M B Timber Private Limited - Due diligence report

A 360° intelligence report on M B Timber Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2001-11-15 Kolkata, West Bengal Active Unlisted
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MB M B Timber Private Limited
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M B Timber Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

M B Timber Private Limited is assessed as Moderate with a Trust Score of 57/100. M B Timber Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. M B Timber Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 3 satisfied (73.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Meliora Asset Reconstruction Company Limited2 48.0 cr
The Federal Bank Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDJI GOND 01234567 Director 01/04/2018 6 yrs Approved
GANGA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NANDJI GOND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
08 Nov 2021
Director appointed
NANDJI GOND (Director)
Director ceased
AJAY KUMAR GUPTA
11 Dec 2017
Charge satisfied
Meliora Asset Reconstruction Company Limited
12 Dec 2013
Charge satisfied
The Federal Bank Limited
17 Oct 2013
Charge created
Meliora Asset Reconstruction Company Limited - 11.00 cr
30 Sep 2013
Last AGM held
Annual general meeting
24 May 2013
Charge created
Meliora Asset Reconstruction Company Limited - 30.26 cr
31 Mar 2013
Latest balance sheet
Filed with ROC
03 Feb 2008
Director appointed
GANGA PRASAD GUPTA (Director)
Director ceased
BHOLA PRASAD GUPTA
14 Jan 2004
Charge created
The Federal Bank Limited - 32.00 cr
15 Nov 2001
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambaashree Projects Private Limited U70109WB2012PTC173989 Kolkata, West Bengal
Shree Kamal Savings Unit Co Pvt Ltd U65910WB1973PTC028862 Kolkata, West Bengal
Manimudra Commosale Private Limited U74999WB2011PTC164235 Kolkata, West Bengal
Pheonix Merchants Private Limited U74999WB2011PTC168275 Kolkata, West Bengal
Navneel Tradelinks Private Limited U52190WB2012PTC175422 Kolkata, West Bengal
Pratius Commercials Pvt. Ltd. U51909WB1993PTC058848 Kolkata, West Bengal
Indusglobal Tours And Travel Private Limited U63040WB2011PTC170587 Kolkata, West Bengal
Reward Sales Promotion Private Limited U51109WB2005PTC101319 Kolkata, West Bengal
T L R CONSTRUCTION EASTERN PVT LTD U45209WB1987PTC043167 Kolkata, West Bengal
Dreamview Hi-Rise Private Limited U74900WB2014PTC204659 Kolkata, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify M B Timber Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of M B Timber Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for M B Timber Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether M B Timber Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for M B Timber Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M B Timber Private Limited an active company?

M B Timber Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is M B Timber Private Limited financially healthy?

Processed financial statements are not yet available for M B Timber Private Limited, so its financial health is unassessed.

Should I do business with M B Timber Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M B Timber Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does M B Timber Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is M B Timber Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to M B Timber Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.