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
TIMES EXIM PRIVATE LIMITED
CIN: U51311WB2002PTC094724
TIMES EXIM PRIVATE LIMITED (CIN: U51311WB2002PTC094724) is a Private company incorporated on 06 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2700000.00.
TIMES EXIM 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.TIMES EXIM PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of TIMES EXIM PRIVATE LIMITED are SHIKHA PODDAR, ABISHEK PODDAR, and RAJ KUMAR PODDAR.
TIMES EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311WB2002PTC094724 and its registration number is 94724. Users may contact TIMES EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMES EXIM PRIVATE LIMITED is STEPHEN COURT,FLAT NO.14, 3RD FLOOR BLOCK-2,18A, PARK STREET , Kolkata, West Bengal, India - 700071.
Current status of TIMES EXIM 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 CINs
ZaubaCorp's company report for TIMES EXIM 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 TIMES EXIM
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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 TIMES EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMES EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08688208 | SHIKHA PODDAR | Director | 2020-09-05 |
| 00121068 | ABISHEK PODDAR | Director | 2002-06-06 |
| 00121152 | RAJ KUMAR PODDAR | Director | 2002-06-06 |
Past Directors & Key Managerial Personnel of TIMES EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08688208 | SHIKHA PODDAR | Additional Director | - | 2020-09-05 |
| 00121119 | PREM PODDAR | Director | - | 2020-02-01 |
Other Directorships of SHIKHA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPIRO INDUSTRIES LLP | ACC-0786 | Designated Partner | 2023-07-18 | Ongoing |
| SAND & SEA PROPERTIES LLP | ACC-0982 | Designated Partner | 2023-07-19 | Ongoing |
| EXTIRE PROPERTIES LLP | ACC-3203 | Designated Partner | 2023-08-02 | Ongoing |
| EVANS PROPERTIES LLP | ACC-6679 | Designated Partner | 2023-08-25 | Ongoing |
| TIMES FURNISHING PVT LTD | U17117WB1988PTC044307 | Additional Director | 2023-10-08 | Ongoing |
| SNOWFALL DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC188228 | Additional Director | - | 2020-07-30 |
| SNOWFALL DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC188228 | Director | 2020-07-30 | Ongoing |
| ABSV PROPERTIES PRIVATE LIMITED | U70109WB2020PTC236333 | Director | 2020-02-07 | Ongoing |
| STRYDO ESTATE PRIVATE LIMITED | U70200WB2020PTC236352 | Director | 2020-02-10 | Ongoing |
Other Directorships of ABISHEK PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPIRO INDUSTRIES LLP | ACC-0786 | Designated Partner | 2023-07-18 | Ongoing |
| SAND & SEA PROPERTIES LLP | ACC-0982 | Designated Partner | 2023-07-19 | Ongoing |
| EXTIRE PROPERTIES LLP | ACC-3203 | Designated Partner | 2023-08-02 | Ongoing |
| EVANS PROPERTIES LLP | ACC-6679 | Designated Partner | 2023-08-25 | Ongoing |
| TIMES FURNISHING PVT LTD | U17117WB1988PTC044307 | Additional Director | - | 2015-09-30 |
| TIMES FURNISHING PVT LTD | U17117WB1988PTC044307 | Director | 2015-09-30 | Ongoing |
| TIMES COLLECTION PRIVATE LIMITED | U18101WB1997PTC083343 | Director | 2001-08-01 | Ongoing |
| SNOWFALL DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC188228 | Director | 2013-02-21 | Ongoing |
| SILVERLINE COMMODITIES PRIVATE LIMITED | U51109WB2008PTC126413 | Director | 2008-07-08 | Ongoing |
| ABSV PROPERTIES PRIVATE LIMITED | U70109WB2020PTC236333 | Director | 2020-02-07 | Ongoing |
| STRYDO ESTATE PRIVATE LIMITED | U70200WB2020PTC236352 | Director | 2020-02-10 | Ongoing |
Other Directorships of PREM PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES FURNISHING PVT LTD | U17117WB1988PTC044307 | Director | 2001-08-02 | Ongoing |
| TIMES COLLECTION PRIVATE LIMITED | U18101WB1997PTC083343 | Director | 1997-03-13 | Ongoing |
| SNOWFALL DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC188228 | Director | - | 2020-02-01 |
| SILVERLINE COMMODITIES PRIVATE LIMITED | U51109WB2008PTC126413 | Director | 2008-07-08 | Ongoing |
Other Directorships of RAJ KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES FURNISHING PVT LTD | U17117WB1988PTC044307 | Director | 1988-05-02 | Ongoing |
| TIMES COLLECTION PRIVATE LIMITED | U18101WB1997PTC083343 | Director | 1997-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31403WB1984PTC037436 | POWER MAX(INDIA)PVT LTD | Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071 |
| U63090WB1979PTC032170 | G B TRANSPORT (INDIA) PVT LTD | 12 STEPHEN COURT, 18A PARK STREET BLOCK-2 , KOLKATA, West Bengal, India - 700071 |
| U63041WB1987PLC043487 | OTS LTD | FLAT 6 J STEPHEN COURT, 18A, PARK STREET BLOCK-2 , KOLKATA, West Bengal, India - 700071 |
| U74140WB1996PTC077718 | SANDESH CONSULTANCY PVT LTD | FLAT NO 12/1, 3RD FLOOR 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U60200WB2007PTC118912 | OTS LOGISTICS PRIVATE LIMITED | 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1983PLC036857 | G R SONS INVESTMENT LTD | 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1986PTC041276 | ARPEE COMMERICAL PVT LTD | 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1986PTC041275 | VPG CONSULTANTS PVT LTD | 18A, PARK STREET, 6TH FLOOR, FLAT NO.6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071 |
| U70101WB1983PLC036858 | VIBGYOR INVESTMENT & PROPERTIES LTD | 18A, PARK STREET, 6TH FLOOR, FLAT NO. 6J, STEPHEN COURT UNDER P.S. SHAKESPEARE SAR ANI, , KOLKATA, West Bengal, India - 700071 |
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC144034 | PANORAMA DEALER PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR FLAT NO- 24, LIFT NO- 3, 18A, PARK STREE T , KOLKATA, West Bengal, India - 700071 |
| U52109WB2023PTC261822 | EXPRESSLANE MOVERS PRIVATE LIMITED | 12 STEPHEN COURT 2ND FLOOR,18 A PARK STREET,Kolkata,Kolkata,West Bengal,700071-India |
| U08999WB2023PTC260551 | CMATPL MADHUJORE MINES PRIVATE LIMITED | FLAT NO. 6-O/1, STEPHEN COURT,18A PARK STREET,Kolkata,Kolkata,West Bengal,700071-India |
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U55101WB2004PTC099224 | KUNDAN RESTAURANT PRIVATE LIMITED | 28 STEPHEN COURT18-A PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC143475 | RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51101WB2010PTC143614 | RIGHT CHOICE TRADECOM PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U45400WB2007PTC113700 | AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR, FLAT-24 18A,PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U26100WB1995PTC068428 | JAGAJYOTI TRADING PVT LTD | 18A, PARK STREET 4TH FLOOR, LIFT NO.3, STEPHEN COURT , KOLKATA, West Bengal, India - 700071 |
| U24100WB2008PTC127053 | SOLEX CHEMICALS PRIVATE LIMITED | Poonam Building, 2nd Floor, Flat No 2D, 5/2, Russell Street , Kolkata, West Bengal, India - 700071 |
| U70200WB2025PTC276850 | SHREEMATEY ADVISORS PRIVATE LIMITED | 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India |
| U46209WB2025OPC279534 | GREENNOURISH AGRO (OPC) PRIVATE LIMITED | 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India |
| U51909WB2010PTC143214 | SUNDARAM DEALTRADE PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB2010PTC143536 | GANGESH DEALTRADE PRIVATE LIMITED | STEPHEN COURT, 4TH FLOOR, LIFT 3 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB2006PTC109853 | RESPECT MERCHANTS PVT LTD | STEPHEN COURT, 4TH FLOOR LIFT-3 18A PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U51109WB1993PTC060020 | CHARU TRADELINK PRIVATE LIMITED | 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071 |
| ACU-8658 | NEHA SHLOKE ESTATES LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-0602 | NEHA SHLOKE FINCON LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247267 | 2003-11-24 | 2003-11-28 | - | 105,000,000.00 | UNION BANK OF INDIA |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.