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TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED

CIN: U74140DL2002PTC115632 As on: 2026-07-13

TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74140DL2002PTC115632) is a Private company incorporated on 31 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 335940.00.

TIME N CASH MANAGEMENT INDIA 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.TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED are ANURADHA CHAWLA, and AKSHAY CHAWLA.

TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2002PTC115632 and its registration number is 115632. Users may contact TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED is B-159, DDA SHED, OKHLA INDUSTRIAL AREA PHASE-1, , NEW DELHI, Delhi, India - 110020.

Current status of TIME N CASH MANAGEMENT INDIA PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 TIME N CASH MANAGEMENT INDIA 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 TIME N CASH MANAGEMENT INDIA
DIN Director Name Designation Appointment Date
01829161 ANURADHA CHAWLA Additional Director 2021-05-10
06763677 AKSHAY CHAWLA Additional Director 2021-05-10
Past Directors & Key Managerial Personnel of TIME N CASH MANAGEMENT INDIA
DIN Director Name Designation Appointment Date Cessation
01944498 DEEPAK KUMAR WADHWA Director - 2021-05-10
06739160 RAHUL ROY Director - 2019-04-24
00696738 RAJESH KHURSIJA Director - 2021-05-10
00713958 GULSHAN WADHWA Additional Director - 2010-09-30
00713958 GULSHAN WADHWA Director - 2019-04-24
01944377 GURBACHAN KUMAR Director - 2010-08-20
07697696 ADARSH KUMAR SHARMA Director - 2019-04-24
00852778 BIREN KANTILAL CHAMPANERI Additional Director - 2012-09-28
00852778 BIREN KANTILAL CHAMPANERI Director - 2019-04-24
Other Directorships of ANURADHA CHAWLA
Company Name CIN Designation Appointment Date Cessation
NEOCALM INDIA PRIVATE LIMITED U28229DL2023PTC418331 Director 2023-08-09 Ongoing
SMS MULTITECH INDIA PRIVATE LIMITED U40107DL1994PTC057428 Director 2002-09-02 Ongoing
NR ENTERTAINMENT PRIVATE LIMITED U92140DL2008PTC184684 Additional Director 2021-05-10 Ongoing
Other Directorships of DEEPAK KUMAR WADHWA
Other Directorships of RAHUL ROY
Other Directorships of RAJESH KHURSIJA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-17
NANDAK GROWTH CATALYSTS LLP ABZ-8430 Designated Partner 2023-01-13 Ongoing
APEX COLOUR PRODUCTS PRIVATE LIMITED U24223DL1996PTC083451 Director 2019-04-23 Ongoing
PARKASH VIKEM AMUSEMENT PRIVATE LIMITED U36930MH2007PTC169968 Director - 2012-10-03
OPUS BUILDTECH PRIVATE LIMITED U45200DL2008PTC174087 Director - 2011-12-01
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Additional Director - 2007-09-29
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director 2007-09-29 Ongoing
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director - 2007-09-03
OPUS REALITY DEVELOPMENT LIMITED U45400DL2007PLC169927 Director 2007-10-26 Ongoing
NORTH EAST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164366 Director 2019-04-25 Ongoing
OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director 2008-02-26 Ongoing
UEMC OPUS CONTRACTS PRIVATE LIMITED U45400DL2010PTC208015 Director - 2016-05-04
OPUS REALTORS AND DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC208565 Director - 2011-12-26
RANA IMPEX PRIVATE LIMITED U51311PB1996PTC018562 Director 2005-04-07 Ongoing
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2020-12-31
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director 2020-12-31 Ongoing
TVASTAR CAPITAL PRIVATE LIMITED U65990DL2022PTC402126 Director 2022-07-21 Ongoing
RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director - 2007-06-26
AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Additional Director - 2010-09-01
RAGA SOFTECH PRIVATE LIMITED U72200DL2005PTC136327 Director - 2009-10-01
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director - 2011-10-10
SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director 2019-04-23 Ongoing
SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2011-12-26
PARKASH AMUSEMENT RIDES & INFRASTRUCTURE PRIVATE LIMITED U74110DL1993PTC052209 Director 2004-04-22 Ongoing
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director 2019-04-23 Ongoing
RICHA CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038042 Director 2007-01-08 Ongoing
OPUS PROJECTS OVERSEAS PRIVATE LIMITED U74999DL2010PTC203920 Director 2010-06-09 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director 2019-05-21 Ongoing
TVASTAR CREATIONS PRIVATE LIMITED U92100DL2008PTC176227 Director - 2011-12-26
NR ENTERTAINMENT PRIVATE LIMITED U92140DL2008PTC184684 Director - 2021-05-10
PV AQUAFUN PRIVATE LIMITED U92190DL2008PTC183944 Director 2008-10-03 Ongoing
PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director 2020-01-03 Ongoing
PARKASH AMUSEMENT PRIVATE LIMITED U92190DL2008PTC185639 Director - 2011-12-26
ADITYA PRAKASH ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC125984 Director 2004-04-22 Ongoing
RAGA ENTERTAINMENT PRIVATE LIMITED U92199DL2004PTC130030 Director - 2012-02-04
A TO Z AMUSEMENT CONCEPTS PRIVATE LIMITED U92490DL2005PTC137545 Director 2005-05-13 Ongoing
Other Directorships of GULSHAN WADHWA
Other Directorships of GURBACHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
BIOVISION PHARMACEUTICALS PRIVATE LIMITED U24232DL2008PTC176476 Director 2008-04-08 Ongoing
NORTH EAST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164366 Additional Director - 2018-06-09
NORTH EAST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164366 Director - 2010-08-20
SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2011-09-01
Other Directorships of AKSHAY CHAWLA
Company Name CIN Designation Appointment Date Cessation
SEMICON SPECIALITY GASES LIMITED U11202DL2019PLC359250 Director 2019-12-25 Ongoing
PAVITER IRON INDUSTRIES PRIVATE LIMITED U27107MH2010PTC245118 Director 2018-11-01 Ongoing
NEOCALM INDIA PRIVATE LIMITED U28229DL2023PTC418331 Director 2023-08-09 Ongoing
CULLINAN GASES PRIVATE LIMITED U35201GJ2023PTC144458 Director 2023-09-05 Ongoing
AJAY AIR PRODUCTS PRIVATE LIMITED U40200DL1998PTC091707 Additional Director 2013-12-09 Ongoing
HELIOUS SPECIALTY GASES PRIVATE LIMITED U40200DL2018PTC328131 Director 2018-01-08 Ongoing
NR ENTERTAINMENT PRIVATE LIMITED U92140DL2008PTC184684 Additional Director 2021-05-10 Ongoing
Other Directorships of ADARSH KUMAR SHARMA
Other Directorships of BIREN KANTILAL CHAMPANERI
Company Name CIN Designation Appointment Date Cessation
KAYKAY SCAFFOLDING PRIVATE LIMITED U26954GJ2004PTC044190 Director - 2015-01-20
KAYKAY SCAFFOLDING PRIVATE LIMITED U26954GJ2004PTC044190 Whole-time director - 2016-04-27
SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Director 2021-01-05 Ongoing
SAHYADRI STEEL TUBES PVT LTD U27203MH1981PTC024761 Director - 2016-01-05
PARKASH VIKEM AMUSEMENT PRIVATE LIMITED U36930MH2007PTC169968 Director 2007-04-13 Ongoing
J B CONSTRUCTION PVT LTD U45200MH2004PTC025668 Director 2004-09-30 Ongoing
OPUS PROJECTS LIMITED U45400DL2008PLC174510 Director - 2019-04-24
PV AQUAFUN PRIVATE LIMITED U92190DL2008PTC183944 Additional Director 2010-12-15 Ongoing
PV AQUAFUN PRIVATE LIMITED U92190DL2008PTC183944 Director - 2010-02-23
NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Additional Director - 2012-09-28
NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Director - 2017-01-31
VIKEM AMUSEMENT RIDES LTD U99999MH1993PLC075585 Director 2004-04-01 Ongoing

CIN Company Name Company Address
U92140DL2008PTC184684 NR ENTERTAINMENT PRIVATE LIMITED B-159, DDA SHED, OKHLA INDUSTRIAL AREA PHASE-1, , NEW DELHI, Delhi, India - 110020
U74999DL2016PTC309871 HYSOON TIMEWATCH INFOCOM PRIVATE LIMITED B-184, DDA SHED OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI NEAR WINE SHOP , NEW DELHI, Delhi, India - 110020
U63090DL2014PTC266829 BANSARD FREIGHT FORWARDING PRIVATE LIMITED B-168/169, DDA SHED, 1ST FLOOR OKHLA INDUSTRIAL AREA, PHASE 1 , NEW DELHI, Delhi, India - 110020
U78300DL2026PTC461819 VIAOM HR PRIVATE LIMITED B-142 Basement, DDA Shed,Okhla Industrial Area, Phase 1,New Delhi,South Delhi,Delhi,110020-India
U47721DL2025PTC449300 INNOVEGA PHARMA PRIVATE LIMITED B-104 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
U34300DL2004PTC126925 CJR PRECISION PRODUCTS PRIVATE LIMITED B-149, DDA Shed, Okhla Industrial Area, Phase-1 , NEW DELHI, Delhi, India - 110020
U27106DL2012PTC246642 ASCON JOINTINGS PRIVATE LIMITED B-115,DDA SHED,OKHLA INDUSTRIAL AREA,PHASE-1 , NEW DELHI, Delhi, India - 110020
U63000DL2009PTC192128 UTC OVERSEAS INDIA PRIVATE LIMITED B-177, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
U63030DL2017PTC313611 IMPEX GLOBAL LOGISTICS PRIVATE LIMITED B - 177 DDA Shed Okhla Industrial Area Phase -1 , New Delhi, Delhi, India - 110020
AAD-7348 KOMAL SHIPPING AGENCY LLP B-108, 3rd FLOOR DDA SHED OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI, Delhi, India - 110020
U33100DL2020PTC360403 MEDITRONICS HEALTHCARE SOLUTIONS PRIVATE LIMITED B-133, Ground Floor, DDA Shed Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020
U51101DL2014PTC263647 RADICOOL PHARMACEUTICAL PRIVATE LIMITED B-154 FIRST FLOOR DDA SHED OKHLA PHASE-1 INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020
U51101DL2015PTC277963 AMINDO BIOLOGICS PRIVATE LIMITED B-121, 2nd Floor, DDA Shed Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
U65100DL2015PTC285681 GEN Y VENTURES PRIVATE LIMITED B-166, 3RD FLOOR DDA SHED INDUSTRIAL AREA, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
U74999DL2022FTC395168 SPIETH & WENSKY INDIA PRIVATE LIMITED B-186, 3RD Floor, DDA Shed Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
U74120DL2008PTC175766 GROWMAX MEDICARE PRIVATE LIMITED B-159, 2ND FLOOR DDA SHED, OKHALA INDUSTRIAL AREA, PHASE- 1 , NEW DELHI, Delhi, India - 110020
U74900DL2013PLC259269 CUREX SOLUTIONS LIMITED B-122, DDA Shed, Okhla Industrial Area Phase-1 Near Police Station , NEW DELHI, Delhi, India - 110020
U74994DL2018PTC336139 ADMEK TERMINALS PRIVATE LIMITED B-139, G/F, DDA SHED, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
U74999DL2017FTC316405 A-STAR BUTTONS & ACCESSORIES INDIA PRIVATE LIMITED B-159,G/F, 4th Floor, DDA Shed, Ohkla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020
U74999DL2017PTC310024 NET2CONNECT INFRATEC PRIVATE LIMITED B - 185, 1 ST FLOOR, DDA SHED, OKHLA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110020
U70100DL2013PTC258447 HOME 24X7 REALTORS PRIVATE LIMITED B - 157 FIRST FLOOR DDA SHED OKHLA INDUSTRIAL AREA , PHASE - 1 , NEW DELHI, Delhi, India - 110020
U79110DL2018PTC338650 CLARK VACATION PRIVATE LIMITED B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U24100DL2013PTC250837 CHAITANYA CHEMTECH PRIVATE LIMITED B-109, Ground Floor, DDA Shed Industrial Area, Okhla Phase - I Delhi South Delhi , NEW DELHI, Delhi, India - 110020
U21004DL2023PTC421453 NIIHARA INTERNATIONAL PHARMA PRIVATE LIMITED A-62, B-03, DDA SHED, OKHLA INDUSTRIAL AREA, PHASE II,New Delhi,New Delhi,Delhi,110020-India
U74993DL2016PTC298305 PIONERO GLOBAL PRIVATE LIMITED C-68, DDA SHED, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020
U85300DL2022NPL395541 KARAMAN FOUNDATION C 39 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1 NEW,DELHI,New Delhi,Delhi,110020-India
U52100DL2018PTC340464 LABWA TRADING PRIVATE LIMITED LGF, C 66, DDA Shed, Okhla Industrial Area, Phase-1 New Delhi , New Delhi, Delhi, India - 110020
U52520DL2020PTC366263 ROYALSHIELD TECHNOLOGIES INDIA PRIVATE LIMITED B-116 THIRD FLOOR DDA SHEAD OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110020
U60230DL2019PTC344230 CHINDIA LOGISTICS PRIVATE LIMITED A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10477892 2014-02-01 - 2016-07-15 18,600,000.00 ICICI BANK LIMITED

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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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