Timber Traders Association - Due diligence report

A 360° intelligence report on Timber Traders Association: trust score, financial health, credit view, compliance, directors, growth and dist…

1958-04-01 Punjab, Punjab Active Unlisted Active Compliant
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Timber Traders Association — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Timber Traders Association is assessed as Low Risk with a Trust Score of 84/100. Timber Traders Association is an active public not for profit company incorporated in 1958, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Timber Traders Association snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT PURI 01234567 Director 01/04/2018 6 yrs Approved
GURDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ROHIT BEHAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI KANT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
Kamal Behal 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • DEEPAK GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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 90
Growth signals & trust indicators
Operating for 68+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2024
Director appointed
DEEPAK GUPTA (Director)
Director appointed
RAKESH KUMAR (Director)
Director appointed
Kamal Behal (Director)
19 Nov 2022
Director appointed
ROHIT BEHAL (Director)
Director ceased
VINOD KUMAR SHARMA
27 May 2022
Director ceased
RAM PARKASH SHARMA
07 Feb 2020
Director appointed
ROHIT PURI (Director)
Director appointed
GURDEEP SINGH (Director)
Director appointed
ASHOK KUMAR (Director)
Director appointed
RAVI KANT SHARMA (Director)
Director appointed
ARUN KUMAR GANDHI (Director)
Director ceased
RAJA TENAJA
Director ceased
AMRISH KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mindpolis Consultants Private Limited U70109DL2013PTC259022 New Delhi, Delhi, India
Aarin Exim Pvt Ltd U27310GJ2006PTC048862 Ahmedabad, Gujarat, India
Gravicon Knowledge Centre Private Limited U74140DL2006PTC146008 New Delhi, Delhi, India
Asia Pacific Cargo Management Private Limited U63000WB2007PTC116624 Kolkata, West Bengal, India
Paali Placement Services Private Limited (Opc) U74999UR2015OPC001835 Rudrapur, Uttarakhand, India
Shreeglobal Corporate Services Private Limited U74120UP2013PTC056478 Ghaziabad, Uttar Pradesh, India
Ultrapower Associates Private Limited U45200AP2016PTC103747 Guntur, Andhra Pradesh, India
Cyberland Technologies Private Limited U72200KL1997PTC011968 Kochi, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Timber Traders Association: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Timber Traders Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Timber Traders Association pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Timber Traders Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timber Traders Association an active company?

Timber Traders Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Timber Traders Association financially healthy?

Timber Traders Association has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Timber Traders Association?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timber Traders Association?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Timber Traders Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Timber Traders Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Timber Traders Association?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.