Buildaids Timber Private LTD
About Buildaids Timber Private LTD
Data last updated:
Buildaids Timber Private LTD is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 May 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC031802.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.37 Lakh. It is led by directors Raj Kumar Banta and Amita Banta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Xf – 13 Shiva Enclavepaschim Vihar, New Delhi, Delhi, India – 110063.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.1 Cr, a decline of 4.58% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressXf – 13 Shiva Enclavepaschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTrading, Retailers, Retail Trading
- 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 Buildaids Timber
Buildaids Timber operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Buildaids Timber Private LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Buildaids Timber
Buildaids Timber Private LTD is audited by KUMAR VIJAY GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR VIJAY GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Buildaids Timber Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Buildaids Timber Private LTD
Buildaids Timber has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Banta | Director | 24 May 1988 | 38 Years 4 Months | Current |
| Amita Banta | Director | 24 May 1988 | 38 Years 4 Months | Current |
Financials of Buildaids Timber Private LTD FY 2025 filings available
Buildaids Timber Private LTD reported revenue of ₹1.1 Cr (down 4.58% YoY) for FY 2020.
Ten-year financial statements for Buildaids Timber Private LTD
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.
Ownership and Shareholding of Buildaids Timber
Shareholding and ownership data for Buildaids Timber Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Buildaids Timber
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2001 | Bharat Overseas Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Buildaids Timber
Employment history and EPFO contributions of people linked to Buildaids Timber.
Employee and EPFO history for Buildaids Timber Private LTD
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 Buildaids Timber
GST registrations and filing compliance for Buildaids Timber Private LTD
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 Buildaids Timber
Credit ratings, litigation, and regulatory alerts for Buildaids Timber Private LTD
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 Buildaids Timber
MSME payment history for Buildaids Timber Private LTD
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 Buildaids Timber
Corporate group structure for Buildaids Timber Private LTD
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 Buildaids Timber
MCA filings and documents for Buildaids Timber Private LTD
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 Buildaids Timber
Frequently Asked Questions about Buildaids Timber Private LTD
Buildaids Timber is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 24 May 1988 (38+ years old) and is registered under CIN U74899DL1988PTC031802.
Buildaids Timber reported revenue of ₹1.1 Cr for FY 2020 (down 4.58% YoY).
The current directors of Buildaids Timber are:
- Raj Kumar Banta - Director
- Amita Banta - Director
The primary industry of Buildaids Timber is trading. The company specifically operates in retailers. The company is currently active in this sector.
Buildaids Timber can be reached at the registered office: Xf – 13 Shiva Enclavepaschim Vihar, New Delhi, Delhi, India – 110063.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.37 Lakh.