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
DAHIYA TIMBER PRIVATE LIMITED
CIN: U20299DL2017PTC320321 As on: 2026-07-13
DAHIYA TIMBER PRIVATE LIMITED (CIN: U20299DL2017PTC320321) is a Private company incorporated on 07 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16285000.00.
DAHIYA TIMBER PRIVATE 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.DAHIYA 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 DAHIYA TIMBER PRIVATE LIMITED are BHUMIT DAHIYA, MOHIT DAHIYA, and SHAMSHER SINGH.
DAHIYA TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299DL2017PTC320321 and its registration number is 320321. Users may contact DAHIYA TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHIYA TIMBER PRIVATE LIMITED is KH NO. 53/23, MAIN KANJHAWLA ROAD QUTAB GARH , NEW DELHI, Delhi, India - 110039.
Current status of DAHIYA 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 CINs
ZaubaCorp's company report for DAHIYA 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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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 DAHIYA 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.
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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 DAHIYA TIMBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07864143 | BHUMIT DAHIYA | Director | 2017-07-07 |
| 07867182 | MOHIT DAHIYA | Director | 2018-09-28 |
| 07857528 | SHAMSHER SINGH | Director | 2017-07-07 |
Past Directors & Key Managerial Personnel of DAHIYA TIMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07867182 | MOHIT DAHIYA | Additional Director | - | 2018-09-28 |
Other Directorships of BHUMIT DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60230DL2022PTC396579 | GAURAKSH LOGISTICS PRIVATE LIMITED | SHOP NO.1, KH NO. 70-53, GROUND FLOOR, VILLAGE QUTAB GARH,NORTH WEST DELHI,North West,Delhi,110039-India |
| U51909DL2021PTC380799 | NORO ENTERPRISES PRIVATE LIMITED | KH. NO 41/3, GROUND FLOOR QUTAB GARH EXTN. PART-1, VILLAGE QUTAB GARH , DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361929 | PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U74999DL2017PTC315827 | BELLY CONSTRUCTIONS PRIVATE LIMITED | Old no 32-A , New No,D-398, KH NO108/4/7 Madhu Vihar Now,Bharat Vihar Uttam Nagar , New Delhi, Delhi, India - 110039 |
| U74999DL2002PTC115946 | ASL INFOTECH PRIVATE LIMITED | HOUSE NO.1081-B, KANJHAWLA ROAD VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U93000DL2009PTC189080 | FAST BILLING SOLUTIONS PRIVATE LIMITED | HOUSE NO. 202 NEAR KOTHA WALI GALI, VILLAGE QUTAB GARH , NEW DELHI, Delhi, India - 110039 |
| U51900DL2010PTC205036 | SKYMAX MERCANTILE PRIVATE LIMITED | PLOT NO.10 ISHWAR COLONY EXTENSION PHASE III, MAIN BAWANA ROAD , NEW DELHI, Delhi, India - 110039 |
| U52609DL2021OPC380830 | PRIMROOT RETAIL (OPC) PRIVATE LIMITED | House No. 1149 -A, Kh. No. 199,1st Floor Kanjhawla Road, Village Bawana , Delhi, Delhi, India - 110039 |
| U52609DL2021PTC382433 | ALLYOUCANSTREET RETAIL PRIVATE LIMITED | HOUSE NO. 1149 -A, KH. NO. 199,1ST FLOOR KANJHAWLA ROAD VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U74999DL2018PTC328596 | G. A. R. DAIRY PRIVATE LIMITED | KH. No. 154/826-827, Ground Floor, Ganga Toli Road, Village- Pooth Khurd, , New Delhi, Delhi, India - 110039 |
| U52609DL2019PTC350678 | PREPNUTRA INDIA PRIVATE LIMITED | KH.No. 41/3, Ground Floor Qutab Garh Extn Part-1,Village Qutabgarh , DELHI, Delhi, India - 110039 |
| AAP-4216 | TRACKER TRANSPORT LLP | Kh No. 154/766/3/3 Ground Floor Village & Post Off Village Pooth Khurd Landmark Near Main Ganga Road Delhi, Delhi, India - 110039 |
| U70109DL2018PTC329351 | KATHADIA ESTATE PRIVATE LIMITED | PLOT C-67- M&C-68-M, KH NO-10/23, SAINIK NAGAR, AKASH PROP UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U42101DL2024PTC427980 | GOLART INFRASTRUCTURE PRIVATE LIMITED | Shop No 1, KH No 145,,Bawana Road,,Delhi,North West Delhi,Delhi,110039-India |
| U74120DL2015PTC288825 | MUTINY INFOTECH PRIVATE LIMITED | HOUSE NO 1028, SULTANPUR ROAD, VILL-POOTH KHURD, DELHI , NEW DELHI, Delhi, India - 110039 |
| U62099DL2024PTC425005 | SCULPTECH SOLUTIONS PRIVATE LIMITED | Plot No. 158,Kh No. 112/19, Main Gali Vijay Nagar Colony,,Delhi,North West Delhi,Delhi,110039-India |
| U63990DL2025PTC458454 | TASKENT INFOTECH PRIVATE LIMITED | Plot No. 158,Kh No. 112/19, Main Gali Vijay Nagar Colony,,Delhi,North West Delhi,Delhi,110039-India |
| U52601DL2017PTC322561 | MILCHAR PRIVATE LIMITED | Plot No.102, KH No.25/19,BLK-B Jain Colony, Naresh Encalve, Near Shiv M,andir,New Delhi,West Delhi,Delhi,110039-India |
| U51390DL2013PTC254319 | RAJ KITCHEN PRIVATE LIMITED | Plot No-400, Khasra No.-154, Village-Pooth Khurd, Bawana Road , New Delhi, Delhi, India - 110039 |
| U51102DL2011PTC216159 | MITALI METALS INDIA PRIVATE LIMITED | KH. No. 154/902, Ground Floor Street No. Pharni Road Village, Pooth Kh urd , Delhi, Delhi, India - 110039 |
| U51909DL1996PTC080148 | LOCUS EXIM PRIVATE LIMITED | Plot No. 400 KH No. 155/400 Basement Floor Village Pooth Khurd , New Delhi, Delhi, India - 110039 |
| U74140DL2015PTC281274 | HLB AND SONS EXIM PRIVATE LIMITED | PLOT NO 131, KH NO. 155, GROUND FLOOR, EXTENSION LAL DORA, VILLAGE POOTH KHURD, , NEW DELHI, Delhi, India - 110039 |
| U40108DL2020OPC360250 | S. A. ELECTRICAL (OPC) PRIVATE LIMITED | PLOT NO.254 KH NO.154 GF EXTENDED,LAL DO RA VILLAGE&POST OFFICE VILL. POOTH KHURD , NEW DELHI, Delhi, India - 110039 |
| U51100DL2008PTC185921 | BEDOHA LEARNING PRIVATE LIMITED | Shop No-6,Plot No-1, Kh. No 136/7, Ground Floor, Kanjhawala Road, Ishwar Colony, Bawana , Delhi, Delhi, India - 110039 |
| U36109DL2020PTC370806 | FORT CHAIR PRIVATE LIMITED | Plot No-276,Pkt J,Sector-2 Bawana DSIDC Landmark New Delhi-110039 , New Delhi, Delhi, India - 110039 |
| U74999DL2019PTC346971 | COBNET STEELS PRIVATE LIMITED | PLOT NO. 193 GROUND FLOOR ,PKT-H, SEC-5 BAWANA,NEW DELHI -110039 , NEW DELHI, Delhi, India - 110039 |
| U74140DL2020PTC360917 | SKYFANG INTERNATIONAL PRIVATE LIMITED | HOUSE NO-26A, JAIN COLONY, NARESH ENCLAVE BARBALA, NEW DELHI North West DL 110039 IN , NEW DELHI, Delhi, India - 110039 |
| ACW-4018 | JETR INDUSTRIES LLP | KH No.18/23/2Rightportion,Ground Floor,Delhi,North West Delhi,Delhi,India-110039 |
| U41000DL2025PTC440809 | BUILDWAY INDIA PROMOTERS PRIVATE LIMITED | SHOP NO 1 FRONT PORTION,MAIN QUTABGARH ROAD,Delhi,North West Delhi,Delhi,110039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100325364 | 2019-10-31 | 2020-06-26 | 2021-08-10 | 37,700,000.00 | INDUSIND BANK LTD. | |
| 100471646 | 2021-06-10 | 2024-01-08 | - | 97,057,000.00 | 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.
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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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