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
NATURAL WOOD AND VENEERS PVT LTD
CIN: U20211KL1994PTC008261 As on: 2026-07-13
NATURAL WOOD AND VENEERS PVT LTD (CIN: U20211KL1994PTC008261) is a Private company incorporated on 12 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.
NATURAL WOOD AND VENEERS PVT LTD'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.NATURAL WOOD AND VENEERS PVT LTD's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of NATURAL WOOD AND VENEERS PVT LTD are SUMAN LAKSHMICHAND SHAH, LAKSHMICHAND DEVJI SHAH, and PHILIP CYRIAC.
NATURAL WOOD AND VENEERS PVT LTD's Corporate Identification Number (CIN) is U20211KL1994PTC008261 and its registration number is 8261. Users may contact NATURAL WOOD AND VENEERS PVT LTD on its Email address - [email protected]. Registered address of NATURAL WOOD AND VENEERS PVT LTD is VETTICKAL P OMULANTHURUTHY , ERNAKULAM, Kerala, India - 682314.
Current status of NATURAL WOOD AND VENEERS PVT LTD 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 NATURAL WOOD AND VENEERS 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 NATURAL WOOD AND VENEERS 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 NATURAL WOOD AND VENEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00184477 | SUMAN LAKSHMICHAND SHAH | Director | 1995-12-30 |
| 00184575 | LAKSHMICHAND DEVJI SHAH | Director | 1994-10-12 |
| 00568561 | PHILIP CYRIAC | Managing Director | 2007-06-18 |
Past Directors & Key Managerial Personnel of NATURAL WOOD AND VENEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMAN LAKSHMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS HABITAT LLP | AAA-2625 | Designated Partner | 2010-10-27 | Ongoing |
| S.S.G. ASSOCIATES LLP | AAB-6604 | Designated Partner | 2013-07-22 | Ongoing |
| SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED | U02001MH1995PTC085945 | Director | 1995-02-28 | Ongoing |
| ASMI DREAMZ PRIVATE LIMITED | U41001MH2023PTC416045 | Director | 2023-12-26 | Ongoing |
| ANKARA PROPERTIES PRIVATE LIMITED | U70100MH1988PTC049411 | Director | 1993-02-01 | Ongoing |
| JALARAM VENEERS & FLOORS PRIVATE LIMITED | U93090MH2010PTC198350 | Director | 2010-01-04 | Ongoing |
Other Directorships of LAKSHMICHAND DEVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED | U02001MH1995PTC085945 | Director | 1995-02-28 | Ongoing |
| ANKARA PROPERTIES PRIVATE LIMITED | U70100MH1988PTC049411 | Director | 1993-02-01 | Ongoing |
Other Directorships of PHILIP CYRIAC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSEL ENGINEERING ENTREPRISES PRIVATE LIMITED | U29309KL2020PTC064100 | Director | 2021-10-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4477 | TOPNOTCH TECHNOMAX LLP | C/O ANOOP KUMAR,NANDANAM,VETTICKAL P.O,MULANTHURUTHY,Ernakulam,Ernakulam,Kerala,India-682314 |
| U62090KL2025PTC092636 | CERVEZY INNOVATIONS PRIVATE LIMITED | Cherumanchirayil house Perumpilly P.O,Mulanthuruthy, 682314,Ernakulam,Ernakulam,Kerala,682314-India |
| U74140KL2008PTC021909 | YNOTZ CONSULTANCY SERVICES PRIVATE LIMIT ED | E L/M P/I/442, PANACHIYIL HOUSE PALLITHAZHAM, MULANTHURUTHY P O , ERNAKULAM, Kerala, India - 682314 |
| U26106KL2024PTC089367 | STAVA AERO INTERCONNECTION TECHNOLOGIES PRIVATE LIMITED | X/138- B,Paingarapilly P.O.,Ernakulam,Ernakulam,Kerala,682314-India |
| U62099KL2023PTC080923 | YNOTZ CONSULTING PRIVATE LIMITED | C/O- MIDHUN P S.,PANACHUYIL HSE, PALLITHAZHAM, MULANTHURUTHY,Ernakulam,Ernakulam,Kerala,682314-India |
| U62099KL2023PTC080924 | YNOTZ IT SOLUTIONS PRIVATE LIMITED | C/O- MIDHUN P S.,PANACHUYIL HSE, PALLITHAZHAM, MULANTHURUTHY,Ernakulam,Ernakulam,Kerala,682314-India |
| U72900KL2022PTC076016 | GLISTEN IT PRIVATE LIMITED | PALAKAT HOUSE-115,WARD - 14, PERUMPILLY P.O.,Ernakulam,Ernakulam,Kerala,682314-India |
| U72200KL2021PTC072370 | GAMLOO GAMING INDIA PRIVATE LIMITED | GANAPATHYPLACKAL HOUSE PANGARAPPILLY P.O MADATHKUNU FIRST PULICKAMALY ERNAKULAM , ERNAKULAM, Kerala, India - 682314 |
| U25204KL1994PTC008324 | CHEERAMALIL EXTRUSIONS PVT LTD | CHEERAMALIL HOUSEMULANTHURUTHY P O , ERNAKULAM, Kerala, India - 682314 |
| U70200KL2026PTC101888 | TAVION BUSINESS INTEGRATION PRIVATE LIMITED | MECHERI PARAPPURATH,PAINGARAPPILLY P.O,Kanayannur,Ernakulam,Kerala,682314-India |
| U85100KL2019PTC059922 | SKABA EXPORTS PRIVATE LIMITED | PALLITHAZHAM, MULAMTHURUTHY P.O. , ERNAKULAM, Kerala, India - 682314 |
| U25202KL2004PTC017700 | POCKET PACKAGING (INDIA) PRIVATE LIMITED | NO.378, PALLITHAZHAM MULANTHURUTHY P.O , ERNAKULAM, Kerala, India - 682314 |
| U25209KL1989PTC005365 | CHEERAMALIL PLASTICS P LTD | V/40 CHEERAMALILPERUMPILLY P O MULANTHURUTHY\ , ERNAKULAM, Kerala, India - 682314 |
| U31102KL2001PTC014733 | WEBER TECHNOLOGIES PRIVATE LIMITED | 16/553 A, Mulanthuruthy p o , Ernakulam, Kerala, India - 682314 |
| U55101KL2002PTC015374 | EMINENT GARDENS AND RESORTS PRIVATE LIMITED | KUROORPUTHENPURAYIL HOUSENO 457 MULAMTHURUTHY P O , ERNAKULAM, Kerala, India - 682314 |
| ACB-1696 | AMICA FABTECH LLP | ROOM NO.143C,MGM BUILDINGPAINGARAPPILLY P.O, Ernakulam, Kerala, India - 682314 |
| U45203KL2022PTC076162 | EVA PROJECT VENTURES PRIVATE LIMITED | HOUSE NO.146/14, KADAIKKAL, PERUMPILLY P O,MULANTHURUTHY,Ernakulam,Kerala,682314-India |
| U72200KL2013PTC034147 | FIND FIRST SOFTWARE PRIVATE LIMITED | XII/245,PULIYELIL HOUSE, MULAMTHURUHTY P O , ERNAKULAM, Kerala, India - 682314 |
| U63040KL2003PTC016511 | A AND B TOURS AND TRAVELS PRIVATE LIMITED | H NO 459PALLATHTTAYIL MULANTHURUTHY P O , ERNAKULAM, Kerala, India - 682314 |
| U29193KL1993PTC007438 | FIPRON SYSTEMS PVT LTD | KANIAMPARAMBIL HOUSE IV/387PERUMPILLY P O MULANTHURUTHY , ERNAKULAM, Kerala, India - 682314 |
| AAK-8017 | AGSF PRODUCTS LIMITED LIABILITY PARTNERS HIP | 10/334-H, KARITHALAYIL HOUSE, VATTUKUNNU, MULANTHURUTHY P.O ERNAKULAM, Kerala, India - 682314 |
| U52190KL2019PTC059256 | SHRIYAA MANUFACTURING AND MARKETING PRIVATE LIMITED | NO 688, THADATHIL HOUSE, KARICODE, VETTICAL P O, , ERNAKULAM, Kerala, India - 682314 |
| U93090KL2018PTC055646 | LIVING SPRINGS PRIVATE LIMITED | 16/52 F, NEAR JESMART MULANTHURUTHY .P .O , ERNAKULAM, Kerala, India - 682314 |
| ACM-5871 | POLYMETRIC SYSTEM LLP | X/228 AND X/228A, PAINGARAPPILLY (P. O), MULANTHURUTHY,,Kanayannur,Ernakulam,Kerala,India-682314 |
| U29305KL2017PTC050032 | CANDG INNOVATIONS PRIVATE LIMITED | DOOR NO. 16/34 BHARATH TRANSPORT COMPANY CAMPUS,MULANTHURUTHY P.O.,Ernakulam,Kerala,682314-India |
| U61100KL2014PTC037558 | GOOD VOYAGE SHIPPING SERVICES PRIVATE LIMITED | MOONNU KANDATHIL HOUSE NEAR HOSPITAL JUNCTION, MULANTHURUTHY P. O , ERNAKULAM, Kerala, India - 682314 |
| U72900KL2021PTC072592 | ASSIGN GLOBAL OUTSOURCING PRIVATE LIMITED | 15/84P, VEDHAPURI, NEAR KORAMKOTTU, RD JUNCTION, MULANTHURUTHY , ERNAKULAM, Kerala, India - 682314 |
| U73200KL2017PTC048760 | ROBOGAPH TECHNOLOGIES PRIVATE LIMITED | 28 PENATTU HOUSE,HAIL MARY ROAD PERUMPILLY P.O, MULANTHURUTHY , ERNAKULAM, Kerala, India - 682314 |
| AAM-2343 | CHACKRAVELIL BUILDERS AND DEVELOPERS LLP | 16/387-G, FIRST FLOOR, GALEELEE TOWER HOSPITAL JUNCTION, MULANTHURUTHY P O ERNAKULAM, Kerala, India - 682314 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016900 | 1997-07-19 | 2009-10-20 | 2018-07-21 | 42,000,000.00 | STATE BANK OF INDIA | |
| 90017380 | 1999-04-08 | 1999-06-24 | 2010-01-13 | 9,950,000.00 | STATE BANK OF INDIA | |
| 90018723 | 2002-07-03 | - | 2005-11-20 | 700,000.00 | CENTURION BANK LTD. | |
| 100094891 | 2017-03-21 | - | 2021-09-15 | 969,050.00 | HDFC BANK LIMITED | |
| 100210280 | 2018-09-04 | 2019-05-10 | 2023-09-05 | 900,000.00 | THE CATHOLIC SYRIAN BANK LTD |
- 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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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.