Timely Commodities Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 17-12-2024
- Paid Up Capital ₹ 0.12 M
as on 17-12-2024
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Timely Commodities Merchants
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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.12 M, as per Ministry of Corporate Affairs (MCA) records.
Gita Musaddi and Sachin Musaddi serve as directors at the Company.
- CIN/LLPIN
U51909WB2011PTC160405
- Company No.
160405
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Malda, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Timely Commodities Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gita Musaddi  | Director | 30-Nov-2023 | Current |
| Sachin Musaddi | Director | 30-Nov-2023 | Current |
Financial Performance and Corporate Structure Insights of Timely Commodities Merchants.
Timely Commodities Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Timely Commodities Merchants?
In 2017, Timely Commodities Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trijal Products Private LimitedActive 12 years 1 monthGita Musaddi and Sachin Musaddi are mutual person
Dmmart Automotive Private LimitedActive 11 years 6 monthsGita Musaddi and Sachin Musaddi are mutual person
- Amritpath Suppliers Private LimitedActive 13 years 9 months
Gita Musaddi and Sachin Musaddi are mutual person
- Tinmurti Realestate Advisory Private LimitedActive 13 years 9 months
Gita Musaddi and Sachin Musaddi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Timely Commodities Merchants?
Unlock and access historical data on people associated with Timely Commodities Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Timely Commodities Merchants, 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 Timely Commodities Merchants's trajectory.
Rating
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
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.
