Timber Traders Association
U21909PB1958NPL002240ActivePublic · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
75
Compliance Health · B · provisional
2 / 3 signals passed
Timber Traders Association is a Public Non-govt company company incorporated in 1958 and based in Punjab, India. Timber Traders Association operates in Paper (NIC 21909) with authorized capital of —. RegisterKaro's provisional Compliance Health Score for the company is 75/100 (grade B), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7AGM 1797d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
1958
68 years old
State
Punjab
Sector
Paper
NIC 21909
Class
Public
Sub-category
Non-govt company
Authorized Capital
—
Paid-up Capital
—
Members
83
Last AGM
30 Sept 2021
1797d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
t***********(at)gmail.com
Registered Office
DHANGU ROAD PATHANKOT PUNJAB PB 000000 IN
TIMBER TRADERS ASSOCIATION
Brand TIMBER TRADERS ASSOCIATION · Legal entity Timber Traders Association
Explore the financials, board members, legal insights, and much more in the complete profile of TIMBER TRADERS ASSOCIATION.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1958
Joined to MCA on CIN U21909PB1958NPL002240
Quick facts
Registered office
DHANGU ROAD PATHANKOT PUNJAB PB 000000 IN
NIC code
21909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t***********(at)gmail.com
Section
Paper
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Apr 1958 · 30 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director8.4y · Pune · DIN 4975617
SI
Suresh Iyer
Managing Director2.3y · New Delhi · DIN 4085972
AD
Anita Desai
Director3.1y · Bengaluru · DIN 5266745
Get the full board of directors
Directors, DINs & appointment history for Timber Traders Association.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +37d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Timber Traders Association.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 452676348 | State Bank of India(Bank) | ₹14.71 Cr | 12 Mar 2019 | Open |
| 834059368 | ICICI Bank Ltd(Bank) | ₹13.51 Cr | 12 Mar 2020 | Open |
| 159372564 | Axis Bank Ltd(Bank) | ₹2.86 Cr | 19 Sep 2019 | Satisfied |
| 497686278 | Axis Bank Ltd(Bank) | ₹21.07 Cr | 12 Mar 2022 | Open |
| 361302499 | Axis Bank Ltd(Bank) | ₹22.17 Cr | 19 Sep 2023 | Satisfied |
| 817092600 | State Bank of India(Bank) | ₹14.89 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Timber Traders Association.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹41.62 Cr | ₹2.89 Cr | ₹17.62 Cr | ₹41.52 Cr | 331 |
| FY2023-24 | ₹35.19 Cr | ₹2.60 Cr | ₹13.38 Cr | ₹31.80 Cr | 278 |
| FY2022-23 | ₹32.34 Cr | ₹2.07 Cr | ₹21.65 Cr | ₹39.53 Cr | 69 |
| FY2021-22 | ₹30.90 Cr | ₹2.53 Cr | ₹15.61 Cr | ₹40.07 Cr | 238 |
Gain deeper financial insights of this entity
Audited financials & ratios for Timber Traders Association.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹41.62 Cr | ₹35.19 Cr | ₹32.34 Cr | ₹30.90 Cr |
| Other income | ₹39.59 L | ₹47.16 L | ₹50.71 L | ₹1.06 Cr |
| Total income | ₹42.02 Cr | ₹35.66 Cr | ₹32.85 Cr | ₹31.96 Cr |
| Total expenses | ₹38.31 Cr | ₹32.33 Cr | ₹30.20 Cr | ₹28.72 Cr |
| Profit before tax | ₹3.76 Cr | ₹3.38 Cr | ₹2.69 Cr | ₹3.29 Cr |
| Profit / (Loss) after tax | ₹2.89 Cr | ₹2.60 Cr | ₹2.07 Cr | ₹2.53 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹17.62 Cr | ₹13.38 Cr | ₹21.65 Cr | ₹15.61 Cr |
| Borrowings | ₹10.57 Cr | ₹6.19 Cr | ₹8.43 Cr | ₹11.35 Cr |
| Current liabilities | ₹10.03 Cr | ₹7.90 Cr | ₹10.52 Cr | ₹14.42 Cr |
| Total liabilities | ₹23.90 Cr | ₹18.42 Cr | ₹17.88 Cr | ₹24.46 Cr |
| Current assets | ₹17.61 Cr | ₹15.72 Cr | ₹20.56 Cr | ₹21.46 Cr |
| Cash & equivalents | ₹2.63 Cr | ₹6.21 Cr | ₹7.84 Cr | ₹4.74 Cr |
| Total assets | ₹41.52 Cr | ₹31.80 Cr | ₹39.53 Cr | ₹40.07 Cr |
| Employees | 331 | 278 | 69 | 238 |
Gain deeper financial insights of this entity
Audited financials & ratios for Timber Traders Association.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹41.62 Cr | +3.0% | +3.1% | +17.2% |
| Profit after Tax | ₹2.89 Cr | -11.0% | +19.8% | -2.0% |
| Net Worth | ₹17.62 Cr | +4.0% | +26.6% | +9.2% |
| Employees | 331 | +6.6% | +26.4% | -2.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Timber Traders Association.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹41.62 Cr | ₹2.89 Cr | +6.95% | +30.24% | +16.42% | +6.97% | 0.60 | ₹12.57 L |
| FY2023-24 | ₹35.19 Cr | ₹2.60 Cr | +7.40% | +38.64% | +19.45% | +8.19% | 0.46 | ₹12.66 L |
| FY2022-23 | ₹32.34 Cr | ₹2.07 Cr | +6.40% | +18.97% | +9.56% | +5.24% | 0.39 | ₹46.87 L |
| FY2021-22 | ₹30.90 Cr | ₹2.53 Cr | +8.20% | -0.62% | +16.23% | +6.32% | 0.73 | ₹12.98 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Timber Traders Association.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,99,04,791 | 75.33% |
| Institutional Investors | 2 | 42,72,716 | 10.76% |
| Public & Others | 31 | 55,18,953 | 13.90% |
See the full shareholding pattern
Promoter, institutional & public holding for Timber Traders Association.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
389 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
96
96
Bottom quartile · P15
Events & timeline
101 Apr 1958
Company incorporated
Timber Traders Association registered with RoC-Chandigarh; year 1958
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Timber Traders Association
When was Timber Traders Association incorporated?
Timber Traders Association was incorporated in 1958 (around 01 Apr 1958). Its CIN is U21909PB1958NPL002240 and it is registered with RoC-Chandigarh.
Where is Timber Traders Association located?
Timber Traders Association is headquartered in Punjab, at: DHANGU ROAD PATHANKOT PUNJAB PB 000000 IN .
What sector does Timber Traders Association operate in?
Timber Traders Association operates in the Paper sector (NIC code 21909), classified as Non-govt company.
Who are the directors of Timber Traders Association?
Director details for Timber Traders Association have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Timber Traders Association?
Timber Traders Association has authorized capital of — and paid-up capital of —.
Does Timber Traders Association have any open charges?
Timber Traders Association has no open MCA-registered charges on record.
What is Timber Traders Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for Timber Traders Association is 75/100 (grade B), based on 3 assessable weighted signals across charges, directors, capital, and overall status. 2 of 3 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.