Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sujan 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.
- Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
- Operating for 27+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sujan Timber Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sujan Timber Traders Private Limited was incorporated on 29 July 1999 and is registered with ROC Delhi. It is an active private limited company, now more than 27 years old. The registered office is at E-29Khanpur Extension Devli Road, New Delhi, Delhi.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has two directors: Tina Arora and Hitesh Arora. The longest-serving is Hitesh Arora, on the board since 1999; the most recent to join is Tina Arora, appointed in October 2019. Two former directors are on record; the most recent to leave was Dinesh Arora in October 2019.
₹8.45 lakh of its ₹25 lakh authorised capital is paid up (about 34%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location E-29Khanpur Extension Devli Road, New Delhi, Delhi - 110062
Current Directors of Sujan Timber Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sujan Timber Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sujan Timber Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Mar 2024 |
40.00 Lakh | Open |
|
Others
Creation Date: 11 Jan 2023 |
3.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 15 Jul 2021 |
10.05 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Sujan Timber Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sujan Timber Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sujan Timber Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sujan 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.
MCA Filings & Documents of Sujan 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.
Who is the owner of Sujan Timber Traders Private Limited?
Who are the current board members and directors of Sujan Timber Traders Private Limited?
What is CIN of Sujan Timber Traders Private Limited?
When was Sujan Timber Traders Private Limited incorporated?
What is the registered address of Sujan Timber Traders Private Limited?
What is the current status of Sujan Timber Traders Private Limited?
What is the contact number or email for Sujan Timber Traders Private Limited?
What industry or business activity is Sujan Timber Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Sujan Timber Traders Private Limited?
When did Sujan Timber Traders Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Sujan Timber Traders Private Limited?
Have any directors left Sujan Timber Traders Private Limited?
What is the turnover or revenue of Sujan Timber Traders Private Limited?
What is the net worth of Sujan Timber Traders Private Limited?
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Sujan Timber Traders Private Limited - is it listed or unlisted?
What is the ROC code of Sujan Timber Traders Private Limited?
What is the company classification of Sujan Timber Traders Private Limited?
Does Sujan Timber Traders Private Limited have GST registrations on file?
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.
