Kumar Timber Traders Private Limited - Company overview

Kumar Timber Traders Private Limited is shown as "Strike Off" in MCA records.

2014-05-28 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-05-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-23 00:35:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kumar Timber Traders 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Kumar Timber Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kumar Timber Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 28 May 2014 as a private limited company. The registered office is at H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading.

It has three directors: Payal Agarwal, Sarthak Agarwal and Chhaya Agarwal. The longest-serving is Payal Agarwal, on the board since 2014; the most recent to join is Sarthak Agarwal, appointed in February 2017. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh - 201001
Legal NameKumar Timber Traders Private Limited
CIN / LLPINU20299UP2014PTC064012
Company No.064012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-05-28
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kumar Timber Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Payal Agarwal
Director | Since 2014-05-28 | DIN: 06872184
S
Sarthak Agarwal
Director | Since 2017-02-15 | DIN: 07079524
C
Chhaya Agarwal
Director | Since 2014-05-28 | DIN: 02771418

Financial Performance of Kumar Timber Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Financial Ratios of Kumar Timber Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kumar Timber Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kumar Timber Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Kumar Timber Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kumar Timber Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kumar Timber Traders Private Limited?
MCA does not publish an "owner" field. Kumar Timber Traders Private Limited is run by its directors, Payal Agarwal, Sarthak Agarwal and Chhaya Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kumar Timber Traders Private Limited?
Kumar Timber Traders Private Limited has three current directors: Payal Agarwal (since May 2014), Sarthak Agarwal (since February 2017) and Chhaya Agarwal (since May 2014).
What is CIN of Kumar Timber Traders Private Limited?
The CIN of Kumar Timber Traders Private Limited is U20299UP2014PTC064012. Reading it left to right: U means it is not listed, 20299 is the industry code it registered under, UP is Uttar Pradesh, 2014 is the year it was registered, PTC is the company type and 064012 is its registration number.
When was Kumar Timber Traders Private Limited incorporated?
Kumar Timber Traders Private Limited was incorporated on 28 May 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Kumar Timber Traders Private Limited?
The registered office on MCA records is H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Kumar Timber Traders Private Limited?
MCA shows Kumar Timber Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kumar Timber Traders Private Limited?
You can post to its registered office at H-7, Patel Nagar-Iii, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Kumar Timber Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Kumar Timber Traders Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Kumar Timber Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Kumar Timber Traders Private Limited?
MCA shows no charges registered against Kumar Timber Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kumar Timber Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Kumar Timber Traders Private Limited?
Based on filed financial statements, the revenue of Kumar Timber Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kumar Timber Traders Private Limited?
For FY 2017, the net worth of Kumar Timber Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Kumar Timber Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kumar Timber Traders Private Limited - is it listed or unlisted?
Kumar Timber Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kumar Timber Traders Private Limited?
Kumar Timber Traders Private Limited is registered with ROC Kanpur.
What is the company classification of Kumar Timber Traders Private Limited?
MCA classifies Kumar Timber Traders Private Limited as: Private Limited Indian Non-Government Company.

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.