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Kanhaiya Timber Industries Private Limited

U02005UP2013PTC059795ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Kanhaiya Timber Industries Private Limited is a Private Non-govt company company incorporated in 2013 and based in Uttar Pradesh, India. It was founded by Kiran and Vijay. Kanhaiya Timber Industries Private Limited operates in Forestry (NIC 02005) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1735d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Uttar Pradesh
Sector
Forestry
NIC 02005
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
k*************(at)gmail.com
Registered Office
D-78/002 SITE IV KASNA INDUSTRIAL AREA UPSIDC GREATER NOIDA Gautam Buddha Nagar UP 201308 IN
KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED
Brand KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED · Legal entity Kanhaiya Timber Industries Private Limited

Explore the complete profile of KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2013
Joined to MCA on CIN U02005UP2013PTC059795

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D-78/002 SITE IV KASNA INDUSTRIAL AREA UPSIDC GREATER NOIDA Gautam Buddha Nagar UP 201308 IN
NIC code
02005
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Forestry
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Sept 2013 · 30 Nov 2021

Directors

2 activeNo resignations on record
K
Kiran
Director
12.9y · GAUTAM BUDDHA NAGAR · DIN 6687669
V
Vijay
Director
12.9y · GAUTAM BUDDHA NAGAR · DIN 6687648 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kanhaiya Timber Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
467872821State Bank of India(Bank)₹3.16 Cr04 Jul 2020Open
827680130ICICI Bank Ltd(Bank)₹11.09 Cr04 Jul 2022Open
273360242Axis Bank Ltd(Bank)₹8.61 Cr27 Jan 2021Satisfied
115686499State Bank of India(Bank)₹16.17 Cr27 Jan 2023Satisfied
382007945Axis Bank Ltd(Bank)₹19.35 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kanhaiya Timber Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹23.75 Cr₹2.29 Cr₹14.02 Cr₹25.13 Cr160
FY2023-24₹19.32 Cr₹2.02 Cr₹12.49 Cr₹19.16 Cr152
FY2022-23₹18.53 Cr₹1.73 Cr₹11.84 Cr₹25.08 Cr290
FY2021-22₹13.82 Cr₹1.41 Cr₹14.93 Cr₹23.06 Cr129
Gain deeper financial insights of this entity

Audited financials & ratios for Kanhaiya Timber Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹23.75 Cr₹19.32 Cr₹18.53 Cr₹13.82 Cr
Other income₹44.37 L₹23.36 L₹58.40 L₹39.53 L
Total income₹24.19 Cr₹19.56 Cr₹19.12 Cr₹14.22 Cr
Total expenses₹21.26 Cr₹16.97 Cr₹16.90 Cr₹12.42 Cr
Profit before tax₹2.97 Cr₹2.62 Cr₹2.25 Cr₹1.83 Cr
Profit / (Loss) after tax₹2.29 Cr₹2.02 Cr₹1.73 Cr₹1.41 Cr
Balance sheet
Equity / Net worth₹14.02 Cr₹12.49 Cr₹11.84 Cr₹14.93 Cr
Borrowings₹2.40 Cr₹1.84 Cr₹4.79 Cr₹3.64 Cr
Current liabilities₹5.18 Cr₹2.98 Cr₹6.83 Cr₹4.81 Cr
Total liabilities₹11.10 Cr₹6.67 Cr₹13.24 Cr₹8.14 Cr
Current assets₹14.57 Cr₹8.48 Cr₹13.87 Cr₹8.31 Cr
Cash & equivalents₹2.99 Cr₹2.27 Cr₹1.85 Cr₹1.23 Cr
Total assets₹25.13 Cr₹19.16 Cr₹25.08 Cr₹23.06 Cr
Employees160152290129
Gain deeper financial insights of this entity

Audited financials & ratios for Kanhaiya Timber Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹23.75 Cr+23.0%+10.6%-1.6%
Profit after Tax₹2.29 Cr-11.4%-2.2%-2.0%
Net Worth₹14.02 Cr-2.9%+6.6%+5.3%
Employees160+15.2%+10.9%+21.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Kanhaiya Timber Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹23.75 Cr₹2.29 Cr+9.64%+8.66%+16.32%+9.11%0.17₹14.84 L
FY2023-24₹19.32 Cr₹2.02 Cr+10.44%+5.73%+16.15%+10.53%0.15₹12.71 L
FY2022-23₹18.53 Cr₹1.73 Cr+9.35%+22.53%+14.64%+6.91%0.40₹6.39 L
FY2021-22₹13.82 Cr₹1.41 Cr+10.18%+19.18%+9.43%+6.10%0.24₹10.72 L
Gain deeper financial insights of this entity

Audited financials & ratios for Kanhaiya Timber Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,17,47,49364.00%
Institutional Investors115,57,1354.58%
Public & Others351,06,73,89231.41%
See the full shareholding pattern

Promoter, institutional & public holding for Kanhaiya Timber Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Forestry

by healthView all ›
01
Jsw Ispat Special Products Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
02
Hmt Machine Tools Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
03
Hinduja Healthcare Limited
Maharashtra · Inc 1998
Paid-up
Revenue
A · 96
04
Dmg Mori India Private Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
05
Rungta Sons PVT Ltd
West Bengal · Inc 1943
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
West Coast Paper Mills Limited
Karnataka · Inc 1955
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Sept 2013
Company incorporated
Kanhaiya Timber Industries Private Limited registered with RoC-Kanpur; year 2013
27 Sept 2013
Kiran appointed as Director
27 Sept 2013
Vijay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kanhaiya Timber Industries Private Limited

When was Kanhaiya Timber Industries Private Limited incorporated?
Kanhaiya Timber Industries Private Limited was incorporated in 2013 (around 27 Sept 2013). Its CIN is U02005UP2013PTC059795 and it is registered with RoC-Kanpur.
Where is Kanhaiya Timber Industries Private Limited located?
Kanhaiya Timber Industries Private Limited is headquartered in Uttar Pradesh, at: D-78/002 SITE IV KASNA INDUSTRIAL AREA UPSIDC GREATER NOIDA Gautam Buddha Nagar UP 201308 IN .
What sector does Kanhaiya Timber Industries Private Limited operate in?
Kanhaiya Timber Industries Private Limited operates in the Forestry sector (NIC code 02005), classified as Non-govt company.
Who are the directors of Kanhaiya Timber Industries Private Limited?
Kanhaiya Timber Industries Private Limited has 2 active directors: Kiran (Director), Vijay (Director).
What is the paid-up capital of Kanhaiya Timber Industries Private Limited?
Kanhaiya Timber Industries Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kanhaiya Timber Industries Private Limited have any open charges?
Kanhaiya Timber Industries Private Limited has no open MCA-registered charges on record.
What is Kanhaiya Timber Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanhaiya Timber Industries Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.