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Gupta Timbertrader Private Limited

U20293DL2010PTC210264ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Gupta Timbertrader Private Limited is a Private Non-govt company company incorporated in 2010 and based in Delhi, India. Gupta Timbertrader Private Limited operates in Manufacturing (NIC 20293) with authorized capital of ₹10.00 Cr and paid-up capital of ₹8.54 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹8.54 Cr
85% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Delhi
Sector
Manufacturing
NIC 20293
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹8.54 Cr
85% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a**************(at)gmail.com
Registered Office
49/23, ASSAM TIMBER MARKET, SWARAN PARK, NANGLOI NEW DELHI DL 110041 IN
GUPTA TIMBERTRADER PRIVATE LIMITED
Brand GUPTA TIMBERTRADER PRIVATE LIMITED · Legal entity Gupta Timbertrader Private Limited

GUPTA TIMBERTRADER PRIVATE LIMITED is the legal entity of guptatimber.com.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
15
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U20293DL2010PTC210264

Quick facts

Identity · Activity · Auditor · Contact
Registered office
49/23, ASSAM TIMBER MARKET, SWARAN PARK, NANGLOI NEW DELHI DL 110041 IN
NIC code
20293
Statutory auditor
In filing report
Registered email
a**************(at)gmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Nov 2010 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
49/23, ASSAM TIMBER MARKET, SWARAN PARK, NANGLOI NEW DELHI DL 110041 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Atul
Director
11.7y · KACHCHH · DIN 7055743
A
Ashish
Director
11.7y · NEW DELHI · DIN 7055755

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Gupta Timbertrader Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Gupta Timbertrader Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Gupta Timbertrader Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Gupta Timbertrader Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Gupta Timbertrader Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Gupta Timbertrader Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Gupta Timbertrader Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Gupta Timbertrader Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Gupta Timbertrader Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Gupta Timbertrader Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Gupta Timbertrader Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Gupta Timbertrader Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Gupta Timbertrader Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Gupta Timbertrader Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 Dec 2014
Atul appointed as Director
15 Dec 2014
Ashish appointed as Director
09 Nov 2010
Company incorporated
Gupta Timbertrader Private Limited registered with RoC-Delhi; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gupta Timbertrader Private Limited

When was Gupta Timbertrader Private Limited incorporated?
Gupta Timbertrader Private Limited was incorporated in 2010 (around 09 Nov 2010). Its CIN is U20293DL2010PTC210264 and it is registered with RoC-Delhi.
Where is Gupta Timbertrader Private Limited located?
Gupta Timbertrader Private Limited is headquartered in Delhi, at: 49/23, ASSAM TIMBER MARKET, SWARAN PARK, NANGLOI NEW DELHI DL 110041 IN .
What sector does Gupta Timbertrader Private Limited operate in?
Gupta Timbertrader Private Limited operates in the Manufacturing sector (NIC code 20293), classified as Non-govt company.
Who are the directors of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited has 2 active directors: Atul (Director), Ashish (Director).
What is the paid-up capital of Gupta Timbertrader Private Limited?
Gupta Timbertrader Private Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹8.54 Cr.
Does Gupta Timbertrader Private Limited have any open charges?
Gupta Timbertrader Private Limited has no open MCA-registered charges on record.
What is Gupta Timbertrader Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gupta Timbertrader Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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