Timely Tradecom Private Limited

Company engages in trading shares, securities, mutual funds, and other commercial activities.

2011 | Kolkata, West Bengal (India) | Active
Last Updated: January 11, 2025

Timely Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.18 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 14 Year, 11 Days
  • 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. 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

Who are the key members and board of directors at Timely Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Sharma Country flag representing In Director 24-Aug-2012Current
Sanjeev Sharma Country flag representing In Director 24-Aug-2012Current

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%.

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
-58.53%
Revenue from Operations
Total Assets
-0.09%
Profit or Loss
-91.05%
Net Worth
0.02%
EBITDA
38.82%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
25 Apr 2013State Bank Of India₹25.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    28 Sep 2017

  • Balance Sheet

    Timely Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Charges

    A charge with State Bank Of India amounted to Rs. 250.00 M with Charge ID 10432802 was registered on 25 Apr 2013.

    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 6 months .

    24 Aug 2012

  • 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 6 months .

    24 Aug 2012

  • Company Incorporation

    Timely Tradecom Private Limited was registered on 12 Feb 2011 with Roc Kolkata & aged 14 years 11 days as per MCA records.

    12 Feb 2011

Frequently asked questions

  • Timely Tradecom Private Limited was incorporated on 12 Feb 2011.

  • The authorized share capital of Timely Tradecom Private Limited is ₹ 0.18 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Timely Tradecom Private Limited.

    • Pawan Kumar Sharma
    • Sanjeev Kumar Sharma
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Timely Tradecom Private Limited has fallen by -58.53%.

  • 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%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Timely Tradecom Private Limited amount to ₹ 25.00 Cr.

  • The most recent Balance Sheet for Timely Tradecom Private Limited was filed with the ROC on 31 Mar 2017.

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