
Sidhant Timbers Private Limited
About Sidhant Timbers Private Limited
Data last updated:
Sidhant Timbers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 22 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20299DL2009PTC194536. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.3 Lakh. It is led by directors Sonia Garg and Sushil Kumar Garg.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot – 3 – 4 Pocket 20 Sector 24 Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹1.7 Cr and satisfied charges of ₹2.06 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sidhant Timbers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot – 3 – 4 Pocket 20 Sector 24 Rohini, New Delhi, Delhi, India – 110085
- IndustryManufacturing, Wood Products & MDF
- 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
Financials of Sidhant Timbers Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sidhant Timbers Private Limited, buy the company report.
Board of directors of Sidhant Timbers Private Limited
Sidhant Timbers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Garg | Director | 22 Sep 2009 | 17 Years 1 Months | Current |
| Sushil Kumar Garg | Additional Director | 01 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2012 | 10370895 | Corporation Bank | ₹1.7 Cr | Open | |
| 25 May 2011 | 10290632 | State Bank of India | ₹1.25 Cr | Satisfied | |
| 23 Jan 2010 | 10204501 | Karnataka Bank Ltd. | ₹81 Lakh | Satisfied |
To see the full charge records of Sidhant Timbers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sidhant Timbers Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by Akg Exim Pvt Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Sidhant Timbers 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 Sidhant Timbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhant Timbers 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 Sidhant Timbers Private Limited, buy the company report.
Recent activity
Sidhant Timbers Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Prem Kumar Aggarwal ceased to be Additional Director on 01 Mar 2014.
3 earlier events are in the company report.
Frequently asked questions
Sidhant Timbers is an active private limited company based in New Delhi, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 22 September 2009 (17+ years old) and is registered under CIN U20299DL2009PTC194536.
Sidhant Timbers has 2 current directors:
- Sonia Garg - Director
- Sushil Kumar Garg - Additional Director
The latest financial statements of Sidhant Timbers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Sidhant Timbers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sidhant Timbers is U20299DL2009PTC194536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhant Timbers has 8 court cases on record: 8 filed against it.
Sidhant Timbers was incorporated on 22 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Kumar Aggarwal ceased to be Additional Director on 01 Mar 2014. Sushil Kumar Garg was appointed as Additional Director on 01 Mar 2014. Sushil Kumar Garg ceased to be Director on 11 Aug 2013. Sidhant Timbers has 5 board changes on record in total.
The registered office of Sidhant Timbers is at Plot – 3 – 4 Pocket 20 Sector 24 Rohini, New Delhi, Delhi, India – 110085.
Sidhant Timbers operates in the manufacturing industry, in the wood products and mdf segment.

