Nirmal Timber Trading Co Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | East Delhi, Delhi (India) | Inactive
Nirmal Timber Trading Co Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 8.50 M
About Nirmal Timber Trading Co
Nirmal Timber Trading Co Private Limited (NTTCPL) is Strike Off company established on 06 Feb 1996 with its office registered at East Delhi, Delhi, India and has been running since 29 Year, 3 Months with a paid up capital of 4.00 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U07494DL1996PTC076073
- Company No.
076073
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1996
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Nirmal Timber Trading Co Private Limited
Explore comprehensive data for Nirmal Timber Trading Co Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nirmal Timber Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shalini Jain  | Director | 30-Aug-2003 | Current |
| Mukesh Jain | Director | 06-Feb-1996 | Current |
Financial Performance of Nirmal Timber Trading Co.
Nirmal Timber Trading Co Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nirmal Timber Trading Co?
In 2017, Nirmal Timber Trading Co 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)
Open Charges
₹0
Satisfied Charges
₹8.50 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2002 | Bank Of India | ₹2.00 M | Satisfied |
| 23 Feb 2000 | Bank Of India | ₹6.50 M | Satisfied |
How Many Employees Work at Nirmal Timber Trading Co?
Unlock and access historical data on people associated with Nirmal Timber Trading Co, 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 Nirmal Timber Trading Co, 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 Nirmal Timber Trading Co'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.
Latest Updates, News, and FAQs on Nirmal Timber Trading Co
Recent activity within the organization
- Annual General Meeting
Nirmal Timber Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Nirmal Timber Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Charges
A charge registered on 23 Feb 2000 via Charge ID 90035707 with Bank Of India was fully satisfied on 26 Feb 2016.
- Charges
A charge registered on 04 Dec 2002 via Charge ID 90037691 with Bank Of India was fully satisfied on 05 Aug 2014.
- Charges
A charge with Bank Of India of Rs. 2.00 M registered on 04 Dec 2002 with Charge ID 90037691 was modified on 12 Dec 2012.
- Charges
A charge with Bank Of India of Rs. 6.50 M registered on 23 Feb 2000 with Charge ID 90035707 was modified on 12 Dec 2012.
Frequently asked questions
What is the Incorporation or founding date of Nirmal Timber Trading Co Private Limited?
Nirmal Timber Trading Co Private Limited was incorporated on 06 Feb 1996.
What is authorized share capital and paid-up capital of Nirmal Timber Trading Co Private Limited?
The authorized share capital of Nirmal Timber Trading Co Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Nirmal Timber Trading Co Private Limited?
Currently 2 directors are associated with Nirmal Timber Trading Co Private Limited.
- Mukesh Kumar Jain
- Shalini Jain
What is the registered address of Nirmal Timber Trading Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirmal Timber Trading Co Private Limited is C-3/403 Plot No 3Capital Apartments, Vasundhra Enclave, New Delhi, India, 110096.
What is the corporate identification number (CIN) and company number of Nirmal Timber Trading Co Private Limited?
The corporate identification number (CIN) of Nirmal Timber Trading Co Private Limited is U07494DL1996PTC076073 and the company number is 076073 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nirmal Timber Trading Co Private Limited filed with the ROC?
The most recent Balance Sheet for Nirmal Timber Trading Co Private Limited was filed with the ROC on 31 Mar 2017.
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