Santosh Timber Trading Company Limited, a active public limited company, was established on 02 May 1995 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74899DL1995PLC068132. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.22 Cr.
It upholds a compliant status. Its leadership includes Naresh Kumar Aggarwal (Director), Radhika Agarwal (Director), Usha Agarwal (Director). Past directors included Pitamberi Devi, Neelakshi Aggarwal. It holds ₹31.59 Cr open charges and ₹12.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1, Ground Floor, W.H.S Kirti Nagar, New Delhi, Delhi, 110015.
U74899DL1995PLC068132
068132
02 May 1995
₹4.00 Cr
₹3.22 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kumar Aggarwal | Director | 02 May 1995 | Current |
| Radhika Agarwal | Director | 28 Mar 2014 | Current |
| Usha Agarwal | Director | 06 May 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2021 | Past |
| Pramod Abcsdd | Director | 30 Mar 2022 | Past |
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Santosh Timber Trading Company Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.15% increase. The company also saw a substantial fall in profitability, with a 51.33% decrease in profit. The company's net worth moved up by a moderate rise of 4.88%.
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In 2023, Santosh Timber Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹315,861,000.00
₹121,324,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2024 | Others | ₹0.90 M | Open |
| 21 Dec 2023 | Hdfc Bank Limited | ₹2.96 M | Open |
| 28 Jun 2022 | Others | ₹9.70 M | Open |
| 24 Jun 2022 | Others | ₹2.30 M | Open |
| 12 Feb 2004 | Others | ₹17.00 Cr | Open |
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The activity A charge registered on 09 Jul 2020 via Charge ID 100353597 with Others was fully satisfied on 23 Dec 2024. was completed.
Progress on Santosh Timber Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100982470 was registered on 19 Aug 2024. was completed.
The activity Santosh Timber Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 01 May 2020 via Charge ID 100336898 with Others was fully satisfied on 26 Feb 2024. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100845304 was registered on 21 Dec 2023. was documented.
The CIN of Santosh Timber Trading Company Limited is U74899DL1995PLC068132.
Santosh Timber Trading Company Limited is headquartered at A-1, Ground Floor, W.H.S Kirti Nagar, New Delhi, Delhi, 110015.
Santosh Timber Trading Company Limited was incorporated on 02 May 1995.
The current directors of Santosh Timber Trading Company Limited are
The primary industry of Santosh Timber Trading Company Limited is Trade.
Santosh Timber Trading Company Limited is unlisted.
The authorized capital of Santosh Timber Trading Company Limited is ₹4.00 Cr, and the paid-up capital is ₹3.22 Cr.
The compliance status of Santosh Timber Trading Company Limited is Compliant.
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