Twadanya Timber Trrading Private Limited
About Twadanya Timber Trrading Private Limited
Data last updated:
Twadanya Timber Trrading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 29 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20299WB2004PTC099992. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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
Contact details
Twadanya Timber Trrading Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressVasundhara 2/7 Sarat Bose Road 5th Floor Room No – 2, Kolkata, West Bengal, India – 700020
- IndustryManufacturing, Wood Products & MDF
- 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 Twadanya Timber Trrading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Twadanya Timber Trrading Private Limited, buy the company report.
Board of directors of Twadanya Timber Trrading Private Limited
Twadanya Timber Trrading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Agarwal | Director | 29 Sep 2004 | 22 Years 1 Months | Current |
| Ratan Bhattacharjee Also directs: Narottam Plywood Industries Private Limited | Additional Director | 20 Apr 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2009 | 10201274 | Idbi Bank Limited | ₹4.4 Cr | Open | |
| 18 Mar 2005 | 90254605 | Indian Overseas Bank | ₹1.85 Cr | Open |
To see the full charge records of Twadanya Timber Trrading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Twadanya Timber Trrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twadanya Timber Trrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twadanya Timber Trrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Twadanya Timber Trrading Private Limited, buy the company report.
Recent activity
Twadanya Timber Trrading Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Ratan Bhattacharjee was appointed as Additional Director on 20 Apr 2013.
Frequently asked questions
Twadanya Timber Trrading is an active private limited company based in Kolkata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 29 September 2004 (22+ years old) and is registered under CIN U20299WB2004PTC099992.
Twadanya Timber Trrading has 2 current directors:
- Rajesh Kumar Agarwal - Director
- Ratan Bhattacharjee - Additional Director
The latest financial statements of Twadanya Timber Trrading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Twadanya Timber Trrading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Twadanya Timber Trrading is U20299WB2004PTC099992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twadanya Timber Trrading was incorporated on 29 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Ratan Bhattacharjee was appointed as Additional Director on 20 Apr 2013. Twadanya Agarwal ceased to be Additional Director on 20 Apr 2013. Ravi Kumar Agarwal ceased to be Director on 07 Aug 2012. Twadanya Timber Trrading has 4 board changes on record in total.
The registered office of Twadanya Timber Trrading is at Vasundhara 27 Sarat Bose Road 5th Floor Room No – 2, Kolkata, West Bengal, India – 700020.
Twadanya Timber Trrading operates in the manufacturing industry, in the wood products and mdf segment.
Twadanya Timber Trrading has open charges of ₹6.25 Cr and no satisfied charges on record as per latest MCA filings.
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