN.

Current status of Timestar Trading Company Pvt. Ltd. is - Active.

Company Details

CIN

U51109DL1986PTC024801

Company Name

TIMESTAR TRADING COMPANY PVT. LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

24801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 1986

Age of Company

37 years, 8 month, 17 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,827,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 TIMESTAR TRADING COMPANY PVT. LTD.



Contact Details

Email ID: [email protected]

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Address:

D-102 PREET VIHAR NEW DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

00807799

BALKRISHNA MULCHAND KHATTAR

Director

29 September 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

TIMESTAR INFRASTRUCTURE PRIVATE LIMITED

Director

04 June 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01179022

SEEMA KHATTAR

Director

30 September 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

TIMESTAR INFRASTRUCTURE PRIVATE LIMITED

Director

15 September 1996

VENGABOYS FASHIONS LIMITED

Director

22 August 1995

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CompanyDesignationAppointment DateCessation Date

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02334466

PRANAV KHATTAR

Director

30 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

BAHETI TIMES SQUARE LLP

Designated Partner

21 April 2021

TIMESTAR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

11 March 2020

VENGABOYS FASHIONS LIMITED

Director

01 September 2011

BOMBAY FESTIVITIES MANAGEMENT PRIVATELIMITED

Director

11 August 2022

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CompanyDesignationAppointment DateCessation Date

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07066061

SHIVAM KHATTAR

Director

05 February 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

BAHETI TIMES SQUARE LLP

Designated Partner

21 April 2021

TIMESTAR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

11 March 2020

VENGABOYS FASHIONS LIMITED

Director

08 January 2015

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CompanyDesignationAppointment DateCessation Date

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07707984

NEELIMA KHATTAR

Director

16 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Neelima Khattar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10154927

2009-04-20

-

2019-05-23

15,100,000

RELIGARE FINVEST LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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.

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