M.K. Timber & Traders Llp
Timber trading and manufacturing company with diverse product range.
2018 | West Delhi, Delhi (India) | Active
M.K. Timber & Traders Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 73.30 Cr
About M.K. Timber & Traders Llp
M.K. Timber & Traders Llp (MTTL) is 6 Year, 8 Months old Limited Liability Partnership 25 July 2018. Its registered office is in West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-0255
- Incorporation Date
25 Jul 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
Who are the key members and board of directors at M.K. Timber & Traders Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhe Gupta  | Designated Partner | 25-Jul-2018 | Current |
| Maheshchand Gupta | Designated Partner | 25-Jul-2018 | Current |
| Mohit Gupta | Designated Partner | 30-Aug-2018 | Current |
Financial Performance of M.K. Timber & Traders Llp.
Enhance accessibility to M.K. Timber & Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of M.K. Timber & Traders Llp?
Unlock access to M.K. Timber & Traders Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
M.K. Wood India Private Limited.Radhe Gupta and Maheshchand Gupta are mutual person
- Srisaran Suppliers Private Limited
Radhe Gupta and Maheshchand Gupta are mutual person
- Srisaran Suppliers Pvt Ltd
Radhe Gupta and Maheshchand Gupta are mutual person
- Ablaze Investrade Private Limited
Maheshchand Gupta is a mutual person
- Shree Bajrang Timber & Plywood Llp
Mohit Gupta is a mutual person
Charges (Loans)
Open Charges
₹732.95 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 63.36 Cr
- Icici Bank Limited : 9.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2021 | Hdfc Bank Limited | ₹63.36 Cr | Open |
| 27 Feb 2020 | Icici Bank Limited | ₹9.94 Cr | Open |
How Many Employees Work at M.K. Timber & Traders Llp?
Unlock and access historical data on people associated with M.K. Timber & Traders Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of M.K. Timber & Traders Llp, 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 M.K. Timber & Traders Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on M.K. Timber & Traders Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 633.60 M registered on 01 Mar 2021 with Charge ID 100428583 was modified on 05 Sep 2023.
- Statement of Assets & Liabilities
M.K. Timber & Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 633.60 M with Charge ID 100428583 was registered on 01 Mar 2021.
- Charges
A charge with Icici Bank Limited amounted to Rs. 99.35 M with Charge ID 100362541 was registered on 27 Feb 2020.
- Director Appointment
Mohit Mahesh Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Radhe Shyam Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2018 & has been associated with this company since 6 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of M.K. Timber & Traders Llp?
M.K. Timber & Traders Llp was incorporated on 25 Jul 2018.
What is Obligation of Contribution of M.K. Timber & Traders Llp?
The Obligation of Contribution of M.K. Timber & Traders Llp is ₹ 0.10 M.
Who are the current designated partners & partners of M.K. Timber & Traders Llp?
Currently 3 partners are associated with M.K. Timber & Traders Llp.
Radhe Shyam GuptaMaheshchand Jaydayal GuptaMohit Mahesh Gupta- Radhe Shyam Gupta
- Maheshchand Jaydayal Gupta
- Mohit Mahesh Gupta
What is the registered address of M.K. Timber & Traders Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of M.K. Timber & Traders Llp is Khasra No 73/21 76/1 Village Mundka Main Rohtak Road Near Rajdhani Park Metr O Station, Na New, West Delhi, India, 110041.
What is the Limited Liability Partnership Identification Number (LLPIN) of M.K. Timber & Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) of M.K. Timber & Traders Llp is AAN-0255.
What are the total open charges for M.K. Timber & Traders Llp?
As per the financial statements for fiscal Year 0, The total open charges for M.K. Timber & Traders Llp amount to ₹ 73.30 Cr.
When was the last Balance Sheet of M.K. Timber & Traders Llp filed with the ROC?
The most recent Balance Sheet for M.K. Timber & Traders Llp was filed with the ROC on 31 Mar 2023.