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      • Complaints
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      SHREE SAHIB TIMBER & PLYWOOD LLP

      LLPIN: AAF-5354 As on: 2026-07-13

      SHREE SAHIB TIMBER & PLYWOOD LLP (LLPIN: AAF-5354) is a Limited Liability Partnership firm incorporated on 21 Jan 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SHREE SAHIB TIMBER & PLYWOOD LLP are SAPANA ., and SURENDER GOEL.

      SHREE SAHIB TIMBER & PLYWOOD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Jun 2024.

      SHREE SAHIB TIMBER & PLYWOOD LLP's LLP Identification Number is (LLPIN)AAF-5354. Its Email address is [email protected] and its registered address is RZ-2, Main Rohtak Road, Rattan Bagh, Nangloi, DELHI, Delhi, India - 110041

      Current status of SHREE SAHIB TIMBER & PLYWOOD LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHREE SAHIB TIMBER & PLYWOOD 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 SHREE SAHIB TIMBER & PLYWOOD
      DIN Director Name Designation Appointment Date
      07342799 SAPANA . Designated Partner 2016-01-21
      08318002 SURENDER GOEL Designated Partner 2019-01-03
      Past Directors & Key Managerial Personnel of SHREE SAHIB TIMBER & PLYWOOD
      DIN Director Name Designation Appointment Date Cessation
      07342963 KASTURI DEVI Designated Partner - 2019-01-03
      08317988 ATUL GUPTA Designated Partner - 2020-03-02
      08711257 RIYA MITTAL Designated Partner - 2024-04-15
      Other Directorships of SAPANA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASTURI DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 CFO(KMP) - 2017-08-14
      Other Directorships of SURENDER GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYA MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U20299DL2000PTC103399 SRI GANPATI LUMBERS PRIVATE LIMITED RZ-3MAIN ROHTAK ROAD RATTAN BAGH NANGLOI , DELHI, Delhi, India - 110041
      U74899DL1991PTC044557 D.D. LUMBERS PRIVATE LIMITED RZ-3MAIN ROHTAK ROAD RATTAN BAGH NANGLOI , DELHI, Delhi, India - 110041
      U51909DL2021PTC378387 LAXMI SUPER MEGAMART PRIVATE LIMITED H.NO.19/1, LIFT KH.NO.32/16, 32/25/2/2, 31/20, VILI NANGLOI, MAIN ROHTAK ROAD , DELHI, Delhi, India - 110041
      U74899DL1988PTC030884 GANESH POLYMERS PRIVATE LIMITED 9/2MAIN ROHTAK ROAD NANGLOI , DELHI, Delhi, India - 110041
      U74899DL1994PTC063622 GANESH SHOE INDUSTRIES PRIVATE LIMITED 9/2, MAIN ROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 110041
      U74899DL1995PLC071912 M.D. WOOD PRIVATE LIMITED RZ-3 MAIN ROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 110041
      U51909DL2004PTC128880 MA IMPEX PRIVATE LIMITED RZ-22-A,AMAR COLONY,MAIN ROHTAK ROAD NANGLOI , DELHI, Delhi, India - 110041
      U02005DL2008PTC181064 SALONI FURNITURES PRIVATE LIMITED RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041
      U36100DL2007PTC161558 CHAUDHARY TIMBER INDUSTRIES PRIVATE LIMITED RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U51909DL2010PTC202594 LIESHA FURNISHINGS PRIVATE LIMITED RZ-20, AMAR COLONY MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041
      U15490DL2020PTC363191 DAMSON HERBS PRIVATE LIMITED BLOCK C-2,THIRD FLOOR,OUT OF KHASRA NO 37/16/1/2,16/2/2 24,25,38/4/1,4/2&5YADAV , PARK,ROHTAK ROAD,DELHI, Delhi, India - 110041
      U74899DL2005PTC143830 POOJA WRITING INSTRUMENTS PRIVATE LIMITED POWER HOUSE BUILDING 3RDFLOOR 27 RATAN BAGH MAIN ROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 110041
      U55101DL2001PTC112202 RAO KANWAR HOTELS AND RESORTS PRIVATE LIMITED YADUVANSHI BENQUETKH NO 60/2/2 MAIN ROAD NAJAFGARH ROAD NANGLOI , DELHI, Delhi, India - 110041
      U70100DL2007PTC161145 INSPIRE REAL ESTATES PRIVATE LIMITED 73-9/2 & 10/2,Swarn Park,Main Rohtak Road Assam Timber Market Road, Gulshan Park, Mundka , Delhi, Delhi, India - 110041
      U74999DL2018PTC339572 SGTC SYSTEM PRIVATE LIMITED 1/17, MAIN ROHTAK ROAD, NANGLOI DELHI , DELHI, Delhi, India - 110041
      U20219DL2006PTC153619 JBC PLYWOOD PRIVATE LIMITED 74/11/1, RAJDHANI PARK, MAIN ROHTAK ROAD NANGLOI, NEW DELHI , 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
      U32303DL2022PTC398033 BUZZ ELECTRONICS PRIVATE LIMITED 1st Floor, B2 DSIIDC Industrial Area Complex, Rohtak Road, Nangloi Near Udyog Nagar Me,tro,,Delhi,West Delhi,Delhi,110041-India
      U74999DL2017OPC322774 ZELLUAR TECHNOLOGY (OPC) PRIVATE LIMITED Ground Floor, 64/4/2 and 64/5/1, Near by Mundka Industrial Area, Main Rohtak Road,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
      U52609DL2016PTC304652 PRECURE TRADING PRIVATE LIMITED GROUND FLOOR 64/4/2 AND 64/5/1 NEARBY MUNDKA INDUSTRIAL AREA, MAIN ROHT,AK ROAD,NEW DELHI,West Delhi,Delhi,110041-India
      U93090DL2016PTC301295 ARTISAANS INNOVATIONS PRIVATE LIMITED 654/2/2 MAIN ROHTAK ROAD, MUNDKA , 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
      U15202DL2019PTC354712 MG LAND AVENUES PRIVATE LIMITED Khasra No. 87/2, 9 & 12, Pole No MDKV109 Village Ghevra, Main Rohtak Road, Mundka Industr,ial Area,Delhi,West Delhi,Delhi,110041-India
      U19201DL2007PTC163484 SPEED SHOES PRIVATE LIMITED Rukmani Vatika, Main Rohtak Road Nangloi, Nangloi Chowk , Delhi, Delhi, India - 110041
      U20299DL2022PTC399903 LUXEWOOD INDIA PRIVATE LIMITED 9-12, 1ST Fl, KH NO. 36/8/2, 36/8/8, 36/3/3, VEENA ENC, RATTAN BAGH, NANGLOI,DELHI,West Delhi,Delhi,110041-India
      AAO-2343 DEORO FOOTWEAR LLP 1/17 Rukmani Vatika, Main Rohtak Road, Nangloi Near Nangloi Chowk New Delhi, Delhi, India - 110041
      U51900DL2011PTC225003 KRISHNA BATH EFFECTS PRIVATE LIMITED KH NO.- 62/2/2 & 9 MAIN ROHTAK ROAD , New Delhi, Delhi, India - 110041
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100336487 2019-12-30 - - 5,000,000.00 AXIS BANK LIMITED
      100359271 2020-07-31 - - 1,000,000.00 AXIS BANK LIMITED
      100524963 2021-12-22 - - 500,000.00 AXIS BANK LIMITED
      100692466 2023-02-01 - - 12,000,000.00 HDFC BANK LIMITED
      100718955 2023-05-10 - - 1,850,000.00 HDFC BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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 Share 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

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      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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