Preet Timber Traders Private Limited
About Preet Timber Traders Private Limited
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Preet Timber Traders Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 22 May 1995.
Registered with ROC Chandigarh under CIN U51431PB1995PTC016480.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 2904 Phase Viimohali Distt Ropar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address2904 Phase Viimohali Distt Ropar, Punjab, Punjab, India
- IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
- 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 Preet Timber Traders Private Limited
No directors are listed for Preet Timber Traders in the MCA records available to us.
Financials of Preet Timber Traders Private Limited
Ten-year financial statements for Preet Timber Traders 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 Preet Timber Traders
Preet Timber Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Preet Timber Traders
Employment history and EPFO contributions of people linked to Preet Timber Traders.
Employee and EPFO history for Preet Timber Traders 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 Preet Timber Traders
GST registrations and filing compliance for Preet Timber Traders 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 Preet Timber Traders
Credit ratings, litigation, and regulatory alerts for Preet Timber Traders 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 Preet Timber Traders
MSME payment history for Preet Timber Traders 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 Preet Timber Traders
Corporate group structure for Preet Timber Traders 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 Preet Timber Traders
MCA filings and documents for Preet Timber Traders 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 Preet Timber Traders
Frequently Asked Questions about Preet Timber Traders Private Limited
Preet Timber Traders 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.
Preet Timber Traders is a struck-off private limited company in the recycling and waste management sector based in Punjab, Punjab, India. It was incorporated on 22 May 1995 and is registered under CIN U51431PB1995PTC016480. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Preet Timber Traders is U51431PB1995PTC016480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Preet Timber Traders is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2904 Phase Viimohali Distt Ropar, Punjab, Punjab, India.
Preet Timber Traders can be reached at the registered office: 2904 Phase Viimohali Distt Ropar, Punjab, Punjab, India.