Timber Wala Private Limited
About Timber Wala Private Limited
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Timber Wala Private Limited was a private limited company based in Uttar Pradesh, 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 operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 05 October 1990.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15114UP1990PTC012338.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at G – 13 Panki Industrial Estate Kanpur, Uttar Pradesh, India.
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- Registered AddressG – 13 Panki Industrial Estate Kanpur, Uttar Pradesh, India
- IndustryFood And Beverages, Fruit Vegetables, Processing And Preserving Of Meat And Meat Products, Fish, Production, Processing And Preservation Of Meat
- 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
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Financials of Timber Wala Private Limited
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.
Board of Directors of Timber Wala Private Limited
No directors are listed for Timber Wala in the MCA records available to us.
Charges & Borrowings of Timber Wala Private Limited
Timber Wala Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timber Wala Private Limited
Employment history and EPFO contributions of people linked to Timber Wala.
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 Timber Wala Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Timber Wala 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 Timber Wala 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
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Subsidiaries & Group Companies of Timber Wala 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 Timber Wala Private Limited
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 Timber Wala 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 Timber Wala Private Limited
Timber Wala 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.
Timber Wala was a private limited company based in Uttar Pradesh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 05 October 1990 and is registered under CIN U15114UP1990PTC012338. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timber Wala is U15114UP1990PTC012338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timber Wala is at G – 13 Panki Industrial Estate Kanpur, Uttar Pradesh, India.
Timber Wala was incorporated on 05 October 1990. It is registered with the Registrar of Companies, Kanpur.
Timber Wala has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Timber Wala operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
No. Timber Wala is not listed on any stock exchange. It is an unlisted company.
Timber Wala can be reached at its registered office: G – 13 Panki Industrial Estate Kanpur, Uttar Pradesh, India.