Time Exports Private Limited

Wholesaling goods since 1991 with registered office in Mumbai, Maharashtra.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Time Exports Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 905.00 Cr
  • Satisfied Charges ₹ 193.99 Cr
  • Revenue Growth 74.05%
  • Profit Growth 81.33%
  • Ebitda -1209.09%
  • Net Worth 10.39%
  • Total Assets 13.96%

About Time Exports

Time Exports Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 1991 and has a history of 33 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.05 Cr.

The company currently has active open charges totaling ₹905.00 Cr. The company has closed loans amounting to ₹193.99 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahinderkumar Dayanand and Raghupathy Thyagarajan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1991PTC063915

  • Company No.

    063915

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Time Exports Private Limited

Explore comprehensive data for Time Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Time Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Raghupathy Thyagarajan Country flag representing In Director 07-Mar-2015Current
Mahinderkumar Dayanand Country flag representing In Director 01-Jun-1995Current

Financial Performance of Time Exports.

Time Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.05% increase. The company also saw a substantial improvement in profitability, with a 81.33% increase in profit. The company's net worth Soared by an impressive increase of 10.39%.

Time Exports revenue growth over time
Time Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
74.05%
Revenue from Operations
Total Assets
13.96%
Profit or Loss
81.33%
Net Worth
10.39%
EBITDA
-1209.09%

What is the Ownership and Shareholding Structure of Time Exports?

In 2023, Time Exports had a promoter holding of 7.52% and a public holding of 92.48%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹905.00 Cr

Satisfied Charges

₹193.99 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 905.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2022Sbicap Trustee Company Limited₹905.00 CrOpen
18 Dec 2020Others₹35.00 CrSatisfied
29 Sep 2020Bank Of India₹152.25 CrSatisfied
04 Aug 1999Bank Of Baroda₹5.80 CrSatisfied
28 Mar 1995Bank Of Baroda₹5.90 MSatisfied

How Many Employees Work at Time Exports?

Unlock and access historical data on people associated with Time Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Time Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Time Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Time Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Time Exports

Recent activity within the organization

  • Annual General Meeting

    Time Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Time Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 29 Sep 2020 via Charge ID 100385710 with Bank Of India was fully satisfied on 13 Oct 2022.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 905.00 Cr with Charge ID 100607938 was registered on 29 Jul 2022.

  • Charges

    A charge with Bank Of India of Rs. 152.25 Cr registered on 29 Sep 2020 with Charge ID 100385710 was modified on 23 Sep 2021.

  • Charges

    A charge registered on 18 Dec 2020 via Charge ID 100401298 with Others was fully satisfied on 30 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Time Exports Private Limited?

    Time Exports Private Limited was incorporated on 06 Nov 1991.

  • What is authorized share capital and paid-up capital of Time Exports Private Limited?

    The authorized share capital of Time Exports Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.05 Cr.

  • Who are the current board members & directors of Time Exports Private Limited?

    Currently 2 directors are associated with Time Exports Private Limited.

    • Mahinderkumar Wadhwa Dayanand
    • Raghupathy Thyagarajan

  • What is the registered address of Time Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Time Exports Private Limited is 1 2 3 'C' Wing 2-Flr Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Andher I (East) India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Time Exports Private Limited?

    The corporate identification number (CIN) of Time Exports Private Limited is U51900MH1991PTC063915 and the company number is 063915 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Time Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Time Exports Private Limited has risen by 74.05%.

  • What change has been observed in the net worth of Time Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Time Exports Private Limited has experienced an upsurge of 10.39%.

  • What are the total open charges for Time Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Time Exports Private Limited amount to ₹ 905.00 Cr.

  • When was the last Balance Sheet of Time Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Time Exports Private Limited was filed with the ROC on 31 Mar 2023.

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