Danewalia Timbers Private Limited

Timber trading company with processing unit, importing various types of wood from multiple countries.

2009 | Mansa, Punjab (India) | Active
Last Updated: December 17, 2024

Danewalia Timbers Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.20 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 23.00 Cr
  • Revenue Growth %
  • Profit Growth 21.96%
  • Ebitda
  • Net Worth -2.53%
  • Total Assets -46.89%

About Danewalia Timbers

Danewalia Timbers Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2009 and has a history of 15 years and two months. Its registered office is in Mansa, Punjab, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.20 M.

The company has closed loans amounting to ₹23.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Neelam Rani and Surinder Kumar serve as directors at the Company.

Company Details

  • Location

    Mansa, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20232PB2009PTC033349

  • Company No.

    033349

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Manufacturing

Who are the key members and board of directors at Danewalia Timbers?

Board Members (2)

Name Designation Appointment Date Status
Neelam Rani Country flag representing In Director 09-Nov-2009 Current
Surinder Kumar Country flag representing In Director 09-Nov-2009 Current

Financial Performance of Danewalia Timbers.

Danewalia Timbers Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.96% increase in profit. The company's net worth dipped by a decrease of 2.53%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-46.89%
Profit or Loss
21.96%
Net Worth
-2.53%
EBITDA

What is the Ownership and Shareholding Structure of Danewalia Timbers?

In 2020, Danewalia Timbers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹230.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 15.00 Cr
  • Hdfc Bank Limited : 8.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Mar 2013 State Bank Of Patiala ₹15.00 Cr Satisfied
19 Feb 2011 Hdfc Bank Limited ₹8.00 Cr Satisfied

How Many Employees Work at Danewalia Timbers?

Unlock and access historical data on people associated with Danewalia Timbers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danewalia Timbers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danewalia Timbers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Danewalia Timbers

Recent activity within the organization

  • Annual General Meeting

    Danewalia Timbers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Danewalia Timbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge registered on 22 Mar 2013 via Charge ID 10419045 with State Bank Of Patiala was fully satisfied on 20 Feb 2024.

    20 Feb 2024

  • Charges

    A charge registered on 19 Feb 2011 via Charge ID 10270589 with Hdfc Bank Limited was fully satisfied on 12 Apr 2013.

    12 Apr 2013

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 150.00 M with Charge ID 10419045 was registered on 22 Mar 2013.

    22 Mar 2013

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 80.00 M with Charge ID 10270589 was registered on 19 Feb 2011.

    19 Feb 2011

Frequently asked questions

  • Danewalia Timbers Private Limited was incorporated on 09 Nov 2009.

  • The authorized share capital of Danewalia Timbers Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.20 M.

  • Currently 2 directors are associated with Danewalia Timbers Private Limited.

    • Neelam Rani
    • Surinder Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Danewalia Timbers Private Limited is W.No. 17 Village Road, Post Office India, Mansa, Punjab, 151505.

  • The corporate identification number (CIN) of Danewalia Timbers Private Limited is U20232PB2009PTC033349 and the company number is 033349 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Danewalia Timbers Private Limited has experienced an downturn of -2.53%.

  • The most recent Balance Sheet for Danewalia Timbers Private Limited was filed with the ROC on 31 Mar 2024.