Sunil Kumar Virendra Kumar Timber Merchants Private Limited - Company Profile

It is a wood private limited company based in Uttranchal, Uttarakhand, India, established in 1998.
1998 Uttranchal, Uttarakhand, India Active
Last Updated:
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About Sunil Kumar Virendra Kumar Timber Merchants Private Limited

Sunil 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.

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

    U20101UR1998PTC023989

  • Registration Number

    023989

  • Incorporation Date

    17 November 1998

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.20 Cr
Company report

Sunil Kumar Virendra Kumar Timber Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunil Kumar Virendra Kumar Timber Merchants 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 Sunil Kumar Virendra Kumar Timber Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Saini Director 04 Oct 2022 Current
Vijay Kumar Director 04 Oct 2022 Current
Past Directors
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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Financial Performance of Sunil Kumar Virendra Kumar Timber Merchants.

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%.

Sunil Kumar Virendra Kumar Timber Merchants revenue growth over time
Sunil Kumar Virendra Kumar Timber Merchants 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 Sunil Kumar Virendra Kumar Timber Merchants?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 1.00 Cr
  • Pnb : 0.20 Cr
Latest Charge Details
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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How Many Employees Work at Sunil Kumar Virendra Kumar Timber Merchants?

Unlock and access historical data on people associated with Sunil Kumar Virendra Kumar Timber Merchants, 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 Sunil Kumar Virendra Kumar Timber Merchants, 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 Sunil Kumar Virendra Kumar Timber Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sunil Kumar Virendra Kumar Timber Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    Progress on 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 documented.

  • Director Appointment

    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 4 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Charges

    The activity A charge registered on 30 Mar 2010 via Charge ID 10211314 with Bank Of Baroda was fully satisfied on 01 Mar 2016. was completed.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

The CIN of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is U20101UR1998PTC023989.

Where is Sunil Kumar Virendra Kumar Timber Merchants Private Limited headquartered?

Sunil Kumar Virendra Kumar Timber Merchants Private Limited is headquartered at Near Hill View Service Stationbareilly Road Haldwani Nainital., Uttranchal, Uttarakhand.

When was Sunil Kumar Virendra Kumar Timber Merchants Private Limited incorporated?

Sunil Kumar Virendra Kumar Timber Merchants Private Limited was incorporated on 17 November 1998.

Who are the current directors of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

The current directors of Sunil Kumar Virendra Kumar Timber Merchants Private Limited are

What is the primary industry of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

The primary industry of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is Manufacturing.

Is Sunil Kumar Virendra Kumar Timber Merchants Private Limited a listed company?

Sunil Kumar Virendra Kumar Timber Merchants Private Limited is unlisted.

What is the capital structure of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

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.

What is the compliance status of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

The compliance status of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is Compliant.

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