Santoshi Lumbers Private Limited
About Santoshi Lumbers Private Limited
Data last updated: 21 July 2025
Santoshi Lumbers Private Limited was a private limited company based in Gandhidham, Gujarat, 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 manufacturing, a part of the broader wood and timber products sector. Incorporated on 13 March 2012.
Registered with ROC Ahmedabad under CIN U20232GJ2012PTC069383.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Agarwal and Nandkishore Agarwala.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No.172 Ward No. 7/A House No.3, Gandhidham, Gujarat, India – 370201.
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.
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Registered AddressPlot No.172 Ward No. 7/A House No.3, Gandhidham, Gujarat, India – 370201
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IndustryWood, Manufacturing, Cork, Plywood Chests, Wooden Containers, Products Of Wood, Straw and Plaiting Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Santoshi Lumbers Private Limited
Santoshi Lumbers Private Limited is audited by CA SONAL AGRAWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA SONAL AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Santoshi Lumbers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Santoshi Lumbers Private Limited
Santoshi Lumbers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal | Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
| Nandkishore Agarwala | Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
| Rahi Agarwal | Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Santoshi Lumbers Private Limited FY 2018 filings available
Ten-year financial statements for Santoshi Lumbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Santoshi Lumbers Private Limited
Shareholding and ownership data for Santoshi Lumbers 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 Santoshi Lumbers Private Limited
Santoshi Lumbers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoshi Lumbers Private Limited
View historical data on people associated with Santoshi Lumbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoshi Lumbers 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
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GST Compliance of Santoshi Lumbers Private Limited
GST registrations and filing compliance for Santoshi Lumbers 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 Santoshi Lumbers Private Limited
Credit ratings, litigation, and regulatory alerts for Santoshi Lumbers 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 Santoshi Lumbers Private Limited
MSME payment history for Santoshi Lumbers 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 Santoshi Lumbers Private Limited
Corporate group structure for Santoshi Lumbers 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 Santoshi Lumbers Private Limited
MCA filings and documents for Santoshi Lumbers 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
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Recent Activity on Santoshi Lumbers Private Limited
Frequently Asked Questions about Santoshi Lumbers Private Limited
Santoshi Lumbers 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.
Santoshi Lumbers Private Limited is a struck-off private limited company in the wood sector based in Gandhidham, Gujarat, India. It was incorporated on 13 March 2012 and is registered under CIN U20232GJ2012PTC069383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santoshi Lumbers Private Limited are:
- Rahul Agarwal - Director
- Nandkishore Agarwala - Director
- Rahi Agarwal - Director
The CIN (Corporate Identification Number) of Santoshi Lumbers Private Limited is U20232GJ2012PTC069383. 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 Santoshi Lumbers Private Limited is wood. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Plot No.172 Ward No. 7A House No.3, Gandhidham, Gujarat, India – 370201.