Kalimata Timber Private Limited
About Kalimata Timber Private Limited
Data last updated:
Kalimata Timber Private Limited is a private limited company based in New, Delhi, India, a subsidiary of M C Jewels Private Limited. It operates in the logging and related service activities segment of the forestry and wildlife sector. It was incorporated on 17 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U02001DL2004PTC229996.
The company has an authorised share capital of ₹57.5 Lakh and a paid-up capital of ₹53.5 Lakh. It is led by directors Dinesh Kumar Gogna and Geeta Gogna.
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 3222 / 30 Beadonpura Karol Bagh, New, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3222 / 30 Beadonpura Karol Bagh, New, Delhi, India – 110005
- IndustryForest & Wildlife, Logging And Related Service Activities, Forestry
- 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
CIN History of Kalimata Timber
Kalimata Timber has one previous CIN (Corporate Identification Number): U02001WB2004PTC100745. The current CIN is U02001DL2004PTC229996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02001DL2004PTC229996 | Current |
| U02001WB2004PTC100745 | Previous |
Auditor Details of Kalimata Timber
Kalimata Timber Private Limited is audited by BHATIA SANJEEV & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATIA SANJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kalimata Timber 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 Kalimata Timber Private Limited
Kalimata Timber has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Gogna Also directs: Tiahna Developers LLP, M C Jewels Private Limited | Director | 15 Mar 2010 | 16 Years 6 Months | Current |
| Geeta Gogna Also directs: M C Jewels Private Limited | Director | 15 Mar 2010 | 16 Years 6 Months | Current |
Financials of Kalimata Timber Private Limited FY 2025 filings available
Ten-year financial statements for Kalimata Timber 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 Kalimata Timber
Shareholding and ownership data for Kalimata Timber 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 Kalimata Timber
Kalimata Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalimata Timber
Employment history and EPFO contributions of people linked to Kalimata Timber.
Employee and EPFO history for Kalimata Timber 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 Kalimata Timber
GST registrations and filing compliance for Kalimata Timber 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 Kalimata Timber
Credit ratings, litigation, and regulatory alerts for Kalimata Timber 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 Kalimata Timber
MSME payment history for Kalimata Timber 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 Kalimata Timber
Corporate group structure for Kalimata Timber 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 Kalimata Timber
MCA filings and documents for Kalimata Timber 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 Kalimata Timber
Frequently Asked Questions about Kalimata Timber Private Limited
Kalimata Timber is an active private limited company based in New, Delhi, India. The company works in logging and related service activities, within the forest and wildlife industry. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U02001DL2004PTC229996.
Kalimata Timber has 2 current directors:
- Dinesh Kumar Gogna - Director
- Geeta Gogna - Director
The CIN (Corporate Identification Number) of Kalimata Timber is U02001DL2004PTC229996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalimata Timber was incorporated on 17 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Kalimata Timber is at 3222 30 Beadonpura Karol Bagh, New, Delhi, India – 110005.
Kalimata Timber has an authorised share capital of ₹57.5 Lakh and a paid-up capital of ₹53.5 Lakh.
Kalimata Timber operates in the forest and wildlife industry, in the logging and related service activities segment.
No. Kalimata Timber is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kalimata Timber is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.