SHARDA TIMBER PRIVATE LIMITED (CIN: U51909HR2013PTC048342) is a Private company incorporated on 15 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
SHARDA TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARDA 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 SHARDA TIMBER PRIVATE LIMITED are SACHIN GOYAL, KRISHAN KUMAR GOYAL, SHAKUNTLA DEVI GOYAL, and VIKAS GOYAL.
SHARDA TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2013PTC048342 and its registration number is 48342. Users may contact SHARDA TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDA TIMBER PRIVATE LIMITED is Imam Bara, Timber Market , Karnal, Haryana, India - 132001.
Current status of SHARDA TIMBER PRIVATE LIMITED is - Active.
| CIN | U51909HR2013PTC048342 |
| Name | SHARDA TIMBER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 48342 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-02-15 |
| Age of Company | 12 years, 0 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHARDA TIMBER PRIVATE LIMITED |
| U51909HR2013PTC048342 |
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Get a list of all litigations SHARDA TIMBER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARDA TIMBER. This report helps you understand the risk associated in dealing with SHARDA TIMBER and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHARDA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03280742 | SACHIN GOYAL | Director | 2013-02-15 |
| 06459356 | KRISHAN KUMAR GOYAL | Director | 2013-02-15 |
| 06459373 | SHAKUNTLA DEVI GOYAL | Director | 2013-02-15 |
| 03280711 | VIKAS GOYAL | Director | 2013-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARDA PANELS PRIVATE LIMITED | U20299GJ2022PTC129641 | Director | 2022-02-24 | Ongoing |
| SHANKER WOOD PRIVATE LIMITED | U36101DL2010PTC211106 | Director | - | 2014-04-01 |
| SHANKER INTERNATIONAL PRIVATE LIMITED | U51909HR2013PTC048582 | Additional Director | - | 2023-09-29 |
| SHANKER INTERNATIONAL PRIVATE LIMITED | U51909HR2013PTC048582 | Director | 2020-05-19 | Ongoing |
| SIPL PLYWOOD PRIVATE LIMITED | U20298GJ2017PTC097189 | Director | 2017-05-02 | Ongoing |
| SHARDA PANELS PRIVATE LIMITED | U20299GJ2022PTC129641 | Director | 2022-02-24 | Ongoing |
| SHANKER WOOD PRIVATE LIMITED | U36101DL2010PTC211106 | Director | - | 2011-10-10 |
| SHANKER INTERNATIONAL PRIVATE LIMITED | U51909HR2013PTC048582 | Additional Director | - | 2023-09-29 |
| SHANKER INTERNATIONAL PRIVATE LIMITED | U51909HR2013PTC048582 | Director | 2023-03-16 | Ongoing |
| SHANKER INTERNATIONAL PRIVATE LIMITED | U51909HR2013PTC048582 | Director | - | 2023-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20299HR2006PTC036477 | KAITHAL TIMBERS PRIVATE LIMITED | TIMBER MARKET IMAM BARA , KARNAL, Haryana, India - 132001 |
| U20219HR2011PTC042518 | DAYAL LUMBERS PRIVATE LIMITED | TIMBER MARKET, IMAM BARA SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20296HR2014PTC052317 | MAA BALA SUNDRI TIMBERS PRIVATE LIMITED | M.C 7/1135/97-A,TIMBER MARKET IMAM BARA , SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20200HR2013PTC048768 | ZAMINDARA TIMBER PRIVATE LIMITED | ZAMINDARA TIMBER STORE, TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20296HR2019PTC080564 | SAUMYANAND IMPEX PRIVATE LIMITED | TIMBER MARKET, SADAR BAZAR KARNAL , HARYANA, Haryana, India - 132001 |
| U20232HR2010PTC041740 | MAA BALA SUNDRI PLYWOOD PRIVATE LIMITED | TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20299HR2009PTC039412 | JINDAL PLY (INDIA) PRIVATE LIMITED | TIMBER MARKET, SADAR BAZAR, , KARNAL, Haryana, India - 132001 |
| U20299HR2008PTC038205 | SHRUTI TIMBER PRIVATE LIMITED | TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20296HR2010PTC040101 | KRISHNA LUMBERS PRIVATE LIMITED | TIMBER MARKET RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U20299HR2009PTC038883 | JINDAL TIMBER & PLYWOOD PRIVATE LIMITED | TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20299HR2021PTC095331 | GTT WOOD PRODUCTS PRIVATE LIMITED | IMAM BARA RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U20299HR2009PTC039360 | VED PARKASH & SONS LUMBERS PRIVATE LIMITED | TIMBER MARKET SADAR BAZAR, , KARNAL, Haryana, India - 132001 |
| U20219HR2010PTC041602 | JAGDAMBA TIMBERS PRIVATE LIMITED | 1, TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20296HR2021PTC099291 | NAVEEN INTERNATIONAL PRIVATE LIMITED | 123, IMAM BARA RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U20211HR2012PTC044762 | BAJRANGBALI IMPEX PRIVATE LIMITED | B III, 773, TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20230HR2013PTC050159 | DEEP LUMBERS PRIVATE LIMITED | B-12, IMAMBARA, TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U20296HR2012PTC047666 | GLOBAL WOOD INDIA PRIVATE LIMITED | C-7-1248/1245 TIMBER MARKET, SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U22219HR2019PTC082913 | SAUMYANAND MEDIA INDIA PRIVATE LIMITED | # 4806 TIMBER MARKET SADAR BAZAR RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U20219HR2010PTC040583 | MAA GAURI TIMBERS PRIVATE LIMITED | SHOP NO - B-148C SADAR BAZAR, TIMBER MARKET , KARNAL, Haryana, India - 132001 |
| AAG-7588 | NOWRY LIFESCIENCES LLP | 36, Karan park Market karnal G T Road Karnal, Haryana, India - 132001 |
| U29253HR2016PTC057819 | KINDA OVERSEAS PRIVATE LIMITED | 545, New Grain Market, G. T. Road, Karnal , Karnal, Haryana, India - 132001 |
| U01400HR2013PTC049934 | KARNAL VEGETABLE PRODUCER COMPANY LIMITED | M/S KARNAL VEGETABLE PRODUCER COMPANY LIMITED SHOP NO. - 271, FIRST FLOOR , NEW GRAIN MARKET , KARNAL, Haryana, India - 132001 |
| U26999HR2021PTC094184 | AIMEE TILES INDIA PRIVATE LIMITED | Plot No - 18/3, HSIDC, KARNAL KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| U20299HR1998PTC034035 | V K TIMBER PVT LTD | IMAM BARASADAR BAZAR KARNAL , HARYANA, Haryana, India - 132001 |
| U01110HR2017PTC069166 | HARYAKSH FARMS AND FURNISHINGS PRIVATE LIMITED | 16/399 BUTA SINGH COLONY KARNAL HARYANA KARNAL HARYANA , KARNAL, Haryana, India - 132001 |
| U24232HR1996PTC033084 | KORR-WETT REMEDIES PVT LTD | 16SBS MODERN SCHOOL MARKET RAILWAY RD POST BO 12 KARNAL , HARYANA, Haryana, India - 132001 |
| AAU-2105 | GREENR ENVIROBUILD LLP | Shop No. 34 SBS Market Karnal, Haryana, India - 132001 |
| ACB-6970 | MANNAT INFRA ROOTS LLP | SHOP NO. 766NEW GRAIN MARKET Karnal, Haryana, India - 132001 |
| ABZ-6281 | A G G S AND CO LLP | SHOP NO 257 NEW GRAIN MARKET Karnal, Haryana, India - 132001 |
| U27205HR2007PTC037259 | DRS JEWELLERS PRIVATE LIMITED | 58-59 OLD GRAIN MARKET , KARNAL, Haryana, India - 132001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10421821 | 2013-04-22 | 2014-05-22 | 2020-09-25 | 620,000,000.00 | Oriental Bank of commerce | |
| 100421950 | 2020-12-15 | - | 2022-08-08 | 250,000,000.00 | HDFC BANK LIMITED | |
| 100433887 | 2021-02-15 | - | 2023-04-10 | 1,756,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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