Bawa Timber Private Limited
About Bawa Timber Private Limited
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Bawa Timber Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 18 September 1953.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1953PTC002304.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.45 Lakh.
The registered office is at M – Block Cannaught Circus, New Delhi, Delhi, India – 110001.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Company details
CIN history
Bawa Timber has one previous CIN (Corporate Identification Number): U99999DL1953PTC002304. The current CIN is U74900DL1953PTC002304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1953PTC002304 | Current |
| U99999DL1953PTC002304 | Previous |
Contact details
Bawa Timber Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – Block Cannaught Circus, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Bawa Timber Private Limited
Year-wise financial statements and ratios of Bawa Timber Private Limited are in the company report Buy the company report.
Board of directors of Bawa Timber Private Limited
No directors are listed for Bawa Timber in the MCA records available to us.
Legal cases
Bawa Timber Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 2 | 2 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathankot, Punjab | Execution petition | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by The Timber Association Through Its President Through Its President Reg Office at- Pathankot , District: Gurdaspur ,Gurdaspur , Punjab | Disposed |
| High Court, JAMMUKASHMIR | Civil suit | Filed against the company by an individual | Disposed |
| High Court, JAMMUKASHMIR | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Bawa Timber Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bawa Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bawa Timber Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bawa Timber is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bawa Timber is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 18 September 1953 and is registered under CIN U74900DL1953PTC002304. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Bawa Timber is U74900DL1953PTC002304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bawa Timber has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the high courts.
Bawa Timber was incorporated on 18 September 1953. It is registered with the Registrar of Companies, Delhi.
The registered office of Bawa Timber is at M – Block Cannaught Circus, New Delhi, Delhi, India – 110001.
Bawa Timber operates in the business services industry, in the miscellaneous business activities segment.
Bawa Timber can be reached at its registered office: M – Block Cannaught Circus, New Delhi, Delhi, India – 110001.
Bawa Timber is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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