Nerul Timber Traders Pvt Ltd - Company overview

Nerul Timber Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1993-04-01 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.25 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1993-04-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nerul Timber Traders Pvt Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Nerul Timber Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nerul Timber Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 April 1993 as a private limited company. Its registered office is at C-10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Waste And Scrap segment.

Paid-up capital stands at ₹6.25 lakh out of ₹25 lakh authorised. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• •••••••• Wood •••••••• ••••••••
  • Location C-10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra - 400054
Legal NameNerul Timber Traders Pvt Ltd
CIN / LLPINU51431MH1993PTC071438
Company No.071438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Nerul Timber Traders Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nerul Timber Traders Pvt Ltd 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nerul Timber Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nerul Timber Traders Pvt Ltd?
The CIN of Nerul Timber Traders Pvt Ltd is U51431MH1993PTC071438. Reading it left to right: U means it is not listed, 51431 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 071438 is its registration number.
When was Nerul Timber Traders Pvt Ltd incorporated?
Nerul Timber Traders Pvt Ltd was incorporated on 1 April 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Nerul Timber Traders Pvt Ltd?
The registered office on MCA records is C-10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Nerul Timber Traders Pvt Ltd?
MCA shows Nerul Timber Traders Pvt Ltd 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 Nerul Timber Traders Pvt Ltd?
You can post to its registered office at C-10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Nerul Timber Traders Pvt Ltd associated with?
It is grouped under Recycling & Waste Management, in the Waste And Scrap segment.
What is paid-up capital and authorised share capital of Nerul Timber Traders Pvt Ltd?
Paid-up capital is ₹6.25 lakh and authorised capital is ₹25 lakh, so about 25% of the authorised amount has been issued.
Where can I see charges and lenders for Nerul Timber Traders Pvt Ltd?
MCA shows no charges registered against Nerul Timber Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Nerul Timber Traders Pvt Ltd?
No financial statements for Nerul Timber Traders Pvt Ltd are on record with us yet.
Nerul Timber Traders Pvt Ltd - is it listed or unlisted?
Nerul Timber Traders Pvt Ltd 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 Nerul Timber Traders Pvt Ltd?
Nerul Timber Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Nerul Timber Traders Pvt Ltd?
MCA classifies Nerul Timber Traders Pvt Ltd 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.