Moradabad Timber Foundation
About Moradabad Timber Foundation
Data last updated: 13 March 2026
Moradabad Timber Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 31 December 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U93030UP2012NPL054416.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sayeed Ahmed and Mohammad Nadeem Hussain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Street No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressStreet No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001
-
IndustryService, Other Services, Funeral Services
- 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
Auditor Details of Moradabad Timber Foundation
Moradabad Timber Foundation is audited by SHWETABH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHWETABH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moradabad Timber Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Moradabad Timber Foundation
Moradabad Timber Foundation is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayeed Ahmed | Director | 31 Dec 2012 | 13 Years 8 Months | Current |
|
Mohammad Nadeem Hussain
Also directs:
Kanwal Syntex Private Limited, Cybele Garments Private Limited, Marque Impex Private Limited and 1 more
|
Director | 31 Dec 2012 | 13 Years 8 Months | Current |
| Suhail Ahmad Alvi | Director | 31 Dec 2012 | 13 Years 8 Months | Current |
Financials of Moradabad Timber Foundation FY 2025 filings available
Ten-year financial statements for Moradabad Timber Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moradabad Timber Foundation
Shareholding and ownership data for Moradabad Timber Foundation
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 Moradabad Timber Foundation
Moradabad Timber Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moradabad Timber Foundation
View historical data on people associated with Moradabad Timber Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Moradabad Timber Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moradabad Timber Foundation
GST registrations and filing compliance for Moradabad Timber Foundation
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moradabad Timber Foundation
Credit ratings, litigation, and regulatory alerts for Moradabad Timber Foundation
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moradabad Timber Foundation
MSME payment history for Moradabad Timber Foundation
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moradabad Timber Foundation
Corporate group structure for Moradabad Timber Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Moradabad Timber Foundation
MCA filings and documents for Moradabad Timber Foundation
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 Moradabad Timber Foundation
Frequently Asked Questions about Moradabad Timber Foundation
Moradabad Timber Foundation is an active private not for profit company in the service sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 31 December 2012 (14+ years old) and is registered under CIN U93030UP2012NPL054416.
The current directors of Moradabad Timber Foundation are:
- Sayeed Ahmed - Director
- Mohammad Nadeem Hussain - Director
- Suhail Ahmad Alvi - Director
The primary industry of Moradabad Timber Foundation is service. The company specifically operates in other services. The company is currently active in this sector.
Moradabad Timber Foundation can be reached at the registered office: Street No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Street No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.