Nirmal Timber Trading Co Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | East Delhi, Delhi (India) | Inactive
Last Updated: April 03, 2024

Nirmal Timber Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 28 Year, 11 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 28 Year, 11 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

Who are the key members and board of directors at Nirmal Timber Trading Co?

Board Members (2)

Name Designation Appointment Date Status
Shalini Jain Country flag representing In Director 30-Aug-2003 Current
Mukesh Jain Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2017

  • Balance Sheet

    Nirmal Timber Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Charges

    A charge registered on 23 Feb 2000 via Charge ID 90035707 with Bank Of India was fully satisfied on 26 Feb 2016.

    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.

    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.

    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.

    12 Dec 2012

Frequently asked questions

  • Nirmal Timber Trading Co Private Limited was incorporated on 06 Feb 1996.

  • The authorized share capital of Nirmal Timber Trading Co Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Nirmal Timber Trading Co Private Limited.

    • Mukesh Kumar Jain
    • Shalini Jain
  • 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.

  • 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).

  • The most recent Balance Sheet for Nirmal Timber Trading Co Private Limited was filed with the ROC on 31 Mar 2017.