Twadanya Timber Trrading Private Limited

Twadanya Timber Trrading Private Limited - manufacturing in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U20299WB2004PTC099992 Incorporated 29 September 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹92 Lakh
Issued & subscribed
Open charges
₹6.25 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2011
Balance sheet date

About Twadanya Timber Trrading Private Limited

Data last updated: 24 February 2026

Twadanya Timber Trrading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 29 September 2004, the company has been in operation for over 22 years.

Registered with ROC Kolkata under CIN U20299WB2004PTC099992.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92 Lakh. It is led by directors Rajesh Kumar Agarwal and Ratan Bhattacharjee.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Vasundhara 2/7 Sarat Bose Road 5Th Floor Room No – 2, Kolkata, West Bengal, India – 700020.

As per MCA filings, the company has open charges of ₹6.25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Twadanya Timber Trrading Private Limited
CIN U20299WB2004PTC099992
Registration Number 099992
Incorporation Date 29 September 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Vasundhara 2/7 Sarat Bose Road 5Th Floor Room No – 2, Kolkata, West Bengal, India – 700020
  • Industry
    Manufacturing, Wood Products & MDF
Company report
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Financials, compliance, directors, charges, ownership and filings for Twadanya Timber Trrading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Twadanya Timber Trrading Private Limited

Twadanya Timber Trrading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Kumar Agarwal Director 29 Sep 2004 21 Years 10 Months Current
Ratan Bhattacharjee Additional Director 20 Apr 2013 13 Years 3 Months Current

Financials of Twadanya Timber Trrading Private Limited FY 2011 filings available

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Ten-year financial statements for Twadanya Timber Trrading Private Limited

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Charges & Borrowings of Twadanya Timber Trrading Private Limited

Open charges
₹6.25 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Bank Limited₹4.40 Cr
Indian Overseas Bank₹1.85 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 2009 Idbi Bank Limited ₹4.4 Cr Open
18 Mar 2005 Indian Overseas Bank ₹1.85 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Twadanya Timber Trrading Private Limited

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Employee and EPFO history for Twadanya Timber Trrading Private Limited

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GST Compliance of Twadanya Timber Trrading Private Limited

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GST registrations and filing compliance for Twadanya Timber Trrading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Twadanya Timber Trrading Private Limited

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Credit ratings, litigation, and regulatory alerts for Twadanya Timber Trrading Private Limited

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MSME Payment Delays by Twadanya Timber Trrading Private Limited

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MSME payment history for Twadanya Timber Trrading Private Limited

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Subsidiaries & Group Companies of Twadanya Timber Trrading Private Limited

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Corporate group structure for Twadanya Timber Trrading Private Limited

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MCA Filings & Documents of Twadanya Timber Trrading Private Limited

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MCA filings and documents for Twadanya Timber Trrading Private Limited

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Recent Activity on Twadanya Timber Trrading Private Limited

Directors
20 Apr 2013
Ratan Bhattacharjee was appointed as a Additional Director on 20 Apr 2013 & has been associated with this company since 13 years 3 months.
Activity
30 Sep 2011
Twadanya Timber Trrading Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Twadanya Timber Trrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
22 Dec 2009
A charge with Idbi Bank Limited amounted to Rs. 4.40 Cr with Charge ID 10201274 was registered on 22 Dec 2009.
Charges
07 Jul 2005
A charge with Indian Overseas Bank of Rs. 1.85 Cr registered on 18 Mar 2005 with Charge ID 90254605 was modified on 07 Jul 2005.
Charges
18 Mar 2005
A charge with Indian Overseas Bank amounted to Rs. 1.85 Cr with Charge ID 90254605 was registered on 18 Mar 2005.

Frequently Asked Questions about Twadanya Timber Trrading Private Limited

Twadanya Timber Trrading Private Limited is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U20299WB2004PTC099992.

The current directors of Twadanya Timber Trrading Private Limited are:

The primary industry of Twadanya Timber Trrading Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.

Twadanya Timber Trrading Private Limited can be reached at the registered office: Vasundhara 27 Sarat Bose Road 5Th Floor Room No – 2, Kolkata, West Bengal, India – 700020.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹92 Lakh.

The company has its registered office at Vasundhara 27 Sarat Bose Road 5Th Floor Room No – 2, Kolkata, West Bengal, India – 700020.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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