About Popular Timber Traders Private Limited
Data last updated: 22 July 2025
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 specialised in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 09 February 2009.
Registered with ROC Guwahati under CIN U20200AS2009PTC008943.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is populartimbers.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNarmada Bhavan Chhatribari Road, Guwahati, Assam, India – 781001
-
IndustryManufacturing, Wood Products & MDF
- 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
Auditor Details of Popular Timber Traders Private Limited
Popular Timber Traders Private Limited is audited by Uttam Keshri & Co. for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Uttam Keshri & Co. | Locked | Locked | Locked |
Complete auditor history for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Popular Timber Traders Private Limited
Popular Timber Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Gopi Krishna Khemka | Director | 09 Feb 2009 | 17 Years 6 Months | As last reported |
| Nemi Chand Agarwala | Director | 01 May 2012 | 14 Years 3 Months | As last reported |
Financials of Popular Timber Traders Private Limited FY 2018 filings available
Popular Timber Traders Private Limited reported revenue of ₹1.58 Lakh (up 15790.00% YoY) for FY 2018.
Ten-year financial statements for Popular Timber Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Popular Timber Traders Private Limited
Shareholding and ownership data for Popular Timber Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Popular Timber Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2014 | Bank of Baroda | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Popular Timber Traders Private Limited
View historical data on people associated with Popular Timber Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Popular Timber Traders Private Limited
GST registrations and filing compliance for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Popular Timber Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Popular Timber Traders Private Limited
MSME payment history for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Popular Timber Traders Private Limited
Corporate group structure for Popular Timber Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Popular Timber Traders Private Limited
MCA filings and documents for Popular Timber Traders 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 Popular Timber Traders Private Limited
Frequently Asked Questions about Popular Timber Traders Private Limited
Popular Timber Traders Private Limited 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 Private Limited is a struck-off private limited company in the manufacturing sector based in Guwahati, Assam, India. 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.
The current directors of Popular Timber Traders Private Limited are:
- Gopi Krishna Khemka - Director
- Nemi Chand Agarwala - Director
The CIN (Corporate Identification Number) of Popular Timber Traders Private Limited is U20200AS2009PTC008943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Popular Timber Traders Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company was active in this sector before being struck off.
The company has its registered office at Narmada Bhavan Chhatribari Road, Guwahati, Assam, India – 781001.