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
KULWANT TIMBERS PRIVATE LIMITED
CIN: U02001PB1998PTC021226
KULWANT TIMBERS PRIVATE LIMITED (CIN: U02001PB1998PTC021226) is a Private company incorporated on 27 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2490930.00.
KULWANT 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.KULWANT 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 KULWANT TIMBERS PRIVATE LIMITED are MOHAN SINGH, GURBAX SINGH, and HARPREET SINGH.
KULWANT TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001PB1998PTC021226 and its registration number is 21226. Users may contact KULWANT TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULWANT TIMBERS PRIVATE LIMITED is INDUSTRIAL AREA ABYE PASS LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of KULWANT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KULWANT 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 KULWANT TIMBERS
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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 KULWANT 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 KULWANT TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01021448 | MOHAN SINGH | Director | 1998-03-27 |
| 01021460 | GURBAX SINGH | Director | 2003-08-22 |
| 01021473 | HARPREET SINGH | Director | 2003-08-22 |
Past Directors & Key Managerial Personnel of KULWANT TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULL DOORS INDIA LIMITED | U36931PB2009PLC033361 | Director | 2009-11-12 | Ongoing |
Other Directorships of GURBAX SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN LUSH PRIVATE LIMITED | U36100PB2011PTC035726 | Director | - | 2013-05-01 |
| BULL DOORS INDIA LIMITED | U36931PB2009PLC033361 | Director | 2009-11-12 | Ongoing |
Other Directorships of HARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN LUSH PRIVATE LIMITED | U36100PB2011PTC035726 | Director | - | 2013-05-01 |
| BELLO HOMES PRIVATE LIMITED | U36100PB2014PTC038848 | Director | 2014-08-21 | Ongoing |
| BULL DOORS INDIA LIMITED | U36931PB2009PLC033361 | Director | 2009-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101PB2004PTC027631 | CAPRICORN PROMOTERS AND BUILDERS PRIVATE LIMITED | 312, INDUSTRIAL AREA-ACHEEMA CHOWK, LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U21022PB1993PTC013641 | FRIENDS POLYPACK PVT LTD | 128, Industrial Area LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29191PB1973PTC003258 | FOSTER INDIA PRIVATE LIMITED | 705-INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| L17115PB1976PLC003702 | MALWA COTTON SPINNING MILLS LTD | INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15124PB1976PTC003698 | FIFO AND CO PVT LTD | 546INDUSTRIAL AREA, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC014686 | ARIHANT KNITTINGS PRIVATE LIMITED | 178,INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17309PB1988PTC007933 | SUTLEJ KNITWEAR PVT LTD | INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1989PLC009973 | TAKSHILA SPINNERS LTD. | #837INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17119PB1992PLC012868 | OSWAL GARMENTS LIMITED | INDUSTRIAL AREA ADISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01710PB1993PTC013825 | SPECTRUM TEXTILES PRIVATE LTD | 425INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U35921PB1979PTC003927 | VIJAY CYCLES PVT LTD | 703,INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27104PB1983PTC005349 | SAGAR METALS PVT LTD | 419INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB1977PTC003762 | NEERA SEWING MACHINE WORKS PVT LTD | 426,INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28910PB1990PTC010391 | AMITY FORGINGS PRIVATE LIMITED | 635INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28932PB1987PTC007535 | JASSAL HEAVY ENGINEERING PVT LTD | 414 INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB1970PTC002899 | BITON MACHINE TOOLS PVT LTD | 77INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28939PB1987PTC007619 | DEEPS TOOLS PRIVATE LIMITED | 320 21INDUSTRIAL AREA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27310PB1991PTC011608 | R V FORGING PRIVATE LIMITED | 685INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27310PB1996PLC018575 | GOBIND CONCAST LIMITED | 645INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25192PB1986PTC006929 | SONA AGENCIES PRIVATE LIMITED | 512 INDUSTRIAL AREA -B LUDHIANA , PUNJAB, Punjab, India - 000000 |
| L45202PB2006PLC029968 | NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | 375INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17110PB2004PTC027048 | ISHAN SPINNERS PRIVATE LIMITED | 121INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1974PLC003442 | OSWAL TEXTILE AND GENERAL MILLS LTD | INDUSTRIAL AREA AOSWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17111PB1994PLC014186 | YOUNGMAN TEXTILES LIMITED | 86INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15511PB1975PTC003547 | TULSI DAS JAITWANIANDSONS PVT LTD | 370INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17121PB1984PTC005803 | ADDI DYEING AND FINISHING MILLS PVT LTD | 489INDUSTRIAL AREA B LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17212PB1979PTC003917 | WAZIR HOSIERY MILLS PVT LTD | 247INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1993PTC013261 | BATRA POLYFAB PVT LTD | 125INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB1995PTC016767 | CHAND PROCESSORS PRIVATE LIMITED | INDUSTRIAL AREA ALINK ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10250437 | 2010-11-03 | - | 2020-06-23 | 7,000,000.00 | IDBI Bank Limited | |
| 90169471 | 2001-01-01 | - | 2021-08-31 | 700,000.00 | PUNJAB &SIND BANK | |
| 90311952 | 2004-01-01 | - | 2021-07-05 | 700,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.