Timber Traders Association
About Timber Traders Association
Data last updated:
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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- Registered AddressDhangu Road Pathankot, Punjab, Punjab, India
- 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
The main business activity of Timber Traders Association is support service to organizations. In detail, this covers 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 share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Timber Traders Association
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 Timber Traders Association
Timber Traders Association has 9 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Gupta | Director | 30 Oct 2024 | 1 Years 11 Months | Current |
| Rohit Puri | Director | 07 Feb 2020 | 6 Years 7 Months | Current |
| Gurdeep Singh | Director | 07 Feb 2020 | 6 Years 7 Months | Current |
| Ashok Kumar | Director | 07 Feb 2020 | 6 Years 7 Months | Current |
| Rohit Behal | Director | 19 Nov 2022 | 3 Years 10 Months | Current |
| Rakesh Kumar | Director | 30 Oct 2024 | 1 Years 11 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
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.
Ownership and Shareholding of Timber Traders Association
Shareholding and ownership data for Timber Traders Association
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 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
Employment history and EPFO contributions of people linked to Timber Traders Association.
Employee and EPFO history for Timber Traders Association
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 Timber Traders Association
GST registrations and filing compliance for Timber Traders Association
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 Timber Traders Association
Credit ratings, litigation, and regulatory alerts for Timber Traders Association
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 Timber Traders Association
MSME payment history for Timber Traders Association
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 Timber Traders Association
Corporate group structure for Timber Traders Association
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 Timber Traders Association
MCA filings and documents for Timber Traders Association
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 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.