Gupta Timbertrader Private Limited - Company overview

Gupta Timbertrader Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20293DL2010PTC…

2010-11-09 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
8.54 cr
COMPANY AGE
15 Years 9 Months
since 2010-11-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
-80.21 cr
SATISFIED CHARGES
5
124.70 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-09-19 18:48:29

Company Health Scores

Health scores for Gupta Timbertrader Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gupta Timbertrader Private Limited

Gupta Timbertrader Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20293DL2010PTC210264). Business overview includes Manufacturing (Wood Products & MDF), incorporated on November 09, 2010 (16+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Wood Products & MDF
  • Location 49/23, Assam Timber Market, Swaran Park, Nangloi, New Delhi, Delhi - 110041
  • Website guptapinewood.in
CIN / LLPINU20293DL2010PTC210264
Company No.210264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gupta Timbertrader Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gupta Timbertrader Private Limited (3)

A
Director | Since 2010-11-09 | DIN: 03188328
A
Director | Since 2010-11-09 | DIN: 03188292
A
Director | Since 2014-12-15 | DIN: 07055743

Charges of Gupta Timbertrader Private Limited

Hdfc Bank Limited : 53.13 cr
State Bank Of India : 28.00 cr
Others : 20.36 cr
Open Charges: 3 Satisfied Charges: 5
Open -80.21 cr
Satisfied 124.70 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Apr 2022
13.00 Lakh Open
State Bank Of India
Creation Date: 29 Aug 2020
28.00 cr Open
Hdfc Bank Limited
Creation Date: 30 May 2019
25.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gupta Timbertrader Private Limited
What is CIN of Gupta Timbertrader Private Limited?
The Corporate Identification Number (CIN) for Gupta Timbertrader Private Limited is U20293DL2010PTC210264. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 210264 as per MCA.
When was Gupta Timbertrader Private Limited incorporated?
Gupta Timbertrader Private Limited was incorporated 15 years 9 months ago on 09 Nov 2010.
What is paid-up capital and authorised share capital of Gupta Timbertrader Private Limited?
The paid-up capital of Gupta Timbertrader Private Limited is ₹ 85,437,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gupta Timbertrader Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gupta Timbertrader Private Limited is 49/23, Assam Timber Market, Swaran Park, Nangloi, New Delhi, Delhi, 110041, India.
What is the official website of Gupta Timbertrader Private Limited?
The official website of Gupta Timbertrader Private Limited is https://guptapinewood.in.
What is the ROC code of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited is classified as Private Limited Indian Non-Government Company.
Gupta Timbertrader Private Limited - is it listed or unlisted?
Gupta Timbertrader Private Limited is a Unlisted company.
What is the current status of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Gupta Timbertrader Private Limited associated with?
Gupta Timbertrader Private Limited lists activity aligned with: Manufacturing - Wood Products & MDF - Trade. See the Overview and Competition sections for fuller industry context.
Does Gupta Timbertrader Private Limited have GST registrations on file?
Gupta Timbertrader Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gupta Timbertrader Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gupta Timbertrader Private Limited.
How do I contact Gupta Timbertrader Private Limited?
Use the official website at https://guptapinewood.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gupta Timbertrader Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gupta Timbertrader Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.