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
DANEWALIA TIMBERS PRIVATE LIMITED
CIN: U20232PB2009PTC033349 As on: 2026-07-13
DANEWALIA TIMBERS PRIVATE LIMITED (CIN: U20232PB2009PTC033349) is a Private company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4200000.00.
DANEWALIA 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.DANEWALIA TIMBERS PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of DANEWALIA TIMBERS PRIVATE LIMITED are SURINDER KUMAR, and NEELAM RANI.
DANEWALIA TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20232PB2009PTC033349 and its registration number is 33349. Users may contact DANEWALIA TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANEWALIA TIMBERS PRIVATE LIMITED is W.NO. 17, VILLAGE ROAD MANSA, POST OFFICE , MANSA, Punjab, India - 151505.
Current status of DANEWALIA 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 CINs
ZaubaCorp's company report for DANEWALIA 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 DANEWALIA 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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Current Directors & Key Managerial Personnel of DANEWALIA TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01920181 | SURINDER KUMAR | Director | 2009-11-09 |
| 02810151 | NEELAM RANI | Director | 2009-11-09 |
Past Directors & Key Managerial Personnel of DANEWALIA TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA SPINTEX PRIVATE LIMITED | U17200PB2010PTC033887 | Director | - | 2010-07-16 |
| MANNAT GUM AND CHEMICALS PRIVATE LIMITED | U24219PB2012PTC036527 | Director | 2012-08-07 | Ongoing |
| SUPER STRONG TIMBER PROTECTION PRIVATE LIMITED | U36999DL2005PTC142115 | Director | 2005-10-25 | Ongoing |
Other Directorships of NEELAM RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1182 | PERRYSON CHEMICALS & FERTILIZER LLP | C/O ASHOK BANSAL PLOT NO. 121,VILLAGE ROAD, NEAR MOOSA CHUNGI,Mansa,Mansa,Punjab,India-151505 |
| U56101PB2025PTC063673 | HUNGRY HUMAN FOODS & BEVERAGES PRIVATE LIMITED | Qilla No. 78//21/2(4-13), 22/1(5-19), 19(7-8), 11(3-0), 20(8-0), 12(4-12) Khewat Khatoni No. 543/753 to 756, Malakpur Khiala, Opposite Reliance Jio Petrol Pump, Mansa to Sunam Road,Mansa,Mansa,Punjab,151505-India |
| U15126PB2022PTC057546 | SSUNGUST FOODS & MACHINERY PRIVATE LIMITED | 226, Lala Hardyal Street Raman Cinema Road, Ward No. 01, Mansa Mansa PB 151505 IN , Mansa, Punjab, India - 151505 |
| U47211PB2023PTC059572 | PUREGROW FARMS PRIVATE LIMITED | TALWANDI ROAD, VILLAGE,MOOSA DISTT. MANSA,Mansa,Mansa,Punjab,151505-India |
| U35201PB2026PTC067856 | GREEN RISE BIO ENERZIES PRIVATE LIMITED | No 125 Near Central Park,water works road Mansa,Mansa,Mansa,Punjab,151505-India |
| U38300PB2025PTC065275 | KRISHI SPARK FUEL ENERGY PRIVATE LIMITED | SHOP AT MANSA-TALWANDI,ROAD, NEAR TSPL GATE NO.2,Mansa,Mansa,Punjab,151505-India |
| U01611PB2023PTC058379 | NAISA OVERSEAS FARMER PRODUCER COMPANY LIMITED | Opp. Budhu Dharam Kanda, Near Warehouse, Village Gehle, Talwandi Road, Mansa,Mansa,Mansa,Punjab,151505-India |
| U85499PB2023PTC060125 | SKILLTOUCH INDIA PRIVATE LIMITED | House No. 56, W.No. 20,Aulakh Mohalla,Mansa,Mansa,Punjab,151505-India |
| U01137PB2025PTC064457 | PUN-AGRO INPUTS PRIVATE LIMITED | 1st Floor, BMD Street, Near Gaushala,,W/W Road,,Mansa,Mansa,Punjab,151505-India |
| ACB-2397 | OMLAKSHMI RICE LLP | C/o Manoj Kumar DyalpuraRoad W.No. 1 Bareta Mandi Mansa, Punjab, India - 151505 |
| U01112PB2012PTC036716 | KARTIKAYAN CIVILIZATION PRIVATE LIMITED | Khasra No. 742//2/3, Near LIC Office, Khokhar Road, NH-703 , Mansa, Punjab, India - 151505 |
| ACA-6195 | K.P. HEALTH SERVICES LLP | OWNER RAJIV SINGLA, KILA NO. 1110/2 (4-2) KHEWAT, KHATONI NO. 232/1/633CANAL ROAD, WATER WORKS ROAD,BACK SIDE DAV SACHOOL Mansa, Punjab, India - 151505 |
| ABA-9593 | Ralla Tradelinks LLP | Shop No. 58, Sirsa Road,,Mansa,Mansa,Punjab,India-151505 |
| ACW-5680 | BARN ACRES REALTY LLP | Shop No. 4, Manjit Market,One Way Traffic Road,Mansa,Mansa,Punjab,India-151505 |
| U10612PB2024PTC060447 | MATA SHIMLA DEVI RICE MILLS PRIVATE LIMITED | C/O ABHISHEK JINDAL,,K. NO. 2051, KHARA ROAD,Mansa,Mansa,Punjab,151505-India |
| U24232PB2012PLC036630 | HIMALAYA PHARMACEUTICALS LIMITED | SH-13, VILLAGE MALAKPUR, MANSA BARNALA ROAD, NEAR ITI , MANSA, Punjab, India - 151505 |
| U85100PB2020PTC051452 | PARKUS HEALTHCARE PRIVATE LIMITED | H.No. 330, Ward No. 10 Lalluana Road, Khalsa School De Piche , MANSA, Punjab, India - 151505 |
| U74300PB2019PTC050329 | B+(POSITIVE) UNIVERSAL PRODUCTS PRIVATE LIMITED | HOUSE NO 447, WATER WORKS ROAD GALI, VAID, SHYAM SINGH WALI, WARD NO 13 , MANSA, Punjab, India - 151505 |
| U74999PB2018PTC047706 | KORIAN MARKETING PRIVATE LIMITED | C/O KUSHIALIA DEVI D/O JATINDER KUMAR, SHOP NO-6, COURT ROAD, DASHMESH SCHOOL ROAD , MANSA, Punjab, India - 151505 |
| U46209PB2026PTC067477 | AGRI VISION FARMER PRODUCER COMPANY LIMITED | H No.232,Makha Mansa,Mansa,Mansa,Punjab,151505-India |
| U35200PB2024PTC061544 | BALRAM DAS BIO FUELS PRIVATE LIMITED | 165 CHAKERIAN ROAD,VPO JAWAHRKE MANSA,Mansa,Mansa,Punjab,151505-India |
| U70200PB2023PTC058181 | DELOVITA SERVICES PRIVATE LIMITED | Guru Teg Bahudur Road,Teh. Mansa,Mansa,Mansa,Punjab,151505-India |
| U35105PB2024PTC061426 | JR SOLAR POWERPLANT PRIVATE LIMITED | SHOP No.16,JR Millennium City Mansa,Mansa,Mansa,Punjab,151505-India |
| U47737PB2024PTC061857 | GOPAL SEEDS FARM PRIVATE LIMITED | C/O ABHISHEK S/O ASHWANI,KUMAR,VILLAGE MOOSA,MANSA,Mansa,Mansa,Punjab,151505-India |
| ACL-1682 | KS BIO TECH LLP | C/O BIKKAR SINGH, BALAJI STREET,CHKERIAN ROAD NEAR MATA MANSA DEVI MANDIR, BATHINDA,Mansa,Mansa,Punjab,India-151505 |
| U01500PB2026PTC067365 | BN AGRO INDUSTRIES FARMER PRODUCER COMPANY LIMITED | HOUSE NO.92, WARD NO. 08,GHARAGHNA,Mansa,Mansa,Punjab,151505-India |
| U79110PB1982PTC005047 | LONGOWAL MY TRAVEL IMMIGRATION PRIVATE LIMITED | KILLA NO. 242, MANSA KANCHIAN, OPP. PETROL PUMP MANSA, PUNJAB , Mansa, Punjab, India - 151505 |
| U17012PB2023PTC059955 | PUNJABI LINES PRODUCTIONS PRIVATE LIMITED | NEAR BDPO BLOCK, STREET NO-3,,WARD NO-1,Mansa,Mansa,Punjab,151505-India |
| U47300PB2025PTC066318 | MADHAV OIL COMPANY PRIVATE LIMITED | C/O JASPAL JINDAL, KILLA,NO 72//22/1 KHEWAT NO 321,Mansa,Mansa,Punjab,151505-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10270589 | 2011-02-19 | - | 2013-04-12 | 80,000,000.00 | HDFC BANK LIMITED | |
| 10419045 | 2013-03-22 | - | 2024-02-20 | 150,000,000.00 | STATE BANK OF PATIALA |
- 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.
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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.