Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEMBLA TIMBER COMPANY PRIVATE LIMITED
CIN: U51431DL2003PTC121294
DEMBLA TIMBER COMPANY PRIVATE LIMITED (CIN: U51431DL2003PTC121294) is a Private company incorporated on 14 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16656420.00.
DEMBLA TIMBER COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEMBLA TIMBER COMPANY PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of DEMBLA TIMBER COMPANY PRIVATE LIMITED are SUBHASH CHANDER DEMBLA, TARUN DEMBLA, MOHINDER KUMAR DEMBLA, JATIN MAHENDRA DEMBLA, and MAYANK MOHINDER DEMBLA.
DEMBLA TIMBER COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51431DL2003PTC121294 and its registration number is 121294. Users may contact DEMBLA TIMBER COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEMBLA TIMBER COMPANY PRIVATE LIMITED is PLOT NO 2 GULSHAN PARKMAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041.
Current status of DEMBLA TIMBER COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEMBLA TIMBER COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEMBLA TIMBER COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEMBLA TIMBER COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEMBLA TIMBER COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314416 | SUBHASH CHANDER DEMBLA | Director | 2003-07-14 |
| 00314466 | TARUN DEMBLA | Additional Director | 2024-05-16 |
| 00358378 | MOHINDER KUMAR DEMBLA | Director | 2003-09-26 |
| 09591726 | JATIN MAHENDRA DEMBLA | Additional Director | 2022-04-04 |
| 09591728 | MAYANK MOHINDER DEMBLA | Additional Director | 2022-04-04 |
Past Directors & Key Managerial Personnel of DEMBLA TIMBER COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00314466 | TARUN DEMBLA | Director | - | 2016-09-15 |
Other Directorships of SUBHASH CHANDER DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN DEMBLA
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Other Directorships of MOHINDER KUMAR DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN MAHENDRA DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK MOHINDER DEMBLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U74904DL2023PTC411740 | KVM SECURITY & LABOUR SERVICES PRIVATE LIMITED | PLOT NO 29/1A G/F, KHNO NO 38/15 YADAV PARK NANGLOI,POLE NO MDKD013 NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110041-India |
| U27900DL2025PTC448413 | GLEAM LIGHT INDIA PRIVATE LIMITED | PLOT NO. 12-B, SECOND FLOOR, KHASRA NO.2135 AND 2136,AMAR COLONY, MAIN ROHTAK ROAD, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| U15549DL2019PTC358361 | SECREP FOODS INDIA PRIVATE LIMITED | OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74999DL2017PTC310373 | DELHI VISION INSTITUTE OF DISTANCE LEARNING PRIVATE LIMITED | PLOT NO. F-2, BASEMENT, KH NO. 35/20 RAJINDRA PARK, NANGOLI, MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041 |
| U74999DL1997PTC089555 | ACME FASTENERS PRIVATE LIMITED | Plot No. 2, KH No. 517, Main Rohtak Road, Tikri Kalan, Near Tikri Border Metro Sta tion , New Delhi, Delhi, India - 110041 |
| U74120DL2015PTC282282 | AD 4 U COMMUNICATIONS PRIVATE LIMITED | PLOT NO. 2, KH NO. 49/4, PARTAP VIHAR NANGLOI NAJAFGARH ROAD NEAR-OPP-MASTER VIJENDER FARM HOUSE , NEW DELHI, Delhi, India - 110041 |
| AAQ-5532 | JOUET OVERSEAS LLP | KH. NO. 31/20, 31/21, 32/25/2&32/16 POLE NO. A804 ARYA MOHALLA, ROHTAK ROAD, NANGLOI NEW DELHI, Delhi, India - 110041 |
| U51909DL2013PTC259099 | RJRK TRADING PRIVATE LIMITED | OFFICE NO. 325/326 PLOT NO 1 INDER ENCLAVE ROHTAK ROAD NANGLOI NEW DE LHI-110041 , DELHI, Delhi, India - 110041 |
| U72900DL2005PTC137719 | JD IT SERVICES PRIVATE LIMITED | Plot No. 18, Nangloi Extension-2B PP No. MDK-C238, New Delhi , New Delhi, Delhi, India - 110041 |
| U85100DL2011NPL219502 | JAGANNATH GUPTA INNOVATION AND INCUBATION FOUNDATION | Plot No KH No.-570/2,G/F Firni Road Village Mundka Near Metro Station, New Delhi , New Delhi, Delhi, India - 110041 |
| U29253DL2006PLC155036 | MNC VALVES LIMITED | PLOT NO 1 & 2 FIRST FLOOR KH NO 52/2/2 SHIV BUX PARK NANGLOI , New Delhi, Delhi, India - 110041 |
| U74999DL2016PTC302061 | TOUCHMEE IMPORT EXPORT PRIVATE LIMITED | PLOT NO. D-11, F/F JJ COLONY, CAMP NO. 2, NANGLOI PLOT NO. MDKA288 , NEW DELHI, Delhi, India - 110041 |
| ACJ-3503 | KUSHAL VENEERS LLP | PLOT NO 2 MAIN ROHTAK ROAD,NEAR RAJDHANI PARK METRO STATION,New Delhi,West Delhi,Delhi,India-110041 |
| U17122DL2008PTC175181 | SHREE KRISHNA POLYMERS PRIVATE LIMITED | NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U85100DL2012PTC234238 | SAISHAAN HEALTHCARE PRIVATE LIMITED | PLOT NO. 6, MAIN NAJAFGARH ROAD NANGLOI EXTENTION-2, NEAR WATER TANK , NEW DELHI, Delhi, India - 110041 |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U15122DL2015PTC282582 | SKYWAY INTERNATIONAL PRIVATE LIMITED | No-2, G/F, Kh.No-21/1/2 & 25/2 BLK-H-2 Kunwar Singh Nagar,Nangloi Pole No-MDKB2 01 , New Delhi, Delhi, India - 110041 |
| U74999DL2010PTC210960 | IFFODO UVC SANITIZATION PRIVATE LIMITED | Plot No. 34-A, S/F, KH No. 56/2 Nangloi Extension Delhi New Delhi , Delhi, Delhi, India - 110041 |
| ACM-6753 | LAST RESORT ESTATES LLP | PLOT NO- D-2-A, KH NO - 40/16, TH/F, EXTN 2-D, NANGLOI,New Delhi,West Delhi,Delhi,India-110041 |
| U51909DL2022PTC400019 | RASHPAL EXPORT TRADING HOUSE PRIVATE LIMITED | Plot No. RZ -8-A, F/F, KH.NO. 59/9,13, 19&22, Village Mundka Main Rohtak Road,Delhi,New Delhi,Delhi,110041-India |
| ACH-6706 | AVENUECRAFT SOLUTIONS LLP | P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U29120DL2002PTC118062 | RATHI PUMPS PRIVATE LIMITED | PLOT NO-17 RAJENDRA PARKMAIN ROHTAK ROAD NANGLOI , NEW DEHLI, Delhi, India - 110041 |
| AAF-1090 | PRABHIVI MARKETING SOLUTION LLP | Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041 |
| U21014DL2012PTC233827 | OMNIPLAST PACKAGING PRIVATE LIMITED | Plot No.-2, Road No-2 Mundka Udyog Vihar , New Delhi, Delhi, India - 110041 |
| ACC-4806 | ASASG URBAN FASHION LLP | Plot No. 10-B, G/F, Kh No23/2 Nangloi Extn 2-C New Delhi, Delhi, India - 110041 |
| U60230DL2015PTC277990 | GLOBAL WHEELZ TRANSPORT PRIVATE LIMITED | PLOT NO 2, KHASRA NO 33/21/2 BLOCK B, TYAGI VIHAR NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U60231DL2017PTC320424 | ZAMIDAR LOGISTICS PRIVATE LIMITED | PLOT NO. B-2, SECOND FLOOR KH. NO. 33/21/2, TYAGI VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10608076 | 2015-11-26 | 2023-12-21 | - | 300,000,000.00 | Bank of India | |
| 80002076 | 2004-09-20 | 2009-04-29 | 2024-05-20 | 165,000,000.00 | Bank of India | |
| 100347951 | 2020-05-14 | - | - | 3,000,000.00 | Bank of India | |
| 100347952 | 2020-06-17 | - | - | 5,400,000.00 | Bank of India | |
| 100476324 | 2004-09-20 | - | 2024-05-20 | 50,000,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.