Popular Timber Traders Private Limited

Popular Timber Traders Private Limited - manufacturing in Guwahati, Assam, India. Directors, charges & compliance details.
CIN U20200AS2009PTC008943 Incorporated 09 February 2009 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Private Limited Company manufacturing
Data last updated
Revenue · FY 2018
₹1.58 Lakh
▲ 15790% YoY
Net loss · FY 2018
₹68.11 Lakh
Latest filing
EBITDA · FY 2018
-₹67.41 Lakh
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹96.9 Lakh
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings

About Popular Timber Traders Private Limited

Data last updated:

Popular Timber Traders Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 09 February 2009.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U20200AS2009PTC008943. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.9 Lakh. It was led by directors Gopi Krishna Khemka and Nemi Chand Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Narmada Bhavan Chhatribari Road, Guwahati, Assam, India – 781001.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.58 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹68.11 Lakh and EBITDA of -₹67.41 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 83% over three years.

As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.

The last known website on record is populartimbers.com.

Company Details of Popular Timber Traders Private Limited
CIN U20200AS2009PTC008943
Registration Number 008943
Incorporation Date 09 February 2009
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Narmada Bhavan Chhatribari Road, Guwahati, Assam, India – 781001
  • Industry
    Manufacturing, Wood Products & MDF
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Financials, compliance, directors, charges, ownership and filings for Popular Timber Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Popular Timber Traders Private Limited FY 2018 filings available

Popular Timber Traders Private Limited reported revenue of ₹1.58 Lakh (up 15790% YoY) for FY 2018.

Revenue · FY 2018
₹1.58 Lakh ▲ 15790%
Net loss · FY 2018
₹68.11 Lakh
EBITDA · FY 2018
-₹67.41 Lakh

Compounded Annual Growth Rate (CAGR) of Popular Timber Traders Private Limited

Revenue CAGR growth
3 years · compounded
▼ 83%
EBITDA CAGR growth
3 years · compounded
▼ 74%

Revenue has declined at a compounded annual rate (CAGR) of 83% over three years. 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 Popular Timber Traders Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹67.41 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹68.11 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 of Popular Timber Traders Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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 Popular Timber Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Popular Timber Traders Private Limited

Popular Timber Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopi Krishna KhemkaDirector09 Feb 200917 Years 8 MonthsAs last reported
Nemi Chand AgarwalaDirector01 May 201214 Years 5 MonthsAs last reported

Peer Comparison of Popular Timber Traders Private Limited

Popular Timber Traders Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Assam Timber Treating Works Pvt Ltd₹1.86 Lakh (FY 2023)••••••••4.0%••••Ghaziabad, Uttar Pradesh, India
Krishna Footcare Private Limited₹1.75 Lakh (FY 2025)••••••••9.0%••••Delhi, India
Marks Woods Private Limited₹1.73 Lakh (FY 2023)••••••••-44.0%••••Sinnar, Maharashtra, India
Adwin Industries Private Limited₹1.67 Lakh (FY 2024)••••••••••••Jagadhri, Haryana, India
Kandla Timber Private Limited₹1.64 Lakh (FY 2019)••••••••-100.0%••••Gandhidham, Gujarat, India
Popular Timber Traders Private Limited this company₹1.58 Lakh (FY 2018)••••••••15790.0%••••Guwahati, Assam, India
Cubex Panels (OPC) Private Limited₹1.51 Lakh (FY 2025)••••••••••••Hoshiarpur, Punjab, India
K K N Wood Products Private Limited₹1.51 Lakh (FY 2025)••••••••1.0%••••Yamuna Nagar, Haryana, India
Aristo Exports Private Limited₹1.5 Lakh (FY 2025)••••••••11433.0%••••Tinsukia, Assam, India
Genex Plypro Private Limited₹1.5 Lakh (FY 2025)••••••••••••Gandhidham, Gujarat, India
Nilanchal Resorts and Hotels Private Limited₹1.47 Lakh (FY 2017)••••••••-3.0%••••Ahmedabad, Gujarat, India

Peers are the five companies nearest above and the five nearest below Popular Timber Traders by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Popular Timber Traders Private Limited

Popular Timber Traders Private Limited is audited by Uttam Keshri & Co. for the financial year 2014.

NameStatusAppointment DateCessation Date
Uttam Keshri & Co.LockedLockedLocked
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Complete auditor history

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Ownership and Shareholding of Popular Timber Traders Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Popular Timber Traders Private Limited

Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Bank of Baroda₹1.50 Cr
Latest charge details
DateLenderAmountStatus
28 Jun 2014Bank of Baroda₹1.5 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Popular Timber Traders Private Limited

Employment history and EPFO contributions of people linked to Popular Timber Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Popular Timber Traders Private Limited

Popular Timber Traders Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Dinesh Kumar Khemka ceased to be Director on 10 Apr 2019.

Charges
A charge registered on 28 Jun 2014 via Charge ID 10505446 with Bank Of Baroda was fully satisfied on 20 Apr 2019.
Ceased
Dinesh Kumar Khemka ceased to be Director.
Ceased
Girdhari Agarwal ceased to be Director.
AGM
Popular Timber Traders Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Popular Timber Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.50 Cr with Charge ID 10505446 was registered on 28 Jun 2014.
Appointed
Nemi Chand Agarwala was appointed as Director.
Appointed
Gopi Krishna Khemka was appointed as Director.
Incorporation
09 Feb 2009
Popular Timber Traders Private Limited was registered on 09 Feb 2009 with Roc Guwahati & aged 17 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Popular Timber Traders Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Popular Timber Traders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Popular Timber Traders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Popular Timber Traders Private Limited

Popular Timber Traders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Popular Timber Traders Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Popular Timber Traders Private Limited

Popular Timber Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Popular Timber Traders was a private limited company based in Guwahati, Assam, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 09 February 2009 and is registered under CIN U20200AS2009PTC008943. The company has been struck off by the Registrar of Companies and is no longer operational.

Popular Timber Traders had 2 directors:

The CIN (Corporate Identification Number) of Popular Timber Traders is U20200AS2009PTC008943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Popular Timber Traders is at Narmada Bhavan Chhatribari Road, Guwahati, Assam, India – 781001.

Popular Timber Traders was incorporated on 09 February 2009. It is registered with the Registrar of Companies, Guwahati.

Popular Timber Traders can be reached through the website populartimbers.com. Its registered office is in Guwahati, Assam, India.

Popular Timber Traders reported revenue of ₹1.58 Lakh for FY 2018 (up 15790% YoY).

Popular Timber Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.9 Lakh.

Popular Timber Traders reported a net loss of ₹68.11 Lakh and EBITDA of -₹67.41 Lakh for FY 2018, as per its filed financial statements.

No. Popular Timber Traders has 3 GST registrations on record and all of them are cancelled or inactive.

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