About Mahesh Timber Private Limited
Data last updated: 23 February 2026
Mahesh Timber Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 August 1998, the company has been in operation for over 28 years.
Registered with ROC Haryana under CIN U51101HR1998PTC034013.
Capital: an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹21.27 Cr. It is led by directors Ashok Kumar Mittal and Sushil Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Timber Marketimam Bara Karnal, Haryana, Haryana, India – 132001.
As per the financials filed for FY 2015, the company reported a revenue of ₹275.44 Cr, a growth of 12.94% compared to the previous year.
As per MCA filings, the company has open charges of ₹567.01 Cr and satisfied charges of ₹102.18 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website maheshglobal.com.
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Registered AddressTimber Marketimam Bara Karnal, Haryana, Haryana, India – 132001
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Mahesh Timber Private Limited
Mahesh Timber Private Limited has one previous CIN (Corporate Identification Number): U20211HR1998PTC034013. The current CIN is U51101HR1998PTC034013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101HR1998PTC034013 | Current |
| U20211HR1998PTC034013 | Previous |
Business Activity of Mahesh Timber Private Limited
Mahesh Timber Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mahesh Timber Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mahesh Timber Private Limited
Mahesh Timber Private Limited is audited by VINEY GOEL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEY GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahesh Timber Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mahesh Timber Private Limited
Mahesh Timber Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Mittal
Also directs:
Mahesh Plywood Limited
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Director | 29 Mar 2019 | 7 Years 4 Months | Current |
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Sushil Kumar
Also directs:
Mahesh Industries Private Limited, Mahesh Lumber Private Limited
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Director | 06 Apr 2018 | 8 Years 4 Months | Current |
Financials of Mahesh Timber Private Limited FY 2016 filings available
Mahesh Timber Private Limited reported revenue of ₹275.44 Cr (up 12.94% YoY) for FY 2015.
Ten-year financial statements for Mahesh Timber Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahesh Timber Private Limited
Shareholding and ownership data for Mahesh Timber Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mahesh Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2016 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 16 Jun 2016 | Hdfc Bank Limited | ₹8.29 Lakh | Open |
| 10 Jun 2016 | Others | ₹4 Cr | Open |
| 04 Apr 2016 | Hdfc Bank Limited | ₹16.5 Lakh | Open |
| 05 Mar 2016 | Others | ₹15 Lakh | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Mahesh Timber Private Limited
Mahesh Timber Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Mahesh Timber Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mahesh Timber Private Limited
GST registrations and filing compliance for Mahesh Timber Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mahesh Timber Private Limited
Credit ratings, litigation, and regulatory alerts for Mahesh Timber Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mahesh Timber Private Limited
MSME payment history for Mahesh Timber Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mahesh Timber Private Limited
Corporate group structure for Mahesh Timber Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahesh Timber Private Limited
MCA filings and documents for Mahesh Timber Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mahesh Timber Private Limited
Frequently Asked Questions about Mahesh Timber Private Limited
Mahesh Timber Private Limited is an active private limited company in the trading sector based in Haryana, Haryana, India. It was incorporated on 25 August 1998 (28+ years old) and is registered under CIN U51101HR1998PTC034013.
Mahesh Timber Private Limited reported revenue of ₹275.44 Cr for FY 2015 (up 12.94% YoY).
The current directors of Mahesh Timber Private Limited are:
- Ashok Kumar Mittal - Director
- Sushil Kumar - Director
The primary industry of Mahesh Timber Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Mahesh Timber Private Limited can be reached at the registered office: Timber Marketimam Bara Karnal, Haryana, Haryana, India – 132001, or through the website maheshglobal.com.
The authorised capital is ₹22.5 Cr, and the paid-up capital is ₹21.27 Cr.