Timely Tradecom Private Limited
Company engages in trading shares, securities, mutual funds, and other commercial activities.
2011 | Kolkata, West Bengal (India) | Active
Timely Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.18 M
- Paid Up Capital ₹ 0.18 M
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 25.00 Cr
- Revenue Growth -58.53%
- Profit Growth -91.05%
- Ebitda 38.82%
- Net Worth 0.02%
- Total Assets -0.09%
About Timely Tradecom
Timely Tradecom Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2011 and has a history of 14 years and one month. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Timely Tradecom Private Limited
Explore comprehensive data for Timely Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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.
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Pawan Sharma and Sanjeev Sharma are mutual person
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Pawan Sharma and Sanjeev Sharma are mutual person
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Pawan Sharma and Sanjeev Sharma are mutual person
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Pawan Sharma and Sanjeev Sharma are mutual person
Charges (Loans)
Open Charges
₹250.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2013 | State Bank Of India | ₹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.
Latest Updates, News, and FAQs on Timely Tradecom
Recent activity within the organization
- Annual General Meeting
Timely Tradecom Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
- Balance Sheet
Timely Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 250.00 M with Charge ID 10432802 was registered on 25 Apr 2013.
- Director Appointment
Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Sanjeev Kumar Sharma was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Timely Tradecom Private Limited was registered on 12 Feb 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Timely Tradecom Private Limited?
Timely Tradecom Private Limited was incorporated on 12 Feb 2011.
What is authorized share capital and paid-up capital of Timely Tradecom Private Limited?
The authorized share capital of Timely Tradecom Private Limited is ₹ 0.18 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Timely Tradecom Private Limited?
Currently 2 directors are associated with Timely Tradecom Private Limited.
- Pawan Kumar Sharma
- Sanjeev Kumar Sharma
What is the registered address of Timely Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Timely Tradecom Private Limited is C/2 Ideal Association Vip Road Opp. Bagmari Kabristan, India, Kolkata, West Bengal, 700054.
What is the corporate identification number (CIN) and company number of Timely Tradecom Private Limited?
The corporate identification number (CIN) of Timely Tradecom Private Limited is U51909WB2011PTC158898 and the company number is 158898 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Timely Tradecom Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Timely Tradecom Private Limited has fallen by -58.53%.
What change has been observed in the net worth of Timely Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Timely Tradecom Private Limited has experienced an upsurge of 0.02%.
What are the total open charges for Timely Tradecom Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Timely Tradecom Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Timely Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Timely Tradecom Private Limited was filed with the ROC on 31 Mar 2017.
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