NLDK Timbers Private Limited
About NLDK Timbers Private Limited
Data last updated:
NLDK Timbers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20299DL2000PTC105368. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.09 Lakh. It is led by directors including Sanjiv Pasricha and Saroj Darshan Pasricha.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 5/42 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2015, the company reported a revenue of ₹12.77 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹1.18 Cr (net margin -9.2%) and EBITDA of ₹1.42 Cr (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹117.72 Cr on record. Court records list 55 cases involving the company, including 5 filed by the company and 35 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 5/42 Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryManufacturing, Wood Products & MDF
- 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
- One PDF report, delivered after checkout
Financials of NLDK Timbers Private Limited FY 2015 filings available
NLDK Timbers Private Limited reported revenue of ₹12.77 Cr (down 33% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of NLDK Timbers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 33% fall in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of NLDK Timbers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹12.77 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.42 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1.18 Cr |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of NLDK Timbers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 11.1% |
| Net Profit Margin | -9.2% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of NLDK Timbers are in the company report.
Financial statements from 2015
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.
Auditor Details of NLDK Timbers Private Limited
NLDK Timbers Private Limited is audited by PREKSHIT MEHTA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREKSHIT MEHTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of NLDK Timbers Private Limited
NLDK Timbers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
| Saroj Darshan Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
| Jatin Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
Ownership and Shareholding of NLDK Timbers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of NLDK Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2008 | Vijaya Bank | ₹50 Lakh | Open |
| 21 Sep 2006 | Vijaya Bank | ₹50 Lakh | Open |
| 19 Apr 2005 | Vijaya Bank | ₹17.26 Cr | Open |
| 01 Aug 2002 | Vijaya Bank | ₹2.55 Lakh | Open |
| 06 Jul 2000 | Vijaya Bank | ₹71 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of NLDK Timbers Private Limited
NLDK Timbers Private Limited has 55 court cases on record: 5 filed by NLDK Timbers, 35 filed against it, 15 where it is another party. 3 cases are pending and 52 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 28 | 2 |
| High courts | 13 | 7 | 1 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by Wig Brothers Projects Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P. (E) (COMM.)) | Filed against the company by Wig Brothers Projects Private Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ceiling Impex Private Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Wig Brothers Projects Private Limited | Disposed |
Full case history
All 55 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at NLDK Timbers Private Limited
NLDK Timbers Private Limited has a workforce of 9 employees as of Mar 21, 2024.
Employee and EPFO history
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.
Recent Activity on NLDK Timbers Private Limited
NLDK Timbers Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Jatin Pasricha ceased to be Director on 24 Jun 2014.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for NLDK Timbers Private Limited
Credit ratings, litigation, and regulatory alerts
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 NLDK Timbers Private Limited
MSME payment history
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 NLDK Timbers Private Limited
Corporate group structure
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.
GST Compliance of NLDK Timbers Private Limited
NLDK Timbers has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of NLDK Timbers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about NLDK Timbers Private Limited
NLDK Timbers is an active private limited company based in New Delhi, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 24 April 2000 (26+ years old) and is registered under CIN U20299DL2000PTC105368.
NLDK Timbers reported revenue of ₹12.77 Cr for FY 2015 (down 33% YoY).
NLDK Timbers has 3 current directors:
- Sanjiv Pasricha - Director
- Saroj Darshan Pasricha - Director
- Jatin Pasricha - Director
NLDK Timbers reported a net loss of ₹1.18 Cr (net margin -9.2%) and EBITDA of ₹1.42 Cr (EBITDA margin 11.1%) for FY 2015, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of NLDK Timbers is -28% over three years. In the latest year (FY 2015) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
No. NLDK Timbers has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of NLDK Timbers is U20299DL2000PTC105368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NLDK Timbers has 55 court cases on record: 5 filed by the company and 35 filed against it. 3 are pending. Most are in the district courts.
NLDK Timbers was incorporated on 24 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Pasricha ceased to be Director on 24 Jun 2014. Darshan Kumar Pasricha ceased to be Director on 12 Jun 2008. Jatin Pasricha was appointed as Director on 24 Apr 2000. NLDK Timbers has 5 board changes on record in total.