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
SIDDHIVINAYAK TIMBERS PRIVATE LIMITED
CIN: U20296MH2012PTC230686 As on: 2026-07-13
SIDDHIVINAYAK TIMBERS PRIVATE LIMITED (CIN: U20296MH2012PTC230686) is a Private company incorporated on 07 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SIDDHIVINAYAK 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.SIDDHIVINAYAK 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 SIDDHIVINAYAK TIMBERS PRIVATE LIMITED are AMIT DHANUSHDHARI SHRIVASTAV, LALTI BRIJBHUSHAN SINGH, and RUPALI NITIN KHOSE.
SIDDHIVINAYAK TIMBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296MH2012PTC230686 and its registration number is 230686. Users may contact SIDDHIVINAYAK TIMBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIVINAYAK TIMBERS PRIVATE LIMITED is FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601.
Current status of SIDDHIVINAYAK 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 SIDDHIVINAYAK 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 SIDDHIVINAYAK 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 SIDDHIVINAYAK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIDDHIVINAYAK TIMBERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264072 | AMIT DHANUSHDHARI SHRIVASTAV | Director | 2012-05-07 |
| 07964989 | LALTI BRIJBHUSHAN SINGH | Director | 2017-10-15 |
| 07964993 | RUPALI NITIN KHOSE | Director | 2017-10-15 |
Past Directors & Key Managerial Personnel of SIDDHIVINAYAK TIMBERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05264041 | RAMLAL KHEMARAM CHOUDHARY | Director | - | 2016-12-17 |
| 05264026 | BRIJBHUSHANS SHARDANAND SINGH | Director | - | 2017-10-11 |
| 05264031 | NITIN SABAJI KHOSE | Director | - | 2017-10-11 |
| 05264034 | PAYAL SHIVPRASAD ATTAL | Director | - | 2021-08-17 |
Other Directorships of RAMLAL KHEMARAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT DHANUSHDHARI SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TIRUPATI BITE STATION PRIVATE LIMITED | U47210MH2023PTC415752 | Director | 2023-12-20 | Ongoing |
| SHREE TIRUPATI BALAJI SHIPPING PRIVATE LIMITED | U63030MH2022PTC376357 | Director | 2022-02-08 | Ongoing |
| TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | U63040MH2012PTC338348 | Director | - | 2017-10-05 |
Other Directorships of LALTI BRIJBHUSHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPALI NITIN KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJBHUSHANS SHARDANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | U63040MH2012PTC338348 | Director | 2012-05-11 | Ongoing |
Other Directorships of NITIN SABAJI KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED | U63040MH2012PTC338348 | Director | 2012-05-11 | Ongoing |
Other Directorships of PAYAL SHIVPRASAD ATTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| AAB-5289 | BELICIA FORTUNE REALTORS LLP | PLOT NO. 77, FLAT NO. 302, 3RD FLOOR, ARJUN VASAN VIHAR CHSL, POKHRAN ROAD 2, VASANT VIHAR THANE, Maharashtra, India - 400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U15490MH2020PTC346951 | YOSAN SPICES AND FOODS PRIVATE LIMITED | Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601 |
| U36101MH2010PTC208879 | M.M. TRAEXIM (INDIA) PRIVATE LIMITED | Flat No 9, B Wing, Bldg No 2, Jai Jalaram CHS Ltd Opp. Old Police Line, Thane (West) , Thane, Maharashtra, India - 400601 |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| U15137MH2010PTC208565 | ANUPAMA GREEN FIELDS PRIVATE LIMITED | 102/ F-3, LOKUPVAN, VASANT VIHAR, POKHRAN ROAD NO. 2, , THANE, Maharashtra, India - 400601 |
| U72900MH2017PTC294306 | VOXXELTEK LABS PRIVATE LIMITED | 102,Prairie Building no. 5, Vasant Lawns,Pokhran Road 2, , Thane, Maharashtra, India - 400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| AAB-3631 | ANTARIKSH BUILDTECH LLP | FLAT NO. 1203,12TH FLOOR,VASANT LAWNS PAMPAS, POKHRAN ROAD NO. 2, MAJIWADA. THANE, Maharashtra, India - 400601 |
| U85100MH2015PTC260633 | ASRIJ HEALTHCARE PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, PAMPAS VASANT LAWNS, E. E. HIGHWAY, POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC313921 | SKINBOOK LABORATORIES INDIA PRIVATE LIMITED | SIDDHACHAL PHASE 8, BLDG NO. 3, FLAT 202 POKRAN ROAD NO.2, OPP. VASANT VIHAR SCHL , THANE WEST, Maharashtra, India - 400601 |
| U42209MH1999PTC120851 | KALPRRISH INDUSTRIES PRIVATE LIMITED | Flat No. 03 (102), Rajsheela CHS Ltd.,,Old Agra Road, Near Dagdi School, Charai,,Thane,Thane,Maharashtra,400601-India |
| U72900MH2019OPC331954 | RAMADEUS HEALTHCARE TECHNOLOGY (OPC) PRIVATE LIMITED | FLAT NO. 1103, 11 FLOOR, BLDG NO. 2/A, SIDDHACHAL-6, POKHARAN RD-2, NR VASANT , VIHAR SCHOOL, THANE, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| U01119MH2022OPC387951 | VST FRESH TRADING (OPC) PRIVATE LIMITED | Pitru Chhaya CHS LTD,Flat No.7,2nd Floor Chendani,Koliwada,R.S. Road,Thane West , Thane, Maharashtra, India - 400601 |
| U74120MH2015PTC266687 | ILIFECARE TECHNOLOGIES PRIVATE LIMITED | Flat 1201,12th Flr,Anand Sagar Residency Chs.Ltd, Pokhran Road No.1, Khopat, Thane (W) , Thane, Maharashtra, India - 400601 |
| U72900MH2021FTC371324 | IPSOS DATA SERVICE PRIVATE LIMITED | Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601 |
| ABC-5851 | H4A PREMIUM SOLUTIONS LLP | FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| U51909MH2017PTC295752 | BROMA LIFECURE PRIVATE LIMITED | Office No.11, 2nd Floor, Tiara Commercial Complex, Pokhran Road 2, Vasant Vihar, Majiwada , Thane, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U27101MH2008PTC184739 | ANASUYAA METAL PROCESS & ENGINEERING COM PANY PRIVATE LIMITED | FLAT NO 703, B2 BLDG, LOK UPVAN ,POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439181 | 2013-06-21 | 2015-03-30 | - | 2,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. | |
| 10580493 | 2015-03-30 | - | - | 8,000,000.00 | ABHYUDAYA CO-OP. BANK LTD | |
| 100117404 | 2017-05-31 | - | - | 7,500,000.00 | Abhyudaya Co- op bank Ltd | |
| 100351515 | 2020-07-20 | 2020-07-24 | - | 10,221,155.00 | RBL BANK LIMITED | |
| 100352529 | 2020-07-24 | - | - | 11,690,800.00 | RBL BANK 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.