Timeline Freight Brokers India Private Limited

Founded in 2022 headquartered in Punjab, India.

2022 | Rupnagar, Punjab (India) | Active
Last Updated: December 12, 2024

Timeline Freight Brokers India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Timeline Freight Brokers India

Timeline Freight Brokers India Private Limited (TFBIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2022 (Two years and seven months 14 days old ). Its registered office is in Rupnagar, Punjab, India.

The Company is engaged in the Transportation 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Shyam Sunder and Sanjeev Dhasmana serve as directors at the Company.

Company Details

  • Location

    Rupnagar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030PB2022PTC056222

  • Company No.

    056222

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 2022

  • Date of AGM

    23 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Transportation

Who are the key members and board of directors at Timeline Freight Brokers India?

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Sunder Country flag representing In Director 18-Jun-2022Current
Sanjeev Dhasmana Country flag representing In Director 18-Jun-2022Current

Financial Performance of Timeline Freight Brokers India.

Enhance accessibility to Timeline Freight Brokers India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Timeline Freight Brokers India?

Unlock access to Timeline Freight Brokers India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Timeline Freight Brokers India?

Timeline Freight Brokers India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timeline Freight Brokers India, 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 Timeline Freight Brokers India'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 Timeline Freight Brokers India

Recent activity within the organization

  • Annual General Meeting

    Timeline Freight Brokers India Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.

    23 Sep 2023

  • Balance Sheet

    Timeline Freight Brokers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Director Appointment

    Shyam Sunder was appointed as a Director was appointed as a Director on 18 Jun 2022 & has been associated with this company since 2 years 7 months .

    18 Jun 2022

  • Director Appointment

    Sanjeev Dhasmana was appointed as a Director was appointed as a Director on 18 Jun 2022 & has been associated with this company since 2 years 7 months .

    18 Jun 2022

  • Company Incorporation

    Timeline Freight Brokers India Private Limited was registered on 18 Jun 2022 with Roc Chandigarh & aged 2 years 7 months as per MCA records.

    18 Jun 2022

Frequently asked questions

  • Timeline Freight Brokers India Private Limited was incorporated on 18 Jun 2022.

  • The authorized share capital of Timeline Freight Brokers India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Timeline Freight Brokers India Private Limited.

    • Shyam Sunder
    • Sanjeev Dhasmana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Timeline Freight Brokers India Private Limited is C/O M/S Sh. Gurcharan Singh C-167 Ph 8B Industrial Phase 8A, India, Mohali, Punjab, 160055.

  • The corporate identification number (CIN) of Timeline Freight Brokers India Private Limited is U63030PB2022PTC056222 and the company number is 056222 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Timeline Freight Brokers India Private Limited was filed with the ROC on 31 Mar 2023.