Timbers Private Limited
About Timbers Private Limited
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Timbers Private Limited was a private limited company based in 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 April 1937.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52395PB1937PTC000235.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at Dhangu Road Pathankot Gurdapur, Punjab, India.
Court records list 97 cases involving the company, including 49 filed by the company and 48 filed against it; 14 cases are pending.
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- Registered AddressDhangu Road Pathankot Gurdapur, Punjab, India
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Timbers 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 Timbers Private Limited
No directors are listed for Timbers in the MCA records available to us.
Charges & Borrowings of Timbers Private Limited
Timbers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Timbers Private Limited
Timbers Private Limited has 97 court cases on record: 49 filed by Timbers, 48 filed against it. 14 cases are pending and 83 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 32 | 8 |
| High courts | 45 | 14 | 6 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jana Small Finance Bank Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Azvi Construction Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Woodpeckers India Private Limited | Disposed |
Full case history
All 97 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Timbers Private Limited
Employment history and EPFO contributions of people linked to Timbers.
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 Timbers Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Timbers 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 Timbers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timbers 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 Timbers 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 Timbers 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 Timbers Private Limited
Timbers 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.
Timbers was a private limited company based in Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 April 1937 and is registered under CIN U52395PB1937PTC000235. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timbers is U52395PB1937PTC000235. 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 Timbers is at Dhangu Road Pathankot Gurdapur, Punjab, India.
Timbers was incorporated on 14 April 1937. It is registered with the Registrar of Companies, Chandigarh.
Timbers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Timbers operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Timbers is not listed on any stock exchange. It is an unlisted company.
Timbers has 97 court cases on record: 49 filed by the company and 48 filed against it. 14 are pending. Most are in the district courts.