Balaji Timberlink Private Limited
About Balaji Timberlink Private Limited
Data last updated: 06 February 2026
Balaji Timberlink Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 2022.
Registered with ROC Delhi under CIN U51909DL2022PTC407037.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 4 G – 4/1, Khasra No. 103/2/1 Rajiv Nagar, Delhi, 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 4 G – 4/1, Khasra No. 103/2/1 Rajiv Nagar, Delhi, Delhi, India – 110086
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Timberlink Private Limited
Balaji Timberlink Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balaji Timberlink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balaji Timberlink Private Limited
Balaji Timberlink Private Limited is audited by Jindal Arpit & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jindal Arpit & Associates | Locked | Locked | Locked |
Complete auditor history for Balaji Timberlink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balaji Timberlink Private Limited
Balaji Timberlink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Gupta | Director | 18 Nov 2022 | 3 Years 9 Months | Current |
| Nikhil Gupta | Director | 18 Nov 2022 | 3 Years 9 Months | Current |
Financials of Balaji Timberlink Private Limited FY 2025 filings available
Balaji Timberlink Private Limited reported revenue of ₹25.06 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Timberlink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balaji Timberlink Private Limited
Shareholding and ownership data for Balaji Timberlink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji Timberlink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Hdfc Bank Limited | ₹2.02 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Timberlink Private Limited
Balaji Timberlink Private Limited has a workforce of 0 employees as of Apr 17, 2024.
Employee and EPFO history for Balaji Timberlink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Timberlink Private Limited
GST registrations and filing compliance for Balaji Timberlink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Timberlink Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Timberlink Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Timberlink Private Limited
MSME payment history for Balaji Timberlink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji Timberlink Private Limited
Corporate group structure for Balaji Timberlink Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Timberlink Private Limited
MCA filings and documents for Balaji Timberlink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Timberlink Private Limited
Frequently Asked Questions about Balaji Timberlink Private Limited
Balaji Timberlink Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 18 November 2022 (4+ years old) and is registered under CIN U51909DL2022PTC407037.
Balaji Timberlink Private Limited reported revenue of ₹25.06 Cr for FY 2025 (down 8.00% YoY).
The current directors of Balaji Timberlink Private Limited are:
- Lokesh Gupta - Director
- Nikhil Gupta - Director
The primary industry of Balaji Timberlink Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Balaji Timberlink Private Limited can be reached at the registered office: G – 4 G – 41, Khasra No. 10321 Rajiv Nagar, Delhi, Delhi, India – 110086.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.