Raj Timber Private Limited
About Raj Timber Private Limited
Data last updated:
Raj Timber Private Limited was a private limited company based in Delhi, 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 straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 17 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U20200DL2001PTC110430.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 2/69 Whs Kirti Nagarnew Delhi, Delhi, India.
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- Registered Address2/69 Whs Kirti Nagarnew Delhi, Delhi, India
- IndustryWood, Straw And Plaiting Materials, Manufacturing, Cork, Products Of Wood
- 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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Financials of Raj Timber Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raj Timber Private Limited
No directors are listed for Raj Timber in the MCA records available to us.
Charges & Borrowings of Raj Timber Private Limited
Raj Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Timber Private Limited
Employment history and EPFO contributions of people linked to Raj Timber.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Raj Timber Private Limited
Raj Timber has one previous CIN (Corporate Identification Number): U99999DL2001PTC110430. The current CIN is U20200DL2001PTC110430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20200DL2001PTC110430 | Current |
| U99999DL2001PTC110430 | Previous |
Recent Activity on Raj Timber Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Raj Timber Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raj Timber Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raj Timber Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raj Timber Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Timber Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raj Timber Private Limited
Raj Timber 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.
Raj Timber was a private limited company based in Delhi, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 17 April 2001 and is registered under CIN U20200DL2001PTC110430. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raj Timber is U20200DL2001PTC110430. 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 Raj Timber is at 269 Whs Kirti Nagarnew Delhi, Delhi, India.
Raj Timber was incorporated on 17 April 2001. It is registered with the Registrar of Companies, Delhi.
Raj Timber has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Raj Timber operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
No. Raj Timber is not listed on any stock exchange. It is an unlisted company.
Raj Timber can be reached at its registered office: 269 Whs Kirti Nagarnew Delhi, Delhi, India.