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NAVEEN TIMBER PRIVATE LIMITED..

CIN: U45400HR2007PTC037338 As on: 2026-07-13

NAVEEN TIMBER PRIVATE LIMITED.. (CIN: U45400HR2007PTC037338) is a Private company incorporated on 24 Oct 2007. 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. 32904680.00.

NAVEEN TIMBER 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.NAVEEN TIMBER PRIVATE LIMITED..'s NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of NAVEEN TIMBER PRIVATE LIMITED.. are PARVEEN GOYAL, and NAVEEN KUMAR GOYAL.

NAVEEN TIMBER PRIVATE LIMITED..'s Corporate Identification Number (CIN) is U45400HR2007PTC037338 and its registration number is 37338. Users may contact NAVEEN TIMBER PRIVATE LIMITED.. on its Email address - [email protected]. Registered address of NAVEEN TIMBER PRIVATE LIMITED.. is JHANDUPANNA RICE MILL COMPLEX GAUSHALLA ROAD , KARNAL, Haryana, India - 132001.

Current status of NAVEEN TIMBER 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 Names

Previous CINs

ZaubaCorp's company report for NAVEEN 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.

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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 NAVEEN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAVEEN TIMBER ..
DIN Director Name Designation Appointment Date
01735246 PARVEEN GOYAL Director 2007-10-24
07225716 NAVEEN KUMAR GOYAL Director 2021-11-30
Past Directors & Key Managerial Personnel of NAVEEN TIMBER ..
DIN Director Name Designation Appointment Date Cessation
01735230 VISHAL KUMAR GOYAL Director - 2021-11-03
07225716 NAVEEN KUMAR GOYAL Additional Director - 2021-11-30
Other Directorships of VISHAL KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
NAVEEN INTERNATIONAL PRIVATE LIMITED U20296HR2021PTC099291 Director - 2022-01-17
R.P. GOYAL & SONS PRIVATE LIMITED U74999DL2020PTC366501 Additional Director - 2021-11-30
R.P. GOYAL & SONS PRIVATE LIMITED U74999DL2020PTC366501 Director - 2021-12-15
Other Directorships of PARVEEN GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAMANAND INDUSTRIES PRIVATE LIMITED U20211HR2011PTC042770 Director - 2015-06-30
Other Directorships of NAVEEN KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAMANAND INDUSTRIES PRIVATE LIMITED U20211HR2011PTC042770 Additional Director 2015-06-30 Ongoing

CIN Company Name Company Address
U20211HR2011PTC042770 SHREE RAMANAND INDUSTRIES PRIVATE LIMITED GAUSHALLA ROAD JHANDUBANNA RICE MILL COMPLEX , KARNAL, Haryana, India - 132001
U74999HR2021PTC093741 NANDAN AGROVET PRIVATE LIMITED C/O PARKASH RICE MILL HANSI ROAD BABA MASTGIRI AKHADA INSIDE PARKASH RICE MILL , KARNAL, Haryana, India - 132001
U15300HR2013PTC050641 RADHA RANI FOODS PRIVATE LIMITED NEAR DUNAR RICE MILL BAJIDA ROAD , KARNAL, Haryana, India - 132001
U24100HR2015PTC055013 ABES HEALTH & NUTRITION (INDIA) PRIVATE LIMITED PLOT NO. 04 AGGARSAIN INDUSTRIAL AREA NEAR BATRA RICE MILL G T ROAD , VPO KAMBOPURA KARNAL, Haryana, India - 132001
U51909HR2022PTC103599 SKINRUN PRODUCTS PRIVATE LIMITED 1, office block, Gian Complex, Raiway Road,Karnal,Karnal,Haryana,132001-India
U28213HR2026PTC142269 S K DRONES PRIVATE LIMITED 18, Khasra No. 685,Opposite DRC Rice Mill,,Karnal,Karnal,Haryana,132001-India
U25111HR2025PTC132454 FLYNN HARDWARE PRIVATE LIMITED PLOT NO 30 OPP KAMBOHPURA, BATRA RICE MILL,Karnal,Karnal,Haryana,132001-India
U85500HR2024PTC122575 ARIONIS OVERSEAS AND CONSULTANTS PRIVATE LIMITED SCO 131, 1ST FLOOR,JAIN COMPLEX RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India
U47912HR2025PTC128858 CLASSY COVE PRIVATE LIMITED Shop No 6-7, 2nd Floor,Shad Complex, Railway road,Karnal,Karnal,Haryana,132001-India
U74110HR2019PTC078453 KVG CORPORATE SERVICES PRIVATE LIMITED SHOP NO B-2 FIRST FLOOR SHAD COMPLEX RAILWAY ROAD KARNAL , KARNAL, Haryana, India - 132001
U72900HR2022PTC102202 ESPARKWITS TECHNOLOGIES PRIVATE LIMITED H NO 397, 1st floor, Shaktipuram colony Kunjpura Road Karnal Haryana 132001,KARNAL,Karnal,Haryana,132001-India
U51505HR1988PTC030172 GORAKH NATH ELECTRICALS PVT LTD SHEELA COMPLEX, RANWAR ROAD , KARNAL, Haryana, India - 132001
U74999HR2017PTC068346 EDUCARE KNOWLEDGE INDIA PRIVATE LIMITED Gurunanak complex Railway road , Karnal, Haryana, India - 132001
U85100HR2007PTC036738 ANAM HERBAL HEALTHCARE PRIVATE LIMITED INDER PALACE COMPLEX RAILWAY ROAD , KARNAL, Haryana, India - 132001
ACB-6113 WHITE CROW INTERNATIONAL LLP Modesto Complex, PawansutNagar, Gaushala Road, Kar Karnal, Haryana, India - 132001
AAN-5050 WAY 4 RECHARGE LLP B-8, SHAD COMPLEX, FISH MARKET, RAILWAY ROAD, KARNAL, Haryana, India - 132001
U01114HR2020PTC086917 MBFUETURE HYBRID SEEDS PRIVATE LIMITED SURAJ NAGAR,OPPOSITE SUGAR MILL MEERUT ROAD , KARNAL, Haryana, India - 132001
U29309HR2020PTC088308 FIELDREX INDIA PRIVATE LIMITED OPP. VILLAGE KAMBOHPURA NEAR BATRA RICE MILL , KARNAL, Haryana, India - 132001
U66000HR2010PTC040077 S.R. INSURANCE AGENCIES PRIVATE LIMITED SHOP NO. 62-63 JAIN SHOPPING COMPLEX, RAILWAY ROAD , KARNAL, Haryana, India - 132001
U15132HR2013PTC048266 SRI HARI HAR OVERSEAS PRIVATE LIMITED SHOP NO. 10-B, FIRST FLOOR SHAD COMPLEX, RAILWAY ROAD , Karnal, Haryana, India - 132001
U15494HR2011PTC044528 R.G. INTERNATIONAL PRIVATE LIMITED SHOP NO. 4-B, FIRST FLOOR SHAD COMPLEX, RAILWAY ROAD , Karnal, Haryana, India - 132001
U74999HR2019PTC077655 AM-PM STORE PRIVATE LIMITED C/o Rajwanti Devi Sandhu Complex Old Sabzi Mandi Road , KARNAL, Haryana, India - 132001
U01110HR2021PTC096747 DARSHANI FOODS PRIVATE LIMITED C/O SATISH KUMAR , VPO KUTAIL NEAR RAMA RICE MILL , KARNAL, Haryana, India - 132001
U29307HR2016PTC064865 G-CHARGE IMPEX PRIVATE LIMITED PLOT-16 -118/7 MILL STONE, G.T. ROAD NH-1 , KARNAL, Haryana, India - 132001
U72900HR2009PTC039624 ISHA TECHNOLOGY SOLUTION PRIVATE LIMITED B-8, 2ND FLOOR, SHAD COMPLEX, FISH MKT, RAILWAY ROAD, , KARNAL, Haryana, India - 132001
U72300HR2014PTC051750 U N INFOTECH PRIVATE LIMITED B-8, 2ND FLOOR, SHAD COMPLEX, FISH MKT, RAILWAY ROAD, , KARNAL, Haryana, India - 132001
U85300HR2019NPL083019 ASCEND HEAL INDIA FOUNDATION PLAT NO.27, BEHIND FORD SHOWROOM NEAR RAM DEV RICE MILL , KARNAL, Haryana, India - 132001
U51909HR2003PTC035199 SINGH MARKETING PRIVATE LIMITED DASHMESH COMPLEX OPP. NEWBUS STAND GURU ARJUN NAGAR DAYAL SINGH COLLEGE ROAD , KARNAL, Haryana, India - 132001
U92419HR2022PTC101404 PIXIE EXPOMEDIA PRIVATE LIMITED OMANG HOTEL COMPLEX, NAMASTE CHOWK G. T. ROAD, NEAR JANTA PETROL PUMP , KARNAL, Haryana, India - 132001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10114302 2008-07-03 2015-09-18 2021-11-01 593,400,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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