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
SUN TIMBERS PRIVATE LIMITED
CIN: U20293TN1998PTC040965
SUN TIMBERS PRIVATE LIMITED (CIN: U20293TN1998PTC040965) is a Private company incorporated on 11 Aug 1998. 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. 5000000.00.
SUN TIMBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUN TIMBERS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of SUN TIMBERS PRIVATE LIMITED are NAGARAJ DAYALAL MAVJI PATEL, and DAYALAL MAVJI PATEL MAVJI KHIMJI PATEL.
SUN TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20293TN1998PTC040965 and its registration number is 40965. Users may contact SUN TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN TIMBERS PRIVATE LIMITED is 1/345F COURTALLAM ROADPIRANOOR BORDER SHENCOTTAH 627 809. , SHENCOTTAH 627 809., Tamil Nadu, India - 000000.
Current status of SUN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN 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 SUN TIMBERS
Purchase full report of SUN TIMBERS
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 SUN 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 SUN TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01668035 | NAGARAJ DAYALAL MAVJI PATEL | Director | 1998-08-11 |
| 01752544 | DAYALAL MAVJI PATEL MAVJI KHIMJI PATEL | Director | 1998-08-11 |
Past Directors & Key Managerial Personnel of SUN TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJ DAYALAL MAVJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYALAL MAVJI PATEL MAVJI KHIMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1994PTC027371 | DAVID CHIT PRIVATE LIMITED | NO.1/1, BETHAL NALUR ROADNALLUR 627 853 , NALLUR 627 853, Tamil Nadu, India - 000000 |
| U45202TN2003PTC052214 | AARUDHRAA SHELTERS PRIVATE LIMITED | NO.1, N.H.COLONY,PERUMALPURAM, TIRUNELVELI-627 007 , TIRUNELVELI-627 007, Tamil Nadu, India - 000000 |
| U51102TN1996PTC034508 | MAHOO STEELOP INDUSTRIES PRIVATE LIMITED | 2/1C,CHERANMAHADEVI ROADINDUSTRIAL AREA TIRUNELVELI 627 001 , TIRUNELVELI 627 001, Tamil Nadu, India - 000000 |
| U14106TN2006PTC060444 | GKN BLUE METAL AND MINES PRIVATE LIMITED | 1/107, N H 7,MADURAI ROAD GANGAIKONDAN 627 352 , GANGAIKONDAN 627 352, Tamil Nadu, India - 000000 |
| U17121TN2004PTC054802 | JAYASHREE S.S.R. TEXTILES PRIVATE LIMITED | 161/1-B, VADIKOTTAI ROADGOMATHIMUTHU PURAM POST SANKARANKOVIL-627 756. , SANKARANKOVIL-627 756., Tamil Nadu, India - 000000 |
| U24211TN2000PTC045139 | SUNSHINE F.M.C.G.PRIVATE LIMITED | NO.1/443A,TUTICORIN ROAD,V.M.CHAIRAM, TIRUNELVELI-627 011, , TIRUNELVELI-627 011., Tamil Nadu, India - 000000 |
| U65991TN1997PTC037582 | SIVASAILAM CHITS PRIVATE LIMITED | 1-9 SAKTHI COMPLEX25/B, S.N. HIGH ROAD, TIRUNELVELI 627 0011 , TIRUNELVELI 627 0011, Tamil Nadu, India - 000000 |
| U93090TN1996PTC034610 | THEME PROPERTY DEVELOPMENTS PRIVATE LIMITED | 66,SOUTH CAR STREET,TIRUNELVELI 627 006 TIRUNELVELI 627 006 , TIRUNELVELI 627 006, Tamil Nadu, India - 000000 |
| U72200TN2003PTC051478 | STEP AHEAD SOFTWARE SOLUTIONS PRIVATE LI MITED | 46.76-A, NORTH CAR STREET,AMBASAMUDRAM-627 401. AMBASAMUDRAM-627 401. , AMBASAMUDRAM-627 401., Tamil Nadu, India - 000000 |
| U51109TN1997PTC039412 | CHRIST EXPORTS AND IMPORTS PRIVATE LIMIT ED | LUTHERAN CHURCH COMPOUNDAMBACHAVANAPURAM 627 105 , 627 105, Tamil Nadu, India - 000000 |
| U36911TN1987PTC014285 | JEYALAXMI JEWELLERS PRIVATE LIMITED | 99 KOVIL VASSAL TIRUNELVELI627 006. , 627 006., Tamil Nadu, India - 000000 |
| U85110TN1993PTC026409 | GETWELL SCAN CENTRES PRIVATE LIMITED | CASTLE WOODTIRUNELVELI-627 001 , TIRUNELVELI-627 001, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027057 | VALLIOOR CHIT FUNDS PRIVATE LIMITED | NO.IA, PILLAKKOTTAIPARAIVALLIOOR 627 117 , VALLIOOR 627 117, Tamil Nadu, India - 000000 |
| U17111TN1989PTC017296 | SUBBIAH SPINNING MILLS PVT. LTD. | 210, MADURAI ROAD, SANKARNAGAR-627 357 , NAGAR-627 357, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027068 | TIRUNELVELI MAHARAJAH CHITS PRIVATE LIMITED | 264, WEST CAR STREETTIRUNELVELI 627 006 , TIRUNELVELI 627 006, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028028 | NELLAI MARUTHI CHIT FUNDS PRIVATE LIMITE D | 139,CHERANMAHADEVI ROAD,TIRUNELVELI-627 006 , TIRUNELVELI-627 006, Tamil Nadu, India - 000000 |
| U25111TN1993PTC026132 | SURYA PIPE FITTINGS PRIVATE LIMITED | NO.17-C, PANNAITHOTAM STREETKOVILPATTI-627 701 , KOVILPATTI-627 701, Tamil Nadu, India - 000000 |
| U18101TN2006PTC060569 | ELTORO FASHIONS PRIVATE LIMITED | 3C, CIRCUIT HOUSEVANARPETTAI TIRUNEVELI 627 003 , TIRUNEVELI 627 003, Tamil Nadu, India - 000000 |
| U45201TN1991PTC021480 | UTHAM BUILDERS PRIVATE LIMITED | 87, SALAI ST.,VANNARPET,TIRUNELVELI-627 003 , TIRUNELVELI-627 003, Tamil Nadu, India - 000000 |
| U51420TN2004PTC054767 | SUNRAYS EXIM PRIVATE LIMITED | 105C, NETHAJI ROADMELAPALAYAM TIRUNELVELI 627 005 , TIRUNELVELI 627 005, Tamil Nadu, India - 000000 |
| U65991TN1996PLC035790 | DHARMA BENEFIT FUND LIMITED | 15,RETTITHATTU ST,THALAVAIPURAM PANAGUDI:627 109 , PANAGUDI:627 109, Tamil Nadu, India - 000000 |
| U24294TN1988PTC016606 | GANGAPATHY SODIUM CHLORATES PVT LTD | 32, JOTHINAGAR KOVILPATTYCHIDAMBARANAR DIST 627 701 , CHIDAMBARANAR DIST 627 701, Tamil Nadu, India - 000000 |
| U17111TN1994PTC026937 | SREE SRINIVASA SPINNERS PRIVATE LIMITED | 32-A12/3, INAM MANIYACHIKOVILPATTI 627 702 , KOVILPATTI 627 702, Tamil Nadu, India - 000000 |
| U17111TN1997PTC038047 | OACIANA SPINWELL PRIVATE LIMITED | 9A ODAIKA SANKARANA KOIL ROADURMELALAGIAN-627 852 , URMELALAGIAN-627 852, Tamil Nadu, India - 000000 |
| U17111TN2002PTC048292 | VESWAVENBAS TEXTILES PRIVATE LIMITED | 32/B, NEW COLONY,VANNARPETTAI, TIRUNELVELLI-627 003 , TIRUNELVELLI 627 003, Tamil Nadu, India - 000000 |
| U01119TN1996PTC035983 | MAYANERI AGRO FOUNDATION PRIVATE LIMITED | MAYANERI FARMS,KARUPUKOTTAI P.O. TIRUNELVELI: 627 151. , TIRUNELVELI: 627 151., Tamil Nadu, India - 000000 |
| U01133TN1994PTC028885 | GEM ORCHARDS PRIVATE LIMITED | NO.34,A,THOMAS STREETPERUMALPURAM TIRUNELVELI 627 007 , TIRUNELVELI 627 007, Tamil Nadu, India - 000000 |
| U65991TN1994PTC027247 | KOVILPATTI OM ADHIPARASAKTHI CHIT FUNDS PRIVATE LIMITED | 62, NEW ROADKOVIL PATTI 627 701 , KOVIL PATTI 627 701, Tamil Nadu, India - 000000 |
| U93090TN1987PLC019634 | DHANANJAYA BOARDS LTD | I,118,EASWARAN KOIL ST,TENKASI-627 811 , TENKASI-627 811, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.