Beyond Borders Timber Private Limited

Beyond Borders Timber Private Limited - wood in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U20299DL2009PTC194871 Incorporated 05 October 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company wood
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2013
Balance sheet date

About Beyond Borders Timber Private Limited

Data last updated:

Beyond Borders Timber Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in products of wood, a part of the broader wood and timber products sector. Incorporated on 05 October 2009.

Registered with ROC Delhi under CIN U20299DL2009PTC194871.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharamvir Singh and Mahip Dagar.

Last AGM: 14 August 2013. Financial statements filed for year ended 31 March 2013. Office: D1A/91 Janak Puri, New Delhi, Delhi, India – 110058.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Beyond Borders Timber Private Limited
CIN U20299DL2009PTC194871
Registration Number 194871
Incorporation Date 05 October 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 14 August 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D1A/91 Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Wood, Products Of Wood, Cork, Straw And Plaiting Materials, Wood And Of Products Of Wood And Cork, Manufacturing
Company report
Beyond Borders Timber Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Beyond Borders Timber Private Limited report

Financials, compliance, directors, charges, ownership and filings for Beyond Borders Timber Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Beyond Borders Timber Private Limited

Beyond Borders Timber has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharamvir SinghDirector05 Oct 200916 Years 11 MonthsAs last reported
Mahip DagarDirector05 Oct 200916 Years 11 MonthsAs last reported

Financials of Beyond Borders Timber Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Beyond Borders Timber Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Beyond Borders Timber

Beyond Borders Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Beyond Borders Timber

Employment history and EPFO contributions of people linked to Beyond Borders Timber.

Premium access

Employee and EPFO history for Beyond Borders Timber Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Beyond Borders Timber

Premium access

GST registrations and filing compliance for Beyond Borders Timber Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • 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 Beyond Borders Timber

Premium access

Credit ratings, litigation, and regulatory alerts for Beyond Borders Timber Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Beyond Borders Timber

Premium access

MSME payment history for Beyond Borders Timber Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Beyond Borders Timber

Premium access

Corporate group structure for Beyond Borders Timber Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • 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 Beyond Borders Timber

Premium access

MCA filings and documents for Beyond Borders Timber Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Beyond Borders Timber

Activity
14 Aug 2013
Beyond Borders Timber Private Limited last Annual general meeting of members was held on 14 Aug 2013 as per latest MCA records.
Activity
31 Mar 2013
Beyond Borders Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
05 Oct 2009
Dharamvir Singh was appointed as a Director on 05 Oct 2009 & has been associated with this company since 16 years 11 months.
Directors
05 Oct 2009
Mahip Dagar was appointed as a Director on 05 Oct 2009 & has been associated with this company since 16 years 11 months.
Activity
05 Oct 2009
Beyond Borders Timber Private Limited was registered on 05 Oct 2009 with Roc Delhi & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Beyond Borders Timber Private Limited

Beyond Borders Timber has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Beyond Borders Timber is a struck-off private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2009 and is registered under CIN U20299DL2009PTC194871. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Beyond Borders Timber are:

The CIN (Corporate Identification Number) of Beyond Borders Timber is U20299DL2009PTC194871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Beyond Borders Timber is wood. The company specifically operates in products of wood. The company was active in this sector before being struck off.

The company has its registered office at D1A91 Janak Puri, New Delhi, Delhi, India – 110058.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available