Kulwant Timbers Private Limited

Kulwant Timbers Private Limited - trading in Punjab, Punjab, India. FY 2026 financials and compliance.
CIN U02001PB1998PTC021226 Incorporated 27 March 1998 ROC Chandigarh HQ Punjab, Punjab, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
₹58.53 Lakh
▼ 52.28% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹24.91 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹84 Lakh
Company age
28 yrs
Est. 1998
Last financials
Mar 2025
Balance sheet date

About Kulwant Timbers Private Limited

Data last updated: 17 February 2026

Kulwant Timbers Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 1998, the company has been in operation for over 28 years.

Registered with ROC Chandigarh under CIN U02001PB1998PTC021226.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹24.91 Lakh. It is led by directors including Mohan Singh and Gurbax Singh.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Industrial Area Abye Pass Ludhiana, Punjab, Punjab, India.

As per the financials filed for FY 2020, the company reported a revenue of ₹58.53 Lakh, a decline of 52.28% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹84 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kulwanttimber.com.

Company Details of Kulwant Timbers Private Limited
CIN U02001PB1998PTC021226
Registration Number 021226
Incorporation Date 27 March 1998
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Industrial Area Abye Pass Ludhiana, Punjab, Punjab, India
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Kulwant Timbers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kulwant Timbers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kulwant Timbers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kulwant Timbers Private Limited

Kulwant Timbers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
Premium access

Detailed business activity records for Kulwant Timbers Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Kulwant Timbers Private Limited

Kulwant Timbers Private Limited is audited by KOUL VIJH ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KOUL VIJH ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Kulwant Timbers Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Kulwant Timbers Private Limited

Kulwant Timbers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mohan Singh Director 27 Mar 1998 28 Years 3 Months Current
Gurbax Singh Director 22 Aug 2003 22 Years 10 Months Current
Harpreet Singh Director 22 Aug 2003 22 Years 10 Months Current

Financials of Kulwant Timbers Private Limited FY 2025 filings available

Kulwant Timbers Private Limited reported revenue of ₹58.53 Lakh (down 52.28% YoY) for FY 2020.

Revenue · FY 2020
₹58.53 Lakh ▼ 52.28%
Premium access

Ten-year financial statements for Kulwant Timbers Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Kulwant Timbers Private Limited

Premium access

Shareholding and ownership data for Kulwant Timbers Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Kulwant Timbers Private Limited

Open charges
₹0
Satisfied charges
₹84 Lakh
Breakdown by lending institutions
Idbi Bank Limited₹0.70 Cr
Punjab &Sind Bank₹0.07 Cr
Punjab National Bank₹0.07 Cr
Latest charge details
DateLenderAmountStatus
03 Nov 2010 Idbi Bank Limited ₹70 Lakh Satisfied
01 Jan 2004 Punjab National Bank ₹7 Lakh Satisfied
01 Jan 2001 Punjab &Sind Bank ₹7 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Kulwant Timbers Private Limited

View historical data on people associated with Kulwant Timbers Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kulwant Timbers Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kulwant Timbers Private Limited

Premium access

GST registrations and filing compliance for Kulwant Timbers Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kulwant Timbers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kulwant Timbers Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kulwant Timbers Private Limited

Premium access

MSME payment history for Kulwant Timbers Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kulwant Timbers Private Limited

Premium access

Corporate group structure for Kulwant Timbers Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kulwant Timbers Private Limited

Premium access

MCA filings and documents for Kulwant Timbers Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Kulwant Timbers Private Limited

Activity
30 Sep 2025
Kulwant Timbers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kulwant Timbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
31 Aug 2021
A charge registered on 01 Jan 2001 via Charge ID 90169471 with Punjab &Sind Bank was fully satisfied on 31 Aug 2021.
Charges
05 Jul 2021
A charge registered on 01 Jan 2004 via Charge ID 90311952 with Punjab National Bank was fully satisfied on 05 Jul 2021.
Charges
23 Jun 2020
A charge registered on 03 Nov 2010 via Charge ID 10250437 with Idbi Bank Limited was fully satisfied on 23 Jun 2020.
Charges
03 Nov 2010
A charge with Idbi Bank Limited amounted to Rs. 70.00 Lakh with Charge ID 10250437 was registered on 03 Nov 2010.

Frequently Asked Questions about Kulwant Timbers Private Limited

Kulwant Timbers Private Limited is an active private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 27 March 1998 (28+ years old) and is registered under CIN U02001PB1998PTC021226.

Kulwant Timbers Private Limited reported revenue of ₹58.53 Lakh for FY 2020 (down 52.28% YoY).

The current directors of Kulwant Timbers Private Limited are:

The primary industry of Kulwant Timbers Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Kulwant Timbers Private Limited can be reached at the registered office: Industrial Area Abye Pass Ludhiana, Punjab, Punjab, India, or through the website kulwanttimber.com.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹24.91 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available