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
UMIYA TIMBER PRIVATE LIMITED
CIN: U20221TN2000PTC045066 As on: 2026-07-13
UMIYA TIMBER PRIVATE LIMITED (CIN: U20221TN2000PTC045066) is a Private company incorporated on 31 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9506000.00.
UMIYA TIMBER 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.UMIYA TIMBER PRIVATE LIMITED's NIC code is 2022 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of builders? carpentry and joinery.
Directors of UMIYA TIMBER PRIVATE LIMITED are RANGANI PRAVEENKUMAR VIKASH, and PRAVEEN KUMAR DEVSI PATEL.
UMIYA TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20221TN2000PTC045066 and its registration number is 45066. Users may contact UMIYA TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMIYA TIMBER PRIVATE LIMITED is 1/952 - TENKASI ROAD,PIRANOOR BOARDER, PIRANOOR BOARDER, , SCHENCOTTAH - 627 809., Tamil Nadu, India - 627809.
Current status of UMIYA TIMBER 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 CINs
ZaubaCorp's company report for UMIYA TIMBER 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 UMIYA TIMBER
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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 UMIYA TIMBER 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 UMIYA TIMBER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10245397 | RANGANI PRAVEENKUMAR VIKASH | Director | 2023-08-23 |
| 00665719 | PRAVEEN KUMAR DEVSI PATEL | Managing Director | 2000-05-31 |
Past Directors & Key Managerial Personnel of UMIYA TIMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00665722 | DEVSI NARAYAN PATEL BANJI NARAYAN | Director | - | 2021-09-23 |
| 00665721 | VISHANJI DEVSI PATEL | Director | - | 2023-05-02 |
Other Directorships of DEVSI NARAYAN PATEL BANJI NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA WOODS PRIVATE LIMITED | U51909TN1998PTC040818 | Director | - | 2021-09-23 |
Other Directorships of RANGANI PRAVEENKUMAR VIKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE INDIA PROPERTIES PRIVATE LIMITED | U45202TN2011PTC081025 | Director | 2023-08-23 | Ongoing |
| AMBIKA WOODS PRIVATE LIMITED | U51909TN1998PTC040818 | Director | 2023-08-23 | Ongoing |
| CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. | U51909TN2007PTC088532 | Director | 2024-02-05 | Ongoing |
Other Directorships of PRAVEEN KUMAR DEVSI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE INDIA PROPERTIES PRIVATE LIMITED | U45202TN2011PTC081025 | Director | 2011-06-13 | Ongoing |
| AMBIKA WOODS PRIVATE LIMITED | U51909TN1998PTC040818 | Managing Director | 1998-07-15 | Ongoing |
| CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. | U51909TN2007PTC088532 | Director | 2010-01-20 | Ongoing |
Other Directorships of VISHANJI DEVSI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE INDIA PROPERTIES PRIVATE LIMITED | U45202TN2011PTC081025 | Director | - | 2023-05-02 |
| AMBIKA WOODS PRIVATE LIMITED | U51909TN1998PTC040818 | Director | - | 2023-05-02 |
| CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. | U51909TN2007PTC088532 | Director | - | 2024-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27209TN2003PTC051230 | AMRUTAM TIMBER TECH PRIVATE LIMITED | 1/244, TENKASI ROAD,PIRANOOR BORDER, SHENCOTTAH PIN:627 809, TENKASI T.K. , PIN:627 809, TENKASI T.K., Tamil Nadu, India - 627809 |
| U51909TN2007PTC088532 | CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. | 1/954 TENKASI ROAD, PIRANOOR BOARDER , SHENCOTTAH, Tamil Nadu, India - 627809 |
| U51909TN1998PTC040818 | AMBIKA WOODS PRIVATE LIMITED | 1/952-TENKASI ROADPIRANOORRR BORDER SHENCOTTAH-627 809. , SHENCOTTAH-627 809., Tamil Nadu, India - 627809 |
| U36999TN1994PTC028408 | PREMIER PACKO PLAST PRIVATE LIMITED | NO.9,TENKASI ROAD,SHENCOTTAH-627 809 SHENCOTTAH-627 809 , SHENCOTTAH-627 809, Tamil Nadu, India - 627809 |
| U15400TN2021OPC146143 | JKR ORGANIC PRODUCE (OPC) PRIVATE LIMITED | 1/519, TENKASI MAIN ROAD PIRANOOR BORDER, PIRANOOR , SHENCOTTAI, Tamil Nadu, India - 627809 |
| U45202TN2011PTC081025 | PRIDE INDIA PROPERTIES PRIVATE LIMITED | 1/477 TENKASI ROAD PIRANOOR , SHENCOTTAH, Tamil Nadu, India - 627809 |
| U20101TN1998PTC040927 | S.P.S.TIMBERS PRIVATE LIMITED | 1.257, TENKASI SHENCOTTAH ROAD PIRANOOR BORDER , SHENCOTTAH, Tamil Nadu, India - 627809 |
| U93090TN2018OPC125722 | JRW INTERIORS AND MAINTENANCE (OPC) PRIVATE LIMITED | 1/965-3, Tenkasi Road, Woods Villa Piranoor , SHENCOTTAH, Tamil Nadu, India - 627809 |
| U42900TN2017PTC114274 | SUJA TRADING AND CONSTRUCTION PRIVATE LIMITED | NO.1/876, COUTRALAM MAIN ROAD,PIRANOOR BORDER,Sengottai,Tirunelveli,Tamil Nadu,627809-India |
| U74990TN2011PTC082030 | MBZ FUNLAND AMUSEMENT PARKS PRIVATE LIMITED | OLD NO. 1/326, NEW NO. 1/800 BEEMA MANZIL, PIRANOOR BORDER , SHENCOTTAI, Tamil Nadu, India - 627809 |
| U46692TN2018PTC124755 | VISVAJA DOORS INDIA PRIVATE LIMITED | 1/876 and 1/877, Coutrallam Main Road Piranur Border,Sengottai,Tirunelveli,Tamil Nadu,627809-India |
| U51909TN1995PTC033259 | JAYA BHARATH TIMBERS PRIVATE LIMITED | 1/350,N-1,TENKASI ROADPIRANOOR BORDER SHENCOTTAM TIRUNELVELI DISTRICT , TIRUNELVELI DISTRICT, Tamil Nadu, India - 627809 |
| U52609TN2021PTC142587 | K.S.KHISHOR TRADING PRIVATE LIMITED | NO.6/4, NEW NO.8/4, KC ROAD, MANTHIRA THEVAR STREET, SHENCOTTAI , TENKASI, Tamil Nadu, India - 627809 |
| U25209TN1983PTC009889 | PLASWEAVE PRIVATE LIMITED | 9 TENKASI ROADSHENCOTTAH 627809 SHENCOTTAH 627809 , SHENCOTTAH 627809, Tamil Nadu, India - 627809 |
| U24294TN1987PTC014827 | RELIANCE PLASTICS PRIVATE LIMITED | 9,TENKASI RD,SHENCOTTAHPIN-627809 PIN-627809 , PIN-627809, Tamil Nadu, India - 627809 |
| U41001TN2025PTC176932 | BELLSAN PROJECTS PRIVATE LIMITED | NO.4/479/1, THAAINAGAR,VISWANATHAPURAM,Tenkasi,Tirunelveli,Tamil Nadu,627809-India |
| U21021TN1970PTC005816 | PREMIER SACKS PRIVATE LIMITED | NO. 9, TENKASI ROAD,SHEN-COTAH, TIRUNELVELI DISTT. , DISTT., Tamil Nadu, India - 627809 |
| U01100TN2021PTC145523 | MUTHIAHS FARM PRODUCTS PRIVATE LIMITED | 466/1,Panpoli To Shencottah Main Road,Panpoli , Shencottai, Tamil Nadu, India - 627809 |
| U70109TN2022PTC155657 | VELOX BUILDERS PRIVATE LIMITED | 143/3, Street No.1, Elathur Road, Senkottai, , Tirunelveli, Tamil Nadu, India - 627809 |
| U74999TN2021FTC148604 | XBI4 INDIA PRIVATE LIMITED | 466/1 Panpoli to Shencottah Main Road Panpoli , Shencottai, Tamil Nadu, India - 627809 |
| U72900TN2021OPC144208 | ZLIDEL SOLUTIONS (OPC) PRIVATE LIMITED | NO 594/3C THENDRAL NAGAR, SENGOTTAI COUTRALLAM MAIN ROAD, TENKASI , Shenkottai, Tamil Nadu, India - 627809 |
| U80902TN2020PTC137915 | RAMACHANDRAN RETAIL AND SKILL DEVELOPMENT PRIVATE LIMITED | 87/13C, Vanji Nagar, Vallam , Tenkasi, Tamil Nadu, India - 627809 |
| U85300TN2021NPL147165 | MAISEI FOUNDATION | C/O TM.P.BALASUBRAMANIAN, 6A RENGANATHAN STREET, KALANKARAI, SHENGOTTAI, , TENKASI, Tamil Nadu, India - 627809 |
| U65992TN2013PTC093949 | POTHIGAI THIRUMALAI MURUGAN CHITS PRIVATE LIMITED | 39B-1 CHELLIAH STREET , SHENCOTTAI, Tamil Nadu, India - 627809 |
| U01611TN2023OPC161471 | APPAPETER EXPORTS (OPC) PRIVATE LIMITED | 585/296, KC RD,Shenkottai,Tenkasi, Vadakarai,,Shenkottai,Tirunelveli,Tamil Nadu,627809-India |
| U20219TN2012PTC085067 | S M K TIMBERS PRIVATE LIMITED | 1/905, COURTALLAM CROSS STREET PIRANORE BORDER , SHENGOTTAH, Tamil Nadu, India - 627809 |
| U45400TN2011PTC082918 | G.S.J CONSTRUCTIONS PRIVATE LIMITED | NO-70-4/34-4, VALLAM ROAD SHENKOTTAI , TIRUNELVELI, Tamil Nadu, India - 627809 |
| U72900TN2020PTC134363 | RSPGS TECH PRIVATE LIMITED | S/O VAIKUNDARAMAN, 31A, JAWAHARLAL NEHRU ROAD, , SHENCOTTAH, Tamil Nadu, India - 627809 |
| U08106TN2025PTC176971 | SELWYNMOSES STONE QUARRY AND BLUEMETAL PRIVATE LIMITED | 70-4/34-4, Vallam Road,,Aruna Oil Mill Opp,,Sengottai,Tirunelveli,Tamil Nadu,627809-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098649 | 2007-08-25 | - | 2012-11-27 | 15,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10157129 | 2009-04-27 | - | 2013-03-06 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10184868 | 2009-10-14 | - | 2013-03-06 | 3,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10231419 | 2010-07-10 | - | 2013-03-06 | 40,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10239122 | 2010-08-03 | - | 2013-03-06 | 4,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10411066 | 2013-02-05 | - | - | 4,000,000.00 | Indian Bank | |
| 10412153 | 2012-02-14 | - | - | 135,000,000.00 | Indian Bank | |
| 90285406 | 2001-01-25 | 2004-08-26 | 2013-03-06 | 3,500,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90285698 | 2004-07-07 | 2010-02-10 | 2013-03-06 | 120,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 100336051 | 2020-03-23 | - | - | 5,000,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.