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
LALGARHIA TIMBERS PRIVATE LIMITED
CIN: U20100DL2012PTC229825 As on: 2026-07-13
LALGARHIA TIMBERS PRIVATE LIMITED (CIN: U20100DL2012PTC229825) is a Private company incorporated on 11 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
LALGARHIA 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.LALGARHIA TIMBERS PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of LALGARHIA TIMBERS PRIVATE LIMITED are RAM KUMAR BANSAL, and . HAJARI.
LALGARHIA TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20100DL2012PTC229825 and its registration number is 229825. Users may contact LALGARHIA TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALGARHIA TIMBERS PRIVATE LIMITED is UNITED HOUSE, PLOT NO 276,KAKROLA HOUSING COMPLEX DWARKA MORE , DWARIKA, Delhi, India - 110075.
Current status of LALGARHIA 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 LALGARHIA 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.
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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.
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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 LALGARHIA 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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Current Directors & Key Managerial Personnel of LALGARHIA TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075583 | RAM KUMAR BANSAL | Director | 2018-02-14 |
| 08301967 | . HAJARI | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of LALGARHIA TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07244800 | DHRUV GUPTA | Director | - | 2018-02-15 |
| 07533417 | SANJAY . | Director | - | 2017-07-30 |
| 07786526 | GEETA YADAV | Director | - | 2018-12-10 |
| 07533391 | HANSRAJ . | Director | - | 2017-07-30 |
| 05137638 | CHATURBHUJ GUPTA | Director | - | 2016-03-07 |
| 05137643 | PREM KUMAR | Director | - | 2016-03-07 |
Other Directorships of DHRUV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-04 | |||
| KD TIMBER LLP | AAE-5642 | Designated Partner | 2015-08-13 | Ongoing |
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | - | 2018-12-15 |
| ADPS TIMBER TRADERS PRIVATE LIMITED | U20200RJ2017PTC059789 | Director | 2017-12-18 | Ongoing |
Other Directorships of SANJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEETA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | - | 2019-05-17 |
| ROAD BULL LOGISTICS LLP | ACA-2238 | Designated Partner | 2023-03-14 | Ongoing |
Other Directorships of RAM KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HANSRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HAJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGS LOGISTICS LLP | AAJ-2602 | Designated Partner | - | 2019-05-03 |
| BHUPINDER BUILDCON PRIVATE LIMITED | U45201RJ2011PTC037418 | Director | - | 2020-11-01 |
Other Directorships of CHATURBHUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KD LUMBER LLP | AAG-8781 | Designated Partner | 2016-07-08 | Ongoing |
| LALGARHIA MITTAL PLY WOOD LLP | AAJ-2947 | Designated Partner | 2017-04-28 | Ongoing |
| SL TIMBERS AND PLY LLP | AAK-3505 | Designated Partner | 2017-08-18 | Ongoing |
| LN TIMBERS AND PLY LLP | AAK-4031 | Designated Partner | 2017-08-24 | Ongoing |
| MEERA TIMBER AND ARTS LLP | AAM-0457 | Designated Partner | 2018-02-19 | Ongoing |
| THAR INFRALOGISTICS PRIVATE LIMITED | U63000RJ2017PTC059532 | Director | - | 2019-05-09 |
Other Directorships of PREM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC302853 | ABHEDYA RESOURCES PRIVATE LIMITED | Plot No. 276, Kh No. 8/5 Kakrola Housing Complex, Dwarka , New Delhi, Delhi, India - 110075 |
| U68200DL2025PTC448699 | TECHNO FINN INFRA PRIVATE LIMITED | 276, GF,Kh No 8/5,Dwarka More,Kakrola Housing Complex,Delhi,South West Delhi,Delhi,110075-India |
| U74202DL2025PTC448907 | SWEET MANGO INFOTAINMENT PRIVATE LIMITED | 276,GF, Kh No 8/5, Dwarka More,Kakrola Housing Complex,Delhi,South West Delhi,Delhi,110075-India |
| U85500DL2024NPL431381 | ANNBAKS MONEY FEDERATION | 276, Kh No 8/5,GF, Dwarka,Kakrola Housing Complex,New Delhi,South West Delhi,Delhi,110075-India |
| U29100DL2022PTC408338 | VERSALION INDUSTRIES PRIVATE LIMITED | Plot No. 10 KH NO 6/8 Housing Complex Pochan Pur,Extn2 Sector 19b Dwarka , Delhi, Delhi, India - 110075 |
| U62099DL2025PTC453646 | ADVERZO DIGITAL PRIVATE LIMITED | 2073, PARK ROYAL APARTT, PLOT NO-10A,,SEC.9 DWARKA, DISTRCT COURT COMPLEX DWARKA, SOUTH WEST DELHI,Delhi,South West Delhi,Delhi,110075-India |
| U63030DL2018PTC337682 | LEPERIPLE EXPEDITIONS PRIVATE LIMITED | Shop No. 301, GR FLAT, RG COMPLEX,SECT-5 PLOT NO 8, COMMERCIAL MLU COMPLEX,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45200DL2021PTC381034 | WINGMEN INFRA PRIVATE LIMITED | HOUSE NO. 221, PLOT NO. 33, PRINCESS PARK APARTMENT DWARKA SECTOR 6, NEW DELHI , New Delhi, Delhi, India - 110075 |
| U74140DL2013PTC254780 | AARPEE SERVICES PRIVATE LIMITED | SHOP NO- 321, PLOT NO-3, SECTOR-10 VARDHMAN DWARKA DHEESH PLAZA, DWARIKA NE W DELHI , DELHI, Delhi, India - 110075 |
| U74900DL2013PTC254798 | AARVEE CONSERVICES PRIVATE LIMITED | SHOP NO- 321, PLOT NO-3, SECTOR-10 VARDHMAN DWARKA DHEESH PLAZA, DWARIKA NE W DELHI , DELHI, Delhi, India - 110075 |
| U62099DL2024PTC433441 | EEXA INTERNATIONAL PRIVATE LIMITED | UNIT NO. 574, VEGAS MALL, 5TH FLOOR,PLOT NO. 6,District Court Complex Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U79120DL2024OPC432773 | SRSK TRAVEL (OPC) PRIVATE LIMITED | UNIT NO. 574, VEGAS MALL, 5TH FLOOR,,PLOT NO. 6,District Court Complex Dwarka,,Delhi,South West Delhi,Delhi,110075-India |
| U79120DL2025OPC445677 | TRUTIME TOUR & TRAVEL (OPC) PRIVATE LIMITED | UNIT NO. 574, VEGAS MALL, 5TH FLOOR,,PLOT NO. 6, District Court Complex Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ABC-7159 | NARAYNI KRAFT & PAPER MILLS LLP | Flat No. D-301, Rajasthan Co-operative Group,Housing Society Ltd, Plot No-36, Sector-4, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U74900DL2008PTC177295 | NINE FINANCIAL GAIN SERVICES PRIVATE LIMITED | HOUSE NO-571, PLOT NO-35 SECTOR-4, DWARKA , DELHI, Delhi, India - 110075 |
| U21023DL2006PTC145244 | SHRI OMKARESHWAR CORRUGATIONS PRIVATE LIMITED | FLAT NO.151, PLOT NO-1, CO-OPERATIVE GROUP HOUSING SOCIETY, DWARKA , DELHI, Delhi, India - 110075 |
| AAM-8979 | LORD GANESH TRADECOM LLP | FLAT NO. 151, PLOT NO.1, SAWAN CO-OPERATIVE GROUP HOUSING SOCIETY, DWARIKA DELHI, Delhi, India - 110075 |
| U72900DL2016PTC301662 | BITGAIN TECHNOLOGY PRIVATE LIMITED | HOUSE NO-124A, PLOT NO. 15A, KESHAV KUNJ APTS, DWARKA , DELHI, Delhi, India - 110075 |
| U72900DL2021PTC385744 | KHALUBAR SOLUTIONS PRIVATE LIMITED | HOUSE NO.115, HERITAGE APARTMENT PL PLOT NO.-10, SECTOR-11, DWARKA, , DELHI, Delhi, India - 110075 |
| U72900DL2017PTC310202 | DECIMUS TECHNO HUB PRIVATE LIMITED | House No.706, Maitri Apartments, Sector 10, Plot No.17, Dwarka, , New Delhi, Delhi, India - 110075 |
| AAB-5390 | SAIEESH FASHIONS LLP | SPACE NO. G-5, PLOT NO. 8 RG COMPLEX, SECTOR 5 MARKET, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAQ-1494 | EVOLT ENERGY SYSTEMS LLP | Flat No 304, Third Floor, Aditya Complex Plot No 4, Sector 10, Dwarka New Delhi, Delhi, India - 110075 |
| AAM-7970 | NEET SYNTEX LLP | FLAT NO. 151, PLOT NO.1, SAWAN CO-OPERATIVE GROUP HOUSING SOCIETY, DWARIKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC339919 | ULTRONONE INFOTECH PRIVATE LIMITED | OFFICE NO-325, PLOT NO-3 VARDHMAN SHOPPING COMPLEX DWARKA SEC-10 , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC367721 | SAPRATYAYA PRIVATE LIMITED | Flat No. 276, Plot No.-1A, Sector-2, Celestial Heights, Dwarka , New Delhi, Delhi, India - 110075 |
| U74300DL2008PTC185023 | KARTAVYA ADVERTISING PRIVATE LIMITED | House No. G 57, Vivekanand Apartment, Plot No. 2, Sector-5, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2012PTC244816 | NAVYUG JYOTISH PRIVATE LIMITED | FLAT NO.-810, PLOT NO. 40A, BARODA HOUSE, CGHS LTD SEC-10, DWARKA, , DELHI, Delhi, India - 110075 |
| U17299DL1998PTC092326 | NEET SYNTEX PRIVATE LIMITED | FLAT NO. 151, PLOT NO. 1, SAWAN CO-OPERATIVE, GROUP HOUSING SOCIETY, DWARIKA , NEW DELHI, Delhi, India - 110075 |
| U52100DL2017PTC325986 | CAROLINA INFRA PROJECTS PRIVATE LIMITED | Flat No. H-73, Plot No. 06, Sector-22, Dwarka,DGS Cooperative G HousingSociety , Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380187 | 2012-09-28 | - | - | 40,000,000.00 | CORPORATION BANK |
- 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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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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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.