Kandla Timber Private Limited
About Kandla Timber Private Limited
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Kandla Timber Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 15 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20290GJ2014PTC078272. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Lalita Badrinarayan Mishra and Badrinarayan Ramsajeewan Mishra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. 126/C Kutch Arcade Platinum Near Railway Crossing NH – 8, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.64 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹33.33 Lakh and EBITDA of -₹23.89 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.79 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kandla Timber Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 126/C Kutch Arcade Platinum Near Railway Crossing NH – 8, Gandhidham, Gujarat, India – 370201
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Kandla Timber Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kandla Timber is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
Financials of Kandla Timber Private Limited
FY 2019 filings availableKandla Timber Private Limited reported revenue of ₹1.64 Lakh (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years. EBITDA rose 88% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.64 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹23.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹33.33 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kandla Timber Private Limited, buy the company report.
Board of directors of Kandla Timber Private Limited
Kandla Timber has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Badrinarayan Mishra Also directs: LBM Share Trading Private Limited, Kandla Resources Private Limited, Kandla Ventures Private Limited and 1 more | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
| Badrinarayan Ramsajeewan Mishra Also directs: LBM Share Trading Private Limited, Kandla Resources Private Limited, Kandla Ventures Private Limited and 1 more | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Kandla Timber Private Limited is audited by M. R. N. P. AND CO. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. R. N. P. AND CO. LLP | FY 2019 | 131809W/W100151 |
Shareholding
The shareholding of Kandla Timber Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kandla Timber Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2014 | 10494255 | Dena Bank | ₹4.79 Cr | Open |
To see the full charge records of Kandla Timber Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kandla Timber Private Limited has 15 court cases on record: 10 filed by Kandla Timber, 5 filed against it. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 4 | 5 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Mahesana, Gujarat | Criminal complaint | Filed against the company by H.D.F.C. Bank Li Through Legal Manager Shree Shree Kiran Shukhadiya | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CR RA) | Filed by the company against Harshad Patel Prop Shree Uma Trading Co | Pending |
| High Court, GUJARAT | Court case (CR.RA) | Filed against the company by individuals | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed by the company against Mahendra Lohar Proprietor of Maithali Industries | Pending |
To see the full case history of Kandla Timber Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kandla Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kandla Timber has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kandla Timber Private Limited, buy the company report.
Recent activity
Kandla Timber Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Anandkumar Indrapal Dulad ceased to be Additional Director on 05 Feb 2018.
Frequently asked questions
Kandla Timber is an active private limited company based in Gandhidham, Gujarat, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U20290GJ2014PTC078272.
Kandla Timber has 2 current directors:
- Lalita Badrinarayan Mishra - Director
- Badrinarayan Ramsajeewan Mishra - Director
The latest financial statements of Kandla Timber on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kandla Timber has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kandla Timber is U20290GJ2014PTC078272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kandla Timber has 15 court cases on record: 10 filed by the company and 5 filed against it. 6 are pending. Most are in the district courts.
Kandla Timber was incorporated on 15 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anandkumar Indrapal Dulad ceased to be Additional Director on 05 Feb 2018. Anandkumar Indrapal Dulad was appointed as Additional Director on 14 Nov 2017. Badrinarayan Ramsajeewan Mishra was appointed as Director on 15 Jan 2014. Kandla Timber has 4 board changes on record in total.
The registered office of Kandla Timber is at Office No. 126C Kutch Arcade Platinum Near Railway Crossing NH – 8, Gandhidham, Gujarat, India – 370201.
Kandla Timber operates in the manufacturing industry, in the wood products and mdf segment.
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