About K C Timber Traders Private Limited
Data last updated:
K C Timber Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 18 December 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U20200DL2014PTC274285.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Romesh Kumar and Anjali Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 5 Kh. No. 73/8/2 Assam Timber Mundka, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.25 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.85 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 kctimber.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. 5 Kh. No. 73/8/2 Assam Timber Mundka, New Delhi, Delhi, India – 110041
- IndustryWood, Wood & Wood Products, Furniture, Paper & Paper Products
- 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 K C Timber Traders
The main business activity of K C Timber Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for K C Timber Traders Private Limited
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.
Auditor Details of K C Timber Traders
K C Timber Traders Private Limited is audited by ANIL RAMESH & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL RAMESH & CO | Locked | Locked | Locked |
Complete auditor history for K C Timber Traders Private Limited
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 K C Timber Traders Private Limited
K C Timber Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romesh Kumar | Director | 18 Dec 2014 | 11 Years 9 Months | Current |
| Anjali Bansal Also directs: Pranav Wood LLP | Director | 21 Oct 2023 | 2 Years 11 Months | Current |
| Manish Bansal Also directs: Pranav Wood LLP | Director | 18 Dec 2014 | 11 Years 9 Months | Current |
Financials of K C Timber Traders Private Limited FY 2025 filings available
K C Timber Traders Private Limited reported revenue of ₹15.25 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for K C Timber Traders 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.
Ownership and Shareholding of K C Timber Traders
Shareholding and ownership data for K C Timber Traders Private Limited
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 K C Timber Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2023 | Hdfc Bank Limited | ₹10.9 Cr | Open |
| 29 Jan 2022 | Hdfc Bank Limited | ₹5 Lakh | Open |
| 15 Apr 2021 | Hdfc Bank Limited | ₹10.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at K C Timber Traders
Employment history and EPFO contributions of people linked to K C Timber Traders.
Employee and EPFO history for K C Timber Traders 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 K C Timber Traders
GST registrations and filing compliance for K C Timber Traders 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 K C Timber Traders
Credit ratings, litigation, and regulatory alerts for K C Timber Traders 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 K C Timber Traders
MSME payment history for K C Timber Traders 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 K C Timber Traders
Corporate group structure for K C Timber Traders 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 K C Timber Traders
MCA filings and documents for K C Timber Traders 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 K C Timber Traders
Frequently Asked Questions about K C Timber Traders Private Limited
K C Timber Traders is an active private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 18 December 2014 (12+ years old) and is registered under CIN U20200DL2014PTC274285.
K C Timber Traders reported revenue of ₹15.25 Cr for FY 2025 (down 7.00% YoY).
The current directors of K C Timber Traders are:
- Romesh Kumar - Director
- Anjali Bansal - Director
- Manish Bansal - Director
The primary industry of K C Timber Traders is wood. The company specifically operates in wood and wood products. The company is currently active in this sector.
K C Timber Traders can be reached at the registered office: Plot No. 5 Kh. No. 7382 Assam Timber Mundka, New Delhi, Delhi, India – 110041, or through the website kctimber.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.