Rajgaria Timber Private Limited
About Rajgaria Timber Private Limited
Data last updated: 29 June 2025
Rajgaria Timber Private Limited is a private limited company based in Kolkata, 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 specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 10 November 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U01121WB2000PTC092582.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹114.37 Cr and satisfied charges of ₹67.83 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRaikva 3A Ram Mohan Mullick Garden Lane 4Th Floor Room No.10, P.S. – Beliaghata India, Beleghata, West Bengal, India – 700010
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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
CIN History of Rajgaria Timber Private Limited
Rajgaria Timber Private Limited 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 |
Business Activity of Rajgaria Timber Private Limited
Rajgaria Timber Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rajgaria Timber Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajgaria Timber Private Limited
Rajgaria Timber Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajgaria Timber 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 Rajgaria Timber Private Limited
Rajgaria Timber Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Pawan Kumar Rajgaria
Also directs:
Sarder Woodcraft Private Limited, Balaji Devcons Private Limited
|
Director | 21 Nov 2000 | 25 Years 8 Months | As last reported |
| Sanjai Kumar Gupta | Irp/Rp/Liquidator | 03 Oct 2024 | 1 Years 9 Months | As last reported |
| Madhu Rajgaria | Director | 04 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Rajgaria Timber Private Limited FY 2024 filings available
Rajgaria Timber Private Limited reported revenue of ₹12,342 (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Rajgaria Timber 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 Rajgaria Timber Private Limited
Shareholding and ownership data for Rajgaria Timber 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 Rajgaria Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2016 | State Bank of India | ₹72.31 Cr | Open |
| 10 Mar 2007 | State Bank of India | ₹42.06 Cr | Open |
| 08 Feb 2005 | State Bank of India | ₹54.33 Cr | Satisfied |
| 08 Feb 2005 | State Bank of India | ₹6.75 Cr | Satisfied |
| 28 Dec 2004 | State Bank of India | ₹6.75 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Rajgaria Timber Private Limited
Rajgaria Timber Private Limited has a workforce of 14 employees as of Apr 09, 2024.
Employee and EPFO history for Rajgaria Timber 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 Rajgaria Timber Private Limited
GST registrations and filing compliance for Rajgaria Timber 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 Rajgaria Timber Private Limited
Credit ratings, litigation, and regulatory alerts for Rajgaria Timber 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 Rajgaria Timber Private Limited
MSME payment history for Rajgaria Timber 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 Rajgaria Timber Private Limited
Corporate group structure for Rajgaria Timber 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 Rajgaria Timber Private Limited
MCA filings and documents for Rajgaria Timber 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 Rajgaria Timber Private Limited
Frequently Asked Questions about Rajgaria Timber Private Limited
Rajgaria Timber Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Kolkata, West Bengal, India. 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 Private Limited reported revenue of ₹12,342 for FY 2025 (down 98.00% YoY).
The current directors of Rajgaria Timber Private Limited are:
- Pawan Kumar Rajgaria - Director
- Sanjai Kumar Gupta - Irp/Rp/Liquidator
- Madhu Rajgaria - Director
The CIN (Corporate Identification Number) of Rajgaria Timber Private Limited 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 Private Limited has open charges of ₹114.37 Cr and satisfied charges of ₹67.83 Cr as per latest MCA filings.