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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
BALAJI TIMBERLINK PRIVATE LIMITED
CIN: U51909DL2022PTC407037 As on: 2026-07-13
BALAJI TIMBERLINK PRIVATE LIMITED (CIN: U51909DL2022PTC407037) is a Private company incorporated on 18 Nov 2022. 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. 500000.00.
BALAJI TIMBERLINK 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.BALAJI TIMBERLINK 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 BALAJI TIMBERLINK PRIVATE LIMITED are LOKESH GUPTA, and NIKHIL GUPTA.
BALAJI TIMBERLINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC407037 and its registration number is 407037. Users may contact BALAJI TIMBERLINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TIMBERLINK PRIVATE LIMITED is G-4, G-4/1 KHASRA NO. 103/2/1, RAJIV NAGAR , Delhi, Delhi, India - 110086.
Current status of BALAJI TIMBERLINK 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 BALAJI TIMBERLINK 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 BALAJI TIMBERLINK 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 BALAJI TIMBERLINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09795095 | LOKESH GUPTA | Director | 2022-11-18 |
| 09795096 | NIKHIL GUPTA | Director | 2022-11-18 |
Past Directors & Key Managerial Personnel of BALAJI TIMBERLINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFECYCLE FINANCIAL PRIVATE LIMITED | U67100DL2022PTC407224 | Director | - | 2023-04-14 |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE PANNEL PRIVATE LIMITED | U20219HR2022PTC100359 | Director | 2024-04-11 | Ongoing |
| LIFECYCLE FINANCIAL PRIVATE LIMITED | U67100DL2022PTC407224 | Director | 2023-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DC2026OPC470609 | KNYT CO INT (OPC) PRIVATE LIMITED | 4/1, 4/1A, 4/2 and 4/2A,U/G Fllor, Prem Nagar,,Delhi,North West Delhi,Delhi,110086-India |
| U46596DL2023PTC413043 | BRILLIANT MEDICARE SOLUTIONS PRIVATE LIMITED | FLAT NO 3 PLOT NO G2/13A,KHASRA NO 80/15,16 BUDH VIHAR PHASE 2 PH 1 LANDMARK KALI MANDIR,Delhi,North West Delhi,Delhi,110086-India |
| U74999DL2017PTC319725 | LYPTUS LAB PRIVATE LIMITED | HOUSE NO NEW-438 KH.NO 566 OLD PORTION NO. 298 A-1 STEET NO. G.NO-10 BLK-A1 , KARAN VIHAR PH-2 DELHI, Delhi, India - 110086 |
| U74999DL2019PTC347453 | JSQUARE MEDIA PRIVATE LIMITED | Plot No.11-C,KH No. 80/4,G Floor,BLK-P-2 Budh Vihar Village Pooth Kalan, Ph-1 , DELHI, Delhi, India - 110086 |
| ACN-0711 | LJEET INDUSTRIES LLP | H.NO 3 KH. NO 46/8 2ND FLOOR BLK-G-1 VILLAGE POOTH KALAN PH 1 LANDMARK KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| ABC-1198 | BESTOS FOODS LLP | PLOT NO 4, KH NO 1109, 1ST FLOOR,VILL KIRARI SULEMAN NAGAR, BLK-Z PREM NAGAR PH 2, DELHI Delhi, Delhi, India - 110086 |
| U36999DL2017PTC320193 | MENNIS INDIA PRIVATE LIMITED | G-15, GF, PLOT NO.1&2, RC .PLAZA KIRARI, PERM NAGAR-1, SULEMAR NAGAR , north west delhi, Delhi, India - 110086 |
| U85500DL2023PTC414234 | TARGARIYAN E-COM PRIVATE LIMITED | HOUSE NO B-474/F & B-474/G,,SHOP NO 2 KH NO 4/16 RIGHT RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India |
| U74909DL2025PTC453098 | FINCLIQUE EDFIN TECHNOLOGIES PRIVATE LIMITED | PLOT NO A-2 KHASRA NO 1/2,FLOOR 1ST RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India |
| U82990DL2023PTC412053 | SERVICENERDS INDIA PRIVATE LIMITED | House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India |
| ACG-7080 | RISHU CREATIONS LLP | H NO 6 KH NO 47/4 1ST FLOOR (HARSH DEV PARK A 1/16),BUDH VIHAR MANGE RAM PH 2,Delhi,North West Delhi,Delhi,India-110086 |
| ACM-2017 | BHAMSONS TECHNOLOGIES LLP | C/O DHARAM SINGH HOUSE NO 3 KH.NO. 46/8 2 FLOOR BLK-G- 1, VILLAGE POOTH KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086 |
| U74999DL2015PTC287808 | ANGEL MEDIA SERVICES PRIVATE LIMITED | Plot No. 36/A, Khasra No 74/1 Block G, Landmark Rajiv Gandhi Market , Krishna Vihar, New Delhi, Delhi, India - 110086 |
| U31909DL2022OPC407787 | ABASAN AUTOMATION (OPC) PRIVATE LIMITED | C-4/50, PLOT NO E/25 KH NO. 22/8 & 9 G/F KIRARI, SULEMAN NAGAR INDER ENCLAVE PH-2 , DELHI, Delhi, India - 110086 |
| U94990DL2025NPL443897 | SHRI SHYAM SNEH FOUNDATION | Shop no. 1,2,3 &4 1st Flr,DDA MKT,BLK P3 Sultanpuri,Delhi,North West Delhi,Delhi,110086-India |
| U93000DL2018PTC340824 | TNG METRO PRIVATE LIMITED | H NO-64 KH. NO.11/1,11/2/1 & 20/1/1 GROUND FLOOR BLK-H-1 BUDH VIHAR PH-1 , DELHI, Delhi, India - 110086 |
| U64990DL2023PLN420563 | NEHA MUTUAL NIDHI LIMITED | H. NO M-4 PLOT NO 14 B/1,KH No 1013 GF PH 2,Delhi,North West Delhi,Delhi,110086-India |
| U80100DL2025PTC443141 | BHAMA SURVEILLANCE SECURITY PRIVATE LIMITED | C-737, Plot No Old No 5/1,Khasra No.39/21,22,23 G/F,Delhi,North West Delhi,Delhi,110086-India |
| U88900DC2026NPL471559 | DHARMARTH JANKALYAN FOUNDATION | H NO. G-1/13A , G FLOOR,PHASE - 1 BUDH VIHAR,Delhi,North West Delhi,Delhi,110086-India |
| U74999DL2022PTC399254 | SIXLINE MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO G-80/D KH.NO.100/22 1st FLOOR,STREET NO.5 BLK-G RAJEEV NAGAR,DELHI,North West,Delhi,110086-India |
| AAP-8069 | MA CEMENT2ALL SOLUTIONS LLP | KH. NO. 11/4 & 6/2,7/1 GROUND FLOOR LAKHI RAM PARK SULEMAN NAGAR VILLAGE KIRARI LANDMARK NEAR SEC 22 NEW DELHI, Delhi, India - 110086 |
| U62099DL2025PTC447799 | SKT TELETECH PRIVATE LIMITED | C-21 AND C-23, KH NO- 75/4, 3RD FLOOR, BUDH VIHAR PHASE-1,Budh Vihar, Delhi, North West Delhi- 110086, Delhi,Delhi,North West Delhi,Delhi,110086-India |
| U74999DL2016PTC304690 | RSQUARE PC SERVICES PRIVATE LIMITED | PLOT-1, KHASRA NO 64/14/2, S-1 PHASE-1, BUDH VIHAR VILLLAGE POOTH KALAN, NEW DELHI , NEW DELHI, Delhi, India - 110086 |
| U12008DL2019PTC352760 | SAI KRUPA FACILITIES PRIVATE LIMITED | Shop No- 2, Plot No- C-2/66-A, Khasra No-47-9,,GF, Block-C-2, Budh Vihar, Phase-1,,Delhi,North West Delhi,Delhi,110086-India |
| ACH-8940 | EXPATAX CONSULTANTS LLP | House No C-1/C, Kh No 9/4,First Floor, Rajeev Nagar,Delhi,North West Delhi,Delhi,India-110086 |
| U62091DL2025PTC442690 | CHARMAI TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 9 KH.NO. 90/4,,2ND, FLOOR BLK-J- 1,Delhi,North West Delhi,Delhi,110086-India |
| ACT-9919 | MEDIKEEP SYSTEMS LLP | PLOT NO 16-D/4 KH.NO. 828,HARI ENCL-1 K.S NAGAR,Delhi,North West Delhi,Delhi,India-110086 |
| U17091DL2024PTC430941 | SECUREID RFID PAPERWORKS PRIVATE LIMITED | HOUSE NEW NO. A-221 G.F,KHASRA NO.1318 BLK-A PH1,Delhi,North West Delhi,Delhi,110086-India |
| U15121DL2026PTC461854 | WELKRO TOURISTER PRIVATE LIMITED | Plot No 241 Kh. No. 7/10,,G/F Blk-A Prem Nagar Ph-1,Delhi,North West Delhi,Delhi,110086-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100924400 | 2024-03-16 | - | - | 20,200,000.00 | 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.
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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.
| 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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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.