M.K. Timber & Traders Llp - Company Profile

It is a manufacturing limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About M.K. Timber & Traders Llp

M.K. Timber & Traders Llp, a active limited liability partnership, was established on 25 July 2018 in New Delhi, Delhi, India. Engaging in wood products & mdf within the manufacturing sector, it holds LLPIN: AAN-0255. Registered under ROC Roc Delhi I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Mohit Mahesh Gupta (Designated Partner), Radhe Shyam Gupta (Designated Partner), Maheshchand Jaydayal Gupta (Designated Partner). Past directors included Sunil Kumar Gupta. It holds ₹74.29 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metr, O Station,, New Delhi, Delhi, 110041.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAN-0255

  • Incorporation Date

    25 July 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 74.29 Cr
Company report

M.K. Timber & Traders Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at M.K. Timber & Traders Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mohit Mahesh Gupta Designated Partner 30 Aug 2018 Current
Radhe Shyam Gupta Designated Partner 25 Jul 2018 Current
Maheshchand Jaydayal Gupta Designated Partner 25 Jul 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 29 Aug 2018 Past

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Financial Performance of M.K. Timber & Traders Llp.

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M.K. Timber & Traders Llp revenue growth over time
M.K. Timber & Traders Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of M.K. Timber & Traders Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹742,881,847.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 64.35 Cr
  • Icici Bank Limited : 9.94 Cr
Latest Charge Details
Date Lender Amount Status
06 Sep 2024 Hdfc Bank Limited ₹9.92 M Open
17 Feb 2024 Hdfc Bank Limited ₹6.01 M Open
01 Mar 2021 Hdfc Bank Limited ₹62.76 Cr Open
27 Feb 2020 Icici Bank Limited ₹9.94 Cr Open

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How Many Employees Work at M.K. Timber & Traders Llp?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on M.K. Timber & Traders Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 627.60 M registered on 01 Mar 2021 with Charge ID 100428583 was modified on 29 Jul 2025. was completed.

  • Annual General Meeting

    The activity M.K. Timber & Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity M.K. Timber & Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.92 M with Charge ID 101000173 was registered on 06 Sep 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 6.01 M with Charge ID 100874423 was registered on 17 Feb 2024. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 627.60 M with Charge ID 100428583 was registered on 01 Mar 2021. was documented.

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Frequently Asked Questions
What is the LLPIN of M.K. Timber & Traders Llp?

The LLPIN of M.K. Timber & Traders Llp is AAN-0255.

Where is M.K. Timber & Traders Llp headquartered?

M.K. Timber & Traders Llp is headquartered at Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metr, O Station,, New Delhi, Delhi, 110041.

When was M.K. Timber & Traders Llp incorporated?

M.K. Timber & Traders Llp was incorporated on 25 July 2018.

Who are the current directors of M.K. Timber & Traders Llp?

The current directors of M.K. Timber & Traders Llp are

What is the primary industry of M.K. Timber & Traders Llp?

The primary industry of M.K. Timber & Traders Llp is Manufacturing.

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