Kumar Timber Traders Private Limited Company Logo

Kumar Timber Traders Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2014.

2014 | Ghaziabad, Uttar Pradesh, India | Struck Off
Last Updated:

About Kumar Timber Traders Private Limited

Kumar Timber Traders Private Limited, a struck off private limited company, was established on 28 May 2014 in Ghaziabad, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U20299UP2014PTC064012. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Payal Agarwal (Director), Sarthak Agarwal (Director), Chhaya Agarwal (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh, 201001.

Company Details

  • CIN/LLPIN

    U20299UP2014PTC064012

  • Registration Number

    064012

  • Incorporation Date

    28 May 2014

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Kumar Timber Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kumar Timber Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Kumar Timber Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Payal AgarwalDirector28 May 2014Current
Sarthak AgarwalDirector15 Feb 2017Current
Chhaya AgarwalDirector28 May 2014Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kumar Timber Traders.

Kumar Timber Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kumar Timber Traders revenue growth over time
Kumar Timber Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kumar Timber Traders?

In 2017, Kumar Timber Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kumar Timber Traders?

Unlock and access historical data on people associated with Kumar Timber Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kumar Timber Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kumar Timber Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kumar Timber Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kumar Timber Traders

Recent Activity within the Organization

  • Annual General Meeting

    Kumar Timber Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kumar Timber Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Sarthak Agarwal was appointed as a Director was appointed as a Director on 15 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Payal Agarwal was appointed as a Director was appointed as a Director on 28 May 2014 & has been associated with this company since 11 years 6 months . was completed.

  • Director Appointment

    Chhaya Agarwal was appointed as a Director was appointed as a Director on 28 May 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kumar Timber Traders Private Limited was registered on 28 May 2014 with Roc Kanpur & aged 11 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Kumar Timber Traders Private Limited?

    The CIN of Kumar Timber Traders Private Limited is U20299UP2014PTC064012.

  • Where is Kumar Timber Traders Private Limited headquartered?

    Kumar Timber Traders Private Limited is headquartered at H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh, 201001.

  • When was Kumar Timber Traders Private Limited incorporated?

    Kumar Timber Traders Private Limited was incorporated on 28 May 2014.

  • Who are the current directors of Kumar Timber Traders Private Limited?

    The current directors of Kumar Timber Traders Private Limited are

  • What is the primary industry of Kumar Timber Traders Private Limited?

    The primary industry of Kumar Timber Traders Private Limited is Trade.

  • Is Kumar Timber Traders Private Limited a listed company?

    Kumar Timber Traders Private Limited is unlisted.

  • What is the capital structure of Kumar Timber Traders Private Limited?

    The authorized capital of Kumar Timber Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

  • What is the compliance status of Kumar Timber Traders Private Limited?

    The compliance status of Kumar Timber Traders Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial