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
SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED
CIN: U51909DL2011PTC213601 As on: 2026-07-13
SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED (CIN: U51909DL2011PTC213601) is a Private company incorporated on 09 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED are DINESH JAIN, and NAMAN JAIN.
SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC213601 and its registration number is 213601. Users may contact SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHAVEERSWAMI TIMBERS PRIVATE LIMITED is 641-B, LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032.
Current status of SHREE MAHAVEERSWAMI TIMBERS 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 SHREE MAHAVEERSWAMI TIMBERS 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 SHREE MAHAVEERSWAMI TIMBERS 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.
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Current Directors & Key Managerial Personnel of SHREE MAHAVEERSWAMI TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00435970 | DINESH JAIN | Director | 2011-02-09 |
| 03312312 | NAMAN JAIN | Director | 2011-02-09 |
Past Directors & Key Managerial Personnel of SHREE MAHAVEERSWAMI TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHABIR WOOD CRAFT PRIVATE LIMITED | U74899DL1995PTC065565 | Director | 1995-02-17 | Ongoing |
Other Directorships of NAMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2024PTC437074 | UUKA EKAAYI INDIA PRIVATE LIMITED | 641-E Loni Road Shahdara,Tikoni Park, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U47820DL2017PTC313291 | LUXURY LEAGUE PRIVATE LIMITED | B-108B, MAIN 100 FEET ROAD, JYOTI COLONY SHAHDARA, DELHI, 110032,DELHI,East Delhi,Delhi,110032-India |
| U47522DL2024PTC424906 | JACKSON PAINTS PRIVATE LIMITED | 1/641 & 630-B,MAIN LONI ROAD, KABOOL NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U74200DL1986PLC026305 | U.K.G. ENGINEERING LIMITED | 1/641,LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U22100DL2015PTC278384 | AAINA MEDIA & PRODUCTION PRIVATE LIMITED | 641-B2, Loni Road, Ram Nagar, Opp-Mukharjee School, , Delhi, Delhi, India - 110032 |
| U29253DL1986PTC026198 | EVEREADY ENGINEERING PRIVATE LIMITED | 641-B/2 LONI ROAD, RAM NAGAR, OPP- MUKHARJEE SCH OOL , DELHI, Delhi, India - 110032 |
| U65921DL1996PTC079970 | SOBHAGYA FINVEST PRIVATE LIMITED | B-89, JYOTI NAGAR,DURGA PURI CHOWK, MAIN LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72300DL2014PTC272627 | FIEDGE TECHNOLOGIES PRIVATE LIMITED | H NO B 25 STREET NO 3 JYOTI COLONY LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U25190DL2010PTC198558 | FRYSTAL PET PRIVATE LIMITED | B-85/25,26, FIRST FLOOR, DURGA MANDIR, DURGA PURI CHOWK, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U45400DL2014PTC268267 | KALKY INFRACON PRIVATE LIMITED | B-89. Ground Floor. Khasra No.-1108/76 Loni Road, Shahdara, West Jyoti Colony , Delhi, Delhi, India - 110032 |
| U70100DL2013PTC247220 | SAMRIDHI BUILDCARE PRIVATE LIMITED | 1/2493, OLD NO. 641-B/2, RAM NAGAR MOTI RAM ROAD, SHAHDARA, NEAR MUKHERJEE SCHOOL , DELHI, Delhi, India - 110032 |
| U20131DL2025PTC451853 | PAKHIG POLYMER PRIVATE LIMITED | H.NO.- 641/D/1, Ram Nagar,Moti Ram Road, Loni Road,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2020PTC369343 | EGROWLIFE PRIVATE LIMITED | 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032 |
| U62091DL2024PTC430178 | AMBIRAJ CONSULTING PRIVATE LIMITED | 641-B-2 MOTI RAM ROAD,Shahdara,Shahdara,Delhi,110032-India |
| U88900DL2023NPL421372 | JOSHO HELP FOUNDATION | 1/641, G/F OLD. NO. 493,MAIN LONI ROAD,Shahdara,Shahdara,Delhi,110032-India |
| AAQ-5463 | RSD QUALITY BAKE LLP | 627/13, Opposite Tikona ParkLoni Road, Shahdara, Delhi-110032 Shahdara, Delhi, India - 110032 |
| U21001DL2023PTC411245 | CRYSTILA PHARMACEUTICALS PRIVATE LIMITED | W/O ANOOP SINGH 1/2866-B OLD PLOT NO-39A,G/F GALI NO.13 LONI ROAD RAM NAGAR NEAR-RATHI MIL,Shahdara,Shahdara,Delhi,110032-India |
| U67120DL1983PLC015380 | CHAMANDAYA INVESTMENTS LIMITED | 1356(ii) 5811 LONI ROAD SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U15100DL2017PTC322302 | RKS BEVERAGES PRIVATE LIMITED | 863-B-2, G T Road, Shahdara,,DELHI,East Delhi,Delhi,110032-India |
| U46497DL2021OPC377140 | KRIDAY IMPEX (OPC) PRIVATE LIMITED | 504/2-B G/F CIRCULAR ROAD SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U93030DL2017PTC322208 | WEISE BUSINESS SOLUTIONS PRIVATE LIMITED | 94-B MIG FLAT MANSAROVER SHAHDARA, G.T. ROAD,DELHI,East Delhi,Delhi,110032-India |
| U65992DL1986PTC025979 | AGGARWAL CHIT FUND PRIVATE LIMITED | 1449/80-A,100 FEET ROAD, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U70100DL2011PTC226503 | TIRUPATI COUNTRYWIDE REALITY PRIVATE LIMITED | 528/4B/2B DAKSH ROAD VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U80903DL2020PTC374770 | MEDI SCHOLARS PRIVATE LIMITED | 1580- H/1B T/F PLOT NO 10A,10B,10C, 11-A RAJ BLOCK G.T ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| U21002DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U55100DL2012PTC240444 | KARGO-LEAGUE LOGISTICS PRIVATE LIMITED | FLAT NO.4/45B, FF,SHRI RAM NAGAR NEAR BANK OF INDIA, G.T. ROAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U32200DL2011PTC220696 | AITCO TELESYSTEMS PRIVATE LIMITED | B-129 MIG FLATS EAST OF LONI ROAD , SHAHDARA, Delhi, India - 110032 |
| AAL-3441 | FORMULA JEE LLP | B-44, Shahdara, Mansarovar Park, Shahdara S.O, Shahdara East Delhi, East Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10396902 | 2013-01-01 | - | - | 11,500,000.00 | VIJAYA 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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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.
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