Gupta Timbertrader Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.54 Cr
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 44.49 Cr
- Satisfied Charges ₹ 124.70 Cr
About Gupta Timbertrader
Gupta Timbertrader Private Limited (GTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 November 2010 and has a history of 14 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.54 Cr.
The company currently has active open charges totaling ₹44.49 Cr. The company has closed loans amounting to ₹124.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
Atul Gupta, Arun Gupta, and Anil Gupta serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U20293DL2010PTC210264
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Company No.
210264
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Nov 2010
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Gupta Timbertrader Private Limited offer?
Gupta Timbertrader Private Limited offers a wide range of products and services, including Wood, Plywood, Veneer & Laminates, Wood Log, Timber, Softwood, Wooden Planks, Teak Wood, Serving Trays, Wooden Tray, Wood Boards, Pre Laminated Board.
Who are the key members and board of directors at Gupta Timbertrader?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atul Gupta
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Director | 15-Dec-2014 | Current |
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Arun Gupta
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Director | 09-Nov-2010 | Current |
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Anil Gupta
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Director | 09-Nov-2010 | Current |
Financial Performance of Gupta Timbertrader.
Gupta Timbertrader Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Gupta Timbertrader?
In 2023, Gupta Timbertrader had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹44.49 Cr
₹124.70 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 24.00 Cr
- Others : 20.36 Cr
- Hdfc Bank Limited : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2022 | Hdfc Bank Limited | ₹1.30 M | Open |
| 29 Aug 2020 | State Bank Of India | ₹24.00 Cr | Open |
| 27 Feb 2018 | Others | ₹20.36 Cr | Open |
| 30 May 2019 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
| 28 Mar 2017 | Hdfc Bank Limited | ₹28.00 Cr | Satisfied |
How Many Employees Work at Gupta Timbertrader?
Gupta Timbertrader has a workforce of 14 employees as of Sep 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gupta Timbertrader, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gupta Timbertrader's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
