Rajgaria Timber Private Limited
About Rajgaria Timber Private Limited
Data last updated:
Rajgaria Timber Private Limited is a private limited company based in Beleghata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 10 November 2000.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01121WB2000PTC092582. Its GSTIN is 19AABCR8486M1ZI (West Bengal).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors including Pawan Kumar Rajgaria and Sanjai Kumar Gupta (Irp/Rp/Liquidator).
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 Beleghata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,342, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹58.83 Lakh and EBITDA of -₹19.27 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 97% over three years and 91% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹114.37 Cr and satisfied charges of ₹67.83 Cr on record. Court records list 48 cases involving the company, including 35 filed by the company and 13 filed against it; 10 cases are pending.
Company details
CIN history
Rajgaria Timber has one previous CIN (Corporate Identification Number): U99999WB2000PTC092582. The current CIN is U01121WB2000PTC092582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01121WB2000PTC092582 | Current |
| U99999WB2000PTC092582 | Previous |
Contact details
Rajgaria Timber Private Limited's registered office is in Beleghata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRaikva 3A Ram Mohan Mullick Garden Lane 4th Floor Room No.10, P.S. – Beliaghata India, Beleghata, West Bengal, India – 700010
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Rajgaria Timber Private Limited, buy the company report.
- 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
Business activity
The main business activity of Rajgaria Timber is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Rajgaria Timber Private Limited, buy the company report.
Financials of Rajgaria Timber Private Limited
FY 2024 filings availableRajgaria Timber Private Limited reported revenue of ₹12,342 (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years, including a 98% fall in the latest year. EBITDA rose 92% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹19.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹58.83 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Rajgaria Timber Private Limited, buy the company report.
Board of directors of Rajgaria Timber Private Limited
Rajgaria Timber has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Rajgaria Also directs: Sarder Woodcraft Private Limited, Balaji Devcons Private Limited | Director | 21 Nov 2000 | 25 Years 11 Months | As last reported |
| Sanjai Kumar Gupta | Irp/Rp/Liquidator | 03 Oct 2024 | 2 Years 0 Months | As last reported |
| Madhu Rajgaria | Director | 04 Jul 2005 | 21 Years 3 Months | As last reported |
Auditor
Rajgaria Timber Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BERIWAL & ASSOCIATES | FY 2022 | 327662E |
Shareholding
The shareholding of Rajgaria Timber 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rajgaria Timber Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2016 | 100070590 | State Bank of India | ₹72.31 Cr | Open | |
| 10 Mar 2007 | 10044054 | State Bank of India | ₹42.06 Cr | Open | |
| 08 Feb 2005 | 80009942 | State Bank of India | ₹54.33 Cr | Satisfied | |
| 08 Feb 2005 | 80009943 | State Bank of India | ₹6.75 Cr | Satisfied | |
| 28 Dec 2004 | 80009944 | State Bank of India | ₹6.75 Cr | Satisfied |
To see the full charge records of Rajgaria Timber Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Rajgaria Timber Private Limited has 48 court cases on record: 35 filed by Rajgaria Timber, 13 filed against it. 10 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 3 | 6 |
| District courts | 9 | 6 | 4 |
| Supreme Court | 6 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by Balaji Devcons Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Lovely International Pvt Ltd | Pending |
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by Balaji Devcons Private Limited Represented by Babur Ali | Disposed |
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by S. K. M. Timber Pvt. Ltd. Represented by Babur Ali | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Disposed |
To see the full case history of Rajgaria Timber 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.
Credit ratings & regulatory alerts
Rajgaria Timber Private Limited was last rated by Brickwork on 20 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 20 Mar 2021 |
To see the full credit ratings and regulatory alerts of Rajgaria Timber Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajgaria Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rajgaria Timber Private Limited has a workforce of 14 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Rajgaria Timber has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR8486M1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Rajgaria Timber Private Limited, buy the company report.
Recent activity
Rajgaria Timber Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Anil Agarwal ceased to be Irp/Rp/Liquidator on 03 Oct 2024.
8 earlier events are in the company report.
Frequently asked questions
Rajgaria Timber is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rajgaria Timber is a company under insolvency, formerly operating as a private limited company based in Beleghata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 10 November 2000 and is registered under CIN U01121WB2000PTC092582. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajgaria Timber has 3 current directors:
- Pawan Kumar Rajgaria - Director
- Madhu Rajgaria - Director
- Sanjai Kumar Gupta - Irp/Rp/Liquidator
The latest financial statements of Rajgaria Timber 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 CIN (Corporate Identification Number) of Rajgaria Timber is U01121WB2000PTC092582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajgaria Timber has open charges of ₹114.37 Cr and satisfied charges of ₹67.83 Cr as per latest MCA filings.
Rajgaria Timber has 48 court cases on record: 35 filed by the company and 13 filed against it. 10 are pending. Most are in the high courts.
Rajgaria Timber was incorporated on 10 November 2000. It is registered with the Registrar of Companies, Kolkata.
Anil Agarwal ceased to be Irp/Rp/Liquidator on 03 Oct 2024. Sanjai Kumar Gupta was appointed as Irp/Rp/Liquidator on 03 Oct 2024. Madhu Rajgaria was appointed as Director on 04 Jul 2005. Rajgaria Timber has 4 board changes on record in total.
The registered office of Rajgaria Timber is at Raikva 3A Ram Mohan Mullick Garden Lane 4th Floor Room No.10, P.S. – Beliaghata India, Beleghata, West Bengal, India – 700010.