Timber Traders Association
About Timber Traders Association
Data last updated: 18 February 2026
Timber Traders Association is a public not for profit company based in Punjab, Punjab, India. It specialises in support services, a part of the broader services sector. Incorporated on 01 April 1958, the company has been in operation for over 68 years.
Registered with ROC Chandigarh under CIN U21909PB1958NPL002240.
It is led by directors including Deepak Gupta and Rohit Puri.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dhangu Road Pathankot, Punjab, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.46 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered AddressDhangu Road Pathankot, Punjab, Punjab, India
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IndustryService, Other Support 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
CIN History of Timber Traders Association
Timber Traders Association has one previous CIN (Corporate Identification Number): L21909PB1958NPL002240. The current CIN is U21909PB1958NPL002240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21909PB1958NPL002240 | Current |
| L21909PB1958NPL002240 | Previous |
Business Activity of Timber Traders Association
Timber Traders Association is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Timber Traders Association
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timber Traders Association
Timber Traders Association is audited by D. SHARMA & 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 |
|---|---|---|---|
| D. SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Timber Traders Association
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 Timber Traders Association
Timber Traders Association is currently managed by 9 directors, with 28 former directors 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 |
|---|---|---|---|---|
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Deepak Gupta
Also directs:
Timber Traders Association
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Director | 30 Oct 2024 | 1 Years 9 Months | Current |
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Rohit Puri
Also directs:
Timber Traders Association
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Director | 07 Feb 2020 | 6 Years 6 Months | Current |
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Gurdeep Singh
Also directs:
Timber Traders Association
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Director | 07 Feb 2020 | 6 Years 6 Months | Current |
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Ashok Kumar
Also directs:
Timber Traders Association
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Director | 07 Feb 2020 | 6 Years 6 Months | Current |
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Rohit Behal
Also directs:
Timber Traders Association
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Director | 19 Nov 2022 | 3 Years 8 Months | Current |
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Rakesh Kumar
Also directs:
Timber Traders Association
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Director | 30 Oct 2024 | 1 Years 9 Months | Current |
Financials of Timber Traders Association FY 2025 filings available
Timber Traders Association reported revenue of ₹11.46 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Timber Traders Association
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 Timber Traders Association
Shareholding and ownership data for Timber Traders Association
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 Timber Traders Association
Timber Traders Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timber Traders Association
View historical data on people associated with Timber Traders Association, including employment history and EPFO contributions.
Employee and EPFO history for Timber Traders Association
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 Timber Traders Association
GST registrations and filing compliance for Timber Traders Association
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 Timber Traders Association
Credit ratings, litigation, and regulatory alerts for Timber Traders Association
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 Timber Traders Association
MSME payment history for Timber Traders Association
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 Timber Traders Association
Corporate group structure for Timber Traders Association
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 Timber Traders Association
MCA filings and documents for Timber Traders Association
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 Timber Traders Association
Frequently Asked Questions about Timber Traders Association
Timber Traders Association is an active public not for profit company in the service sector based in Punjab, Punjab, India. It was incorporated on 01 April 1958 (68+ years old) and is registered under CIN U21909PB1958NPL002240.
Timber Traders Association reported revenue of ₹11.46 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Timber Traders Association are:
- Deepak Gupta - Director
- Rohit Puri - Director
- Gurdeep Singh - Director
- Ashok Kumar - Director
- Rohit Behal - Director
- Rakesh Kumar - Director
- Ravi Kant Sharma - Director
- Arun Kumar Gandhi - Director
- Kamal Behal - Director
The primary industry of Timber Traders Association is service. The company specifically operates in other support services. The company is currently active in this sector.
Timber Traders Association can be reached at the registered office: Dhangu Road Pathankot, Punjab, Punjab, India.
The company has its registered office at Dhangu Road Pathankot, Punjab, Punjab, India.