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  • Complaints
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NAGPUR TIMBERS PRIVATE LIMITED

CIN: U02001MH1997PTC108262 As on: 2026-07-13

NAGPUR TIMBERS PRIVATE LIMITED (CIN: U02001MH1997PTC108262) is a Private company incorporated on 27 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2365000.00.

NAGPUR TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAGPUR TIMBERS 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 NAGPUR TIMBERS PRIVATE LIMITED are ANJNA GOYAL, SHIV KUMAR GOEL, and ABHISHEK GOYAL.

NAGPUR TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001MH1997PTC108262 and its registration number is 108262. Users may contact NAGPUR TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGPUR TIMBERS PRIVATE LIMITED is 13 INDUSTRIAL AREASTREET SCHEME MAIN ROAD KALAMNA , NAGPUR, Maharashtra, India - 000000.

Current status of NAGPUR TIMBERS 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 Names

Previous CINs

ZaubaCorp's company report for NAGPUR 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.

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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 NAGPUR 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAGPUR TIMBERS
DIN Director Name Designation Appointment Date
01930578 ANJNA GOYAL Director 1997-05-27
02111537 SHIV KUMAR GOEL Director 1997-05-27
06495799 ABHISHEK GOYAL Director 2019-09-30
Past Directors & Key Managerial Personnel of NAGPUR TIMBERS
DIN Director Name Designation Appointment Date Cessation
06495799 ABHISHEK GOYAL Additional Director - 2019-09-30
Other Directorships of ANJNA GOYAL
Company Name CIN Designation Appointment Date Cessation
SHIV TIMBERS PRIVATE LIMITED U20210MH1997PTC106821 Director 1997-03-25 Ongoing
J D ISPAT PRIVATE LIMITED U27100MH2004PTC148798 Director 2004-09-24 Ongoing
Other Directorships of SHIV KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SHIV TIMBERS PRIVATE LIMITED U20210MH1997PTC106821 Director 1997-03-25 Ongoing
J D ISPAT PRIVATE LIMITED U27100MH2004PTC148798 Director 2004-09-24 Ongoing
JD STEEL INDUSTRIES PRIVATE LIMITED U28999MH2020PTC339810 Director 2020-05-18 Ongoing
Other Directorships of ABHISHEK GOYAL
Company Name CIN Designation Appointment Date Cessation
SHIV TIMBERS PRIVATE LIMITED U20210MH1997PTC106821 Additional Director - 2019-09-30
SHIV TIMBERS PRIVATE LIMITED U20210MH1997PTC106821 Director 2019-09-30 Ongoing
J D ISPAT PRIVATE LIMITED U27100MH2004PTC148798 Director 2013-02-11 Ongoing
JD STEEL INDUSTRIES PRIVATE LIMITED U28999MH2020PTC339810 Director 2020-05-18 Ongoing

CIN Company Name Company Address
U99999MH1997PTC105595 OM SAI GLASS INDUSTRIES PRIVATE LIMITED MAIN ROAD,SAONERDIST.NAGPUR. , NAGPUR, Maharashtra, India - 000000
U24220MH1986PTC038870 WELCOME PAINTS PVT LTD BUTI LANE, MAIN ROAD,SITABULDI NAGPUR. , NAGPUR, Maharashtra, India - 000000
U15310MH1988PTC047701 UJWAL ROLLER FLOUR MILLS PRIVATE LIMITED NELSON SQUARE,KATOL ROAD,NAGPUR-13. , NAGPUR, Maharashtra, India - 000000
U27107MH1993PTC075672 KSHITIKA STEELS P.LTD. BAGERIA HOUSE,KATOL ROAD,NAGPUR -13. , NAGPUR, Maharashtra, India - 000000
U99999MH1997PTC108094 VINOD TIMBERS PRIVATE LIMITED 106,EASTERN INDL.AREASTREET SCHEME,KALAMANA NAGPUR. , NAGPUR, Maharashtra, India - 000000
U65990MH1997PTC107260 VYANKATESHWARA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED GULMOHAR SOCIETY,224,NANDANVAN MAIN ROAD, NAGPUR 9. , NAGPUR, Maharashtra, India - 000000
U32109MH1972PLC015728 ACHARYA ELECTRONICS LIMITED 38-C, MIDC INDUSTRIAL AREA,HINGANA ROAD NAGPUR-16. , NAGPUR, Maharashtra, India - 000000
U70100MH1993PTC070812 SHREE GOPALKRISHNA BUILDERS AND DEVELOPERS PVT.LTD. C/O REGAL CINEMA,MAIN ROAD,SITABULDI, NAGPUR -12. , NAGPUR, Maharashtra, India - 000000
U28112MH1974PTC017955 ELDEE ENGINEERIG COMPANY PRIVATE LIMITED 31, M.I.D.C. INDUSTRIAL ESTATEHINGNA ROAD NAGPUR-16. , NAGPUR, Maharashtra, India - 000000
U29240MH1999PTC146448 G-THREE-M TECHNOLOGIES INDIA PRIVATE LIM ITED S-73, M.I.D.C. INDUSTRIAL AREAHINGNA ROAD NAGPUR - 440 016. , NAGPUR, Maharashtra, India - 000000
U55101MH1991PTC059701 ROOPCHAND HOTELS PRIVATE LIMITED PLOT NO.8G-8H, EIAS, KALAMNA,BHANDARA ROAD NAGPUR-440 008. , NAGPUR 440 008, Maharashtra, India - 000000
U99999MH1997PTC110526 GURUKRUPA STONE CRUSHING COMPANY PRIVATE LIMITED 13,PARIMAL,NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 000000
U91100MH1998NPL114390 CHHAYA DIXIT WELFARE FOUNDATION CHHAYA13-DAGA LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 000000
U23209MH1995PTC087182 BALAJI LPG BOILING COMPANY PRIVATE LIMITED DASS JEWELLERS BLDG.,MAIN ROAD,SITABULDI, , NAGPUR 12, Maharashtra, India - 000000
U45200MH2004PTC147930 MEER DEVELOPERS NAGPUR PRIVATE LIMITED II ND FLOOR SHRI VENKATESHMARKET SITABULDI MAIN ROAD , NAGPUR, Maharashtra, India - 000000
U99999MH1997PTC108608 DEVRAJ GENERAL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO.7,NATRAJ APARTMENTNANDANWAN MAIN ROAD, , NAGPUR 9, Maharashtra, India - 000000
U99999MH1998PTC113805 PRIYA SEWING MACHINE COMPANY PRIVATE LIMITED A-13,NIT BUILDINGOPPOSITE SUDAMA TALKIES GOKULPETH,WHC ROAD , NAGPUR, Maharashtra, India - 000000
U99999MH1995PTC084731 PAIDLEWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED SAI REGENCY COMPLEX PLOT NO 13,A RAVI NAGAR SQUARE AMRAVATI ROAD , NAGPUR, Maharashtra, India - 000000
U99999MH1997PTC107100 NEHA LEASING AND FINANCE INVESTMENT COMPANY PRIVATE LIMITED NEHA INVESTMENT NAGAR,SHREE RAM MANDIR,MAIN ROAD, GADCHIROLI 442 605. , DIST.NAGPUR., Maharashtra, India - 000000
U99999MH2002PTC134863 VISION-IN PROGRESS MARKETING COMPANY (INDIA )PRIVATE LIMITED CHAKOLE BHAWAN, NEAR POLICESTATION, MAIN ROAD AT & POST VILLAGE, BUTIBORI NEW , DIST NAGPUR, Maharashtra, India - 000000
U51900MH1997PTC108155 TEL-WORLD INC PRIVATE LIMITED PLOTNO.U/13,N.S.ROAD,NO.13,OPP.JUHU CHURCH, JVPD SCHEME, , MUMBAI 49, Maharashtra, India - 000000
U99999MH1980PTC022174 POLARIS HYDRO CARBONS PRIVATE LIMITED A-21,MI;DC INDUSTRIAL AREASTREET NO-3,ANDHERI EAST MUMBAI-93 , W/E/F/13/06/2005., Maharashtra, India - 000000
U67120MH1991PTC062608 EQUINOX ASSETS AND CAPITAL MANAGEMENT PVT LTD 24, GARDEN KING, 6TH FLOORPLOT NO.J-5/4 GUZDER SCHEME, MAIN AVENUE RD., SANTACRU Z WES , T MUMBAI W.E.F 13.12.2004, Maharashtra, India - 000000
U67120MH1995PTC091558 MILIND VINIYOG PRIVATE LIMITED 59, SHRIDUTT APARTMENT,LAXMI NAGAR, NAGPUR, , NAGPUR WEF. 13.11.2000, Maharashtra, India - 000000
U99999MH1931PTC001724 GEE KAY PLASTICS PVT LTD MAHALAXMI INDUSTRIA. ESTATE,UNIT NO. 21, 1ST FLOOR DRAINAGE CHANNEL ROAD, , OPP.MAIN ROAD, L, Maharashtra, India - 000000
U70200MH1990PTC057727 JAIBHOLE RESTAURANT PRIVATE LIMITED 177, GOLULPETH, MAIN ROAD,NAGPUR. , NA, Maharashtra, India - 000000
U21020MH1980PTC023328 VEENA STRRAW BOARD MILLS PRIVATE LIMITED 609, MAIN ROAD, SUTABULDI,NAGPUR-12 , NA, Maharashtra, India - 000000
U25200MH1984PTC032321 EXCEL BRISTLERS PVT LTD 318, A-Z,INDUSTRIAL ESTATE,,FERGUSON ROAD BOMBAY-13 , NA, Maharashtra, India - 000000
U67120MH1991PTC064227 VIRUTI INVESTMENTS P.LTD. 13 GOPI NIWAS,275 SION MAIN ROAD, MUMBAI-22. , MUMBAI, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10292487 2011-04-29 - - 330,000,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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