Nirmal Timber Trading Co Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
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About Nirmal Timber Trading Co Private Limited

Nirmal Timber Trading Co Private Limited, a struck off private limited company, was established on 06 February 1996 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U07494DL1996PTC076073. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

Its leadership includes Shalini Jain (Director), Mukesh Kumar Jain (Director). It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at C-3/403 Plot No 3Capital Apartments Vasundhra Enclave, New Delhi, Delhi, 110096.

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

    U07494DL1996PTC076073

  • Registration Number

    076073

  • Incorporation Date

    06 February 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 8.50 M
Company report

Nirmal Timber Trading Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirmal Timber Trading Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirmal Timber Trading Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Shalini Jain Director 30 Aug 2003 Current
Mukesh Kumar Jain Director 06 Feb 1996 Current

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Financial Performance of Nirmal Timber Trading Co.

Nirmal Timber Trading Co Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nirmal Timber Trading Co revenue growth over time
Nirmal Timber Trading Co 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 Nirmal Timber Trading Co?

In 2017, Nirmal Timber Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹8,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.85 Cr
Latest Charge Details
Date Lender Amount Status
04 Dec 2002 Bank Of India ₹2.00 M Satisfied
23 Feb 2000 Bank Of India ₹6.50 M Satisfied

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How Many Employees Work at Nirmal Timber Trading Co?

Unlock and access historical data on people associated with Nirmal Timber Trading Co, 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

Gain comprehensive insights into the Deals and Valuation data of Nirmal Timber Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmal Timber Trading Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nirmal Timber Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirmal Timber Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nirmal Timber Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Charges

    Progress on A charge registered on 23 Feb 2000 via Charge ID 90035707 with Bank Of India was fully satisfied on 26 Feb 2016. was documented.

  • Charges

    The activity A charge registered on 04 Dec 2002 via Charge ID 90037691 with Bank Of India was fully satisfied on 05 Aug 2014. was completed.

  • Charges

    A charge with Bank Of India of Rs. 2.00 M registered on 04 Dec 2002 with Charge ID 90037691 was modified on 12 Dec 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 6.50 M registered on 23 Feb 2000 with Charge ID 90035707 was modified on 12 Dec 2012. was documented.

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Frequently Asked Questions
What is the CIN of Nirmal Timber Trading Co Private Limited?

The CIN of Nirmal Timber Trading Co Private Limited is U07494DL1996PTC076073.

Where is Nirmal Timber Trading Co Private Limited headquartered?

Nirmal Timber Trading Co Private Limited is headquartered at C-3/403 Plot No 3Capital Apartments Vasundhra Enclave, New Delhi, Delhi, 110096.

When was Nirmal Timber Trading Co Private Limited incorporated?

Nirmal Timber Trading Co Private Limited was incorporated on 06 February 1996.

Who are the current directors of Nirmal Timber Trading Co Private Limited?

The current directors of Nirmal Timber Trading Co Private Limited are

What is the primary industry of Nirmal Timber Trading Co Private Limited?

The primary industry of Nirmal Timber Trading Co Private Limited is Trading.

Is Nirmal Timber Trading Co Private Limited a listed company?

Nirmal Timber Trading Co Private Limited is unlisted.

What is the capital structure of Nirmal Timber Trading Co Private Limited?

The authorized capital of Nirmal Timber Trading Co Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

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