Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGARWALLA TIMBERS PRIVATE LIMITED
CIN: U02005DL1999PTC099084
AGARWALLA TIMBERS PRIVATE LIMITED (CIN: U02005DL1999PTC099084) is a Private company incorporated on 31 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 16643500.00.
AGARWALLA TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGARWALLA TIMBERS PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of AGARWALLA TIMBERS PRIVATE LIMITED are BHIM SAIN GOEL, SUSHMA GOEL, SUBHASH CHANDER GOEL, RAJKUMAR GUPTA, and NEELAM GOEL.
AGARWALLA TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02005DL1999PTC099084 and its registration number is 99084. Users may contact AGARWALLA TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWALLA TIMBERS PRIVATE LIMITED is 73/7, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041.
Current status of AGARWALLA TIMBERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGARWALLA TIMBERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGARWALLA TIMBERS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGARWALLA TIMBERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGARWALLA TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01362858 | BHIM SAIN GOEL | Director | 1999-03-31 |
| 01409260 | SUSHMA GOEL | Director | 2002-07-13 |
| 01410306 | SUBHASH CHANDER GOEL | Director | 2002-08-14 |
| 03067565 | RAJKUMAR GUPTA | Director | 2011-09-30 |
| 09766080 | NEELAM GOEL | Director | 2022-12-01 |
Past Directors & Key Managerial Personnel of AGARWALLA TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03067565 | RAJKUMAR GUPTA | Additional Director | - | 2011-09-30 |
Other Directorships of BHIM SAIN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK VENEERS LLP | AAP-4644 | Designated Partner | 2019-05-29 | Ongoing |
| AGARWALLA LUMBERS LLP | AAX-5294 | Designated Partner | 2021-06-24 | Ongoing |
| SWASTIK VENEERS PRIVATE LIMITED | U20232DL2010PTC198619 | Director | - | 2019-05-28 |
| AGARWALLA LUMBERS PRIVATE LIMITED | U74899DL1995PTC068511 | Director | - | 2021-06-23 |
Other Directorships of SUSHMA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWALLA LUMBERS LLP | AAX-5294 | Partner | 2021-06-24 | Ongoing |
| AGARWALLA BUILDHOME PRIVATE LIMITED | U45201RJ2007PTC025131 | Director | - | 2018-07-10 |
Other Directorships of SUBHASH CHANDER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK VENEERS LLP | AAP-4644 | Designated Partner | 2019-05-29 | Ongoing |
| AGARWALLA LUMBERS LLP | AAX-5294 | Designated Partner | 2021-06-24 | Ongoing |
| SWASTIK VENEERS PRIVATE LIMITED | U20232DL2010PTC198619 | Director | - | 2019-05-28 |
| SANKALP BIOENERGY PRIVATE LIMITED | U20299DL2009PTC190738 | Director | 2009-05-29 | Ongoing |
| AGARWALLA LUMBERS PRIVATE LIMITED | U74899DL1995PTC068511 | Director | - | 2021-06-23 |
Other Directorships of RAJKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK VENEERS PRIVATE LIMITED | U20232DL2010PTC198619 | Additional Director | - | 2010-09-30 |
| SWASTIK VENEERS PRIVATE LIMITED | U20232DL2010PTC198619 | Director | - | 2019-03-19 |
Other Directorships of NEELAM GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWALLA LUMBERS LLP | AAX-5294 | Partner | 2021-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20232DL2010PTC198619 | SWASTIK VENEERS PRIVATE LIMITED | 73/7, SWARN PARK MAIN ROHTAK ROAD, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2013PTC256545 | SRS GLOBAL EXPORTS PRIVATE LIMITED | 73/7, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2015PTC275539 | GALACTICA GLOBAL SUPPLY PRIVATE LIMITED | D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041 |
| U20296DL2010PTC203117 | SHRI HINDUSTAN TIMBER PRIVATE LIMITED | 73/23, SWARN PARK, MAIN ROHATAK ROAD NANGLOI, OPP RAJDHANI PARK METRO STATION , NEW DELHI, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U51909DL2005PTC135067 | AKS TRADE-LINK PRIVATE LIMITED | 73/2, SWARN PARK NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74899DL1995PTC064833 | ROSHAN LAL JAIN & CO. PRIVATE LIMITED | PLOT NO. 157 KHASRA NO. 73/12 SWARN PARK MUNDKA NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U28292DL2023PTC422680 | S M M B MACHINERY PRIVATE LIMITED | D-1/15 GF KH No 60/7/2Naresh ParK Extention, Nangloi - II, West Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2002PTC113680 | IN-FLAME MARKETING PRIVATE LIMITED | B-230, NEW DELHI-110041 LAXMI PARK,NANGLOI, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| AAP-4644 | SWASTIK VENEERS LLP | 73/7, SWARN PARK MAIN ROHTAK ROAD, NANGLOI DELHI, Delhi, India - 110041 |
| U74899DL1991PTC042808 | NAVNEET UDYOG PRIVATE LIMITED | 73/7 SWARN PARK21 KM ROHTAK ROAD NANGLOI , DELHI, Delhi, India - 110041 |
| U74999DL2015PTC279774 | MAZE CLOSURES PRIVATE LIMITED | H.NO.62-B,SWARN PARK,OLD SYNDICATE GALI SWARN PARK SWARN PARK MUNDKA NEAR 103 PILLAR NO , NEW DELHI, Delhi, India - 110041 |
| AAF-1090 | PRABHIVI MARKETING SOLUTION LLP | Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041 |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| AAI-9115 | V PAN HR SOLUTIONS LLP | H. No.-71, Gulshan Park Nangloi, New Delhi-110041 NEW DELHI, Delhi, India - 110041 |
| U80902DL2021PTC383152 | REDSTAR EDUCATION PRIVATE LIMITED | B-112 Swarn Park, Nangloi, New Delhi , Delhi, Delhi, India - 110041 |
| ACV-0560 | VIBRANT WOODS LLP | Kh. No.73/13 Ground Floor,Swarn Park Mundka,New Delhi,West Delhi,Delhi,India-110041 |
| U15122DL2015PTC287585 | CLICK TO CAKE PRIVATE LIMITED | NARESH PRASAD KH NO. 7/13, SRIRAM PARK NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India |
| U21009DL2023PTC412108 | SIMINOFF PHARMACEUTICAL PRIVATE LIMITED | C/O W/O BHUPENDER SINGH OLD HNO 47 HNO C-9/1 GROUND FLOOR KH NO 61/61/1,NARESH PARK EXT NANGLOI NEAR WATER TANK DELHI PIN CODE: 110041 INDIA,New Delhi,West Delhi,Delhi,110041-India |
| U51102DL2008PTC184699 | MODI WOODSPACE PRIVATE LIMITED | 73/4, PLOT NO. 22 ASSAM TIMBER MARKET, SWARN PARK MUNDKA, NANGLOI, DELHI , DELHI, Delhi, India - 110041 |
| ABB-5052 | SIMKAST ALLOYS LLP | D-39-KH.NO.76/7, ABHAY RAM GODOWN,,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,India-110041 |
| U72900DL2021PTC384225 | PICBEING NETWORK PRIVATE LIMITED | FZ-35-KH NO-73/6/1 L/P, Laxmi Park, Nangloi,, New Delhi , Delhi, Delhi, India - 110041 |
| ACF-5187 | PRANAV WOOD LLP | PLOT NO.5 KH. NO.73/8/2,ASSAM TIMBER MARKET SWARN PARK,New Delhi,West Delhi,Delhi,India-110041 |
| ACE-8282 | BHARAT LIGHTER LLP | B-44, KH.NO. 99/23, 106/3,106/7, SWARN PARK EXTN.,New Delhi,West Delhi,Delhi,India-110041 |
| U15431DL2005PLC134421 | KAMAL TIMBERS INDIA LIMITED | KHASRA NO. 49/20, GALI NO-4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India |
| U74900DL2015PTC284100 | VANSHIKA CRANES PRIVATE LIMITED | A-77, SWARN PARK,MUNDKA,NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2003PTC118504 | NATRAJ HYDRO-TECH PRIVATE LIMITED | 157 UDYOG NAGAR, SWARN PARK,MUNDKA NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| U20219DL2010PTC201739 | SKG TIMBERS PRIVATE LIMITED | 72/10/1, SWARN PARK, ROHTAK ROAD, MUNDKA, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U51909DL2020PTC362552 | WOOD ELEGANCE PRIVATE LIMITED | 73-9/2 & 10/2 SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411758 | 2013-02-26 | - | 2017-09-26 | 17,800,000.00 | UNION BANK OF INDIA | |
| 10599576 | 2015-06-25 | - | 2023-03-23 | 660,000.00 | UNION BANK OF INDIA | |
| 10599772 | 2015-06-25 | - | 2023-03-23 | 660,000.00 | UNION BANK OF INDIA | |
| 80000712 | 2000-05-25 | 2021-11-24 | 2024-01-02 | 880,000,000.00 | UNION BANK OF INDIA | |
| 100021580 | 2015-11-06 | - | 2023-03-23 | 379,444.00 | UNION BANK OF INDIA | |
| 100149495 | 2018-01-04 | - | 2023-03-23 | 750,000.00 | Union Bank Of India | |
| 100293890 | 2019-08-30 | - | 2021-03-08 | 140,000,000.00 | HDFC BANK LIMITED | |
| 100360923 | 2020-06-05 | - | 2023-03-23 | 6,000,000.00 | Union Bank of India | |
| 100415613 | 2021-02-11 | - | 2023-03-23 | 75,000,000.00 | Union Bank of India | |
| 100780326 | 2023-06-27 | - | - | 1,120,000,000.00 | HDFC BANK LIMITED | |
| 100903326 | 2024-03-28 | - | - | 970,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.