Zenith Timber Products Private Limited
About Zenith Timber Products Private Limited
Data last updated:
Zenith Timber Products 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 12 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U02001WB1997PTC085152.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.98 Cr. It is led by directors Usha Devi Bhaniramka and Kishan Kumar Bhaniramka.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 5 Nimtolla Ghat Street, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has satisfied charges of ₹56 Cr on record. Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Zenith Timber Products has one previous CIN (Corporate Identification Number): U99999WB1997PTC085152. The current CIN is U02001WB1997PTC085152, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02001WB1997PTC085152 | Current |
| U99999WB1997PTC085152 | Previous |
Contact details
Zenith Timber Products Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Nimtolla Ghat Street, Kolkata, West Bengal, India – 700006
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Zenith Timber Products 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
Financials of Zenith Timber Products Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zenith Timber Products Private Limited, buy the company report.
Board of directors of Zenith Timber Products Private Limited
Zenith Timber Products has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Devi Bhaniramka Also directs: Maa Tara Timbers Private Limited, Vaishno Timbers Private Limited | Director | 15 May 2000 | 26 Years 5 Months | Current |
| Kishan Kumar Bhaniramka Also directs: Agroshine Food Products Pvt Ltd, Maa Tara Timbers Private Limited, Vaishno Timbers Private Limited and 2 more | Director | 12 Aug 1997 | 29 Years 2 Months | Current |
Auditor
Zenith Timber Products Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Zenith Timber Products Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Zenith Timber Products Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2003 | 90244739 | Uco Bank | ₹26 Cr | Satisfied | |
| 05 Mar 2003 | 90246006 | Uco Bank | ₹30 Cr | Satisfied |
To see the full charge records of Zenith Timber Products Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Zenith Timber Products Private Limited has 16 court cases on record: 8 filed by Zenith Timber Products, 8 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 3 | 1 |
| District courts | 6 | 5 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by M/S. Raj Yatayat Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Hooghly, West Bengal | Civil suit | Filed by the company against M/S Agroshine Food Products Pvt. Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of : Saraf Projects Pvt. Ltd. | Disposed |
To see the full case history of Zenith Timber Products Private Limited, 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 Zenith Timber Products Private Limited; 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 Zenith Timber Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zenith Timber Products Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Usha Devi Bhaniramka was appointed as Director on 15 May 2000.
Frequently asked questions
Zenith Timber Products 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 12 August 1997 (29+ years old) and is registered under CIN U02001WB1997PTC085152.
Zenith Timber Products has 2 current directors:
- Usha Devi Bhaniramka - Director
- Kishan Kumar Bhaniramka - Director
The latest financial statements of Zenith Timber Products on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zenith Timber Products is U02001WB1997PTC085152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zenith Timber Products has 16 court cases on record: 8 filed by the company and 8 filed against it. 4 are pending. Most are in the high courts.
Zenith Timber Products was incorporated on 12 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Usha Devi Bhaniramka was appointed as Director on 15 May 2000. Kishan Kumar Bhaniramka was appointed as Director on 12 Aug 1997.
The registered office of Zenith Timber Products is at 5 Nimtolla Ghat Street, Kolkata, West Bengal, India – 700006.
Zenith Timber Products operates in the manufacturing industry, in the wood products and mdf segment.
Zenith Timber Products has no open charges and satisfied charges of ₹56 Cr as per latest MCA filings.