United Lumbers Private Limited
About United Lumbers Private Limited
Data last updated: 22 February 2026
United Lumbers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 28 October 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U51102TN2009PTC073345.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Pankaj Khimji Patel and Mahesh Gopal Patel.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2015, the company reported a revenue of ₹74.82 Lakh, a decline of 98.77% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of United Lumbers Private Limited
United Lumbers Private Limited is audited by K SARAVANAN & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SARAVANAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for United Lumbers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of United Lumbers Private Limited
United Lumbers Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Khimji Patel
Also directs:
Sri Raghuvir Timber & Plywoods Private Limited
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Director | 28 Oct 2009 | 16 Years 9 Months | Current |
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Mahesh Gopal Patel
Also directs:
Transworld Wood Private Limited
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Director | 28 Oct 2009 | 16 Years 9 Months | Current |
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Shivaji Meghaji Patel
Also directs:
Gautam Impex Private Limited
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Director | 28 Oct 2009 | 16 Years 9 Months | Current |
Financials of United Lumbers Private Limited FY 2015 filings available
United Lumbers Private Limited reported revenue of ₹74.82 Lakh (down 98.77% YoY) for FY 2015.
Ten-year financial statements for United Lumbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of United Lumbers Private Limited
Shareholding and ownership data for United Lumbers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of United Lumbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2011 | Indian Overseas Bank | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at United Lumbers Private Limited
View historical data on people associated with United Lumbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Lumbers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of United Lumbers Private Limited
GST registrations and filing compliance for United Lumbers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for United Lumbers Private Limited
Credit ratings, litigation, and regulatory alerts for United Lumbers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by United Lumbers Private Limited
MSME payment history for United Lumbers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of United Lumbers Private Limited
Corporate group structure for United Lumbers Private Limited
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MCA Filings & Documents of United Lumbers Private Limited
MCA filings and documents for United Lumbers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on United Lumbers Private Limited
Frequently Asked Questions about United Lumbers Private Limited
United Lumbers Private Limited is an active private limited company in the other industry sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 October 2009 (17+ years old) and is registered under CIN U51102TN2009PTC073345.
United Lumbers Private Limited reported revenue of ₹74.82 Lakh for FY 2015 (down 98.77% YoY).
The current directors of United Lumbers Private Limited are:
- Pankaj Khimji Patel - Director
- Mahesh Gopal Patel - Director
- Shivaji Meghaji Patel - Director
The primary industry of United Lumbers Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
United Lumbers Private Limited can be reached at the registered office: No 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.