Danewalia Timbers Private Limited
About Danewalia Timbers Private Limited
Data last updated: 10 February 2026
Danewalia Timbers Private Limited is a private limited company based in Mansa, Punjab, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 09 November 2009, the company has been in operation for over 17 years.
Registered with ROC Chandigarh under CIN U20232PB2009PTC033349.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Neelam Rani and Surinder Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: W.No. 17 Village Road Mansa Post Office, Punjab, India – 151505.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressW.No. 17 Village Road Mansa Post Office, Punjab, India – 151505
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IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Danewalia Timbers Private Limited
Danewalia Timbers Private Limited is audited by SHAMMI GARG & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAMMI GARG & CO | Locked | Locked | Locked |
Complete auditor history for Danewalia Timbers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Danewalia Timbers Private Limited
Danewalia Timbers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Rani | Director | 09 Nov 2009 | 16 Years 9 Months | Current |
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Surinder Kumar
Also directs:
Super Strong Timber Protection Private Limited
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Director | 09 Nov 2009 | 16 Years 9 Months | Current |
Financials of Danewalia Timbers Private Limited FY 2025 filings available
Ten-year financial statements for Danewalia Timbers Private Limited
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Ownership and Shareholding of Danewalia Timbers Private Limited
Shareholding and ownership data for Danewalia Timbers Private Limited
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Charges & Borrowings of Danewalia Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | State Bank of Patiala | ₹15 Cr | Satisfied |
| 19 Feb 2011 | Hdfc Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Danewalia Timbers Private Limited
View historical data on people associated with Danewalia Timbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danewalia Timbers Private Limited
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GST Compliance of Danewalia Timbers Private Limited
GST registrations and filing compliance for Danewalia Timbers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Danewalia Timbers Private Limited
Credit ratings, litigation, and regulatory alerts for Danewalia Timbers Private Limited
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MSME Payment Delays by Danewalia Timbers Private Limited
MSME payment history for Danewalia Timbers Private Limited
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Subsidiaries & Group Companies of Danewalia Timbers Private Limited
Corporate group structure for Danewalia Timbers Private Limited
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MCA Filings & Documents of Danewalia Timbers Private Limited
MCA filings and documents for Danewalia Timbers Private Limited
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Recent Activity on Danewalia Timbers Private Limited
Frequently Asked Questions about Danewalia Timbers Private Limited
Danewalia Timbers Private Limited is an active private limited company in the manufacturing sector based in Mansa, Punjab, India. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U20232PB2009PTC033349.
The current directors of Danewalia Timbers Private Limited are:
- Neelam Rani - Director
- Surinder Kumar - Director
The primary industry of Danewalia Timbers Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Danewalia Timbers Private Limited can be reached at the registered office: W.No. 17 Village Road Mansa Post Office, Punjab, India – 151505.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42 Lakh.
The company has its registered office at W.No. 17 Village Road Mansa Post Office, Punjab, India – 151505.