MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-02-0003235
Shreejee Timber Merchants Private Limited
Shreejee Timber Merchants Private Limited - trading in Aligarh, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.01 Cr
▲ 37% YoY
Net profit · FY 2025
₹4.53 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹19.19 Lakh
EBITDA margin 6.4%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14.8 Lakh
Issued & subscribed
Open charges
₹1.49 Cr
Satisfied ₹2.8 Cr
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
About Shreejee Timber Merchants Private Limited
Data last updated:
Shreejee Timber Merchants Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2008PTC035579. Its GSTIN is 09AAMCS0953R1ZH (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.8 Lakh. It is led by directors including Pawan Kumar Jindal (Managing Director) and Lata Jindal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Aligarh, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.01 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹4.53 Lakh (net margin 1.5%) and EBITDA of ₹19.19 Lakh (EBITDA margin 6.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹1.49 Cr and satisfied charges of ₹2.8 Cr on record.
Shreejee Timber Merchants Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-02-0003235). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999UP2008PTC035579
Registration Number 035579
Incorporation Date 26 June 2008
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-02-0003235
Recognitions & Rankings of Shreejee Timber Merchants
Contact details
Shreejee Timber Merchants Private Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 106 Mandir Ka Nagla Village Padiyawali, Near New Byepass Flyover Agra Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shreejee Timber Merchants Private Limited, buy the company report.
Comprehensive company report
Shreejee Timber Merchants Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Shreejee Timber Merchants 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 Shreejee Timber Merchants Private Limited, buy the company report.
Financials of Shreejee Timber Merchants Private Limited
FY 2025 filings availableShreejee Timber Merchants Private Limited reported revenue of ₹3.01 Cr (up 37% YoY) for FY 2025.
Revenue · FY 2025
₹3.01 Cr ▲ 37%
Net profit · FY 2025
₹4.53 Lakh margin 1.5%
EBITDA · FY 2025
₹19.19 Lakh margin 6.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▼ 4%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 7%
5 years · compounded
▲ 8%
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 37% growth in the latest year. EBITDA rose 15% 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 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹19.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.53 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.4% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Shreejee Timber Merchants Private Limited, buy the company report.
Board of directors of Shreejee Timber Merchants Private Limited
Shreejee Timber Merchants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Jindal | Director | 26 Jun 2008 | 18 Years 4 Months | Current |
| Pawan Kumar Jindal | Managing Director | 26 Jun 2008 | 18 Years 4 Months | Current |
| Tarun Jindal | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
Peer comparison
Shreejee Timber Merchants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BC Distribution and Marketing Private Limited | ₹3.01 Cr (FY 2025) | -3.0% | Panchkula, Haryana, India | |||
| Orangeblue Inspired Private Limited | ₹3.01 Cr (FY 2025) | 75.0% | Noida, Uttar Pradesh, India | |||
| Aaruchi Fashions Private Limited | ₹3.01 Cr (FY 2024) | 30.0% | Kolkata, West Bengal, India | |||
| Shah Spices Foods Private Limited | ₹3.01 Cr (FY 2025) | -73.0% | Baran, Rajasthan, India | |||
| Rajkul Enterprises Private Limited | ₹3.01 Cr (FY 2024) | -7.0% | Panipat, Haryana, India | |||
| Shreejee Timber Merchants Private Limitedthis company | ₹3.01 Cr (FY 2025) | ₹4.53 Lakh | 1.5% | 37.0% | Aligarh, Uttar Pradesh, India | |
| Solizy Innovations Private Limited | ₹3.01 Cr (FY 2024) | 6642.0% | Haryana, India | |||
| Speedzone Auto India Private Limited | ₹3.01 Cr (FY 2024) | -14.0% | Kozhikode, Kerala, India | |||
| Hercules Infratech Private Limited | ₹3.01 Cr (FY 2025) | 81.0% | Delhi, India | |||
| Turnip Business Ventures Private Limited | ₹3.01 Cr (FY 2025) | -76.0% | Kolkata, West Bengal, India | |||
| Quality Traders S.A. Private Limited | ₹3.01 Cr (FY 2025) | 117.0% | Jajmau, Uttar Pradesh, India |
To see the full peer comparison of Shreejee Timber Merchants Private Limited, buy the company report.
Auditor
Shreejee Timber Merchants Private Limited is audited by KUMAR VIJAY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR VIJAY & ASSOCIATES | FY 2021 | 006323C |
Shareholding
The shareholding of Shreejee Timber Merchants Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shreejee Timber Merchants Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.49 Cr
Satisfied charges
₹2.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100096321 | Hdfc Bank Limited | ₹1.49 Cr | Open | |
| 30 Nov 2015 | 10615702 | Bank of Baroda | ₹1.3 Cr | Satisfied | |
| 25 Mar 2011 | 10280262 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Shreejee Timber Merchants Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shreejee Timber Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejee Timber Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreejee Timber Merchants has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMCS0953R1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shreejee Timber Merchants Private Limited, buy the company report.
Recent activity
Shreejee Timber Merchants Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Tarun Jindal was appointed as Director on 01 Apr 2023.
AGM
Shreejee Timber Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shreejee Timber Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Tarun Jindal was appointed as Director.
Charges
A charge with Hdfc Bank Limited of Rs. 149.38 Lakh registered on 29 Mar 2017 with Charge ID 100096321 was modified on 12 Jun 2020.
Charges
A charge registered on 30 Nov 2015 via Charge ID 10615702 with Bank Of Baroda was fully satisfied on 05 May 2017.
Ceased
Vallari Jindal ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 149.38 Lakh with Charge ID 100096321 was registered on 29 Mar 2017.
Charges
A charge with Bank Of Baroda amounted to Rs. 130.00 Lakh with Charge ID 10615702 was registered on 30 Nov 2015.
Charges
A charge registered on 25 Mar 2011 via Charge ID 10280262 with State Bank Of India was fully satisfied on 24 Sep 2015.
Charges
A charge with State Bank Of India amounted to Rs. 150.00 Lakh with Charge ID 10280262 was registered on 25 Mar 2011.
Appointed
Lata Jindal was appointed as Director.
Appointed
Pawan Kumar Jindal was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Shreejee Timber Merchants is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 26 June 2008 (18+ years old) and is registered under CIN U74999UP2008PTC035579.
Shreejee Timber Merchants has 3 current directors:
- Pawan Kumar Jindal - Managing Director
- Lata Jindal - Director
- Tarun Jindal - Director
The latest financial statements of Shreejee Timber Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shreejee Timber Merchants is 09AAMCS0953R1ZH, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreejee Timber Merchants is U74999UP2008PTC035579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Timber Merchants was incorporated on 26 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shreejee Timber Merchants by revenue are BC Distribution and Marketing Private Limited, Orangeblue Inspired Private Limited, Aaruchi Fashions Private Limited, Shah Spices Foods Private Limited, Rajkul Enterprises Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Tarun Jindal was appointed as Director on 01 Apr 2023. Vallari Jindal ceased to be Director on 31 Mar 2017. Lata Jindal was appointed as Director on 26 Jun 2008. Shreejee Timber Merchants has 4 board changes on record in total.
Yes, Shreejee Timber Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-02-0003235).
The registered office of Shreejee Timber Merchants is at Plot No – 106 Mandir Ka Nagla Village Padiyawali, Near New Byepass Flyover Agra Road, Aligarh, Uttar Pradesh, India – 202001.
Shreejee Timber Merchants operates in the trading industry, in the wholesale segment.
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