Lalgarhia Timbers Private Limited
About Lalgarhia Timbers Private Limited
Data last updated: 07 February 2026
Lalgarhia Timbers Private Limited is a private limited company based in Dwarika, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U20100DL2012PTC229825.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. Formerly known as Lgs Automart Private Limited and Lgs Automobiles Private Limited. It is led by directors Hajari and Ram Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: United House Plot No 276 Kakrola Housing Complex Dwarka More, Dwarika, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnited House Plot No 276 Kakrola Housing Complex Dwarka More, Dwarika, Delhi, India – 110075
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited has undergone 5 name changes throughout its history. The current legal name is Lalgarhia Timbers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lalgarhia Timbers Private Limited | Current |
| Lgs Automart Private Limited | Previous |
| Lgs Automobiles Private Limited | Previous |
| Lgs Automotives Private Limited | Previous |
| Lgs Auto Solutions Private Limited | Previous |
CIN History of Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U20100DL2012PTC229825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20100DL2012PTC229825 | Current |
| U60100DL2012PTC229825 | Previous |
| U20299DL2012PTC229825 | Previous |
Business Activity of Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Lalgarhia Timbers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited is audited by S HANSARIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S HANSARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lalgarhia Timbers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hajari | Director | 10 Dec 2018 | 7 Years 8 Months | Current |
| Ram Kumar Bansal | Director | 14 Feb 2018 | 8 Years 6 Months | Current |
Financials of Lalgarhia Timbers Private Limited FY 2025 filings available
Ten-year financial statements for Lalgarhia Timbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lalgarhia Timbers Private Limited
Shareholding and ownership data for Lalgarhia Timbers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lalgarhia Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2012 | Corporation Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lalgarhia Timbers Private Limited
View historical data on people associated with Lalgarhia Timbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalgarhia Timbers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lalgarhia Timbers Private Limited
GST registrations and filing compliance for Lalgarhia Timbers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lalgarhia Timbers Private Limited
Credit ratings, litigation, and regulatory alerts for Lalgarhia Timbers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lalgarhia Timbers Private Limited
MSME payment history for Lalgarhia Timbers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lalgarhia Timbers Private Limited
Corporate group structure for Lalgarhia Timbers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lalgarhia Timbers Private Limited
MCA filings and documents for Lalgarhia Timbers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lalgarhia Timbers Private Limited
Frequently Asked Questions about Lalgarhia Timbers Private Limited
Lalgarhia Timbers Private Limited is an active private limited company in the transport and logistics sector based in Dwarika, Delhi, India. It was incorporated on 11 January 2012 (14+ years old) and is registered under CIN U20100DL2012PTC229825.
The current directors of Lalgarhia Timbers Private Limited are:
- Hajari - Director
- Ram Kumar Bansal - Director
The primary industry of Lalgarhia Timbers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Lalgarhia Timbers Private Limited can be reached at the registered office: United House Plot No 276 Kakrola Housing Complex Dwarka More, Dwarika, Delhi, India – 110075.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at United House Plot No 276 Kakrola Housing Complex Dwarka More, Dwarika, Delhi, India – 110075.