Timber Trading Syndicate Pvt Ltd.
About Timber Trading Syndicate Pvt Ltd.
Data last updated:
Timber Trading Syndicate Pvt Ltd. was a private limited company based in Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the saw milling and planing of wood segment of the wood and timber products sector. It was incorporated on 11 August 1987.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U20101GJ1987PTC009883.
The company had an authorised share capital of ₹1.5 Cr.
The registered office was at F/3 Asopalav Opp.Cama Hotel Khanpur Ahmedabad., Gujarat, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Timber Trading Syndicate Pvt Ltd.'s registered office is in Gujarat.
- Registered AddressF/3 Asopalav Opp.Cama Hotel Khanpur Ahmedabad., Gujarat, India
- IndustryWood, Saw Milling And Planing Of Wood, Sawing, Planing Of Wood
- 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 Timber Trading Syndicate Pvt Ltd.
Year-wise financial statements and ratios of Timber Trading Syndicate Pvt Ltd. are in the company report Buy the company report.
Board of directors of Timber Trading Syndicate Pvt Ltd.
No directors are listed for Timber Trading Syndicate in the MCA records available to us.
Legal cases
Timber Trading Syndicate Pvt Ltd. has 1 court case on record: 1 filed by Timber Trading Syndicate. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Pasupati Acrylon Ltd. | Disposed |
To see the full case history of Timber Trading Syndicate Pvt Ltd., 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 Timber Trading Syndicate Pvt Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timber Trading Syndicate Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Timber Trading Syndicate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timber Trading Syndicate was a private limited company based in Gujarat, India. The company worked in saw milling and planing of wood, within the wood industry. It was incorporated on 11 August 1987 and is registered under CIN U20101GJ1987PTC009883. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timber Trading Syndicate is U20101GJ1987PTC009883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timber Trading Syndicate is at F3 Asopalav Opp.Cama Hotel Khanpur Ahmedabad., Gujarat, India.
Timber Trading Syndicate was incorporated on 11 August 1987. It is registered with the Registrar of Companies, Ahmedabad.
Timber Trading Syndicate operated in the wood industry, in the saw milling and planing of wood segment. It worked in this industry before it was struck off.
Timber Trading Syndicate has 1 court case on record: 1 filed by the company.
Timber Trading Syndicate can be reached at its registered office: F3 Asopalav Opp.Cama Hotel Khanpur Ahmedabad, Gujarat, India.
Timber Trading Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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