M B Timber Private Limited
About M B Timber Private Limited
Data last updated:
M B Timber Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 15 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20101WB2001PTC093928. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors Nandji Gond and Ganga Prasad Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹73.26 Cr on record. Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 6 cases are pending.
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- Registered Address30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007
- 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
Financials of M B Timber Private Limited FY 2013 filings available
Financial Statement Summary of M B Timber Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| 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 M B Timber Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 M B Timber 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.
Board of Directors of M B Timber Private Limited
M B Timber has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandji Gond Also directs: G.B. Logs & Timber Private Limited, P. G. Timber Private Limited | Director | 08 Nov 2021 | 4 Years 11 Months | Current |
| Ganga Prasad Gupta | Director | 03 Feb 2008 | 18 Years 8 Months | Current |
Charges & Borrowings of M B Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2013 | Meliora Asset Reconstruction Company Limited | ₹11 Cr | Satisfied |
| 24 May 2013 | Meliora Asset Reconstruction Company Limited | ₹30.26 Cr | Satisfied |
| 14 Jan 2004 | The Federal Bank Limited | ₹32 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of M B Timber Private Limited
M B Timber Private Limited has 21 court cases on record: 8 filed by M B Timber, 13 filed against it. 6 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 6 |
| High courts | 7 | 1 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Woodtwings Timber Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at M B Timber Private Limited
Employment history and EPFO contributions of people linked to M B Timber.
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.
Recent Activity on M B Timber Private Limited
M B Timber Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ajay Kumar Gupta ceased to be Director on 08 Nov 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for M B Timber 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 M B Timber 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 M B Timber 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.
GST Compliance of M B Timber Private Limited
M B Timber has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of M B Timber 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.
Frequently Asked Questions about M B Timber Private Limited
M B Timber is an active private limited company based in Kolkata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 15 November 2001 (25+ years old) and is registered under CIN U20101WB2001PTC093928.
M B Timber has 2 current directors:
- Nandji Gond - Director
- Ganga Prasad Gupta - Director
No. M B Timber has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M B Timber is U20101WB2001PTC093928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M B Timber has 21 court cases on record: 8 filed by the company and 13 filed against it. 6 are pending. Most are in the district courts.
M B Timber was incorporated on 15 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Kumar Gupta ceased to be Director on 08 Nov 2021. Nandji Gond was appointed as Director on 08 Nov 2021. Bhola Prasad Gupta ceased to be Director on 03 Feb 2008. M B Timber has 4 board changes on record in total.
The registered office of M B Timber is at 30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007.
M B Timber has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹3.93 Cr.
M B Timber operates in the manufacturing industry, in the wood products and mdf segment.