Singh Timber Trading Company Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 Nagpur, Maharashtra, India Active
Last Updated:
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About Singh Timber Trading Company Private Limited

Singh Timber Trading Company Private Limited, a active private limited company, was established on 22 March 1996 in Nagpur, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U02000MH1996PTC098329. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Shrikant Ratanlal Chhallani (Director), Savita Ashok Mokha (Director), Ashok Sheodanmal Mokha (Director). Past directors included Shrikant Ratanlal Chhallani, Akshay Ashok Mokha. Its latest AGM occurred on 05 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5, Friends Enclave, Ghatate Layout,, Nagpur, Maharashtra, 440001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U02000MH1996PTC098329

  • Registration Number

    098329

  • Incorporation Date

    22 March 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Singh Timber Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Singh Timber Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Singh Timber Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Shrikant Ratanlal Chhallani Director 25 Jun 2019 Current
Savita Ashok Mokha Director 13 Aug 2004 Current
Ashok Sheodanmal Mokha Director 20 Aug 2000 Current
Akshay Ashok Mokha Director 25 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Aug 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Singh Timber Trading Company.

Singh Timber Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Singh Timber Trading Company revenue growth over time
Singh Timber Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Singh Timber Trading Company?

In 2017, Singh Timber Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Singh Timber Trading Company?

Unlock and access historical data on people associated with Singh Timber Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Singh Timber Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Singh Timber Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Singh Timber Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Singh Timber Trading Company Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Singh Timber Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    Progress on Shrikant Ratanlal Chhallani was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    The activity Akshay Ashok Mokha was appointed as a Director was appointed as a Director on 25 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Savita Ashok Mokha was appointed as a Director was appointed as a Director on 13 Aug 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Director Appointment

    The activity Ashok Sheodanmal Mokha was appointed as a Director was appointed as a Director on 20 Aug 2000 & has been associated with this company since 25 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Singh Timber Trading Company Private Limited?

The CIN of Singh Timber Trading Company Private Limited is U02000MH1996PTC098329.

Where is Singh Timber Trading Company Private Limited headquartered?

Singh Timber Trading Company Private Limited is headquartered at 5, Friends Enclave, Ghatate Layout,, Nagpur, Maharashtra, 440001.

When was Singh Timber Trading Company Private Limited incorporated?

Singh Timber Trading Company Private Limited was incorporated on 22 March 1996.

Who are the current directors of Singh Timber Trading Company Private Limited?

The current directors of Singh Timber Trading Company Private Limited are

What is the primary industry of Singh Timber Trading Company Private Limited?

The primary industry of Singh Timber Trading Company Private Limited is Trading.

Is Singh Timber Trading Company Private Limited a listed company?

Singh Timber Trading Company Private Limited is unlisted.

What is the capital structure of Singh Timber Trading Company Private Limited?

The authorized capital of Singh Timber Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Singh Timber Trading Company Private Limited?

The compliance status of Singh Timber Trading Company Private Limited is Compliant.

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