• 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
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PAREKH TIMBER PRIVATE LIMITED

CIN: U20299GJ1998PTC033608 As on: 2026-07-13

PAREKH TIMBER PRIVATE LIMITED (CIN: U20299GJ1998PTC033608) is a Private company incorporated on 27 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3503000.00.

PAREKH TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAREKH TIMBER 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 PAREKH TIMBER PRIVATE LIMITED are CHANDAN MAL PAREKH, and NITESH KUMAR PAREKH.

PAREKH TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299GJ1998PTC033608 and its registration number is 33608. Users may contact PAREKH TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREKH TIMBER PRIVATE LIMITED is 13 FIRST FLOOR OZAS COMPLEXPLOT -69 SEC-9 NATIONAL HIGHWAY GANDHIDHAM , KUTCH, Gujarat, India - 370201.

Current status of PAREKH 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 Names

Previous CINs

ZaubaCorp's company report for PAREKH 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.

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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 PAREKH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PAREKH TIMBER
DIN Director Name Designation Appointment Date
01961534 CHANDAN MAL PAREKH Whole-time director 1998-07-27
00284566 NITESH KUMAR PAREKH Whole-time director 2003-09-15
Past Directors & Key Managerial Personnel of PAREKH TIMBER
DIN Director Name Designation Appointment Date Cessation
00300268 MANEESH KUMAR Whole-time director - 2021-04-07
Other Directorships of CHANDAN MAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH KUMAR PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANEESH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAS-2082 SPEEDKARE CARGO LLP SEC 9A, P 39 40 OFF 15, FIRST FLOOR GANDHIDHAM, Gujarat, India - 370201
U74999GJ1995PTC024942 RAGHUVIR SINGH MOVERS PVT LTD PLOT NO 74 SECTOR 9NATIONAL HIGHWAY 8 GANDHIDHAM , KUTCH, Gujarat, India - 370201
ABA-4338 SHIVEN TRADE LINK LLP OFFICE NO. 105, FIRST FLOOR, PLOT NO. 13 NIRAV (GIM) OWNER ASSOCIATION, SECTOR 9 GANDHIDHAM, Gujarat, India - 370201
U74999GJ2020PTC113889 SEAWEALTH ENTERPRISES PRIVATE LIMITED OFFICE NO-07, SECOND FLOOR, OJAS COMPLEX, PLOT NO-69, SEC-9C , GANDHIDHAM, Gujarat, India - 370201
U70200GJ2013PTC076183 UDBHAV BUILDCON PRIVATE LIMITED OFFICE NO. 202, FIRST FLOOR, NIRAV CHAMBER, PLOT NO. 13, SECTOR - 9/A , GANDHIDHAM, Gujarat, India - 370201
U63030GJ2012PTC072689 MNG SHIPPING PRIVATE LIMITED PLOT NO. 6A, FIRST FLOOR, SECTOR 12 NR. AMBICA WEIGH BRIDGE, KANDLA NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
U74999GJ2020PTC113373 SEAWEALTH ENTEPRISES PRIVATE LIMITED OFFICE NO. 105, FIRST FLOOR, NIRAV CHAMBER, PLOT NO. 13, SECTOR -9 , ABOVE BOB , GANDHIDHAM, Gujarat, India - 370201
U92190GJ2011PTC067316 WALTER AND BRUKE'S EVENTS AND EXHIBITIONS PRIVATE LIMITED OFFICE NO 7, GROUND FLOOR, PLOT NO. 108 SECTOR 9/C, LAKHABHAI CHAMBER, NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
U24298GJ2011PTC066866 SHREENATHJI CHEMFOOD PRIVATE LIMITED OFFICE NO. 102 & 103, FIRST FLOOR ANAM COMMERCIAL CENTER, PLOT NO. 37, SEC TOR NO. 9 , GANDHIDHAM, Gujarat, India - 370201
AAL-9087 SKC INDUSTRIES LLP OFFICE NO. 13, FIRST FLOOR PLOT NO. 39, SECTOR NO. 9 GANDHIDHAM, Gujarat, India - 370201
U02000GJ2000PTC037461 SHYAM TIMBER PRIVATE LIMITED SURVEY NO 232/1 NEW NAGORIPLOT GALPANDHAR ROAD CORNER NATIONAL HIGHWAY , GANDHIDHAM KUTCH, Gujarat, India - 370201
U63040GJ2009PTC057749 P. M. ROADLINES PRIVATE LIMITED P. J. P. CHAMBER, OFFICE NO 9, PLOT NO. 70, 9/C, NATIONAL HIGHWAY ROAD, , GANDHIDHAM, Gujarat, India - 370201
AAD-3310 SEA COAST MARINE SERVICES LLP 165, FIRST FLOOR, PANCHRATNA COMPLEX VILLAGE - PADANA, TALUKA - GANDHIDHAM (KUTCH) GANDHIDHAM, Gujarat, India - 370201
AAR-4586 KUTCH HIGHWAY LOGISTICS LLP PLOT NO 74 SECTOR 9 NATIONAL HIGHWAY 8 GANDHIDHAM, Gujarat, India - 370201
U10798GJ2024PTC156906 SEASALT GLOBAL PRIVATE LIMITED PLOT NO 51, SEC 8, GROUND,FLOOR 13, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India
U63010GJ2008PTC052628 JP CARGO HANDLERS PRIVATE LIMITED PLOT NO.80, SECTOR-9C NATIONAL HIGHWAY , GANDHIDHAM, Gujarat, India - 370201
U01403GJ2008PTC052671 ADITYA AGRICOMM PRIVATE LIMITED PLOT NO 36, DHIRAJ CHAMBER, FIRST FLOOR, SECTOR 9, , GANDHIDHAM, Gujarat, India - 370201
U45201GJ2008PTC052667 ADITYA STRUCTURALS PRIVATE LIMITED PLOT NO 36, DHIRAJ CHAMBER, FIRST FLOOR, SECTOR 9, , GANDHIDHAM, Gujarat, India - 370201
U45201GJ2012PTC068931 AMBICA CONPRO PRIVATE LIMITED DHIRAJ CHAMBERS, FIRST FLOOR, PLOT NO. 36, SECTOR 9, , GANDHIDHAM, Gujarat, India - 370201
U92190GJ2008PTC052681 ADITYA MULTIPLEX PRIVATE LIMITED PLOT NO 36, DHIRAJ CHAMBER, FIRST FLOOR, SECTOR 9, , GANDHIDHAM, Gujarat, India - 370201
U20211GJ2007PTC052144 SHUBH PLY AND VENEERS PRIVATE LIMITED OFFICE NO. 109, FIRST FLOOR PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201
AAV-4848 LABH PROPERTIES LLP PLOT NO. 68, SECTOR 9, RATHORE CHAMBER, NATIONAL HIGHWAY 8/A, GANDHIDHAM, Gujarat, India - 370201
AAL-7879 PALACIOUS REAL ESTATE LLP 69,TANKER ASSOCIATION BUILDING NEAR S.T. BUS STAND, NATIONAL HIGHWAY GANDHIDHAM, Gujarat, India - 370201
AAL-7957 M. R. SHAH PROJECTS LLP 69,TANKER ASSOCIATION BUILDING NEAR S.T. BUS STAND, NATIONAL HIGHWAY GANDHIDHAM, Gujarat, India - 370201
U51901GJ1996PTC031109 MGA CORPORATION PRIVATE LIMITED PLOT NO 244/1 NR NATIONAL HIGHWAY-8A GANDHIDHAM , KUTCH, Gujarat, India - 370201
U74999GJ1995PTC025084 WESTERN INDIA SEA BRINES PVT LTD OFFICE NO. 2, PLOT NO.31, SECTOR-9,FIRST FLOOR , GANDHIDHAM, Gujarat, India - 370201
U67120GJ1999PTC036181 COLLYER CONTAINER TERMINAL PRIVATE LIMITED 1ST FLOOR MORABIA COMMERCIALCENTRE PLOTNO 44 SECTOR 9 GANDHIDHAM , KUTCH, Gujarat, India - 370201
U74120GJ2015PTC082436 SHIV MULTIPORT PRIVATE LIMITED PLOT NO. 39, OFFICE NO. 24 FIRST FLOOR SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201
U24100GJ2022PTC133697 HARSIDDHI SALT CHEM PRIVATE LIMITED Sector-9, Plot no. - 37 Office no. 111, First Floor , Gandhidham, Gujarat, India - 370201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90105179 2002-07-23 2013-01-16 2015-12-31 65,000,000.00 ORIENTAL BANK OF COMMERCE
100023992 2015-12-28 2023-08-05 - 107,910,000.00 THE KARUR VYSYA BANK LIMITED
100828088 2023-12-12 - - 3,500,000.00 SIDBI

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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