It is a wood private limited company based in Uttranchal, Uttarakhand, India, established in 1998.
1998 | Uttranchal, Uttarakhand, India | ActiveSunil Kumar Virendra Kumar Timber Merchants Private Limited, a active private limited company, was established on 17 November 1998 in Uttranchal, Uttarakhand, India. Engaging in wood & wood products within the manufacturing sector, it holds CIN: U20101UR1998PTC023989. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Aman Saini (Director), Vijay Kumar (Director). Past directors included Sunita Goel, Virendra Goel, Arti Goel. It holds no open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Hill View Service Stationbareilly Road Haldwani Nainital., Uttranchal, Uttarakhand.
U20101UR1998PTC023989
023989
17 November 1998
₹3.00 M
₹0.30 M
Roc Uttarakhand
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Saini | Director | 04 Oct 2022 | Current |
| Vijay Kumar | Director | 04 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 05 Oct 2022 | Past |
| Pramod Abcsdd | Director | 05 Oct 2022 | Past |
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Sunil Kumar Virendra Kumar Timber Merchants 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, Sunil Kumar Virendra Kumar Timber Merchants 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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₹0
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2010 | Bank Of Baroda | ₹1.00 Cr | Satisfied |
| 18 Jun 1999 | Pnb | ₹2.00 M | Satisfied |
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Sunil Kumar Virendra Kumar Timber Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sunil Kumar Virendra Kumar Timber Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was completed.
The activity Aman Saini was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 3 years 2 months . was completed.
Vijay Kumar was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on A charge registered on 30 Mar 2010 via Charge ID 10211314 with Bank Of Baroda was fully satisfied on 01 Mar 2016. was documented.
Progress on A charge with Bank Of Baroda of Rs. 10.00 M registered on 30 Mar 2010 with Charge ID 10211314 was modified on 26 Sep 2011. was documented.
The CIN of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is U20101UR1998PTC023989.
Sunil Kumar Virendra Kumar Timber Merchants Private Limited is headquartered at Near Hill View Service Stationbareilly Road Haldwani Nainital., Uttranchal, Uttarakhand.
Sunil Kumar Virendra Kumar Timber Merchants Private Limited was incorporated on 17 November 1998.
The current directors of Sunil Kumar Virendra Kumar Timber Merchants Private Limited are
The primary industry of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is Manufacturing.
Sunil Kumar Virendra Kumar Timber Merchants Private Limited is unlisted.
The authorized capital of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is ₹3.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is Compliant.
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