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
PREMIER TIMBER AND TRADING PRIVATE LIMITED
CIN: U36100DL2010PTC209250 As on: 2026-07-13
PREMIER TIMBER AND TRADING PRIVATE LIMITED (CIN: U36100DL2010PTC209250) is a Private company incorporated on 08 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PREMIER TIMBER AND TRADING 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.PREMIER TIMBER AND TRADING PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of PREMIER TIMBER AND TRADING PRIVATE LIMITED are KAVITA KAMPANI, and YOGESH TRIKHA.
PREMIER TIMBER AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100DL2010PTC209250 and its registration number is 209250. Users may contact PREMIER TIMBER AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIER TIMBER AND TRADING PRIVATE LIMITED is BE - 16 JANAK PURI , DELHI, Delhi, India - 110058.
Current status of PREMIER TIMBER AND TRADING 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 PREMIER TIMBER AND TRADING 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 PREMIER TIMBER AND TRADING
Purchase full report of PREMIER TIMBER AND TRADING
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 PREMIER TIMBER AND TRADING 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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Current Directors & Key Managerial Personnel of PREMIER TIMBER AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098153 | KAVITA KAMPANI | Director | 2010-10-08 |
| 09294875 | YOGESH TRIKHA | Additional Director | 2021-06-30 |
Past Directors & Key Managerial Personnel of PREMIER TIMBER AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00661408 | PRADEEP SINGH KAMPANI | Director | - | 2021-05-03 |
Other Directorships of PRADEEP SINGH KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOOR BOARDS INDIA PRIVATE LIMITED | U51909DL2012PTC239227 | Director | - | 2021-05-03 |
| HARRIET SHIPPING AND TRADING PRIVATE LIMITED | U63030DL2020PTC366843 | Director | - | 2021-05-03 |
| TRAVELINK INDIA PRIVATE LIMITED | U74899DL1995PTC067071 | Director | - | 2021-07-20 |
Other Directorships of KAVITA KAMPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOOR BOARDS INDIA PRIVATE LIMITED | U51909DL2012PTC239227 | Director | - | 2021-12-27 |
| HARRIET SHIPPING AND TRADING PRIVATE LIMITED | U63030DL2020PTC366843 | Director | - | 2024-04-18 |
| TRAVELINK INDIA PRIVATE LIMITED | U74899DL1995PTC067071 | Director | - | 2021-07-15 |
Other Directorships of YOGESH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARRIET SHIPPING AND TRADING PRIVATE LIMITED | U63030DL2020PTC366843 | Additional Director | - | 2024-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| ACH-6872 | WANDER NAMA TOURS & TRAVELS LLP | C2A/166 SECOND FLOOR,POCKET -16 JANAK PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| U74899DL1992PTC049501 | ORIENT ASBESTOS PRODUCTS PRIVATE LIMITED | C-2/16,JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| U72900DL1999PTC100112 | IMPACT BUSINESS SOLUTIONS PVT LTD | BE/45 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| ACE-6111 | YUGANTAR VENTURES LLP | B-2/16 G/F,JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| ACJ-6553 | MARINUS MARINE SERVICES LLP | 16/4 A FIRST FLOOR PREM NAGAR,JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| U29304DL2023PTC412683 | GOLDSUNTRIMPEX PRIVATE LIMITED | House No. 16 F/F Narang Colony Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U63030DL2022OPC400541 | AIRLINE FLIGHT TICKETS (OPC) PRIVATE LIMITED | B-16, First Floor, Community Centre, Janak Puri,Delhi,South West Delhi,Delhi,110058-India |
| U68200DL2024PTC425733 | SANGWAN ASSOCIATES PRIVATE LIMITED | C-2-A-252-A P-16,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| ACB-3958 | FATHHOM MARINE CONSULTANTS LLP | 13/16, 3rd Floor Block A3JANAK PURI, New Delhi New Delhi, Delhi, India - 110058 |
| U74140DL2015PTC285160 | DDS TECHNOLOGIES PRIVATE LIMITED | B-16 S/F R/Side Community Centre Janak Puri New Delhi , New Delhi, Delhi, India - 110058 |
| AAM-7210 | B M N IMPEX LLP | B-E-192, BE BOCK, DDA SFS FLATS JANAK PURI DELHI, Delhi, India - 110058 |
| AAT-7167 | SKYTEC SOLUTIONS LLP | BA 16 B JANAK PURI JANAK PURI, Delhi, India - 110058 |
| U69202DL2024PTC440184 | WRYNOVIA SOLUTIONS PRIVATE LIMITED | GURBACHAN SINGH 622 -A, OFFICE AT PLOT NO -6 JAINATOWAR -II, DISTT CENTRE JANAK PURI, NEAR POLICE STATION JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U93090DL2019NPL345774 | FOUNDATION FOR DEVELOPMENT OF RURAL VALUE CHAINS | D-58, Institutional Area, Pankha Road, Janak Puri New Delhi-110058 , Janak Puri, Delhi, India - 110058 |
| U72900DL2021PTC387528 | BIG PLUS VENTURES PRIVATE LIMITED | B3/45, 3rd Floor, Janak Puri, West Delhi, Delhi-110058 , Delhi, Delhi, India - 110058 |
| U63040DL2002PTC115163 | ETC TOURS PRIVATE LIMITED | D1/104, , NEW DELHI-110058 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| L47219DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U92200DL2010PTC203116 | TRUTH AND DARE NEWS PRIVATE LIMITED | 614-B, 6TH FLOOR, JAINA TOWER-II, DISTT CENTER JANAK PURI, NEW DELHI - 110058 (INDIA) , DELHI, Delhi, India - 110058 |
| AAG-4510 | GKI PROJECTS LLP | B-3/16 Janak Puri New Delhi, Delhi, India - 110058 |
| AAM-1112 | GEVE CONSULTANCY LLP | C-2-A-16/105 JANAK PURI DELHI, Delhi, India - 110058 |
| U74140DL2000PTC108522 | GENESIS FORTE TECH PRIVATE LIMITED | BE-121, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2022PTC394996 | SAUVEGARDE TECHNOLOGIES PRIVATE LIMITED | BE-45, DDA SFS Flats Janak Puri , Delhi, Delhi, India - 110058 |
| U74899DL1994PTC058599 | MALHOTRA PLASTICS INDUSTRIES PRIVATE LIM ITED | C-2/16 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2011PTC212423 | ALF ENTERPRISES (INDIA) PRIVATE LIMITED | 16 A, D-1B BLOCK JANAK PURI , DELHI, Delhi, India - 110058 |
| U74140DL2008PTC174435 | LEX TERRAE CONSULTING PRIVATE LIMITED | A - 2/16 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423612 | 2013-04-13 | - | - | 450,000.00 | VIJAYA BANK | |
| 10525120 | 2014-09-27 | 2017-09-28 | - | 7,800,000.00 | Vijaya Bank | |
| 100427401 | 2020-08-25 | - | - | 1,520,000.00 | Bank of Baroda |
- 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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