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
NIRMAL TIMBER TRADING CO PRIVATE LIMITED
CIN: U07494DL1996PTC076073 As on: 2026-07-13
NIRMAL TIMBER TRADING CO PRIVATE LIMITED (CIN: U07494DL1996PTC076073) is a Private company incorporated on 06 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
NIRMAL TIMBER TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.
Directors of NIRMAL TIMBER TRADING CO PRIVATE LIMITED are MUKESH KUMAR JAIN, and SHALINI JAIN.
NIRMAL TIMBER TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U07494DL1996PTC076073 and its registration number is 76073. Users may contact NIRMAL TIMBER TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL TIMBER TRADING CO PRIVATE LIMITED is C-3/403 PLOT NO 3CAPITAL APARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096.
Current status of NIRMAL TIMBER TRADING CO PRIVATE LIMITED is - Strike Off.
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 NIRMAL TIMBER TRADING CO 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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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 NIRMAL TIMBER TRADING CO 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 NIRMAL TIMBER TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546408 | MUKESH KUMAR JAIN | Director | 1996-02-06 |
| 00557064 | SHALINI JAIN | Director | 2003-08-30 |
Past Directors & Key Managerial Personnel of NIRMAL TIMBER TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP MINTS PRIVATE LIMITED | U01403DL2007PTC165920 | Director | - | 2007-11-12 |
| B2B INFOCOM INDIA PRIVATE LIMITED | U72202DL2002PTC114508 | Director | - | 2007-06-02 |
| SAHAJ INTERIORS PRIVATE LIMITED | U74999DL2005PTC135718 | Director | - | 2014-03-28 |
Other Directorships of SHALINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ INTERIORS PRIVATE LIMITED | U74999DL2005PTC135718 | Director | - | 2008-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2705 | SHLOK CONSULTANTS LLP | C3-308, THIRD FLOOR, CAPITAL APARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE,MAYUR VIHAR-3 NEW DELHI, Delhi, India - 110096 |
| AAL-7577 | LIVGRACE HOME DEVELOPERS LLP | C-1/307, CAPITAL APARTMENT PLOT NO.3, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| U74140DL2014PTC271688 | RECPLUS CONSULTING PRIVATE LIMITED | FLAT NO. C 3/ 701, CAPITAL APARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U31908DL2010PTC200688 | GRACE ELECTRICAL & CONTRACTORS PRIVATE LIMITED | C-1/307, Capital Apartment Plot No.-3, Vasundhra Enclave , New Delhi, Delhi, India - 110096 |
| AAO-9797 | R3A ENERGY CONSULTANTS LLP | HOUSE No. 503, NEW DELHI APARTMENTS, PLOT No. 7, VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U74300DL2010PTC204954 | IMAGE MEDIA SOLUTIONS PRIVATE LIMITED | C-1/504, PLOT NO-3, CAPITAL APARTMENT., VASUNDHRA ENCLAVE, DELHI , DELHI, Delhi, India - 110096 |
| U29100DL2020PTC370373 | KELVINAIR COOLING SYSTEMS PRIVATE LIMITED | PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAP-9401 | HEADS CONSULTANCY LLP | B 107, PLOT NO 15, LEAIH APARTMENTS VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| U17299DL2022PTC407895 | BIRAG HOME FURNISHING PRIVATE LIMITED | Flat No. 56, Plot No. C-11 NavJagriti Apartments, Vasundhra Enclave , Delhi, Delhi, India - 110096 |
| U18101DL2010PTC209679 | MOG CREATIONS PRIVATE LIMITED | C-1/202 CAPITAL APARTMENT PLOT NO-3, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U45200DL2008PTC173973 | TERRA VISTAS DEVELOPERS PRIVATE LIMITED | C 2/57 MANGAL APTT. PLOT NO 16 VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U74900DL2015NPL288696 | SWAROOP CHARITABLE FOUNDATION | FLAT No. 4O, SAMRAT APARTMENTS, PLOT No. B-l1, VASUNDHARA ENCLAVE, DELHI , New Delhi, Delhi, India - 110096 |
| U74999DL2016PTC308105 | STARTUP CRAFT PRIVATE LIMITED | 47, C, POCKET-A-3, MAYUR VIHAR PHASE-3, VASUNDHRA ENCLAVE, EAST DELHI-1 10096 , NEW DELHI, Delhi, India - 110096 |
| U74999DL2018PTC337225 | CYMBAL SECURITIES PRIVATE LIMITED | Shop No 134, Vardhman Sunrise Plaza, LSC Plot No. 1, Near Abhyant Apartments , VASUNDHRA ENCLAVE, DELHI, Delhi, India - 110096 |
| U74140DL2013PTC254503 | PREMIER AGRI-ENVIRO CONSULTANTS PRIVATE LIMITED | 121, Vardhman Sunrise Plaza, Plot no.1 Vasundhra Enclave, Delhi-110096 , New Delhi, Delhi, India - 110096 |
| U45100DL2016PTC305694 | AMAZCO CONTRACTING PRIVATE LIMITED | PIR BOX KH.NO-399/265, PLOT NO-273-C,& 274-C H.NO-C-II/170, NEW ASHOK NAGAR , New Delhi, Delhi, India - 110096 |
| U72500DL2020PTC361014 | CVSHRI RESUME SERVICES PRIVATE LIMITED | H.NO.- C 41, G/F, KH NO.- 403/268/2 NEW ASHOK NAGAR, NEAR KALI BADI MANDIR , VASUNDHRA ENCLAVE, Delhi, India - 110096 |
| U63030DL2021PTC384952 | SHINE HOTEL & HOLIDAYS PRIVATE LIMITED | C-1/307, Plot No. 3 Vasundhra Enclave , Delhi, Delhi, India - 110096 |
| U72200DL2006PTC146309 | GUNSAGAR INFOTECH PRIVATE LIMITED | C-1/202, Capital Apartments Plot no 3, Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U74899DL1990PTC039533 | COLD WAVE ENGINEERING PRIVATE LIMITED | C-1/202, Capital Apartments Plot no 3 Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U72300DL2007PTC157882 | AURA TECHNOLOGIES PRIVATE LIMITED | C-1/202, Capital Apartments Plot no 3, Vasundhara Enclave , Delhi, Delhi, India - 110096 |
| U46593DL2023PTC413528 | AVELEEN BENITA PRIVATE LIMITED | KH NO-408/274, PLOT NO-194 NEW NO. D-106-C,106/C, NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India |
| U74140DL2013PTC253647 | APTECH SERVICES PRIVATE LIMITED | PLOT NO. C-3/A JAI BHARAT ENCLAVE DEEP ESTATE UTTAM NAG AR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2016PTC307348 | EMPYREAL LIFECARE PRIVATE LIMITED | 336, 3rd Floor, Plot No1, Vardhman Sunrize Plaza L.S.C Vasundhra Enclave, Near Abhiyant A partment , Delhi, Delhi, India - 110096 |
| U92490DL2022PTC398187 | DARTO INDIA PRIVATE LIMITED | FLAT NO - 31, PLOT NO C-11, NAV JAGRITI APPARTMENT, VASUNDHRA ENCLAVE,DELHI,East Delhi,Delhi,110096-India |
| ACC-6383 | EARNEX ADVISORY SERVICES LLP | FLAT NO. A-7/5, TRIVENI APARTMENTS,PLOT NO. B-3, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096 |
| U24200DL2022PTC396505 | SURGINEXT PHARMACEUTICALS PRIVATE LIMITED | Shop No-T-403, T/F, plot No - 3 L.S.C Block-G, Kondli, Gharoli,Delhi,East Delhi,Delhi,110096-India |
| U52243DL2023PTC411743 | ICONIC FREIGHT SERVICES PRIVATE LIMITED | C-129/3,PLOT NO-JB-4,KH NO 411/277, GROUND FLOOR NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India |
| U51502DL2005PTC138904 | SA WHEEL SUPPLY PRIVATE LIMITED | HOUSE NO 29 PLOT NO 14NAVAL APARTMENTS VASUNDRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035707 | 2000-02-23 | 2012-12-12 | 2016-02-26 | 6,500,000.00 | BANK OF INDIA | |
| 90037691 | 2002-12-04 | 2012-12-12 | 2014-08-05 | 2,000,000.00 | 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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