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
TWADANYA TIMBER TRRADING PRIVATE LIMITED
CIN: U20299WB2004PTC099992 As on: 2026-07-13
TWADANYA TIMBER TRRADING PRIVATE LIMITED (CIN: U20299WB2004PTC099992) is a Private company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9200000.00.
TWADANYA TIMBER TRRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TWADANYA TIMBER TRRADING 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 TWADANYA TIMBER TRRADING PRIVATE LIMITED are RAJESH KUMAR AGARWAL, and RATAN BHATTACHARJEE.
TWADANYA TIMBER TRRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299WB2004PTC099992 and its registration number is 99992. Users may contact TWADANYA TIMBER TRRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWADANYA TIMBER TRRADING PRIVATE LIMITED is VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, , KOLKATA, West Bengal, India - 700020.
Current status of TWADANYA TIMBER TRRADING 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 TWADANYA TIMBER TRRADING 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 TWADANYA TIMBER TRRADING 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 TWADANYA TIMBER TRRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504880 | RAJESH KUMAR AGARWAL | Director | 2004-09-29 |
| 06560760 | RATAN BHATTACHARJEE | Additional Director | 2013-04-20 |
Past Directors & Key Managerial Personnel of TWADANYA TIMBER TRRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05183693 | TWADANYA AGARWAL | Additional Director | - | 2013-04-20 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | U02001WB1997PTC084028 | Director | 1997-04-21 | Ongoing |
| STARSUN COMMERCIAL PVT LTD | U51109WB1996PTC078182 | Director | - | 2011-04-28 |
| VIEWMORE COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC182962 | Director | 2012-06-28 | Ongoing |
| TOSHITA FISCAL SERVICES PVT.LTD. | U65993WB1992PTC056129 | Director | 1992-08-03 | Ongoing |
| TWADANYA CREDIT CAPITAL PVT.LTD. | U65999WB1994PTC064639 | Director | - | 2012-07-11 |
Other Directorships of TWADANYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | U02001WB1997PTC084028 | Additional Director | - | 2013-04-20 |
| VIEWMORE COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC182962 | Director | 2012-06-28 | Ongoing |
Other Directorships of RATAN BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | U02001WB1997PTC084028 | Additional Director | 2013-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U02001WB1997PTC084028 | NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC182962 | VIEWMORE COMMERCIAL PRIVATE LIMITED | VASUNDHARA,2/7 SARAT BOSE ROAD 5TH FLOOR,ROOM NO.2 , KOLKATA, West Bengal, India - 700020 |
| U65993WB1992PTC056129 | TOSHITA FISCAL SERVICES PVT.LTD. | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO-2, , KOLKATA, West Bengal, India - 700020 |
| U65999WB1994PTC064639 | TWADANYA CREDIT CAPITAL PVT.LTD. | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC078182 | STARSUN COMMERCIAL PVT LTD | VASUNDHARA, 2/7 SARAT BOSE ROAD, 5TH FLOOR, ROOM NO - 2 , KOLKATA, West Bengal, India - 700020 |
| U65929WB1991PTC052502 | EQUICAP FISCAL SERVICES PVT LTD | VASUNDHARA 5TH FLOOR OFFICE NO 2 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U52190WB2011PTC165072 | DUM DUM COMMOTRADE PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 , Kolkata, West Bengal, India - 700020 |
| U74140WB2003PTC097043 | ARS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 , KOLKATA, West Bengal, India - 700020 |
| U70200WB2023PTC264179 | OPTIMINER EXECUTORS PRIVATE LIMITED | Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB1985PLC137446 | G.P.PROJECTS LIMITED | VASUNDHARA 2/7, SARAT BOSE ROAD 6TH FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1993PTC061211 | PROBUILD TREXIM PVT LTD | VASUNDHARA 6TH FLOOR, ROOM NO-4 2/7, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC104031 | ATULYA METAL PRIVATE LIMITED | 2/7 SARAT BOSE ROAD VASUNDHARA BUILDING 6TH FLOOR ROOM NO- 3 , KOLKATA, West Bengal, India - 700020 |
| AAZ-4650 | KAVYASHVI PROPERTIES LLP | 2/7, Sarat Bose Road, 5th Floor, Space No. - 04Vasundhara Building Kolkata, West Bengal, India - 700020 |
| U65990WB2019PTC231141 | SAJAK FINSERVE PRIVATE LIMITED | VASUNDHARA BUILDING, 8TH FLOOR 2/7, SARAT BOSE ROAD, ROOM NO.-803 , KOLKATA, West Bengal, India - 700020 |
| U24114WB1972PTC028251 | BENGAL PROCESSING MILLS PVT LTD | 2/7, SARAT BOSE ROAD 6TH FLOOR, ROOM NO 8, VASUNDHARA BUILDIN G , KOLKATA, West Bengal, India - 700020 |
| U85100WB2009PTC135484 | FACE CARE CLINICS PRIVATE LIMITED | VASUNDHARA BUILDING, 2/7 SARAT BOSE ROAD, 1ST FLOOR, ROOM NO. 3 & 4, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC052486 | CLONE FINANCIALS PVT LTD | VASUNDHARA 5TH FLOOR OFFICENO 2 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC052488 | KEYCORP FINANCIALS PVT. LTD. | VASUNDHARA 5TH FLOOR OFFICENO 2 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74140WB1997PTC084220 | TOSHITA IMPEX PRIVATE LIMITED | VASUNDHARA 5TH FLOORROOM NO 2 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72200WB2004PLC100813 | KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5& 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1973PLC029108 | SHREE DURGA AGENCIES LTD | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5&6 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U15419WB1992PLC056999 | JUST DESSERTS LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2005PTC104046 | PUSHPDANT VYAPAAR PRIVATE LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10201274 | 2009-12-22 | - | - | 44,000,000.00 | IDBI Bank Limited | |
| 90254605 | 2005-03-18 | 2005-07-07 | - | 18,496,500.00 | INDIAN OVERSEAS BANK |
- 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.
| 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.