Indian Company Master Data Made Simple
K C Timber Traders Private Limited
Founded on 17 Dec 2014, K C Timber Traders Private Limited has a 11-year history. Corporate ID: U20200DL2014PTC274285, registered with number 274285. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹10.00 lakh. Its paid up capital is ₹6.00 lakh.
The firm focuses on manufacture of products of wood, cork, straw and plaiting materials. It is registered in Delhi. The firm’s incorporation address reads Plot No. 5 ,kh. No. 73/8/2 Assam Timber, Mundka, West Delhi, New Delhi, Delhi, India, 110041. The entity is active and conducting operations. The company’s Permanent Account Number (PAN) is AAFCK7033D. Its LEI code is registered as 33580038ZIAZRQCF6D09. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 17/12/2014
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹6,00,000.00
- Activity
- Manufacture of products of wood, cork, straw and plaiting materials
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCK7033D2ZR | Active |
| 07AAFCK7033D1ZS | Active | |
| Gujarat | 24AAFCK7033D1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/12/2014 | Romesh Kumar | 00325317 | Director | View other directorships |
| 18/12/2014 | Manish Bansal | 00325534 | Director | View other directorships |
| 21/10/2023 | Anjali Bansal | 03154661 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 16/10/2024 | Form AOC-4-06102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2149926 | 07/11/2023 | ₹10,90,00,000.00 | Hdfc Bank Limited |
| T83684944 | 29/01/2022 | ₹5,00,000.00 | Hdfc Bank Limited |
| AA4439865 | 15/04/2021 | ₹10,90,00,000.00 | Hdfc Bank Limited |
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| Srinivasa Wood Products Pvt Ltd | U20200AP1975PTC001890 | 16-6-20, Official Colony,visakhapatnam,na,andhra Pradesh,000000-india |
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Address
Frequently Asked Questions
The current board member of K C Timber Traders Private Limited are:
- Romesh Kumar
- Manish Bansal
- Anjali Bansal