Wood Series Modulars Private Limited
About Wood Series Modulars Private Limited
Data last updated:
Wood Series Modulars Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 08 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U36995KA2016PTC085904. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suneetha Karade and Girish Sontenahalli Venkataswamy.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at #212 6th Cross 2nd Main Jhbc'S Layout, Bangalore, Karnataka, India – 560078.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wood Series Modulars Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#212 6th Cross 2nd Main Jhbc'S Layout, Bangalore, Karnataka, India – 560078
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Wood Series Modulars Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wood Series Modulars is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
Financials of Wood Series Modulars Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wood Series Modulars Private Limited, buy the company report.
Board of directors of Wood Series Modulars Private Limited
Wood Series Modulars has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneetha Karade | Director | 08 Feb 2016 | 10 Years 9 Months | Current |
| Girish Sontenahalli Venkataswamy | Director | 08 Feb 2016 | 10 Years 9 Months | Current |
| Savitha Hale Kote Shanmukhaiah Also directs: Kauzi Food & Beverage Services Private Limited | Director | 08 Feb 2016 | 10 Years 9 Months | Current |
Auditor
Wood Series Modulars Private Limited is audited by UDUPA POOJARI AND SADASHIVA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UDUPA POOJARI AND SADASHIVA | FY 2023 | 008912S |
Shareholding
The shareholding of Wood Series Modulars Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Wood Series Modulars Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2016 | 100035516 | Vijaya Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Wood Series Modulars 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
Wood Series Modulars Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 6 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Space Kraft Storage & Material Handling Systems | |||
| an individual supplier |
To see the full MSME payment records of Wood Series Modulars Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Wood Series Modulars 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 Wood Series Modulars Private Limited, buy the company report.
Recent activity
Wood Series Modulars Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Girish Sontenahalli Venkataswamy was appointed as Director on 08 Feb 2016.
Frequently asked questions
Wood Series Modulars is an active private limited company based in Bangalore, Karnataka, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U36995KA2016PTC085904.
Wood Series Modulars has 3 current directors:
- Suneetha Karade - Director
- Girish Sontenahalli Venkataswamy - Director
- Savitha Hale Kote Shanmukhaiah - Director
The latest financial statements of Wood Series Modulars on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Wood Series Modulars has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wood Series Modulars is U36995KA2016PTC085904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wood Series Modulars was incorporated on 08 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Girish Sontenahalli Venkataswamy was appointed as Director on 08 Feb 2016. Savitha Hale Kote Shanmukhaiah was appointed as Director on 08 Feb 2016. Suneetha Karade was appointed as Director on 08 Feb 2016.
Wood Series Modulars has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 6 overdue payments to 3 micro and small suppliers. The latest return was filed on 09 Jun 2019.
The registered office of Wood Series Modulars is at #212 6th Cross 2nd Main JhbcS Layout, Bangalore, Karnataka, India – 560078.
Wood Series Modulars operates in the manufacturing industry, in the wood products and mdf segment.
Wood Series Modulars has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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