About Gupta Timbertrader Private Limited
Data last updated:
Gupta Timbertrader Private Limited is a private limited company based in New, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 09 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20293DL2010PTC210264. Its GSTIN is 07AAACR5848J1Z2 (Delhi). The company holds 17 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.54 Cr. It is led by directors including Arun Gupta and Anil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 49/23 Assam Timber Market Swaran Park Nangloi, New, Delhi, India – 110041.
As per the financials filed for FY 2023, the company reported a revenue of ₹98.19 Cr.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹48.49 Cr and satisfied charges of ₹124.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guptapinewood.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address49/23 Assam Timber Market Swaran Park Nangloi, New, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
- 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 Gupta Timbertrader Private Limited
Gupta Timbertrader operates primarily in the trade sector. 2 business activities are 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 |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records
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 Gupta Timbertrader Private Limited
Gupta Timbertrader Private Limited is audited by Gupta Rakesh Kumar & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Rakesh Kumar & 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 Gupta Timbertrader Private Limited
Gupta Timbertrader has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Gupta | Director | 09 Nov 2010 | 15 Years 10 Months | Current |
| Anil Kumar Gupta | Director | 09 Nov 2010 | 15 Years 10 Months | Current |
| Atul Gupta | Director | 15 Dec 2014 | 11 Years 9 Months | Current |
Financials of Gupta Timbertrader Private Limited FY 2025 filings available
Gupta Timbertrader Private Limited reported revenue of ₹98.19 Cr for FY 2023.
Financial Statement Summary of Gupta Timbertrader Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹98.19 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Gupta Timbertrader Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Gupta Timbertrader 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.
Ownership and Shareholding of Gupta Timbertrader 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 Gupta Timbertrader Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2022 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 29 Aug 2020 | State Bank of India | ₹28 Cr | Open |
| 27 Feb 2018 | Others | ₹20.36 Cr | Open |
| 30 May 2019 | Hdfc Bank Limited | ₹25 Cr | Satisfied |
| 28 Mar 2017 | Hdfc Bank Limited | ₹28 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Gupta Timbertrader Private Limited
Gupta Timbertrader Private Limited has a workforce of 14 employees as of Sep 19, 2024.
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.
GST Compliance of Gupta Timbertrader Private Limited
Gupta Timbertrader has 17 GST registrations: 4 active and 13 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR5848J1Z2 | Delhi | Active | 01 Jul 2017 |
| 07AAECG0963B1Z0 | Delhi | Active | 01 Jul 2017 |
| 24AAECG0963B1Z4 | Gujarat | Active | 01 Jul 2017 |
| 06AAACR5848J1Z4 | Haryana | Active | 20 Nov 2018 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Gupta Timbertrader 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 Gupta Timbertrader 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 Gupta Timbertrader 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.
MCA Filings & Documents of Gupta Timbertrader 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.
Recent Activity on Gupta Timbertrader Private Limited
Frequently Asked Questions about Gupta Timbertrader Private Limited
Gupta Timbertrader is an active private limited company based in New, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 09 November 2010 (16+ years old) and is registered under CIN U20293DL2010PTC210264.
Gupta Timbertrader reported revenue of ₹98.19 Cr for FY 2023.
Gupta Timbertrader has 3 current directors:
- Arun Gupta - Director
- Anil Kumar Gupta - Director
- Atul Gupta - Director
The GSTIN of Gupta Timbertrader is 07AAACR5848J1Z2, registered in Delhi. The company has 17 GST registrations in all, of which 4 are active and 13 are cancelled or inactive. Other active GSTINs include 07AAECG0963B1Z0 (Delhi), 24AAECG0963B1Z4 (Gujarat), 06AAACR5848J1Z4 (Haryana).
The CIN (Corporate Identification Number) of Gupta Timbertrader is U20293DL2010PTC210264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Timbertrader was incorporated on 09 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Gupta Timbertrader can be reached through the website guptapinewood.in. Its registered office is in New, Delhi, India.
The registered office of Gupta Timbertrader is at 4923 Assam Timber Market Swaran Park Nangloi, New, Delhi, India – 110041.
Gupta Timbertrader has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.54 Cr.