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EXCELLENT TIMBER IMPORTS AND EXPORTS PRIVATE LIMITED




Excellent Timber Imports And Exports Private Limited is a Private incorporated on 24 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Excellent Timber Imports And Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Excellent Timber Imports And Exports Private Limited are Venghatti Hashim, Habeeb Rahiman and Vengat Mammoo.

Excellent Timber Imports And Exports Private Limited's Corporate Identification Number is (CIN) U51431KL2003PTC016483 and its registration number is 16483.Its Email address is [email protected] and its registered address is ROOM NO RKP 2/545UNIVERSITY ROAD RAMANATTUKARA POST KOZHIKODE KL 673633 IN.

Current status of Excellent Timber Imports And Exports Private Limited is - Active.

Company Details

CIN

U51431KL2003PTC016483

Company Name

EXCELLENT TIMBER IMPORTS AND EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

16483

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2003

Age of Company

20 years, 7 month, 0 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹15,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXCELLENT TIMBER IMPORTS AND EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

ROOM NO RKP 2/545UNIVERSITY ROAD RAMANATTUKARA POST KOZHIKODE KL 673633 IN

Director Details

DIN Director Name Designation Appointment Date

00818508

VENGHATTI HASHIM

Director

24 September 2003

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Other Companies Associated with

Company Designation Appointment Date

EXCEL TIMBERS PRIVATE LIMITED

Director

06 January 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01831600

HABEEB RAHIMAN

Director

24 September 2003

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Other Companies Associated with

Company Designation Appointment Date

EXCEL TIMBERS PRIVATE LIMITED

Director

06 January 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01854107

VENGAT MAMMOO

Managing Director

24 September 2003

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Other Companies Associated with

Company Designation Appointment Date

EXCEL TIMBERS PRIVATE LIMITED

Managing Director

06 January 2003

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10390560

2012-11-30

-

2020-01-09

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

State Bank of Travancore

90019656

2004-02-26

2010-12-16

2013-04-23

20,500,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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