Balaji Timberlink Private Limited
About Balaji Timberlink Private Limited
Data last updated:
Balaji Timberlink Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 November 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC407037. Its GSTIN is 07AALCB2059A1Z1 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Lokesh Gupta and Nikhil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 4 G – 4/1, Khasra No. 103/2/1 Rajiv Nagar, Delhi, India – 110086.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.06 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹10.93 Lakh (net margin 0.4%) and EBITDA of ₹36.11 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹2.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Timberlink Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 4 G – 4/1, Khasra No. 103/2/1 Rajiv Nagar, Delhi, India – 110086
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Balaji Timberlink Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Balaji Timberlink is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balaji Timberlink Private Limited, buy the company report.
Financials of Balaji Timberlink Private Limited
FY 2025 filings availableBalaji Timberlink Private Limited reported revenue of ₹25.06 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year. EBITDA rose 186% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Total Expenses | |||
| EBITDA | ₹36.11 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹10.93 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.4% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Balaji Timberlink Private Limited, buy the company report.
Board of directors of Balaji Timberlink Private Limited
Balaji Timberlink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Gupta | Director | 18 Nov 2022 | 3 Years 11 Months | Current |
| Nikhil Gupta | Director | 18 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Balaji Timberlink Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nu-Way Engineering Private Limited | ₹25.07 Cr (FY 2024) | 14.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Tekno Solutions Private Limited | ₹25.07 Cr (FY 2025) | 9.0% | Bhopal, Madhya Pradesh, India | |||
| Unistar Biotech Limited | ₹25.06 Cr (FY 2025) | 57.0% | Ahmedabad, Gujarat, India | |||
| Leema Exports Private Limited | ₹25.06 Cr (FY 2025) | 62.0% | Rajkot, Gujarat, India | |||
| Genuine Biosystem Private Limited | ₹25.06 Cr (FY 2024) | 26.0% | Chennai, Tamil Nadu, India | |||
| Balaji Timberlink Private Limitedthis company | ₹25.06 Cr (FY 2025) | ₹10.93 Lakh | 0.4% | -8.0% | Delhi, India | |
| Euroasias Organics Private Limited | ₹25.05 Cr (FY 2024) | Mumbai, Maharashtra, India | ||||
| Emma Auto Ancillary Private Limited | ₹25.05 Cr (FY 2016) | 599.0% | Mumbai, Maharashtra, India | |||
| Comship Medix and Infra Private Limited | ₹25.05 Cr (FY 2022) | 1092.0% | Patna, Bihar, India | |||
| Vamar Ventures Private Limited | ₹25.05 Cr (FY 2025) | 250.0% | New Delhi, Delhi, India | |||
| Janee Motors Private Limited | ₹25.04 Cr (FY 2024) | 11.0% | Asansol, West Bengal, India |
To see the full peer comparison of Balaji Timberlink Private Limited, buy the company report.
Auditor
Balaji Timberlink Private Limited is audited by Jindal Arpit & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jindal Arpit & Associates | FY 2023 | 562029 |
Shareholding
The shareholding of Balaji Timberlink Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Balaji Timberlink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2024 | 100924400 | Hdfc Bank Limited | ₹2.02 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balaji Timberlink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Timberlink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji Timberlink Private Limited has 1 active EPFO establishment as of Apr 17, 2024.
GST
Balaji Timberlink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCB2059A1Z1 | Delhi | Active | 05 Dec 2022 |
To see the full GST registrations and return filing status of Balaji Timberlink Private Limited, buy the company report.
Recent activity
Balaji Timberlink Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Lokesh Gupta was appointed as Director on 18 Nov 2022.
Frequently asked questions
Balaji Timberlink is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 November 2022 (4+ years old) and is registered under CIN U51909DL2022PTC407037.
Balaji Timberlink has 2 current directors:
- Lokesh Gupta - Director
- Nikhil Gupta - Director
The latest financial statements of Balaji Timberlink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Balaji Timberlink is 07AALCB2059A1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Balaji Timberlink is U51909DL2022PTC407037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Timberlink was incorporated on 18 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Balaji Timberlink by revenue are Nu-Way Engineering Private Limited, Tekno Solutions Private Limited, Unistar Biotech Limited, Leema Exports Private Limited, Genuine Biosystem Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Lokesh Gupta was appointed as Director on 18 Nov 2022. Nikhil Gupta was appointed as Director on 18 Nov 2022.
The registered office of Balaji Timberlink is at G – 4 G – 41, Khasra No. 10321 Rajiv Nagar, Delhi, India – 110086.
Balaji Timberlink operates in the trading industry, in the other wholesale segment.
Balaji Timberlink has open charges of ₹2.02 Cr and no satisfied charges on record as per latest MCA filings.