MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-11-0002207
Agarwalla Timbers Private Limited - manufacturing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹234.26 Cr
▲ 2% YoY
Net profit · FY 2025
₹3.48 Cr
Net margin 1.5%
EBITDA · FY 2025
₹7.67 Cr
EBITDA margin 3.3%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.66 Cr
Issued & subscribed
Open charges
₹223 Cr
Satisfied ₹112.12 Cr
Company age
27 yrs
Est. 1999
Employees · EPFO
106
Provident fund records
About Agarwalla Timbers Private Limited
Data last updated:
Agarwalla Timbers Private Limited is a private limited company based in New Delhi, 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, 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 29 cases involving the company, including 15 filed by the company and 14 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 with revenue of ₹234.64 Cr. The company has 3 MSME Form 1 returns on record between 2019 and 2020, listing 62 overdue payments to 17 micro and small suppliers.
Agarwalla Timbers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0002207). 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.
Company details
CIN U02005DL1999PTC099084
Registration Number 099084
Incorporation Date 31 March 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-11-0002207
CIN history
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 |
Key People
Rajkumar Kirorimal Gupta Director Goel Subhashchander Ram Swaroop Director Bhim Sain Goel Director Recognitions & Rankings of Agarwalla Timbers
Contact details
Agarwalla Timbers Private Limited's registered office is in New Delhi, Delhi. Its website is agarwallatimbers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address73/7 Swarn Park Nangloi, New Delhi, Delhi, India – 110041
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Agarwalla Timbers Private Limited, buy the company report.
Comprehensive company report
Agarwalla Timbers Private Limited - one report that includes everything
- 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
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Brands
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 |
Business activity
The main business activity of Agarwalla Timbers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Agarwalla Timbers Private Limited, buy the company report.
Financials of Agarwalla Timbers Private Limited
FY 2025 filings availableAgarwalla Timbers Private Limited reported revenue of ₹234.26 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹234.26 Cr ▲ 2%
Net profit · FY 2025
₹3.48 Cr margin 1.5%
EBITDA · FY 2025
₹7.67 Cr margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 7%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 37%
5 years · compounded
▲ 6%
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹7.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.48 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| 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) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Agarwalla Timbers Private Limited, buy the company report.
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.
Current Directors
| 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 2 Months | Current |
| Bhim Sain Goel Also directs: Swastik Veneers LLP, Agarwalla Lumbers LLP | Director | 31 Mar 1999 | 27 Years 6 Months | Current |
Peer comparison
Agarwalla Timbers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adler Industrial Services Private Limited | ₹234.64 Cr (FY 2025) | -7.0% | Gurgaon, Haryana, India | |||
| Softdeal Pharmaceutical Private Limited | ₹234.63 Cr (FY 2025) | 47.0% | Mumbai, Maharashtra, India | |||
| Keepsafe Traders Pvt Ltd | ₹234.45 Cr (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| B. Rameshkumar Metals Private Limited | ₹234.39 Cr (FY 2025) | 53.0% | Mumbai, Maharashtra, India | |||
| Universal Nutriscience Private Limited | ₹234.37 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India | |||
| Agarwalla Timbers Private Limitedthis company | ₹234.26 Cr (FY 2025) | ₹3.48 Cr | 1.5% | 2.0% | 106 | New Delhi, Delhi, India |
| Wella India Private Limited | ₹234.22 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| A K Jain Sales & Marketing Limited | ₹234.15 Cr (FY 2025) | 13.0% | Bikaner, Rajasthan, India | |||
| Rajasthan State Seeds Corporation Limited | ₹234.05 Cr (FY 2024) | 1.0% | Jaipur, Rajasthan, India | |||
| Vijay Sheets & Strips Private Limited | ₹233.89 Cr (FY 2018) | 14.0% | Secunderabad, Telangana, India | |||
| Arun Kiran Overseas Private Limited | ₹233.78 Cr (FY 2025) | 5.0% | Muzaffarnagar, Uttar Pradesh, India |
To see the full peer comparison of Agarwalla Timbers Private Limited, buy the company report.
Auditor
Agarwalla Timbers Private Limited is audited by Surender Kr Singhal & co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Surender Kr Singhal & co. | FY 2023 | 009156N |
Shareholding
The shareholding of Agarwalla Timbers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Agarwalla Timbers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹223 Cr
Satisfied charges
₹112.12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2024 | 100903326 | Hdfc Bank Limited | ₹104 Cr | Open | |
| 27 Jun 2023 | 100780326 | Hdfc Bank Limited | ₹119 Cr | Open | |
| 11 Feb 2021 | 100415613 | Others | ₹7.5 Cr | Satisfied | |
| 05 Jun 2020 | 100360923 | Others | ₹60 Lakh | Satisfied | |
| 30 Aug 2019 | 100293890 | Hdfc Bank Limited | ₹14 Cr | Satisfied |
To see the full charge records of Agarwalla Timbers Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
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.
Total deals
16
Secondary share transfers
12
Funding rounds
4
Disclosed funding
₹8.95 Cr
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 |
To see the full deal history of Agarwalla Timbers Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Agarwalla Timbers Private Limited has 29 court cases on record: 15 filed by Agarwalla Timbers, 14 filed against it. 9 cases are pending and 20 are disposed.
Total cases
29
Filed by the company
15
Filed against the company
14
Pending
9
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 8 | 6 |
| High courts | 6 | 5 | 3 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by Icicil Lombard General Insurance Company Ltd. | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against Prakashkumar Laljibhai Patel Prop M/S New Rupan Timber Mart | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Indian Bank | Pending |
To see the full case history of Agarwalla Timbers Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Agarwalla Timbers Private Limited was last rated by Icra on 12 Feb 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 12 Feb 2018 |
To see the full credit ratings and regulatory alerts of Agarwalla Timbers Private Limited, buy the company report.
MSME payment delays
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 |
To see the full MSME payment records of Agarwalla Timbers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Agarwalla Timbers Private Limited has a workforce of 106 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
106
Active EPFO establishments
1
Employee growth
0.95%
GST
Agarwalla Timbers has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA6195K1ZD | Delhi | Active | 01 Jul 2017 |
| 24AACCA6195K1ZH | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agarwalla Timbers Private Limited, buy the company report.
Recent activity
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.
AGM
Agarwalla Timbers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Neelam Goel ceased to be Director.
Ceased
Sushma Goel ceased to be Director.
Filing
Agarwalla Timbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 104.00 Cr registered on 28 Mar 2024 with Charge ID 100903326 was modified on 26 Mar 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 119.00 Cr registered on 27 Jun 2023 with Charge ID 100780326 was modified on 28 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 104.00 Cr with Charge ID 100903326 was registered on 28 Mar 2024.
Charges
A charge registered on 25 May 2000 via Charge ID 80000712 with Others was fully satisfied on 02 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 119.00 Cr with Charge ID 100780326 was registered on 27 Jun 2023.
Charges
A charge registered on 11 Feb 2021 via Charge ID 100415613 with Others was fully satisfied on 23 Mar 2023.
Charges
A charge registered on 05 Jun 2020 via Charge ID 100360923 with Others was fully satisfied on 23 Mar 2023.
Charges
A charge registered on 04 Jan 2018 via Charge ID 100149495 with Others was fully satisfied on 23 Mar 2023.
20 earlier events are in the company report.
Frequently asked questions
Agarwalla Timbers is an active private limited company based in New Delhi, 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 has 3 current directors:
- Rajkumar Kirorimal Gupta - Director
- Goel Subhashchander Ram Swaroop - Director
- Bhim Sain Goel - Director
The latest financial statements of Agarwalla Timbers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 29 court cases on record: 15 filed by the company and 14 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.
Yes, Agarwalla Timbers is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-11-0002207).
Agarwalla Timbers has 3 MSME Form 1 returns on record between 2019 and 2020, listing 62 overdue payments to 17 micro and small suppliers. The latest return was filed on 02 Jul 2020.