MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0004209
M.K. Timber & Traders LLP
M.K. Timber & Traders LLP - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹74.29 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About M.K. Timber & Traders LLP
Data last updated:
M.K. Timber & Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 25 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-0255. Its GSTIN is 24ABJFM2433M1Z5 (Gujarat). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohit Mahesh Gupta and Radhe Shyam Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Khasra No 73/21 & 76/1 Village Mundka Main Rohtak Road Near Rajdhani Park Metr, O Station, New Delhi, Delhi, India – 110041.
As per MCA filings, the LLP has open charges of ₹74.29 Cr on record.
M.K. Timber & Traders LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0004209).
Company details
LLPIN AAN-0255
Incorporation Date 25 July 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0004209
Key People
Mohit Mahesh Gupta Designated Partner Radhe Shyam Gupta Designated Partner Maheshchand Jaydayal Gupta Designated Partner Recognitions & Rankings of M.K. Timber & Traders
Contact details
M.K. Timber & Traders LLP's registered office is in New Delhi, Delhi.
- Registered AddressKhasra No 73/21 & 76/1 Village Mundka Main Rohtak Road Near Rajdhani Park Metr, O Station, New Delhi, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
Comprehensive company report
M.K. Timber & Traders LLP - one report that includes everything
- 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
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Financials of M.K. Timber & Traders LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of M.K. Timber & Traders LLP, buy the company report.
Designated partners of M.K. Timber & Traders LLP
M.K. Timber & Traders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mahesh Gupta Also directs: Shree Bajrang Timber & Plywood LLP | Designated Partner | 30 Aug 2018 | 8 Years 2 Months | Current |
| Radhe Shyam Gupta | Designated Partner | 25 Jul 2018 | 8 Years 3 Months | Current |
| Maheshchand Jaydayal Gupta | Designated Partner | 25 Jul 2018 | 8 Years 3 Months | Current |
Charges & borrowings
Open charges
₹74.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2024 | 101000173 | Hdfc Bank Limited | ₹99.23 Lakh | Open | |
| 17 Feb 2024 | 100874423 | Hdfc Bank Limited | ₹60.09 Lakh | Open | |
| 01 Mar 2021 | 100428583 | Hdfc Bank Limited | ₹62.76 Cr | Open | |
| 27 Feb 2020 | 100362541 | Icici Bank Limited | ₹9.94 Cr | Open |
To see the full charge records of M.K. Timber & Traders LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving M.K. Timber & Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.K. Timber & Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.K. Timber & Traders has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABJFM2433M1Z5 | Gujarat | Active | 05 Sep 2018 |
| 03ABJFM2433M1Z9 | Punjab | Active | 07 Sep 2018 |
| 07ABJFM2433M1Z1 | Delhi | Active | 27 Sep 2018 |
To see the full GST registrations and return filing status of M.K. Timber & Traders LLP, buy the company report.
Recent activity
M.K. Timber & Traders LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Mohit Mahesh Gupta was appointed as Designated Partner on 30 Aug 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 6,276.00 Lakh registered on 01 Mar 2021 with Charge ID 100428583 was modified on 29 Jul 2025.
AGM
M.K. Timber & Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M.K. Timber & Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 99.23 Lakh with Charge ID 101000173 was registered on 06 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.09 Lakh with Charge ID 100874423 was registered on 17 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6,276.00 Lakh with Charge ID 100428583 was registered on 01 Mar 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 993.50 Lakh with Charge ID 100362541 was registered on 27 Feb 2020.
Appointed
Mohit Mahesh Gupta was appointed as Designated Partner.
Ceased
Sunil Kumar Gupta ceased to be Designated Partner.
Appointed
Maheshchand Jaydayal Gupta was appointed as Designated Partner.
Appointed
Radhe Shyam Gupta was appointed as Designated Partner.
Incorporation
25 Jul 2018
M.K. Timber & Traders Llp was registered on 25 Jul 2018 with Roc Delhi I & aged 8 years 3 months as per MCA records.
Frequently asked questions
M.K. Timber & Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 25 July 2018 (8+ years old) and is registered under LLPIN AAN-0255.
M.K. Timber & Traders has 3 current designated partners:
- Mohit Mahesh Gupta - Designated Partner
- Radhe Shyam Gupta - Designated Partner
- Maheshchand Jaydayal Gupta - Designated Partner
The latest financial statements of M.K. Timber & Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of M.K. Timber & Traders is 24ABJFM2433M1Z5, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 03ABJFM2433M1Z9 (Punjab), 07ABJFM2433M1Z1 (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of M.K. Timber & Traders is AAN-0255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
M.K. Timber & Traders was incorporated on 25 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Mahesh Gupta was appointed as Designated Partner on 30 Aug 2018. Sunil Kumar Gupta ceased to be Designated Partner on 29 Aug 2018. Maheshchand Jaydayal Gupta was appointed as Designated Partner on 25 Jul 2018. M.K. Timber & Traders has 4 designated partner changes on record in total.
Yes, M.K. Timber & Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0004209).
The registered office of M.K. Timber & Traders is at Khasra No 7321 & 761 Village Mundka Main Rohtak Road Near Rajdhani Park Metr, O Station, New Delhi, Delhi, India – 110041.
M.K. Timber & Traders operates in the manufacturing industry, in the wood products and mdf segment.
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