• Company Information
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      • Complaints
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      M.K. TIMBER & TRADERS LLP

      LLPIN: AAN-0255 As on: 2026-07-13

      M.K. TIMBER & TRADERS LLP (LLPIN: AAN-0255) is a Limited Liability Partnership firm incorporated on 25 Jul 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of M.K. TIMBER & TRADERS LLP are RADHE SHYAM GUPTA, MAHESHCHAND JAYDAYAL GUPTA, and MOHIT MAHESH GUPTA.

      M.K. TIMBER & TRADERS 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 29 May 2024.

      M.K. TIMBER & TRADERS LLP's LLP Identification Number is (LLPIN)AAN-0255. Its Email address is [email protected] and its registered address is Khasra No 73/21 & 76/1,Village Mundka, Main Rohtak Road,Near Rajdhani Park,Metro Station, New Delhi, Delhi, India - 110041

      Current status of M.K. TIMBER & TRADERS 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 M.K. TIMBER & TRADERS 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 M.K. TIMBER & TRADERS
      DIN Director Name Designation Appointment Date
      00312993 RADHE SHYAM GUPTA Designated Partner 2018-07-25
      00328448 MAHESHCHAND JAYDAYAL GUPTA Designated Partner 2018-07-25
      08192442 MOHIT MAHESH GUPTA Designated Partner 2018-08-30
      Past Directors & Key Managerial Personnel of M.K. TIMBER & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00328429 SUNIL KUMAR GUPTA Designated Partner - 2018-08-29
      Other Directorships of RADHE SHYAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      M K LUMBERS PRIVATE LIMITED U20200MH1997PTC112647 Director - 2019-01-07
      M.K. WOOD INDIA PRIVATE LIMITED. U20219DL1998PTC095010 Additional Director 2004-07-01 Ongoing
      SRISARAN SUPPLIERS PRIVATE LIMITED U51397MH2001PTC132883 Director 2001-07-26 Ongoing
      SRISARAN SUPPLIERS PVT LTD U51909WB1995PTC070472 Director 1997-06-05 Ongoing
      GBM HOTELS PRIVATE LIMITED U55101CH2012PTC033829 Director - 2016-08-10
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      M.K.PINE WOOD LLP AAC-7806 Designated Partner 2018-10-10 Ongoing
      M.K. WOOD INDIA PRIVATE LIMITED. U20219DL1998PTC095010 Director 1998-07-15 Ongoing
      M. K. PLY WOOD (INDIA) PRIVATE LIMITED U20232MH2008PTC177288 Director 2008-01-03 Ongoing
      SRISARAN SUPPLIERS PRIVATE LIMITED U51397MH2001PTC132883 Director 2001-07-26 Ongoing
      SRISARAN SUPPLIERS PVT LTD U51909WB1995PTC070472 Additional Director 1997-07-22 Ongoing
      ABLAZE INVESTRADE PRIVATE LIMITED U67120MH1996PTC104793 Director 2014-08-16 Ongoing
      ABLAZE INVESTRADE PRIVATE LIMITED U67120MH1996PTC104793 Director - 2014-08-15
      Other Directorships of MAHESHCHAND JAYDAYAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      M.K. WOOD INDIA PRIVATE LIMITED. U20219DL1998PTC095010 Director 1998-07-15 Ongoing
      M. K. PLY WOOD (INDIA) PRIVATE LIMITED U20232MH2008PTC177288 Director 2008-01-03 Ongoing
      SRISARAN SUPPLIERS PRIVATE LIMITED U51397MH2001PTC132883 Director 2001-07-26 Ongoing
      SRISARAN SUPPLIERS PVT LTD U51909WB1995PTC070472 Director 1997-06-05 Ongoing
      ABLAZE INVESTRADE PRIVATE LIMITED U67120MH1996PTC104793 Director 1997-07-22 Ongoing
      Other Directorships of MOHIT MAHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BAJRANG TIMBER & PLYWOOD LLP AAV-4517 Designated Partner 2021-01-13 Ongoing

      CIN Company Name Company Address
      U74999DL2016PTC307506 PIOSTAR UNIVERSAL PRIVATE LIMITED PLOT NO.-633/1,S/F, KH NO.-633/1, VILLAGE MUNDKA MAIN ROHTAK ROAD, NEAR METRO PILLAR NO-5 14 , NEW DELHI, Delhi, India - 110041
      U36101DL2010PTC211106 SHANKER WOOD PRIVATE LIMITED KHASRA NO.73/26 FIRST FLOOR NEAR RAJDHANI PARK METRO STATION, VILLAGE MUNDKA, , New Delhi, Delhi, India - 110041
      AAN-3058 SOMNATH JEE REALTY LLP 77/4, SWARK PARK EXTENSION,MAIN ROHTAK ROAD NEAR RAJDHANI PARK METRO STATION, MUNDKA NANGLOI 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
      U18209DL2017PTC317482 DAILYSTAR APPARELS PRIVATE LIMITED PLOT NO-633/1,S/F,KH NO -633/1, MUNDKA MAIN ROHTAK ROAD, NEAR METRO PILLAR-514 , NEW DELHI, Delhi, India - 110041
      U51909DL2011PTC234343 FAITH LUMBER PRIVATE LIMITED Khasra No 72/12 Opposite Metro Pillar No.485 Near Rajdhani Park Metro Station Swarn P ark Mundka , New Delhi, Delhi, India - 110041
      AAG-5589 PEACESMART LLP Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041
      U47640DL2025PTC458815 BLESII PLAY PRIVATE LIMITED Mangal Dhawan, Plot No.,at ground floor, khasra No. 76/1 and 73/21, Village Mundka,New Delhi,West Delhi,Delhi,110041-India
      U51909DL2016PTC308422 SHRI SIDDHA IMC HERBAL PRIVATE LIMITED Ground Floor, KH.NO. 72/16, MAIN ROHTAK ROAD Swarn Park Mundka, Near Metro Pillar No. 478 , 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
      U51109DL2015PTC284308 VEE AAR WOODCHEM PRIVATE LIMITED PLOT AT KH-73/21 & 76/1 VILLAGE MUNDKA RAJDHANI PARK METRO STATION , DELHI, Delhi, India - 110041
      U51392DL2022PTC396679 VIKASH HOSIERY PRIVATE LIMITED D-58, GROUND FLOOR, KHASRA NO-76/1,73/21 CEMENT WALI GALI, RAJDHANI PARK METRO,NA,NGLOI,DELHI,West Delhi,Delhi,110041-India
      U63010DL2008PTC181974 MAHESH SHIPPING SERVICES PRIVATE LIMITED 77/4, SWARN PARK EXTENSION, MAIN ROHTAK ROAD, NEAR RAJDHANI PARK METRO STATION, MUNDKA , NANGLOI , DELHI, Delhi, India - 110041
      U23200DL2016PTC289540 FOX PETROSPECIALITIES PRIVATE LIMITED KH. NO. 64/10 & 11/1 VILLAGE MUNDKA MAIN ROHTAK ROAD NEAR SHIV SHANKAR PROPE RTY , NEW DELHI, Delhi, India - 110041
      U28999DL2011PTC227550 AVON STAMPINGS PRIVATE LIMITED A 92-93, SWARAN PARK, UDYOG NAGAR, NEAR RAJDHANI PARK METRO STATION, METRO PILLAR NO-476, MUNDKA , NEW DELHI, Delhi, India - 110041
      ABZ-7983 Rotary Overseas LLP Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041
      U51909DL2015PTC275539 GALACTICA GLOBAL SUPPLY PRIVATE LIMITED D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041
      U74999DL2019PTC346154 QAC MANAGEMENT PRIVATE LIMITED FLAT NO 7,F/F KH NO 482/4 VILLAGE MUNDKA POLE NO-MDK, NEAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110041
      U33309DL2018PTC339678 DVILSHINE PRIVATE LIMITED PLOT NO1/F-2,KH. NO.-35/20,POLE NO-J003 RAJINDRA PARK, MUNDKA,NEAR METRO STATION , NEW DELHI, Delhi, India - 110041
      U29304DL2016PTC305252 FANAIR INDIA PRIVATE LIMITED KH NO.-73/19/2/22/1, POLT NO-4,NEAR RAJDHANI METRO OPPOSITE METRO PILLAR NO-469, SWARN PARK MUNDKA , DELHI, Delhi, India - 110041
      U20211DL2011PTC218120 KUSHAL VENEERS PRIVATE LIMITED PLOT NO. 2, MAIN ROHTAK ROAD, NEAR RAJDHANI PARK, METRO STATION , DELHI, Delhi, India - 110041
      ABB-8470 Pure Distilleries LLP Kh. No. 73/26Pole No. MDKC 388 Near Metro Station Rajdhani Park New Delhi, Delhi, India - 110041
      U20296DL2010PTC203117 SHRI HINDUSTAN TIMBER PRIVATE LIMITED 73/23, SWARN PARK, MAIN ROHATAK ROAD NANGLOI, OPP RAJDHANI PARK METRO STATION , NEW DELHI, Delhi, India - 110041
      U31909DL2019PTC358969 BRAND GODAM RETAILS PRIVATE LIMITED Ground Floor,Kh No 64/5/1, Near Mundka Indus. Area Village Mundka, Main Rohtak Road, Nanglo i, Mundka , Delhi, Delhi, India - 110041
      U33110DL2009PTC186356 BM ELECTROTECH CASTINGS PRIVATE LIMITED KHASRA NO. 65/1/1 MAIN ROHTAK ROAD, NEAR METRO WASHING DEP OT , MUNDKA, Delhi, India - 110041
      U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
      U33113DL2024PTC438537 VISIHNESHWAR MIN STEEL PRIVATE LIMITED PLOT AT KHASRA NO. 100/21/1,SWARN PARK, UDYOG NAGAR, MUNDKA, NEAR ANMOL DHARAM KANTA,New Delhi,West Delhi,Delhi,110041-India
      AAT-6836 3AVM IMPEX LIMITED LIABILITY PARTNERSHIP KH NO.75/1, F/F, VILLAGE MUNDKA NEAR 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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      100428583 2021-03-01 2023-09-05 - 633,600,000.00 HDFC BANK LIMITED
      100874423 2024-02-17 - - 6,008,998.00 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

      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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