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
RAJ TIMBER PRIVATE LIMITED
CIN: U20200DL2001PTC110430 As on: 2026-07-13
RAJ TIMBER PRIVATE LIMITED (CIN: U20200DL2001PTC110430) is a Private company incorporated on 17 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.RAJ TIMBER PRIVATE LIMITED's NIC code is 202 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of products of wood, cork, straw and plaiting materials.
RAJ TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20200DL2001PTC110430 and its registration number is 110430. Users may contact RAJ TIMBER PRIVATE LIMITED on its Email address - . Registered address of RAJ TIMBER PRIVATE LIMITED is 2/69 WHS KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000.
Current status of RAJ TIMBER PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for RAJ TIMBER 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 RAJ TIMBER
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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 RAJ TIMBER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ TIMBER
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAJ TIMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL1985PTC020604 | KOCHHAR FORWARDING PRIVATE LTD | 3/1, BLOCK 2, WHS KIRTI NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1992PTC050907 | APN TRAVELS PRIVATE LIMITED | H-2A, KIRTI NAGARNEW DELHI-15 , NA, Delhi, India - 000000 |
| U19201DL1992PTC050553 | BOLD STEP SHOE COMPANY PRIVATE LIMITED | 84/3, W.H.S. KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U25209DL1994PTC057220 | VIVA PLASTICS AND PLYWOOD INDUSTRIES PRI VATE LIMITED | A-2/50, W.H.S. KIRTI NAGARMARBLE MARKET NEW DELHI , NA, Delhi, India - 000000 |
| U29299DL1979PTC009726 | SAI ENGINEERING PRIVATE LIMITED | BLOCK-2, PLOT NO 88/1,KIRTI NAGAR (WHS), NEW DELHI 110 015 , NA, Delhi, India - 000000 |
| U99999DL1982PTC014659 | CUKOO COSMETICS PRIVATE LIMITED | 2/12, W.H.S. KIRTI NAGAR, NEWDELHI , NA, Delhi, India - 000000 |
| U67120DL1985PTC019936 | SARASWATI VINIYOG PRIVATE LIMITED | A-2/65, WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PTC070535 | A.N. COLOUR MAKERS AND FABRIC CHECKERS P RIVATE LIMITED | A-2/9, WHS KIRTI NAGAAR , NEW DELHI, Delhi, India - 000000 |
| U19119DL1987PTC029030 | CITY PLYWOOD PRIVATE LIMITED | 93/2 WHS TIMBER BLOCK KIRTI NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U25200DL1995PTC069804 | BELGO POLYMERS PRIVATE LIMITED | 7/2, WHS FURNITURE BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC075794 | LISA OVERSEAS PRIVATE LIMITED | WHS 2/41, KIRTI NAGAR,INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U28990DL1982PLC014562 | NIRMAL STEEL TUBES (INDIA) LIMITED | 2/12 PATEL NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U24119DL1999PLC100917 | ASHA ORGANICS LIMITED | 2/11 ROOP NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1988PTC034087 | MAGNUM AUTO-AVENUES PRIVATE LIMITED | H-4,KIRTI NAGARNEW DELHI. , NA, Delhi, India - 000000 |
| U51909DL1993PTC052231 | MELANGE ENTERPRISES PRIVATE LIMITED | E-49, KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC026828 | YA RI CHIT FUND PRIVATE LIMITED | 38 DLF KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1992PTC051159 | WESTMAN CHIT FUND PRIVATE LIMITED | G-GTI, KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U74140DL1988PTC034405 | GOGIA INVESTMENTS CONSULTANTS PRIVATE LIMITED | A-21 KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC050815 | DECANTER HOTEL PRIVATE LIMITED | B-67 KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U28112DL2006PTC145511 | TRIDENT SUPER STRUCTURES PRIVATE LIMITED | I-135 KIRTI NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31102DL2006PTC146621 | COILS & TRANSFORMER INDIA PRIVATE LIMITED | N-76 KIRTI NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72900DL1989PTC035227 | PROFESSIONALS DESIGN CARAVAN PRIVATE LIM ITED | N-2,PRASAD NAGARNEW DELHI-5 , NA, Delhi, India - 000000 |
| U70103DL1988PTC030978 | SEAGULL BUILDERS PVT LTD | 72 FURNITURE BLOCK KIRTI NAGARNEW DELHI. , NA, Delhi, India - 000000 |
| U74999DL1988PTC031635 | BANSAL FURNITURE WORKS PRIVATE LIMITED | 58,FURNITURE BLACK,KIRTI NAGARNEW DELHI. , NA, Delhi, India - 000000 |
| U27109DL1987PTC028885 | AKRITI STEELS PRIVATE LTD | 2 NEW MARKET, MALVIYA NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U45209DL1993PLC052455 | FLY BUILDERS AND CONTRACTORS LTD | G-1/2, UTTAM NAGARNEW DELHI-59 , NA, Delhi, India - 000000 |
| U65921DL1991PTC046557 | TANIA FINANCE AND LEASING PRIVATE LIMITED | B-12 (HARI KOTHI) KIRTI NAGARNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1974PTC007525 | PASRICHA FINANCE AND INVESTMENT CO PVT LTD | 69/2-A, NAJAFGARH ROAD,N.DELHI. , NA, Delhi, India - 000000 |
| U99999DL1982PTC013110 | KAVERI WATCHES PVT LTD | 6/9, KIRTI NAGAR, INDUSTRIALAREA, NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.