Deep Timbers Private Limited
About Deep Timbers Private Limited
Data last updated:
Deep Timbers Private Limited is a private limited company based in Haryana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U36101HR2008PTC038597. Its GSTIN is 06AADCD0902A1ZL (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.94 Lakh. 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 614 F/14 Udyog Marg Kaithal, Haryana, India – 132627.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.8 Cr (net margin -13.4%) and EBITDA of -₹11.93 Lakh (EBITDA margin -0.9%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹10.88 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deep Timbers Private Limited's registered office is in Haryana. Its e-mail address is in the company report.
- Email
- Registered Address614 F/14 Udyog Marg Kaithal, Haryana, India – 132627
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Deep Timbers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Deep Timbers is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Deep Timbers Private Limited, buy the company report.
Financials of Deep Timbers Private Limited
FY 2020 filings availableDeep Timbers Private Limited reported revenue of ₹13.4 Cr (up 1106% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years. EBITDA fell 698% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.4 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹11.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.8 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.9% | ||||
| Net Profit Margin | -13.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Deep Timbers Private Limited, buy the company report.
Board of directors of Deep Timbers Private Limited
Deep Timbers 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 Lumbers Private Limited | Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Chander Shekhar Garg Also directs: Deep Lumbers Private Limited | Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Kamal Deep Garg Also directs: Deep Lumbers Private Limited | Director | 11 Dec 2008 | 17 Years 10 Months | Current |
Peer comparison
Deep Timbers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wood and wood products, furniture, paper and paper products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Krishna Ultramarine Pigments Private Limited | ₹13.52 Cr (FY 2025) | 75.0% | Hathras, Uttar Pradesh, India | |||
| Shivam Brandwrapper India Private Limited | ₹13.51 Cr (FY 2025) | 18.0% | Delhi, India | |||
| Ajanta Books International Private Limited | ₹13.47 Cr (FY 2025) | 5.0% | Meerut, Uttar Pradesh, India | |||
| Grace Seating Solutions Private Limited | ₹13.45 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Samanta Furniture Private Limited | ₹13.44 Cr (FY 2025) | -7.0% | Howrah, West Bengal, India | |||
| Deep Timbers Private Limitedthis company | ₹13.4 Cr (FY 2020) | -₹1.8 Cr | -13.4% | 1106.0% | Haryana, India | |
| Ambalika Plywood Pvt. Ltd | ₹13.37 Cr (FY 2025) | -10.0% | Jagadhari, Haryana, India | |||
| Shakti Envelopes India Private Limited | ₹13.32 Cr (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Srian Infrastructures Private Limited | ₹13.31 Cr (FY 2024) | 95.0% | Hyderabad, Telangana, India | |||
| Samek Parquet Private Limited | ₹13.31 Cr (FY 2024) | 33.0% | Mumbai, Maharashtra, India | |||
| Appolo Packaging Private Limited | ₹13.24 Cr (FY 2024) | -32.0% | Uttukottai, Tamil Nadu, India |
To see the full peer comparison of Deep Timbers Private Limited, buy the company report.
Auditor
Deep Timbers Private Limited is audited by MUKTA KAPOOR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKTA KAPOOR & ASSOCIATES | FY 2019 | 028643N |
Shareholding
The shareholding of Deep Timbers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deep Timbers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2012 | 10375024 | Oriental Bank of Commerce | ₹10.88 Cr | Open |
To see the full charge records of Deep Timbers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deep Timbers Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kaithal, Haryana | Execution petition | Filed against the company by Equitas Small Finance Bank Limited | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Equitas Small Finance Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of Deep Timbers 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.
Credit ratings & regulatory alerts
Deep Timbers Private Limited was last rated by Care on 27 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Sep 2021 |
To see the full credit ratings and regulatory alerts of Deep Timbers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deep Timbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deep Timbers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCD0902A1ZL | Haryana | Active | 01 Jul 2017 |
| 24AADCD0902A1ZN | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deep Timbers Private Limited, buy the company report.
Recent activity
Deep Timbers Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Ramesh Chand ceased to be Director on 01 Jan 2015.
Frequently asked questions
Deep Timbers is an active private limited company based in Haryana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 December 2008 (18+ years old) and is registered under CIN U36101HR2008PTC038597.
Deep Timbers has 3 current directors:
- Pardeep Garg - Director
- Chander Shekhar Garg - Director
- Kamal Deep Garg - Director
The latest financial statements of Deep Timbers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Deep Timbers is 06AADCD0902A1ZL, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCD0902A1ZN (Gujarat).
The CIN (Corporate Identification Number) of Deep Timbers is U36101HR2008PTC038597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deep Timbers has 5 court cases on record: 5 filed against it.
Deep Timbers was incorporated on 11 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Deep Timbers by revenue are Shree Krishna Ultramarine Pigments Private Limited, Shivam Brandwrapper India Private Limited, Ajanta Books International Private Limited, Grace Seating Solutions Private Limited, Samanta Furniture Private Limited and 5 more, all in the same principal business activity (wood and wood products, furniture, paper and paper products).
Ramesh Chand ceased to be Director on 01 Jan 2015. Chander Shekhar Garg was appointed as Director on 01 Dec 2012. Pardeep Garg was appointed as Director on 01 Dec 2012. Deep Timbers has 4 board changes on record in total.
The registered office of Deep Timbers is at 614 F14 Udyog Marg Kaithal, Haryana, India – 132627.
Deep Timbers operates in the metals and minerals industry, in the materials retail and distribution segment.