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  • Complaints
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SHREE PARASNATH TIMBER PRIVATE LIMITED

CIN: U51909DL2011PTC217835

SHREE PARASNATH TIMBER PRIVATE LIMITED (CIN: U51909DL2011PTC217835) is a Private company incorporated on 19 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SHREE PARASNATH TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE PARASNATH TIMBER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHREE PARASNATH TIMBER PRIVATE LIMITED are SANDEEP JAIN, MAMTA JAIN, and VAIBHAV JAIN.

SHREE PARASNATH TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC217835 and its registration number is 217835. Users may contact SHREE PARASNATH TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PARASNATH TIMBER PRIVATE LIMITED is 1/2726 TIMBER MARKET LONI ROAD , SHAHDARA , DELHI, Delhi, India - 110032.

Current status of SHREE PARASNATH 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 SHREE PARASNATH 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 SHREE PARASNATH 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 SHREE PARASNATH TIMBER
DIN Director Name Designation Appointment Date
00435908 SANDEEP JAIN Director 2011-04-19
03460341 MAMTA JAIN Director 2011-04-19
08320069 VAIBHAV JAIN Director 2019-09-30
Past Directors & Key Managerial Personnel of SHREE PARASNATH TIMBER
DIN Director Name Designation Appointment Date Cessation
07220571 VANDANA GAMBHIR Additional Director - 2018-09-30
07220571 VANDANA GAMBHIR Director - 2019-01-05
08320069 VAIBHAV JAIN Additional Director - 2019-09-30
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE CHANDRA LUMBERS PRIVATE LIMITED U20232DL2011PTC224341 Director 2011-08-30 Ongoing
SHREE MAHABIR WOOD CRAFT PRIVATE LIMITED U74899DL1995PTC065565 Director 1995-02-17 Ongoing
Other Directorships of MAMTA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANDANA GAMBHIR
Company Name CIN Designation Appointment Date Cessation
SACHDEVA REALTORS PRIVATE LIMITED. U70109DL2006PTC151734 Additional Director - 2015-09-30
SACHDEVA REALTORS PRIVATE LIMITED. U70109DL2006PTC151734 Director 2015-09-30 Ongoing
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U20200DL2009PTC193937 DELHI LUMBERS PRIVATE LIMITED 1/5005, TIMBER MARKET, LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110032
U45400DL2008PTC175205 SHRI SUPER JAIN TIMBER PRIVATE LIMITED 1/5004,TIMBER MARKET LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U20232DL2011PTC224341 SHREE CHANDRA LUMBERS PRIVATE LIMITED 1/1439 -40 Timber Market Loni Road , Shahdara , Delhi, Delhi, India - 110032
U20296DL2006PTC152156 RADHE SHAM RAVI PRAKASH TIMBERS PRIVATE LIMITED 1/3732, Loni Road Shahdara, Timber Market , New Delhi, Delhi, India - 110032
U74899DL2001PTC110928 SASHA TELECOM PRIVATE LIMITED 1/3787, LONI ROAD TIMBER MARKET OPPOSITE WINE SHOP , SHAHDARA, Delhi, India - 110032
U01100DL2017NPL315146 JAGRAV FOUNDATION 1/3724 G/F PLOT NO. 9, LONI ROAD, RAM NAGAR, OPPOSITE TIMBER MARKET, , DELHI, Delhi, India - 110032
U74999DL2017PTC324282 KAURUM MARKETING AND CONSULTING PRIVATE LIMITED 1/3724, G/F Plot No 9 Loni Road, Ram Nagar, Opp Timber Market , Delhi, Delhi, India - 110032
U74999DL2020PTC363841 SALACIOUS STYLES PRIVATE LIMITED No.1580-H-1-B, TIMBER MARKET OPOSIT D T C TERMINAL, G T ROAD SHAHDARA , , EAST DELHI, Delhi, India - 110032
U21002DL2022PTC392721 AREN CAPSULES PRIVATE LIMITED 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India
U72200DL2017PTC321235 BUILD SECURITY SYSTEMS PRIVATE LIMITED 1/2990 RAM NAGAR EXTENSION , LONI ROAD SHAHDARA, Delhi, India - 110032
U27109DL1972PLC006205 K L RATHI STEELS LIMITED 1/5812LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U65910DL1990PLC040940 NIGHTINGALE FINANCE AND LEASING LIMITED 1/2873, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110032
U65929DL1989PLC036364 MANGAL INVESTMENT LIMITED 1/5812 LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U65992DL1987PTC029721 RICHA CHITS PRIVATE LIMITED 1/3741, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110032
U70101DL1985PLC021786 ANUPAM PRATISTHAN LIMITED 1/5812LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U74200DL1986PLC026305 U.K.G. ENGINEERING LIMITED 1/641,LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U24220DL1998PTC093911 S AND S PAINTS PRIVATE LIMITED 1/5827, MAIN LONI ROAD,. SHAHDARA , DELHI, Delhi, India - 110032
U29192DL2008PTC179916 AADI BESTAIR PRIVATE LIMITED 1/2625 RAM NAGAR LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U18109DL2021OPC378069 HANDYMAN HANDICRAFTS (OPC) PRIVATE LIMITED G/F, 1/3739 Loni Road, Shahdara , Delhi, Delhi, India - 110032
U33100DL2021OPC385189 PEGATECH INDUSTRIES (OPC) PRIVATE LIMITED G/F 1/3739 LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032
U45400DL2014PTC267162 VSS INFRACON PRIVATE LIMITED 1/3785, Bhagwanpur Khera Loni Road Shahdara , Delhi, Delhi, India - 110032
U51503DL1986PLC023279 HEMKUNTH INDUSTRIAL RESOURCES LIMITED 1/5812LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
U74899DL1982PTC013033 R J HOLDINGS PRIVATE LIMITED 1/5812LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
U65993DL1982PTC013031 D R HOLDINGS PRIVATE LIMITED 1/5812 LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
U74899DL1973PTC006697 SHRESTH MALLEABLE STEELS PRIVATE LIMITED 1/5812 LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
U74899DL1980PTC010469 DHANANJAY HOLDINGS PVT LTD 1/5812LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
U22300DL2016PTC305592 DINESH PUBLICATIONS PRIVATE LIMITED 1/4274, RAM NAGAR EXTENTION, LONI ROAD, SHAHDARA, , DELHI, Delhi, India - 110032
U25209DL2013PTC252462 BALAJI POLYPET PRIVATE LIMITED 1/3122, RAM NAGAR EXTN LONI ROAD, SHAHDARA , DELHI, Delhi, India - 110032
AAH-2692 KALP MEDIA WORKS LLP 1 / 3932, BHAGWAN PUR KHERA, LONI ROAD, SHAHDARA DELHI, Delhi, India - 110032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10331545 2011-12-30 - - 60,000,000.00 Corporation Bank
10336888 2012-01-31 - - 920,000.00 Corporation Bank
100893016 2024-02-07 - - 2,500,000.00 HDFC BANK LIMITED

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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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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