S M Timbers Private Limited
About S M Timbers Private Limited
Data last updated: 24 July 2025
S M Timbers 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 specialised in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 08 May 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC048681.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.7 Lakh. It was led by directors Naresh Maheshwari and Rajinder Singh Rohilla.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rz – 24 Old Roshan Pura Nazafgarh, New Delhi, Delhi, India – 110043.
As per MCA filings, the company had satisfied charges of ₹6.9 Lakh on record.
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 AddressRz – 24 Old Roshan Pura Nazafgarh, New Delhi, Delhi, India – 110043
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IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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
Business Activity of S M Timbers Private Limited
S M Timbers Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for S M Timbers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of S M Timbers Private Limited
S M Timbers Private Limited is audited by VIJAY RAJ & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RAJ & CO. | Locked | Locked | Locked |
Complete auditor history for S M Timbers Private Limited
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 S M Timbers Private Limited
S M Timbers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Maheshwari | Director | 30 Oct 2004 | 21 Years 9 Months | As last reported |
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Rajinder Singh Rohilla
Also directs:
Transparent Agro Private Limited, Century Green Field Services Private Limited, Nevus Realty Private Limited and 1 more
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Director | 30 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of S M Timbers Private Limited FY 2018 filings available
Ten-year financial statements for S M Timbers Private Limited
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 S M Timbers Private Limited
Shareholding and ownership data for S M Timbers Private Limited
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 of S M Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 1996 | Allahabad Bank | ₹6.9 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S M Timbers Private Limited
View historical data on people associated with S M Timbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S M Timbers Private Limited
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 S M Timbers Private Limited
GST registrations and filing compliance for S M Timbers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for S M Timbers Private Limited
Credit ratings, litigation, and regulatory alerts for S M Timbers Private Limited
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
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MSME Payment Delays by S M Timbers Private Limited
MSME payment history for S M Timbers Private Limited
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
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Subsidiaries & Group Companies of S M Timbers Private Limited
Corporate group structure for S M Timbers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S M Timbers Private Limited
MCA filings and documents for S M Timbers Private Limited
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 S M Timbers Private Limited
Frequently Asked Questions about S M Timbers Private Limited
S M Timbers Private Limited 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.
S M Timbers Private Limited is a struck-off private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 08 May 1992 and is registered under CIN U74899DL1992PTC048681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S M Timbers Private Limited are:
- Naresh Maheshwari - Director
- Rajinder Singh Rohilla - Director
The CIN (Corporate Identification Number) of S M Timbers Private Limited is U74899DL1992PTC048681. 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 S M Timbers Private Limited is wood. The company specifically operates in wood and wood products. The company was active in this sector before being struck off.
The company has its registered office at Rz – 24 Old Roshan Pura Nazafgarh, New Delhi, Delhi, India – 110043.