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      TIMILA BARTER LIMITED

      CIN: U51909WB2016PLC210368 As on: 2026-07-13
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      TIMILA BARTER LIMITED (CIN: U51909WB2016PLC210368) is a Public company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

      TIMILA BARTER 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.TIMILA BARTER LIMITED'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.].

      Directors of TIMILA BARTER LIMITED are NEETU AGARWAL, PINKI GOENKA, and SANJAY KUMAR AGARWAL.

      TIMILA BARTER LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC210368 and its registration number is 210368. Users may contact TIMILA BARTER LIMITED on its Email address - [email protected]. Registered address of TIMILA BARTER LIMITED is 4/1 Middleton Street, Sikkim Commerce House Unit No. 206 207 2nd Floor , Kolkata, West Bengal, India - 700071.

      Current status of TIMILA BARTER LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TIMILA BARTER 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.

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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 TIMILA BARTER 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIMILA BARTER
      DIN Director Name Designation Appointment Date
      02825782 NEETU AGARWAL Director 2021-03-08
      07433919 PINKI GOENKA Director 2016-03-16
      00189691 SANJAY KUMAR AGARWAL Director 2016-03-16
      Past Directors & Key Managerial Personnel of TIMILA BARTER
      DIN Director Name Designation Appointment Date Cessation
      02825782 NEETU AGARWAL Additional Director - 2022-09-30
      07123398 PRADIP KUMAR GOENKA Director - 2021-04-25
      Other Directorships of NEETU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STEELEX INDIA PVT LTD. U27108WB1988PTC045094 Director 2020-11-02 Ongoing
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director 2010-06-23 Ongoing
      A.G.FERRO CAST PRIVATE LIMITED U27310WB2010PTC152685 Director - 2018-03-31
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director 2010-05-03 Ongoing
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Additional Director - 2022-09-30
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Director 2021-03-08 Ongoing
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2010-05-04
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director 2018-01-17 Ongoing
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director 2018-01-17 Ongoing
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director 2018-01-17 Ongoing
      JANAKI REFRACTORIES PRIVATE LIMITED U74900WB2007PTC117690 Director 2015-08-19 Ongoing
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Director - 2021-04-25
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Additional Director - 2018-01-17
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Additional Director - 2018-01-17
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Additional Director - 2018-01-17
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Additional Director - 2021-04-25
      Other Directorships of PINKI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Director 2016-03-15 Ongoing
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Additional Director - 2021-06-24
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Additional Director - 2021-06-24
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Additional Director 2016-02-19 Ongoing
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Additional Director 2016-07-30 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Additional Director - 2015-09-30
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Director - 2024-06-11
      THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director - 2016-09-13
      THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2024-05-23
      MARUTI NOUVEAUKNITS PRIVATE LIMITED U17119WB1993PTC256692 Director - 2009-11-25
      MEHUL FILAMENTS PRIVATE LIMITED U17297WB2000PTC092150 Director - 2024-01-03
      EMBEE FERRO ALLOY PRIVATE LIMITED U27109WB2005PTC101010 Director 2013-02-14 Ongoing
      STEELEX ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102142 Director 2021-10-18 Ongoing
      SHRI HANUMAN DHATU PRIVATE LIMITED U27109WB2005PTC105631 Director 2015-11-17 Ongoing
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Additional Director - 2015-09-29
      STEELEX PIPES PRIVATE LIMITED U27109WB2010PTC150602 Director 2015-09-29 Ongoing
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director 2015-09-30 Ongoing
      YANCY VINCOM LIMITED U51300WB2016PLC210346 Director 2016-03-15 Ongoing
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2019-01-17
      VISHAL PROMOTORS PRIVATE LIMITED U70101WB2007PTC118610 Director - 2012-01-31
      KB INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC153012 Director - 2024-01-16
      KIYAAN MARKETING PRIVATE LIMITED U70102WB2013PTC192244 Additional Director - 2018-12-31

      CIN Company Name Company Address
      U27109WB2010PTC150602 STEELEX PIPES PRIVATE LIMITED 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE UNIT No.206,207, 2nd FLOOR , KOLKATA, West Bengal, India - 700071
      U27310WB2010PTC152685 A.G.FERRO CAST PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC131974 LAGAN VINCOM PRIVATE LIMITED. 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 2ND FLOOR, ROOM NO - 206 & 207 , KOLKATA, West Bengal, India - 700071
      U51909WB2007PTC120897 SAMPURN BARTER PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC155097 MANGAL MURTI SALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO- 206 , KOLKATA, West Bengal, India - 700071
      U51300WB2016PLC210346 YANCY VINCOM LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE FLOOR, ROOM NO 206 AND 207 , KOLKATA, West Bengal, India - 700071
      U27109WB2005PTC101010 EMBEE FERRO ALLOY PRIVATE LIMITED 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U27108WB1988PTC045094 STEELEX INDIA PVT LTD. 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 208 AND 209 , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
      U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
      ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
      ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U74900WB2007PTC117690 JANAKI REFRACTORIES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 KOLKATA Kolkata WB 700071 IN
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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