Indian Company Master Data Made Simple
Lakhi Timber Traders Private Limited
Lakhi Timber Traders Private Limited has been active since 1989, providing more than 37 years of industry experience. The company is identified by CIN U74899DL1989PTC035979 and reg. no. 35979. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹1.00 crore. The total paid-up share capital is ₹1.00 crore.
Its principal business sector is other business activities. Registered under the jurisdiction of Delhi. Lakhi Timber Traders Private Limited is incorporated at 2/1timber Market W H S Kirti Nagar, New Delhi, Delhi, India, 110015. Lakhi Timber Traders Private Limited remains active and operational. The entity’s LEI (Legal Entity Identifier) number is 549300EJJQCQCMZ3SC32. Lakhi Timber Traders Private Limited can be contacted at lakhis@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/04/1989
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- OTHER BUSINESS ACTIVITIES
- lakhis@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/07/2017 | Veena Pahwa | 07488764 | Director | View other directorships |
| 07/04/2022 | Dalip Kumar Pahwa | 00413350 | Director | View other directorships |
Business Network
Directors 2
- Dalip Kumar PahwaDirector
- Veena PahwaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/11/2024 | Form MGT-7A-05112024_signed | - |
| 05/11/2024 | Form AOC-4-05112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5661977 | 30/06/2025 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA7034969 | 04/01/2018 | ₹3,65,15,000.00 | Kotak Mahindra Bank Limited |
| B07645096 | 02/03/2011 | ₹5,00,000.00 | Bank Of Baroda |
| A48122808 | 26/09/2008 | ₹4,93,600.00 | Sundaram Finance Limited |
| A02924942 | 14/07/2006 | ₹50,00,000.00 | Bank Of Baroda |
| Y10124354 | 02/07/2004 | ₹3,00,00,000.00 | Ing Vysya Bank Ltd. |
| Y10122642 | 13/08/1999 | ₹2,57,144.00 | Bank Of Baroda |
| Y10122153 | 20/10/1997 | ₹50,00,000.00 | Bank Of Baroda |
| Y10122028 | 15/05/1997 | ₹6,00,000.00 | Bank Of Baroda |
| Z00129447 | 10/08/1996 | ₹2,00,00,000.00 | Bank Of Baroda |
| Y10121837 | 10/08/1996 | ₹3,00,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Lakhi Timber Traders Private Limited are:
- Veena Pahwa
- Dalip Kumar Pahwa