Timely Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.18 M
as on 24-06-2024
- Paid Up Capital ₹ 0.18 M
as on 24-06-2024
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 25.00 Cr
as on 24-06-2024
- Revenue -58.53%
(FY 2015)
- Profit -91.05%
(FY 2015)
- Ebitda 38.82%
(FY 2015)
- Net Worth 0.02%
(FY 2015)
- Total Assets -0.09%
(FY 2015)
About Timely Tradecom
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.18 M and a paid-up capital of Rs 0.18 M.
The company currently has active open charges totaling ₹25.00 Cr.
Pawan Sharma and Sanjeev Sharma serve as directors at the Company.
- CIN/LLPIN
U51909WB2011PTC158898
- Company No.
158898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2011
- Date of AGM
28 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Timely Tradecom?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Sharma  | Director | 24-Aug-2012 | Current |
| Sanjeev Sharma | Director | 24-Aug-2012 | Current |
Financial Performance and Corporate Structure Insights of Timely Tradecom.
Timely Tradecom Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 58.53% decrease. The company also saw a substantial fall in profitability, with a 91.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Timely Tradecom?
In 2017, Timely Tradecom had a promoter holding of 56.96% and a public holding of 43.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Venkatesh Advisory Services Pvt.Ltd.Active 29 years 3 monthsPawan Sharma and Sanjeev Sharma are mutual person
- Fastrack Commodeal Private LimitedActive 13 years 10 months
Pawan Sharma and Sanjeev Sharma are mutual person
- Virat Merchandise Private LimitedActive 13 years 10 months
Pawan Sharma and Sanjeev Sharma are mutual person
- Safelift Mercantile Private LimitedActive 13 years 10 months
Pawan Sharma and Sanjeev Sharma are mutual person
- Manimudra Vintrade Private LimitedActive 13 years 10 months
Pawan Sharma and Sanjeev Sharma are mutual person
- Fairway Sales Private LimitedActive 13 years 10 months
Pawan Sharma and Sanjeev Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 25 Apr 2013 | ₹25.00 Cr | Open |
How Many Employees Work at Timely Tradecom?
Unlock and access historical data on people associated with Timely Tradecom, 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 Tradecom, 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 Tradecom'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.
