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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
ARUNACHAL TIMBER TRADERS PRIVATE LIMITED
CIN: U20211DL1998PTC095468
ARUNACHAL TIMBER TRADERS PRIVATE LIMITED (CIN: U20211DL1998PTC095468) is a Private company incorporated on 10 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5574660.00.
ARUNACHAL TIMBER TRADERS 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.ARUNACHAL TIMBER TRADERS PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of ARUNACHAL TIMBER TRADERS PRIVATE LIMITED are SHASHI AGGARWAL, ASHA AGGARWAL, MAYUR AGGARWAL, and AMIT AGGARWAL.
ARUNACHAL TIMBER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211DL1998PTC095468 and its registration number is 95468. Users may contact ARUNACHAL TIMBER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARUNACHAL TIMBER TRADERS PRIVATE LIMITED is D-62, KH NO-73/24 SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041.
Current status of ARUNACHAL TIMBER TRADERS 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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Previous CINs
ZaubaCorp's company report for ARUNACHAL TIMBER TRADERS 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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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 ARUNACHAL TIMBER TRADERS 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 ARUNACHAL TIMBER TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441900 | SHASHI AGGARWAL | Director | 1998-08-10 |
| 00442012 | ASHA AGGARWAL | Director | 1998-08-10 |
| 01447667 | MAYUR AGGARWAL | Director | 2008-09-29 |
| 05271153 | AMIT AGGARWAL | Director | 2012-05-04 |
Past Directors & Key Managerial Personnel of ARUNACHAL TIMBER TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01447667 | MAYUR AGGARWAL | Additional Director | - | 2008-09-29 |
Other Directorships of SHASHI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARBI PROJECTS PRIVATE LIMITED | U01403AS2008PTC008616 | Director | - | 2009-10-27 |
| RMA DECOR AND DEVELOPERS PRIVATE LIMITED | U74899DL1994PTC060993 | Director | 1994-08-19 | Ongoing |
Other Directorships of ASHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SPARROW HOMES PRIVATE LIMITED | U70100DL2012PTC238240 | Director | - | 2016-09-16 |
| RMA DECOR AND DEVELOPERS PRIVATE LIMITED | U74899DL1994PTC060993 | Director | 1994-08-19 | Ongoing |
Other Directorships of MAYUR AGGARWAL
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Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5931 | HBUZZZ TECH FOOD SERVICES LLP | NEW HOUSE NO. D-64, KH NO. 71/23/1 & 24/1 SWARN PARK, MUNDKA NEW DELHI, Delhi, India - 110041 |
| U15122DL2014PTC263974 | KDM FOODS PRIVATE LIMITED | PLOT No. 109, KH No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U51491DL1994PLC333960 | SHREE VAR OVERSEAS LTD | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U45201DL2003PLC233165 | V3S INFRATECH LIMITED | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBRT MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U55101DL2007PTC158699 | KDM HOTEL & RESORT PRIVATE LIMITED | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U51909DL1993PTC330673 | AGARWAL TELE COMMUNICATIONS PVT LTD | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U65993DL1994PTC330672 | MANIMURTY INVESTMENTS PRIVATE LIMITED | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U74100DL1971PTC005618 | CHAND FABRICATORS PRIVATE LIMITED | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U74899DL1979PTC010079 | SONU ENGINEERING PRIVATE LIMITED | PLOT No. 109, KH. No. 46/24/1, ASSAM TIMBER MARKET SWARAN PARK, MUNDKA , New Delhi, Delhi, India - 110041 |
| U74999DL2016PTC309928 | DEEPAK COMMUNICATION PRIVATE LIMITED | S-III/1B, OLD NO.-19, SWARAN PARK KH NO.- 78/25, SWARAN PARK MUNDKA, NEAR MANGAL BAZAR RO AD , NEW DELHI, Delhi, India - 110041 |
| U74999DL2016PTC304590 | GREEN WORLD PAINTS PRIVATE LIMITED | PLOT NO. S-4 & S-5, G/F, KH NO.98/4, SWARAN PARK MUNDKA POLE NO MDKM630 GALI NO.6 , NEW DELHI, Delhi, India - 110041 |
| U63030DL2017PTC310950 | SACHDEVA LOGISTICS PRIVATE LIMITED | PLOT NO. D-50, F/F, KH NO. 78/10, BLOCK -D SWARN PARK, MUNDKA, NEAR BALAJI PROPERTY , 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 |
| ACN-4120 | V & S POLYPLAST LLP | Plot No. 3, F/F, Kh No. 72/24/1,Swarn Park Extn, Mundka Pole No MDKT895,New Delhi,West Delhi,Delhi,India-110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| U43309DL2024PTC427645 | OM MRIGASHIRA REAL ESTATE PRIVATE LIMITED | H NO. B-112 KH NO -78,,SWARAN PARK MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U66190DL2025PTC450072 | FYNEAUTO MOTOR PRIVATE LIMITED | PLOT NO A78, KH NO 2054,SWARAN PARK, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U43900DL2023PTC422508 | AMAZA INFRA SOLUTIONS PRIVATE LIMITED | PLOT NO. D-50,KH NO-47/24,S/F, RAJDHANI PARK,New Delhi,West Delhi,Delhi,110041-India |
| ACH-7772 | SRVL VENTURES LLP | H. NO-13, FIRST FLOOR, KH. NO-1902, BLOCK D,SWARN PARK, MUNDKA,New Delhi,West Delhi,Delhi,India-110041 |
| U71200DL2024PTC425687 | BHUMI TEST HOUSE PRIVATE LIMITED | Plot No. 38, Kh No. 99/3 Swaran Park Ext.,Mundka Near Sanik Public School,New Delhi,West Delhi,Delhi,110041-India |
| AAV-7627 | DKJ EXIM LLP | Ground Floor Swaran Park, Mundka Plot No. KH. No. 108/16 NEW DELHI, Delhi, India - 110041 |
| U74899DL1997PTC087339 | BALAJI SPUNTEX PRIVATE LIMITED | H. No. D-216, KH No 62/6, Laxmi Park, Nangloi , New Delhi, Delhi, India - 110041 |
| ACA-4319 | WOODKART OVERSEAS LLP | PLOT NO.-22 KH. NO.-73/4ASSAM TIMBER MKT. SWARN PARK MUNDKA New Delhi, Delhi, India - 110041 |
| U74997DL2016PTC308008 | MATIN ASSESSMENT PRIVATE LIMITED | PROP NO. A-78 GROUND FLOOR KH. NO-2054 SWARAN-PARK,INDUSTRIAL AREA MUNDKA-1 , New Delhi, Delhi, India - 110041 |
| U45204DL2009PTC192297 | OMEGA INFRAENGINEERS PRIVATE LIMITED | D-74, KH NO. 62/16/1 & 62/25/2, LAXMI PARK NEAR TAU CHOWNK, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| AAT-8610 | S J M INTERNATIONAL LLP | Kh.no.561/2, G/F,Swaran Park, Udyog Nagar, Mundka Pole no.MDK M249, Near Shiva Garden NEW DELHI, Delhi, India - 110041 |
| U52390DL2013PTC254673 | GODSPEED RETAIL PRIVATE LIMITED | Plot No. 154, First Floor, Khasra No. 50/23 Swaran Park, Udhog Nagar, Mundka, Near D eep Motors , New Delhi, Delhi, India - 110041 |
| U52110DL1987PLC028571 | S J M INTERNATIONAL LIMITED | Kh.no.561/2, G/F,Swaran Park, Udyog Nagar, Mundka Pole no. MDK-M249 Near Shiva Garden , new delhi, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082660 | 2007-12-15 | 2014-11-01 | 2016-12-30 | 277,500,000.00 | INDIAN OVERSEAS BANK | |
| 100023013 | 2016-04-01 | - | 2020-09-10 | 3,038,000,000.00 | Karur Vysya Bank | |
| 100327676 | 2020-01-29 | 2021-03-30 | - | 125,000,000.00 | HDFC BANK LIMITED | |
| 100444333 | 2020-12-30 | - | - | 2,744,092.00 | 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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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: 2026-07-13
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.