MLS Timber Private Limited
About MLS Timber Private Limited
Data last updated:
MLS Timber Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the furniture segment of the wood and timber products sector. It was incorporated on 28 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36100DL2014PTC265555.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kant Saraf and Badri Saraf.
The registered office was at Kh No.37/8 13/2 15/2 17 &18/1 Village Ranhola Nangoli New Delhi – 41, Delhi, India – 110041.
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- Registered AddressKh No.37/8 13/2 15/2 17 &18/1 Village Ranhola Nangoli New Delhi – 41, Delhi, India – 110041
- IndustryWood, Furniture, Manufacturing
- 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
Board of Directors of MLS Timber Private Limited
MLS Timber has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kant Saraf Also directs: Lowreta Ecommerce Cart Services Private Limited | Director | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Badri Saraf | Director | 28 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of MLS Timber Private Limited
Ten-year financial statements for MLS Timber Private Limited
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.
Charges & Borrowings of MLS Timber
MLS Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MLS Timber
Employment history and EPFO contributions of people linked to MLS Timber.
Employee and EPFO history for MLS Timber Private Limited
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.
GST Compliance of MLS Timber
GST registrations and filing compliance for MLS Timber Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for MLS Timber
Credit ratings, litigation, and regulatory alerts for MLS Timber Private Limited
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 MLS Timber
MSME payment history for MLS Timber Private Limited
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 MLS Timber
Corporate group structure for MLS Timber Private Limited
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.
MCA Filings & Documents of MLS Timber
MCA filings and documents for MLS Timber Private Limited
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.
Recent Activity on MLS Timber
Frequently Asked Questions about MLS Timber Private Limited
MLS Timber has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MLS Timber was a private limited company based in New Delhi, Delhi, India. The company worked in furniture, within the wood industry. It was incorporated on 28 February 2014 and is registered under CIN U36100DL2014PTC265555. The company has been struck off by the Registrar of Companies and is no longer operational.
MLS Timber had 2 directors:
- Ravi Kant Saraf - Director
- Badri Saraf - Director
The CIN (Corporate Identification Number) of MLS Timber is U36100DL2014PTC265555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MLS Timber is at Kh No.378 132 152 17 &181 Village Ranhola Nangoli New Delhi – 41, Delhi, India – 110041.
MLS Timber was incorporated on 28 February 2014. It is registered with the Registrar of Companies, Delhi.
MLS Timber has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MLS Timber operated in the wood industry, in the furniture segment. It worked in this industry before it was struck off.
No. MLS Timber is not listed on any stock exchange. It is an unlisted company.