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
SUNIL TIMBERS PVT LTD
CIN: U02000MH1986PTC038731
SUNIL TIMBERS PVT LTD (CIN: U02000MH1986PTC038731) is a Private company incorporated on 24 Jan 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SUNIL TIMBERS PVT LTD'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.
SUNIL TIMBERS PVT LTD's Corporate Identification Number (CIN) is U02000MH1986PTC038731 and its registration number is 38731. Users may contact SUNIL TIMBERS PVT LTD on its Email address - . Registered address of SUNIL TIMBERS PVT LTD is PARMAR BHAVAN PIPE ROAD, KURLA , MUMBAI, Maharashtra, India - 400070.
Current status of SUNIL TIMBERS PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNIL TIMBERS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SUNIL TIMBERS
Purchase full report of SUNIL TIMBERS
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 SUNIL TIMBERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNIL TIMBERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUNIL TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC280938 | HERDINGS AND BRICKLY CONSULTING PRIVATE LIMITED | 198, Punchi Niwas, Opposite Kurla Narsing Home Pipe Road, Kurla West Mumbai , Mumbai, Maharashtra, India - 400070 |
| U51900MH1994PTC080188 | AERON IMPEX PRIVATE LIMITED | 3/50,DHANAJAY MAHAL,PATELWADI,PIPE ROAD,KURLA, MUMBAI 400 070 , MUMBAI-400070, Maharashtra, India - 000000 |
| U45309MH2021PTC367246 | FHAL INFRA PROJECTS PRIVATE LIMITED | D-302, Noor E Jahan - 2, Pipe Road, Kurla West, Mumbai - 400070 , Mumbai, Maharashtra, India - 400070 |
| U58201MH2025PTC449057 | SZOFT QUANTUM PRIVATE LIMITED | R NO 5 HNO 165 URDU BAUG,PIPE ROAD KURLA W MUMBAI,Mumbai,Mumbai,Maharashtra,400070-India |
| ACH-8052 | SIBSAA PHARMA LLP | HN 5 KAMGAR NAGAR CHL3 NR MIG COL PIPE ROAD KURLA MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U24297MH2013PTC241076 | ONEGA CONSORT PRIVATE LIMITED | 623 KANADE BHUVAN ,ROAD NO 3 BRAHMANWADI PIPE ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAY-8399 | BESO FRANCES CONSULTING SERVICES LLP | A/203. Noor e Jehan Complex 1, Pipe Road, Kurla West, Opp Kurla Nursing Home Mumbai, Maharashtra, India - 400070 |
| AAE-6135 | INK CONNECT SOLUTIONS LLP | B/505, CTS NO. 330, NOOR MAHAL CHS LTD. PIPE LINE ROAD, KURLA VILLAGE, KURLA(W) MUMBAI, Maharashtra, India - 400070 |
| ABA-4304 | DESIRE OOH LLP | ROOM NO 18 2ND FLOOR PATEL WADI PIPE ROAD NEAR KURLA NURSING HOME KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAP-2199 | WILD GRASS ENTERTAINMENT LLP | H NO 124 R NOS 6A PIPE ROAD LAXMI SADAN, NEAR KURLA STATION, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U93000MH2021PTC362869 | EMMANUEL HOUSEKEEPING SERVICE PRIVATE LIMITED | FLT NO-188-6, AZAD BHAVAN , CST ROAD NR KURLA, NAGARIK BANK, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2020PTC348858 | SAMZSOFT DIGITAL TECHNOLOGIES PRIVATE LIMITED | Flt No 19, Kurla Moon Rock Mcpl CHS LTD New Hall Road, Pipe Line, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U24304MH2020PTC350900 | OBERA MARKETING PRIVATE LIMITED | 203 CTS 928 13 SHAMA BLDG 1-A PIPE LINE ROAD NR KURLA NURSING HOME KURLA W , MUMBAI, Maharashtra, India - 400070 |
| AAL-1837 | TAHA HOLDING LLP | 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U45300MH2024PTC429025 | RAIMUKH INDUSTRIES PRIVATE LIMITED | SAIRABAI CHAWL 138,,R No.12, PIPE ROAD KURLA,Mumbai,Mumbai,Maharashtra,400070-India |
| U88900MH2023NPL402364 | JAMIAT-E-ULAMAYE AHLE SUNNAT FOUNDATION | ROOM NO 3, LAXMI SADAN 126, PIPE ROAD,KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| ACN-1236 | UP STUDIO DESIGN LLP | ROOM NO 02, CHAWL NO 02, KAMGAR NAGAR,,PIPE ROAD, NEAR MIG COLONY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U36999MH2017PTC298219 | IDEAL ULTRA WASH PRIVATE LIMITED | Shop No.6, Bldg No 4, Mubarak Complex, Opp. LIG Colony, Pipe Road, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| ACG-1851 | ALMAM FARM FRESH OVERSEAS LLP | S NO 1 N S GENERAL STORE VINOBA BHAVE NGR KURLA (W),A I BLOCK CHAWL NO 6 PIPE ROAD,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACL-3140 | WHITE MELODIES TECHPRO EVENT MANAGEMENT LLP | A 17 CTS-358, Shiv Saihsg Society, New Mill Road,,Near Shalimar Hotel, Kurla (W), Mumbai-400070, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400070 |
| U31900MH2022PTC383449 | HYTECHSCAN TOOLS PRIVATE LIMITED | Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India |
| U51109MH1992PTC067494 | KROMER TRADING COMPANY PRIVATE LIMITED | 152 MASJID FITWALACOMPOUND PIPE ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U99999MH2005PTC157816 | OUR TOWN NEWSPRINTS (INDIA) PRIVATE LIMITED | 7 DHANANJAY MAHALPATEL WADI PIPE ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAT-8283 | MILLION LEAVES LLP | B 104 NOOR E JEHAN APARTMENT PIPE ROAD KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U37200MH2021PTC368955 | RESIDUOS RECYCLING PRIVATE LIMITED | 128 A 3 NOOR MOHMED CHL PIPE ROAD KURLA , MUMBAI, Maharashtra, India - 400070 |
| U85300MH2020PTC348584 | FAMILY OF LIGHT PRIVATE LIMITED | 33, R.NO. 4, SAYED MANSIL PIPE ROAD, KURLA , MUMBAI, Maharashtra, India - 400070 |
| AAJ-0301 | SERENDIPITY PICTURES LLP | Bhushan Bhavan, Room No. 8, Hall Road, Halav Pool Kurla West Mumbai, Maharashtra, India - 400070 |
| U37200MH2022PTC392394 | SHREE RADHEY RECYCLING SOLUTIONS PRIVATE LIMITED | 12B, A3, Noor Mohmed CHL Pipe Road, Kurla , Mumbai, Maharashtra, India - 400070 |
| U15500MH2011PTC219565 | KRISIN BEVERAGES PRIVATE LIMITED | 305, GOPAL BHAVAN, SHIVAJI CHOWK, NEW MILL ROAD, KURLA - WEST , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.