Deep Lumbers Private Limited
About Deep Lumbers Private Limited
Data last updated:
Deep Lumbers Private Limited is a private limited company based in Karnal, Haryana, India. It operates in the wood and wood products segment of the wood and timber products sector. It was incorporated on 23 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20230HR2013PTC050159. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors including Pardeep Garg and Chander Shekhar Garg.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 12 Imambara Timber Market Sadar Bazar, Karnal, Haryana, India – 132001.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10,756 (net margin 0%) and EBITDA of -₹10,756 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹9.38 Cr on record. Court records list 3 cases involving the company, including 3 filed against it. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.5 Cr; the latest was in February 2015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 12 Imambara Timber Market Sadar Bazar, Karnal, Haryana, India – 132001
- IndustryWood, Wood & Wood Products, Furniture, Paper & Paper Products
- 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
- One PDF report, delivered after checkout
Business Activity of Deep Lumbers Private Limited
The main business activity of Deep Lumbers is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Deep Lumbers Private Limited FY 2020 filings available
Deep Lumbers Private Limited reported revenue of ₹16.92 Cr (up 695% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Deep Lumbers Private Limited
Revenue rose 695% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Deep Lumbers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹16.92 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10,756 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,756 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Deep Lumbers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Deep Lumbers are in the company report.
Financial statements from 2015
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.
Auditor Details of Deep Lumbers Private Limited
Deep Lumbers Private Limited is audited by MUKTA KAPOOR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKTA KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Deep Lumbers Private Limited
Deep Lumbers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Garg Also directs: Deep Timbers Private Limited | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
| Chander Shekhar Garg Also directs: Deep Timbers Private Limited | Director | 05 Nov 2014 | 11 Years 11 Months | Current |
| Kamal Deep Garg Also directs: Deep Timbers Private Limited | Director | 23 Aug 2013 | 13 Years 1 Months | Current |
Ownership and Shareholding of Deep Lumbers Private Limited
Shareholding and ownership data
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 Deep Lumbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2013 | Oriental Bank of Commerce | ₹9.38 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Deep Lumbers Private Limited
Deep Lumbers Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1.5 Cr; the latest was in February 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2015 | Secondary share transfer | Buyer: an individual Seller: an individual | |
| Nov 2013 | Funding round | ₹1.5 Cr | Investors: 4 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Deep Lumbers Private Limited
Deep Lumbers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Karnal, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Karnal, Haryana | Execution petition | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deep Lumbers Private Limited
Employment history and EPFO contributions of people linked to Deep Lumbers.
Employee and EPFO history
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.
Recent Activity on Deep Lumbers Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Deep Lumbers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Deep Lumbers Private Limited
MSME payment history
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 Deep Lumbers Private Limited
Corporate group structure
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.
GST Compliance of Deep Lumbers Private Limited
Deep Lumbers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Deep Lumbers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Deep Lumbers Private Limited
Deep Lumbers is an active private limited company based in Karnal, Haryana, India. The company works in wood and wood products, within the wood industry. It was incorporated on 23 August 2013 (13+ years old) and is registered under CIN U20230HR2013PTC050159.
Deep Lumbers reported revenue of ₹16.92 Cr for FY 2020 (up 695% YoY).
Deep Lumbers has 3 current directors:
- Pardeep Garg - Director
- Chander Shekhar Garg - Director
- Kamal Deep Garg - Director
Deep Lumbers reported a net loss of ₹10,756 (net margin 0%) and EBITDA of -₹10,756 (EBITDA margin 0%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Deep Lumbers is -16% over three years and -8% over five years. In the latest year (FY 2020) revenue rose 695%. CAGR is the steady yearly rate that links the first and the last year.
No. Deep Lumbers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Deep Lumbers is U20230HR2013PTC050159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Lumbers has 3 court cases on record: 3 filed against it.
Deep Lumbers was incorporated on 23 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.