Indian Company Master Data Made Simple
Gupta Timbertrader Private Limited
Gupta Timbertrader Private Limited was established 15 years ago, on 9 Nov 2010. Corporate ID: U20293DL2010PTC210264, registered with number 210264. Gupta Timbertrader Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹10.00 crore. Paid-up capital currently stands at ₹8.54 crore.
Its primary business activity involves manufacture of products of wood, cork, straw and plaiting materials. It operates under Delhi’s corporate registry. The official address of incorporation is 49/23, Assam Timber Market, Swaran Park, Nangloi, New Delhi, Delhi, India, 110041. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAECG0963B. According to the LEI registry, the company’s code is 984500BECFDUAD14AC03. The company’s official contact email is ashish.ducindia@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/11/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹8,54,37,000.00
- Activity
- Manufacture of products of wood, cork, straw and plaiting materials
- ashish.ducindia@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECG0963B1Z0 | Active |
| Gujarat | 24AAECG0963B1Z4 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2EAN01011 | GUPTA TIMBERTRADER PRIVATE LIMITED EQ | - | 12/10/2026 | GUPTA TIMBERTRA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/11/2010 | Anil Kumar Gupta | 03188292 | Director | View other directorships |
| 09/11/2010 | Arun Gupta | 03188328 | Director | View other directorships |
| 15/12/2014 | Atul Gupta | 07055743 | Director | View other directorships |
Business Network
Directors 3
- Atul GuptaDirector
- Anil Kumar GuptaDirector
- Arun GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T99820144 | 06/04/2022 | ₹13,00,000.00 | Hdfc Bank Limited |
| AB2958129 | 29/08/2020 | ₹28,00,00,000.00 | State Bank Of India |
| R76652999 | 30/05/2019 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| F15263312 | 27/02/2018 | ₹20,36,00,000.00 | Indusind Bank Ltd. |
| H05247150 | 28/03/2017 | ₹28,00,00,000.00 | Hdfc Bank Limited |
| R53505558 | 06/12/2016 | ₹28,00,00,000.00 | The Karur Vysya Bank Limited |
| H58230954 | 24/09/2015 | ₹4,50,00,000.00 | Standard Chartered Bank |
| H58231424 | 27/05/2011 | ₹39,20,00,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Gupta Timbertrader Private Limited are:
- Anil Kumar Gupta
- Arun Gupta
- Atul Gupta