Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHYAM TIMBER PRIVATE LIMITED
CIN: U02000GJ2000PTC037461
SHYAM TIMBER PRIVATE LIMITED (CIN: U02000GJ2000PTC037461) is a Private company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
SHYAM TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM TIMBER PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of SHYAM TIMBER PRIVATE LIMITED are SUNILKUMAR JETHWA, PRAVINKUMAR JETHWA, and BHUMIK VINODBHAI JETHWA.
SHYAM TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U02000GJ2000PTC037461 and its registration number is 37461. Users may contact SHYAM TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM TIMBER PRIVATE LIMITED is SURVEY NO 232/1 NEW NAGORIPLOT GALPANDHAR ROAD CORNER NATIONAL HIGHWAY , GANDHIDHAM KUTCH, Gujarat, India - 370201.
Current status of SHYAM TIMBER PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHYAM TIMBER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHYAM TIMBER
Purchase full report of SHYAM TIMBER
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHYAM TIMBER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAM TIMBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274431 | SUNILKUMAR JETHWA | Whole-time director | 2000-03-02 |
| 00294557 | PRAVINKUMAR JETHWA | Whole-time director | 2000-03-02 |
| 06681612 | BHUMIK VINODBHAI JETHWA | Whole-time director | 2023-04-28 |
Past Directors & Key Managerial Personnel of SHYAM TIMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNILKUMAR JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWANI PROJECTS PRIVATE LIMITED | U45201GJ2013PTC073733 | Director | - | 2021-11-20 |
Other Directorships of PRAVINKUMAR JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMIK VINODBHAI JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVILION CORNER LLP | AAP-2796 | Designated Partner | 2019-05-13 | Ongoing |
| VANDANA TIMBER PRIVATE LIMITED | U20232GJ2006PTC048884 | Director | 2013-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20232GJ2006PTC048884 | VANDANA TIMBER PRIVATE LIMITED | 232/1, NEW NAGORI PLOT, GALPADAR ROAD CORNER, , GANDHIDHAM, Gujarat, India - 370201 |
| U51901GJ1996PTC031109 | MGA CORPORATION PRIVATE LIMITED | PLOT NO 244/1 NR NATIONAL HIGHWAY-8A GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U20219GJ2011PTC064861 | SAMANDAR WOOD PRODUCTS PRIVATE LIMITED | KUTCH ARCADE, 137, 1ST FLOOR, SURVEY NO 234/1 NR. RAILWAY CROSSING, GANDHIDHAM , KUTCH, Gujarat, India - 370201 |
| U63090GJ2010PTC062142 | CONCORD NAVIGATION AGENCIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2011PTC065145 | ARYA LUMBERS PRIVATE LIMITED | PLOT NO. 2, SURVEY NO. 21/1, NEAR CARGO VADI, GALPADAR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-8646 | SRV COAL & MINERALS LLP | OFFICE NO. 221, SECOND FLOOR,KUTCH ARCADE PLATINUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201 |
| U20298GJ2022PTC137738 | DSAA TRADING PRIVATE LIMITED | KUTCH ARCADE SHOP NO-A-121 SURVEY NO-234/1 & 235 MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2019PTC110650 | NIRAV TIMBER PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A-16 SURVEY NO 234/1&235, VILLAGE MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U27100GJ2021PTC123188 | DEV BHOOMI BARS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65, SURVEY NO 234/1& 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC121402 | MAHAVIR COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO. A 15, SURVEY NO 234/1 & 235,MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-4105 | VISAARA GLOBAL ENTERPRISE LLP | OFFICE NO. 231/B, 2ND FLOOR,KUTCH ARCADE PLATINIUM SURVEY NO. 234/1, MITHIROHAR GANDHIDHAM, Gujarat, India - 370201 |
| AAO-0722 | ECOMAC PHARMA LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1606 | UNICOR PHARMACEUTICALS LLP | OFFICE NO. 8, GF, KUTCH ARCADE PLATINUM MITHIROHAR, SURVEY NO. 234/1, NH 8/A GANDHIDHAM, Gujarat, India - 370201 |
| U46610GJ2024OPC152687 | SHRI PADMAVATI OVERSEAS (OPC) PRIVATE LIMITED | kutch arcade, shop no A-176/177,,survey no 234/1&235, mithi rohar, gandhidham,Gandhidham,Kachchh,Gujarat,370201-India |
| U63090GJ2017PTC097881 | VS ROADLINES PRIVATE LIMITED | Shop No. 23, AS Chamber, Plot No. 79, Sector-9C, National Highway Road , Gandhidham, Gujarat, India - 370201 |
| U93090GJ2017PTC096572 | DEWDROP MARINE SERVICES PRIVATE LIMITED | ROOM NO -2,SURVEY NO107/1 GALPADAR ROAD MEGHPAR, BORICHI, NR.SHARMA RESORT , GANDHIDHAM, Gujarat, India - 370201 |
| U24298GJ2014PTC081419 | GANDHIDHAM SALT AND CHEMICALS PRIVATE LIMITED | Office No 75/A, Survey No. 234/1 NR N H 8/A, Kutch Arcade , GANDHIDHAM, Gujarat, India - 370201 |
| U10200GJ2021PTC122402 | BANSAL IRON & COAL PRIVATE LIMITED | KUTCH ARCADE, SHOP NO A 65 SURVEY NO 234/1 & 235, VILL MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2019PTC106755 | GAGANYAAN LOGISTICS PRIVATE LIMITED | OFFICE NO.107, RISHABH CORNER PLOT NO.93 1ST FLOOR, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U63040GJ2009PTC057749 | P. M. ROADLINES PRIVATE LIMITED | P. J. P. CHAMBER, OFFICE NO 9, PLOT NO. 70, 9/C, NATIONAL HIGHWAY ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| AAO-1300 | TASHISH LOGISTICS LLP | OFFICE NO. 56, GROUND FLOOR,KUTCH ARCADE PLATINUM, SURVEY NO. 234/1, NH 8/A, MITHI ROHAR, GANDHIDHAM, Gujarat, India - 370201 |
| AAJ-2156 | SOUTH INDIA OVERSEAS LLP | Office No. 5, on Ground Floor, Kutch Arcade,N.H. 8-A, Survey No. 234/1 & 235 Gandhidham, Gujarat, India - 370201 |
| U51909GJ2020PTC112906 | JAI SAI COAL TRADERS PRIVATE LIMITED | KUTCH ARCADE, SHOP NO-A-27,SURVEY NO- 234/1 & 235,GROUND FLOOR VILLAGE: MITHI ROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2021PTC123474 | JAGUAR RESOURCES PRIVATE LIMITED | SHOP NO. A‐51 & A‐52, SURVEY NO.234/1 & 235, KUTCH ARCADE, MITHI ROHAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U40106GJ2011PTC064917 | KUTCH ENERGIES PRIVATE LIMITED | SHOP NO 1, 2, 3, 4, PLOT NO. 72 , SECTOR 9C , HOTEL BANSAL BUILDING, NATIONAL HIGHWAY 8A , GANDHIDHAM, Gujarat, India - 370201 |
| U63011GJ1993PLC020778 | THE KANDLA BULK CARGO CARRIER LIMITED | PLOT NO 356 NEAR BANK OF INDIA12/B GLKUL PARK TAGORE ROAD , GANDHIDHAM(KUTCH)370201, Gujarat, India - 370201 |
| U27209GJ2000PTC038671 | MITHI OVERSEAS PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR BAJAJCHAMBERS PLOT NO 265/12-B NR SHIV CINEMA , KUTCH GANDHIDHAM, Gujarat, India - 370201 |
| U50101GJ1996PTC030261 | GUPTA GLOBAL EXIM PRIVATE LIMITED | PLOT NO 244/1 N H NO 8 AP O BOX NO 140 , GANDHIDHAM KUTCH, Gujarat, India - 370201 |
| U45200GJ2013PTC074429 | SAIRAM PROCON PRIVATE LIMITED | Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90105841 | 2002-05-01 | - | - | 500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90106556 | 2001-07-27 | 2024-01-29 | - | 190,000,000.00 | PUNJAB NATIONAL BANK | |
| 90106791 | 2003-09-09 | - | - | 340,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100419402 | 2021-02-01 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100428541 | 2021-01-29 | - | - | 2,655,769.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.