About Agarwalla Timbers Private Limited
Data last updated:
Agarwalla Timbers Private Limited is a private limited company based in New, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 31 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U02005DL1999PTC099084. Its GSTIN is 07AACCA6195K1ZD (Delhi). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.66 Cr. It is led by directors including Rajkumar Kirorimal Gupta and Goel Subhashchander Ram Swaroop.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 73/7 Swarn Park Nangloi, New, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹234.26 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹3.48 Cr (net margin 1.5%) and EBITDA of ₹7.67 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
The company has about 106 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Agarwalla Timbers. As per MCA filings, the company has open charges of ₹223 Cr and satisfied charges of ₹112.12 Cr on record. Court records list 28 cases involving the company, including 15 filed by the company and 4 filed against it; 9 cases are pending. The company has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹8.95 Cr; the latest was in March 2022. Its 10 peer companies in the same principal business activity (Wholesale Trading) are compared by revenue, 5 larger and 5 smaller; the largest is Adler Industrial Services Private Limited. The company has 3 MSME Form 1 returns on record between 2019 and 2020, listing 62 overdue payments to 17 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agarwallatimbers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address73/7 Swarn Park Nangloi, New, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Agarwalla Timbers Private Limited
The main business activity of Agarwalla Timbers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Agarwalla Timbers Private Limited FY 2025 filings available
Agarwalla Timbers Private Limited reported revenue of ₹234.26 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Agarwalla Timbers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 2% growth in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Agarwalla Timbers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.67 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.48 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Agarwalla Timbers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agarwalla Timbers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adler Industrial Services Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Softdeal Pharmaceutical Private Limited | •••• | •••• | •••• | •••• | 72 | Mumbai, Maharashtra, India |
| Keepsafe Traders Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| B. Rameshkumar Metals Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Universal Nutriscience Private Limited | •••• | •••• | •••• | •••• | 504 | Andheri, Maharashtra, India |
| Agarwalla Timbers Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Wella India Private Limited | •••• | •••• | •••• | •••• | 48 | Mumbai, Maharashtra, India |
| A K Jain Sales & Marketing Limited | •••• | •••• | •••• | •••• | - | Bikaner, Rajasthan, India |
| Rajasthan State Seeds Corporation Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Vijay Sheets & Strips Private Limited | •••• | •••• | •••• | •••• | - | Secunderabad, Telangana, India |
| Arun Kiran Overseas Private Limited | •••• | •••• | •••• | •••• | - | Muzaffarnagar, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Agarwalla Timbers by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited is audited by Surender Kr Singhal & co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surender Kr Singhal & co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agarwalla Timbers Private Limited
Agarwalla Timbers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Kirorimal Gupta | Director | 01 Jan 2011 | 15 Years 9 Months | Current |
| Goel Subhashchander Ram Swaroop | Director | 14 Aug 2002 | 24 Years 1 Months | Current |
| Bhim Sain Goel Also directs: Swastik Veneers LLP, Agarwalla Lumbers LLP | Director | 31 Mar 1999 | 27 Years 6 Months | Current |
Ownership and Shareholding of Agarwalla Timbers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwalla Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2024 | Hdfc Bank Limited | ₹104 Cr | Open |
| 27 Jun 2023 | Hdfc Bank Limited | ₹119 Cr | Open |
| 11 Feb 2021 | Others | ₹7.5 Cr | Satisfied |
| 05 Jun 2020 | Others | ₹60 Lakh | Satisfied |
| 30 Aug 2019 | Hdfc Bank Limited | ₹14 Cr | Satisfied |
Total charge records: 11 View all charges
Deals & Funding of Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹8.95 Cr; the latest was in March 2022.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Seller: Agarwalla Lumbers Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Subhash Chander Goel & Sons Huf Seller: Ranisati Merchandise Pvt Ltd , Satparkash Gupta Huf, an individual |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Bhim Sain Goel & Sons Huf Seller: Navgaurang Merchantile Private Limited , 3 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Bhim Sain Goel & Sons Huf, Agarwalla Lumbers Private Limited Seller: Ambala Trafin Pvt.Ltd. , Chaturbhuj Agencies Private Limited , Castle Fincom Private Limited |
| Jul 2011 | Funding round | ₹5.5 Cr | Investors: Ambala Trafin Pvt.Ltd. , Castle Fincom Private Limited, 2 individuals |
Full deal history
All 16 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited has 28 court cases on record: 15 filed by Agarwalla Timbers, 4 filed against it, 9 where it is another party. 9 cases are pending and 19 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 3 | 6 |
| High courts | 6 | 1 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| High Court of Gujarat | Appeal | Company is another party | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Indian Bank | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Amrose Singapore Pte Ltd | Pending |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 62 overdue payments to 17 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 17)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Radhe Sham Ravi Prakash Timbers Private Limited | •••• | •••• | •••• |
| Ops International | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| K.M. Logistics | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Agarwalla Timbers Private Limited
Agarwalla Timbers operates one associated brand: Agarwalla Timbers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Timber importing, sawmilling, and related services in India. | agarwallatimbers.com |
Employees and EPFO Compliance at Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited has a workforce of 106 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Agarwalla Timbers Private Limited
Agarwalla Timbers has one previous CIN (Corporate Identification Number): U99999DL1999PTC099084. The current CIN is U02005DL1999PTC099084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02005DL1999PTC099084 | Current |
| U99999DL1999PTC099084 | Previous |
Recent Activity on Agarwalla Timbers Private Limited
Agarwalla Timbers Private Limited has 6 board changes on record since 1999: 3 appointments and 3 cessations. The latest: Neelam Goel ceased to be Director on 12 Jun 2025.
20 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Agarwalla Timbers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarwalla Timbers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwalla Timbers Private Limited
Agarwalla Timbers has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA6195K1ZD | Delhi | Active | 01 Jul 2017 |
| 24AACCA6195K1ZH | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwalla Timbers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwalla Timbers Private Limited
Agarwalla Timbers is an active private limited company based in New, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 31 March 1999 (27+ years old) and is registered under CIN U02005DL1999PTC099084.
Agarwalla Timbers reported revenue of ₹234.26 Cr for FY 2025 (up 2% YoY).
Agarwalla Timbers has 3 current directors:
- Rajkumar Kirorimal Gupta - Director
- Goel Subhashchander Ram Swaroop - Director
- Bhim Sain Goel - Director
Agarwalla Timbers reported a net profit of ₹3.48 Cr (net margin 1.5%) and EBITDA of ₹7.67 Cr (EBITDA margin 3.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Agarwalla Timbers is 7% over three years and 6% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Agarwalla Timbers is 07AACCA6195K1ZD, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AACCA6195K1ZH (Gujarat).
The CIN (Corporate Identification Number) of Agarwalla Timbers is U02005DL1999PTC099084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwalla Timbers has 28 court cases on record: 15 filed by the company and 4 filed against it. 9 are pending. Most are in the district courts.
Agarwalla Timbers was incorporated on 31 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Agarwalla Timbers has 16 deals on record (12 secondary share transfers, 4 funding rounds), with disclosed funding of ₹8.95 Cr; the latest was in March 2022.
The peers of Agarwalla Timbers by revenue are Adler Industrial Services Private Limited, Softdeal Pharmaceutical Private Limited, Keepsafe Traders Pvt Ltd, B. Rameshkumar Metals Private Limited, Universal Nutriscience Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Neelam Goel ceased to be Director on 12 Jun 2025. Sushma Goel ceased to be Director on 12 Jun 2025. Rajkumar Kirorimal Gupta ceased to be Additional Director on 30 Sep 2011. Agarwalla Timbers has 6 board changes on record in total.