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      • Complaints
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      LEO TIMBER PRIVATE LIMITED

      CIN: U20299DL1997PTC091129
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      LEO TIMBER PRIVATE LIMITED (CIN: U20299DL1997PTC091129) is a Private company incorporated on 12 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3352500.00.

      LEO TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LEO TIMBER PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

      Directors of LEO TIMBER PRIVATE LIMITED are DAVINDER SINGH, and AHINSAK SINGH.

      LEO TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299DL1997PTC091129 and its registration number is 91129. Users may contact LEO TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO TIMBER PRIVATE LIMITED is KHASRA NO. 50/16, SWARNA PARK, ASSAM TIMBER MARKET NANGLOI, MUNDHKA , NEW DELHI, Delhi, India - 110041.

      Current status of LEO TIMBER 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 Names

      Previous CINs

      ZaubaCorp's company report for LEO TIMBER 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.

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      All 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.

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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 LEO TIMBER 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEO TIMBER
      DIN Director Name Designation Appointment Date
      00222403 DAVINDER SINGH Director 1997-12-12
      02847706 AHINSAK SINGH Additional Director 2019-02-20
      Past Directors & Key Managerial Personnel of LEO TIMBER
      DIN Director Name Designation Appointment Date Cessation
      00222360 RANJEET KAUR Director - 2010-02-28
      02847706 AHINSAK SINGH Additional Director - 2016-08-24
      07597967 VED PARKASH Additional Director - 2018-08-02
      08292676 SANDEEP SINGH Additional Director - 2019-02-25
      Other Directorships of RANJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AHINSAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VED PARKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL1997PTC085566 CHAUDHARY TRADING COMPANY PRIVATE LIMITED Plot No. 121, Gali No. 2, Khasra No. 49/11, 49/19 Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041
      U15431DL2005PLC134421 KAMAL TIMBERS INDIA LIMITED KHASRA NO. 49/20, GALI NO-4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India
      U20299DL2011PTC225764 SHREE NEELKANTH TIMBERS PRIVATE LIMITED PLOT NO. 30, FIRST FLOOR, GALI NO. 3 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
      U74120DL2006PTC156863 SHANGRILA OVERSEAS PRIVATE LIMITED Khasra No. 49/16, Assam Timber Market, Gali No. 5 Near Rajdhani Metro Station, Rajdhani Pa rk , New Delhi, Delhi, India - 110041
      U51909DL2011PTC212092 DMJ IMPEX PRIVATE LIMITED Room No.3 Plot No.127 Assam Timber Market Swarna Park Nangloi , New Dlehi, Delhi, India - 110041
      U20219DL2009PTC192555 GOMATI TIMBERS PRIVATE LIMITED Kh. No. 49/23, Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041
      U74140DL2010PTC208344 PRANAV WOOD PRIVATE LIMITED KHASRA NO.72/5, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041
      U18101DL2001PLC111092 MOUNT CLOTHING LIMITED 50/25, ASSAM TIMBER MARKET, IST FLOOR SWARN PARK, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041
      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
      AAG-2619 THINK MODULAR LLP Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041
      U70101DL2011PTC214450 KOSHAMBH FARMS PRIVATE LIMITED KHASRA NO. 49/4, ASSAM TIMBER MARKET SWARN PARK MUNDKA, NANGLOI , DELHI, Delhi, India - 110041
      U74999DL2013PTC258701 R K G TIMBERS PRIVATE LIMITED KHASRA NO.49/4,ASSAM TIMBER MARKET,SWARN PARK MUNDKA,NANGLOI , DELHI, Delhi, India - 110041
      U74999DL2011PTC223213 SSJ TIMBERS PRIVATE LIMITED KHASRA No. 49/17 & 49/18 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , , DELHI, Delhi, India - 110041
      ACF-5187 PRANAV WOOD LLP PLOT NO.5 KH. NO.73/8/2,ASSAM TIMBER MARKET SWARN PARK,New Delhi,West Delhi,Delhi,India-110041
      U16290DL2025PTC453593 AVENUEWOODS PROJECTS PRIVATE LIMITED P. No.-132-A, Kh. No. 49/21/2, G/F Back Portion, Swarn Park,Assam Timber Market, Industrial Area,New Delhi,West Delhi,Delhi,110041-India
      U15122DL2014PTC263974 KDM FOODS PRIVATE LIMITED PLOT No. 109, KH No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U51491DL1994PLC333960 SHREE VAR OVERSEAS LTD PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U55101DL2007PTC158699 KDM HOTEL & RESORT PRIVATE LIMITED PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U51909DL1993PTC330673 AGARWAL TELE COMMUNICATIONS PVT LTD PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U65993DL1994PTC330672 MANIMURTY INVESTMENTS PRIVATE LIMITED PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U74100DL1971PTC005618 CHAND FABRICATORS PRIVATE LIMITED PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U74899DL1979PTC010079 SONU ENGINEERING PRIVATE LIMITED PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041
      U18101DL2008PTC179652 SREE RANI SATI OVERSEAS PRIVATE LIMITED PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041
      U51102DL2008PTC184699 MODI WOODSPACE PRIVATE LIMITED 73/4, PLOT NO. 22 ASSAM TIMBER MARKET, SWARN PARK MUNDKA, NANGLOI, DELHI , DELHI, Delhi, India - 110041
      U20293DL2010PTC210264 GUPTA TIMBERTRADER PRIVATE LIMITED 49/23, ASSAM TIMBER MARKET, SWARAN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
      U51909DL2013PTC256545 SRS GLOBAL EXPORTS PRIVATE LIMITED 73/7, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041
      U20299DL2003PTC121508 A2K EPIC DECOR PRIVATE LIMITED 46/24/1, ASSAM TIMBER MARKET SWARN PARK,MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041
      U25190DL2014PTC269794 SMG POLYTECH PRIVATE LIMITED G-36-A, F/F, Khasra No.9/16 Kunwar Singh Nagar, Laxmi Park, Nangloi , New Delhi, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10046327 2007-03-29 2015-12-31 - 133,750,000.00 Oriental Bank of Commerce
      10135660 2008-11-06 - - 450,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10226394 2010-05-04 - 2013-06-19 325,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10271502 2011-02-22 - - 850,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10289800 2011-05-20 - 2015-09-17 1,050,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10399216 2012-12-19 - - 575,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10405507 2013-02-04 - - 1,500,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10424033 2013-04-02 - - 890,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      10534696 2014-11-18 - - 3,000,000.00 Oriental Bank of Commerce
      10534698 2014-11-18 - - 5,000,000.00 Oriental Bank of Commerce

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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