It is a trading private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 | Nagpur, Maharashtra, India | ActiveSingh 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 Mumbai. 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.
U02000MH1996PTC098329
098329
22 March 1996
₹0.50 M
₹0.35 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Singh Timber Trading Company Private Limited last Annual general meeting of members was held on 05 Sep 2025 as per latest MCA records. was documented.
Singh Timber Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
The activity 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 6 months . was completed.
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 3 months . was completed.
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 4 months . was completed.
Progress on 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 4 months . was documented.
The CIN of Singh Timber Trading Company Private Limited is U02000MH1996PTC098329.
Singh Timber Trading Company Private Limited is headquartered at 5, Friends Enclave, Ghatate Layout,, Nagpur, Maharashtra, 440001.
Singh Timber Trading Company Private Limited was incorporated on 22 March 1996.
The current directors of Singh Timber Trading Company Private Limited are
The primary industry of Singh Timber Trading Company Private Limited is Trading.
Singh Timber Trading Company Private Limited is unlisted.
The authorized capital of Singh Timber Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.
The compliance status of Singh Timber Trading Company Private Limited is Compliant.
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