TIMID TRADERS PRIVATE LIMITED having CIN U72900WB1998PTC086338 is 27 years , 5 month & 4 days old Private Indian Company incorporated on 15 Jan 1998. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,500,000. It's NIC code is 72900 (which is part of its CIN).
As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . TIMID TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TIMID TRADERS are Sanjeev Kumar Mishra and Pallab Bhattacharya.
TIMID TRADERS ' Corporate Identification Number (CIN) is U72900WB1998PTC086338 and its registration number is 086338. Users may contact TIMID TRADERS on its Email address - timid.traders@yahoo.in Registered address of TIMID TRADERS is THIRD FLOOR, 8NO. MOTT LANE,,Kolkata,West Bengal,India-700013. Current status of TIMID TRADERS PRIVATE LIMITED is - Active.
as on 19/06/2025
as on 19/06/2025
CIN | U72900WB1998PTC086338 |
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Company Status | Active |
Registration Number | 086338 |
Date of Incorporation | 01/15/1998 |
RoC | ROC Kolkata |
Company Age | 27 years & 162 days |
Authorized Capital | ₹ 12500000 |
Paid-up capital | ₹ 12500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | timid.traders@yahoo.in |
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Address | THIRD FLOOR, 8NO. MOTT LANE, Kolkata West Bengal India 700013 |
Website | yahoo.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 06/24/2023 | 00557140 | 1 years | ||
Director | 02/25/2023 | 03621797 | *****7328P | 2 years | |
Director | 08/08/2023 | 00762561 | *****5865L | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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28,52,000.00 | 1 | Uttar Pradesh | |
Active
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20,90,000.00 | 1 | Uttar Pradesh | |
Active
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23,40,000.00 | 1 | Uttar Pradesh | |
Active
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57,83,000.00 | 1 | Uttar Pradesh | |
Amalgamated
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2,72,84,850.00 | 2 | Delhi | |
Active
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2,52,47,500.00 | 2 | West Bengal | |
Active
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22,36,000.00 | 2 | West Bengal | |
Active
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1,02,90,500.00 | 2 | Delhi | |
Active
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2,34,03,750.00 | 1 | West Bengal | |
Strike Off
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1,00,000.00 | 2 | West Bengal | |
Active
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62,00,000.00 | 2 | Gujarat | |
Active
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62,97,500.00 | 2 | Gujarat | |
Active
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28,85,000.00 | 2 | West Bengal | |
Active
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64,40,000.00 | 2 | West Bengal | |
Active
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1,50,000.00 | 2 | West Bengal |
Others
No. of Loans: 2
Total Amount: 55,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 31 A , S. P. MUKHERJI ROAD | 25,000,000 | 15 Jul, 2024 | - | - | Open |
Others | S.P. MUKHERJEE ROAD | 30,000,000 | 19 Jul, 2023 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Precentage of total incomex |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Director Complain
TIMID TRADERS PRIVATE LIMITED having CIN U72900WB1998PTC086338 is 1 years , 10 month old Private Indian Company incorporated with MCA on 08 Aug 2023. TIMID TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 12,500,000 and paid-up capital is 12,500,000.
CIN of TIMID TRADERS PRIVATE LIMITED is U72900WB1998PTC086338.
Address of TIMID TRADERS PRIVATE LIMITED is Third floor, 8no. mott lane,,kolkata,west bengal,india-700013,.
The company has 5 directors/key management personnel Pallab Bhattacharya,arun Jha,arun Jha,sanjeev Mishra,pallab Bhattacharya,
Email : timid.traders@yahoo.in
Address : THIRD FLOOR, 8NO. MOTT LANE, Kolkata West Bengal India 700013
TIMID TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities