Kumar Timber Traders Private Limited
About Kumar Timber Traders Private Limited
Data last updated:
Kumar Timber Traders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 May 2014.
Registered with ROC Kanpur under CIN U20299UP2014PTC064012.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Payal Agarwal and Sarthak Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H – 7 Patel Nagar – Iii, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2017, the company reported a revenue of ₹75.87 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH – 7 Patel Nagar – Iii, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Retailers, Retail Trading
- 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 Kumar Timber Traders
Kumar Timber Traders operates primarily in the trade sector. One business activity is 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 |
Detailed business activity records for Kumar Timber Traders Private Limited
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 Kumar Timber Traders
Kumar Timber Traders Private Limited is audited by RAJEEV GARG & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV GARG & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kumar 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 Kumar Timber Traders Private Limited
Kumar Timber Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Agarwal | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
| Sarthak Agarwal Also directs: VN Motors Private Limited | Director | 15 Feb 2017 | 9 Years 7 Months | As last reported |
| Chhaya Agarwal | Director | 28 May 2014 | 12 Years 4 Months | As last reported |
Financials of Kumar Timber Traders Private Limited FY 2023 filings available
Kumar Timber Traders Private Limited reported revenue of ₹75.87 Lakh for FY 2017.
Ten-year financial statements for Kumar 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 Kumar Timber Traders
Shareholding and ownership data for Kumar 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 Kumar Timber Traders
Kumar Timber Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Timber Traders
Employment history and EPFO contributions of people linked to Kumar Timber Traders.
Employee and EPFO history for Kumar 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 Kumar Timber Traders
GST registrations and filing compliance for Kumar 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 Kumar Timber Traders
Credit ratings, litigation, and regulatory alerts for Kumar 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 Kumar Timber Traders
MSME payment history for Kumar 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 Kumar Timber Traders
Corporate group structure for Kumar 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 Kumar Timber Traders
MCA filings and documents for Kumar 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 Kumar Timber Traders
Frequently Asked Questions about Kumar Timber Traders Private Limited
Kumar Timber Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kumar Timber Traders is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 May 2014 and is registered under CIN U20299UP2014PTC064012. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumar Timber Traders are:
- Payal Agarwal - Director
- Sarthak Agarwal - Director
- Chhaya Agarwal - Director
The CIN (Corporate Identification Number) of Kumar Timber Traders is U20299UP2014PTC064012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kumar Timber Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H – 7 Patel Nagar – Iii, Ghaziabad, Uttar Pradesh, India – 201001.