TIME INTERCONTINENTAL LIMITED

CIN U46693DD2025PLC010064

Public Limited CompanyIncorporated 20 February 2025

TIME INTERCONTINENTAL LIMITED is a public limited company incorporated on 20 February 2025. Its CIN is U46693DD2025PLC010064 and it is registered in Daman, Dadra and Nagar Haveli and Daman and Diu. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46693). It has an authorised capital of ₹5,00,00,000 and a paid-up capital of ₹51,25,000. Its directors are BHARAT KUMAR VAGERIA, SANDIP MODI, MONIKA YATEESH, NAVEEN KUMAR JAIN, RAGHUPATHY THYAGARAJAN, SANJEEV SHARMA, MANGESH GOPAL and VISHAL JAIN.

Company details

Name
TIME INTERCONTINENTAL LIMITED
CIN
U46693DD2025PLC010064
Type
Public Limited Company
Date of incorporation
20 February 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹5,00,00,000
Paid-up capital
₹51,25,000
Business activity
Wholesale trade, except of motor vehicles and motorcycles
NIC code
46693
State
Dadra and Nagar Haveli and Daman and Diu
District
Daman

Registered office: 101, I Floor Centre Point, Somnath Daman Road Dabhel, Daman, Dadra and Nagar Haveli and Daman and Diu, 396210

Directors

  • BHARAT KUMAR VAGERIADirector
  • SANDIP MODIDirector
  • MONIKA YATEESHDirector
  • NAVEEN KUMAR JAINDirector
  • RAGHUPATHY THYAGARAJANDirector
  • SANJEEV SHARMADirector
  • MANGESH GOPALDirector
  • VISHAL JAINDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation22 March 2025
Appoint the first auditorby the board, within 30 days22 March 2025
Issue share certificateswithin 60 days of incorporation21 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares19 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U46693DD2025PLC010064 means

U — listing
Unlisted
46693 — industry (NIC)
Wholesale trade, except of motor vehicles and motorcycles
DD — state / ROC code
Dadra and Nagar Haveli and Daman and Diu
2025 — year of incorporation
2025
PLC — ownership
Public Limited Company
010064 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.