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
A K LUMBERS LIMITED
CIN: U20120DL2000PLC104297
A K LUMBERS LIMITED (CIN: U20120DL2000PLC104297) is a Public company incorporated on 09 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 31062700.00.
A K LUMBERS 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.A K LUMBERS LIMITED's NIC code is 201 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of A K LUMBERS LIMITED are SHARDA JINDAL, RAKHI JINDAL, and ATUL KUMAR JINDAL.
A K LUMBERS LIMITED's Corporate Identification Number (CIN) is U20120DL2000PLC104297 and its registration number is 104297. Users may contact A K LUMBERS LIMITED on its Email address - [email protected]. Registered address of A K LUMBERS LIMITED is P.No. 132-A, Swarn Park, Assam Timber Market Industrial Area, Near Rohtak Road , Delhi, Delhi, India - 110041.
Current status of A K LUMBERS 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 A K LUMBERS 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 A K LUMBERS
Purchase full report of A K LUMBERS
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 A K LUMBERS 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 A K LUMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01051730 | SHARDA JINDAL | Additional Director | 2018-10-15 |
| 01051750 | RAKHI JINDAL | Additional Director | 2023-08-12 |
| 01187828 | ATUL KUMAR JINDAL | Managing Director | 2000-03-09 |
Past Directors & Key Managerial Personnel of A K LUMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01051730 | SHARDA JINDAL | Director | - | 2016-03-31 |
| 01051750 | RAKHI JINDAL | Additional Director | - | 2021-10-26 |
| 01051750 | RAKHI JINDAL | Director | - | 2016-03-31 |
| 01196899 | AMAR CHAND JINDAL | Director | - | 2018-10-15 |
| 01196899 | AMAR CHAND JINDAL | Whole-time director | - | 2008-09-23 |
| 01051655 | AMIT KUMAR JINDAL | Director | - | 2007-10-01 |
| 01051655 | AMIT KUMAR JINDAL | Whole-time director | - | 2021-05-15 |
| 01327305 | PRASHANT PAWANKUMAR GOEL | Director | - | 2014-03-31 |
| 08940210 | ANUBHAV JINDAL | Additional Director | - | 2022-09-29 |
| 08940210 | ANUBHAV JINDAL | Director | - | 2023-08-08 |
| 00718102 | GARIMA JINDAL | Director | - | 2016-03-31 |
Other Directorships of SHARDA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Additional Director | - | 2021-10-26 |
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Director | - | 2023-05-17 |
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Manager | - | 2023-05-17 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Additional Director | - | 2021-10-26 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | 2021-10-26 | Ongoing |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2016-03-31 |
Other Directorships of RAKHI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR CHAND JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Director | - | 2018-10-15 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2018-10-15 |
Other Directorships of AMIT KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Director | - | 2021-06-04 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2021-06-04 |
Other Directorships of ATUL KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Director | - | 2023-05-17 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2012-04-01 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Managing Director | 2014-03-31 | Ongoing |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Whole-time director | - | 2014-03-31 |
Other Directorships of PRASHANT PAWANKUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAITH LUMBER PRIVATE LIMITED | U51909DL2011PTC234343 | Director | 2011-10-19 | Ongoing |
| PUNJAB METAL WORKS PRIVATE LIMITED | U74899DL1975PTC007652 | Director | - | 2012-03-15 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2012-04-01 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Whole-time director | - | 2014-03-31 |
Other Directorships of ANUBHAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANGLOI AND WEST PRINTS LLP | AAU-4734 | Designated Partner | 2020-10-29 | Ongoing |
| AVENUECRAFT SOLUTIONS LLP | ACH-6706 | Designated Partner | 2024-06-10 | Ongoing |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Additional Director | - | 2022-09-29 |
| JINDAL WOOD PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042264 | Director | - | 2023-08-08 |
Other Directorships of GARIMA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U74899DL1990PTC042264 | JINDAL WOOD PRODUCTS PRIVATE LIMITED | P.No. 132-A, Swarn Park, Assam Timber Market Industrial Area, Near Rohtak Road , 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 |
| AAU-4734 | NANGLOI AND WEST PRINTS LLP | P NO 132 A, KH NO. 49/21/2, G/F, BACK PORTION, SWARN PARK, ASSAM TIMBER MKT, INDL. AREA, DELHI, Delhi, India - 110041 |
| U20211DL2005PTC135613 | AGARWALLA TEAK INTERNATIONAL PRIVATE LIMITED | Khasra No. 49/11, Assam Timber Market Swarn Park Industrial Area, Mundka , 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 |
| AAY-5169 | ORGANIC WOOD LLP | PLOT NO. 12 KH NO 73/8/1 13/2, 73/7/4, ASSAM TIMBER MARKET SWARN PARK, MUNDKA 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 |
| 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 |
| 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 |
| 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 |
| ABC-9425 | HANUKRISH LIFESCIENCES LLP | NO. A-14/B, KHASRA NO. 60/3 GROUND FLOOR,NARESH PARK EXTENSION, NANGLOI INDUSTRIAL AREA MAIN NAJAFRAGH ROAD,New Delhi,West Delhi,Delhi,India-110041 |
| 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 |
| 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 |
| U52609DL2022PTC398245 | METALLIKE OVERSEAS PRIVATE LIMITED | PLOT NO. D-7 , KH NO. 76/18,GF SWARN PARK MUNDKA INDUSTRIAL AREA DELHI-110041,DELHI,West Delhi,Delhi,110041-India |
| U74999DL2016PTC302145 | KLAR HR SERVICES PRIVATE LIMITED | H. No 81-A, First Floor, Kh.No. 2054, Block-A, Swarn Park, Mundka Pole No. MDKJ683, , Near Aggarwal Sweets 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 |
| ABC-7907 | Krysteel India LLP | KH No. 89/11 and 90/15/2, GF,Industrial Area, Udyog Nagar, Mundka, Near Rohtak Road,,New Delhi,West 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 |
| 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 |
| U34102DL1997PTC087603 | AKANKSHA AUTOMOBILES PRIVATE LIMITED | 49/24/1, First Floor, Village Mundka, Swarn Park Assam Timber Market, Near Radhani Park M etro , Delhi, Delhi, India - 110041 |
| U36999DL2020PTC361059 | HIMALAYAN DUROPLAST PRIVATE LIMITED | PLOT NO. 102,G/F KH NO 77/16 SWARN PARK MUNDKA INDUSTRIAL ESTATE,NEAR TELKO ROAD , DELHI, Delhi, India - 110041 |
| 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 |
| AAN-9964 | RESHA CREATIONS LLP | KH NO.72/12,GF,SWARN PARK MUNDKA INDUSTRIAL AREA POLE NO.MDKP409,NEAR DEEP HYUNDAI SERVICE CENTRE NEW DELHI, Delhi, India - 110041 |
| AAE-5401 | OPTIMITY ADVISORS LLP | C/O K.C GUPTA, PLOT-A-28, FIRST FLOOR, KH. NO.-126/79,YADAV PARK, ROHTAK ROAD, NEAR YADAV PARK DISPENSARY 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 |
| U20219DL2009PTC192555 | GOMATI TIMBERS PRIVATE LIMITED | Kh. No. 49/23, Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041 |
| AAC-5111 | SARANYA VENTURES LLP | H-6, UDYOG NAGAR, ROHTAK ROAD INDUSTRIAL AREA, NEAR MCD PARK NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096769 | 2008-02-12 | - | - | 850,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10158732 | 2009-04-09 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10186943 | 2009-10-30 | 2011-07-27 | - | 240,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10246817 | 2010-09-28 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 10276233 | 2011-03-04 | 2011-09-09 | - | 155,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 10483744 | 2013-03-23 | - | - | 28,100,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 80019975 | 2004-07-28 | 2006-12-15 | - | 48,500,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 90036533 | 2001-04-27 | 2015-01-28 | - | 142,500,000.00 | Oriental Bank of Commerce | |
| 90037166 | 2002-03-19 | 2004-12-21 | - | 33,980,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90063187 | 2004-07-28 | 2005-08-22 | - | 4,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90369743 | 2006-02-08 | - | - | 8,100,000.00 | CATHOLIC SYRIAN BANK LTD. | |
| 100089873 | 2017-03-22 | - | - | 9,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100378819 | 2020-09-15 | - | - | 15,000,000.00 | Punjab national Bank |
- 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.