MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0006971
Lakhi Timber Traders Private Limited
Lakhi Timber Traders Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.96 Cr
▼ 5% YoY
Net profit · FY 2024
₹15.68 Lakh
Net margin 1.4%
EBITDA · FY 2024
₹1.15 Cr
EBITDA margin 10.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹13.84 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
About Lakhi Timber Traders Private Limited
Data last updated:
Lakhi Timber Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC035979. Its GSTIN is 07AAACL1429P1ZB (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Veena Pahwa and Dalip Kumar Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2/1 Timber Market W H S Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.96 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹15.68 Lakh (net margin 1.4%) and EBITDA of ₹1.15 Cr (EBITDA margin 10.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹13.84 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Lakhi Timber Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0006971). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1989PTC035979
Registration Number 035979
Incorporation Date 24 April 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0006971
Key People
Veena Pahwa Director Dalip Kumar Pahwa Director Recognitions & Rankings of Lakhi Timber Traders
Contact details
Lakhi Timber Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/1 Timber Market W H S Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lakhi Timber Traders Private Limited, buy the company report.
Comprehensive company report
Lakhi Timber Traders 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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Business activity
The main business activity of Lakhi Timber Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Lakhi Timber Traders Private Limited, buy the company report.
Financials of Lakhi Timber Traders Private Limited
FY 2024 filings availableLakhi Timber Traders Private Limited reported revenue of ₹10.96 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹10.96 Cr ▼ 5%
Net profit · FY 2024
₹15.68 Lakh margin 1.4%
EBITDA · FY 2024
₹1.15 Cr margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 14%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 15%
5 years · compounded
▲ 3%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 5% fall in the latest year. EBITDA rose 21% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.68 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Lakhi Timber Traders Private Limited, buy the company report.
Board of directors of Lakhi Timber Traders Private Limited
Lakhi Timber Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Pahwa | Director | 12 Jul 2017 | 9 Years 3 Months | Current |
| Dalip Kumar Pahwa | Director | 07 Apr 2022 | 4 Years 7 Months | Current |
Peer comparison
Lakhi Timber Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gajpati Enterprises Private Limited | ₹11 Cr (FY 2025) | -52.0% | Purulia, West Bengal, India | |||
| Chroma Food Ingredients Private Limited | ₹10.99 Cr (FY 2024) | -3.0% | Mumbai, Maharashtra, India | |||
| Shitiz Float Glass Private Limited | ₹10.98 Cr (FY 2025) | -27.0% | Delhi, India | |||
| Farooq Trading Private Limited | ₹10.98 Cr (FY 2025) | 164.0% | Srinagar, Jammu and Kashmir, India | |||
| Pridex Medicare Private Limited | ₹10.97 Cr (FY 2025) | 32.0% | Pune, Maharashtra, India | |||
| Lakhi Timber Traders Private Limitedthis company | ₹10.96 Cr (FY 2024) | ₹15.68 Lakh | 1.4% | -5.0% | New Delhi, Delhi, India | |
| Sam Housing and Infra Private Limited | ₹10.95 Cr (FY 2025) | 48.0% | Kakinada, Andhra Pradesh, India | |||
| Anthemscience Craft Private Limited | ₹10.92 Cr (FY 2024) | 1461.0% | Chennai, Tamil Nadu, India | |||
| Sfa Pumps India Private Limited | ₹10.91 Cr (FY 2025) | 83.0% | Mumbai, Maharashtra, India | |||
| Veer Trading Co Pvt. Ltd. | ₹10.9 Cr (FY 2025) | -1.0% | Delhi, India | |||
| Lawaka Industries Private Limited | ₹10.9 Cr (FY 2024) | 12754.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Lakhi Timber Traders Private Limited, buy the company report.
Auditor
Lakhi Timber Traders Private Limited is audited by RAJESH KHURANA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KHURANA | FY 2023 | 084343 |
Shareholding
The shareholding of Lakhi Timber Traders 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakhi Timber Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13.84 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101136212 | Others | ₹1 Cr | Open | |
| 04 Jan 2018 | 100153288 | Others | ₹3.65 Cr | Open | |
| 02 Mar 2011 | 10271348 | Bank of Baroda | ₹5 Lakh | Open | |
| 26 Sep 2008 | 10125492 | Sundaram Finance Limited | ₹4.94 Lakh | Open | |
| 14 Jul 2006 | 10016122 | Bank of Baroda | ₹50 Lakh | Open |
To see the full charge records of Lakhi Timber Traders Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Lakhi Timber Traders Private Limited has 5 court cases on record: 2 filed by Lakhi Timber Traders, 3 filed against it. All cases are disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against M/S Walco Engg. Ltd and Anr and 3 others | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against German Buildingh Technologies Pvt.Ltd and 2 others | Disposed |
To see the full case history of Lakhi Timber Traders 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhi Timber Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakhi Timber Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL1429P1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakhi Timber Traders Private Limited, buy the company report.
Recent activity
Lakhi Timber Traders Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Meenakshi Pahwa ceased to be Director on 14 Apr 2022.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101136212 was registered on 30 Jun 2025.
AGM
Lakhi Timber Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lakhi Timber Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
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.
Ceased
Meenakshi Pahwa ceased to be Director.
Appointed
Dalip Kumar Pahwa was appointed as Director.
Ceased
Hans Raj Pahwa ceased to be Managing Director.
Charges
A charge with Others amounted to Rs. 3.65 Cr with Charge ID 100153288 was registered on 04 Jan 2018.
Ceased
Dalip Kumar Pahwa ceased to be Director.
Ceased
Raj Kumar Pahwa ceased to be Director.
Appointed
Veena Pahwa was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.05 Cr with Charge ID 10271348 was registered on 02 Mar 2011.
12 earlier events are in the company report.
Frequently asked questions
Lakhi Timber Traders is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 24 April 1989 (37+ years old) and is registered under CIN U74899DL1989PTC035979.
Lakhi Timber Traders has 2 current directors:
- Veena Pahwa - Director
- Dalip Kumar Pahwa - Director
The latest financial statements of Lakhi Timber Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakhi Timber Traders is 07AAACL1429P1ZB, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakhi Timber Traders is U74899DL1989PTC035979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhi Timber Traders has 5 court cases on record: 2 filed by the company and 3 filed against it.
Lakhi Timber Traders was incorporated on 24 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lakhi Timber Traders by revenue are Gajpati Enterprises Private Limited, Chroma Food Ingredients Private Limited, Shitiz Float Glass Private Limited, Farooq Trading Private Limited, Pridex Medicare Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Meenakshi Pahwa ceased to be Director on 14 Apr 2022. Dalip Kumar Pahwa was appointed as Director on 07 Apr 2022. Hans Raj Pahwa ceased to be Managing Director on 14 Feb 2018. Lakhi Timber Traders has 6 board changes on record in total.
Yes, Lakhi Timber Traders is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0006971).
The registered office of Lakhi Timber Traders is at 21 Timber Market W H S Kirti Nagar, New Delhi, Delhi, India – 110015.
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