Lakhi Timber Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Lakhi Timber Traders Private Limited

Lakhi Timber Traders Private Limited, a active private limited company, was established on 24 April 1989 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1989PTC035979. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Veena Pahwa (Director), Dalip Kumar Pahwa (Director). Past directors included Meenakshi Pahwa, Dalip Kumar Pahwa, Raj Kumar Pahwa. It holds ₹13.84 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/1Timber Market W H S Kirti Nagar, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC035979

  • Registration Number

    035979

  • Incorporation Date

    24 April 1989

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 36 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.84 Cr
  • Revenue Growth **** 43.88%
  • Profit Growth **** -95.62%
  • Ebitda **** 778.83%
  • Net Worth 0.26%
  • Total Assets **** 0.05%
Company report

Lakhi Timber Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Lakhi Timber Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakhi Timber Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Veena Pahwa Director 12 Jul 2017 Current
Dalip Kumar Pahwa Director 07 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Apr 2022 Past
Pramod Abcsdd Director 13 Jul 2017 Past
Pramod Abcsdd Director 13 Jul 2017 Past
Pramod Abcsdd Managing Director 14 Feb 2018 Past

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Financial Performance of Lakhi Timber Traders.

Lakhi Timber Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.88% increase. The company also saw a substantial fall in profitability, with a 95.62% decrease in profit. The company's net worth moved up by a moderate rise of 0.26%.

Lakhi Timber Traders revenue growth over time
Lakhi Timber Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 43.88%
*******
*******
*******
*******
Revenue from Operations
*******
 45.18%
*******
*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 -95.62%
*******
*******
*******
*******
Net Worth
*******
 0.26%
*******
*******
*******
*******
EBITDA
*******
 778.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakhi Timber Traders?

In 2023, Lakhi Timber Traders had a public holding of 65.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹138,365,744.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 6.14 Cr
  • Others : 4.65 Cr
  • Ing Vysya Bank Ltd. : 3.00 Cr
  • Sundaram Finance Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2025 Others ₹1.00 Cr Open
04 Jan 2018 Others ₹3.65 Cr Open
02 Mar 2011 Bank Of Baroda ₹0.50 M Open
26 Sep 2008 Sundaram Finance Limited ₹0.49 M Open
14 Jul 2006 Bank Of Baroda ₹5.00 M Open

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How Many Employees Work at Lakhi Timber Traders?

Unlock and access historical data on people associated with Lakhi Timber Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhi Timber Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhi Timber Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lakhi Timber Traders
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101136212 was registered on 30 Jun 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Lakhi Timber Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lakhi Timber Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Others of Rs. 3.65 Cr registered on 04 Jan 2018 with Charge ID 100153288 was modified on 09 Mar 2024. was recorded as a recent event.

  • Director Appointment

    Progress on Dalip Kumar Pahwa was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.65 Cr with Charge ID 100153288 was registered on 04 Jan 2018. was documented.

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Frequently Asked Questions
What is the CIN of Lakhi Timber Traders Private Limited?

The CIN of Lakhi Timber Traders Private Limited is U74899DL1989PTC035979.

Where is Lakhi Timber Traders Private Limited headquartered?

Lakhi Timber Traders Private Limited is headquartered at 2/1Timber Market W H S Kirti Nagar, New Delhi, Delhi, 110015.

When was Lakhi Timber Traders Private Limited incorporated?

Lakhi Timber Traders Private Limited was incorporated on 24 April 1989.

Who are the current directors of Lakhi Timber Traders Private Limited?

The current directors of Lakhi Timber Traders Private Limited are

What is the primary industry of Lakhi Timber Traders Private Limited?

The primary industry of Lakhi Timber Traders Private Limited is Trade.

Is Lakhi Timber Traders Private Limited a listed company?

Lakhi Timber Traders Private Limited is unlisted.

What is the capital structure of Lakhi Timber Traders Private Limited?

The authorized capital of Lakhi Timber Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Lakhi Timber Traders Private Limited?

The compliance status of Lakhi Timber Traders Private Limited is Compliant.

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