Diwani Timber Private Limited
Founded in 1996 and headquartered in Gujarat, India.
1996 | Ahmedabad, Gujarat (India) | Active
Diwani Timber Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 5 Months
- Open Charges ₹ 7.00 M
About Diwani Timber
Diwani Timber Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1996 and has a history of 28 years and five months. Its registered office is in Ahmedabad, Gujarat.
The Company is engaged in the Wood Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹7.00 M.
Company Details
- Location Ahmedabad, Gujarat
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U20299GJ1996PTC030850
- Company No.
030850
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1996
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Wood
Who are the key members and board of directors at Diwani Timber?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Diwani Timber.
Enhance accessibility to Diwani Timber's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diwani Timber?
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Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Ahmedabad Mer. Co.Op Bank Ltd. : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 1997 | The Ahmedabad Mer. Co.Op Bank Ltd. | ₹5.00 M | Open |
| 26 Mar 1997 | The Ahmedabad Mer. Co.Op Bank Ltd. | ₹2.00 M | Open |
How Many Employees Work at Diwani Timber?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diwani Timber, 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 Diwani Timber's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diwani Timber
Recent activity within the organization
- Charges
A charge with The Ahmedabad Mer. Co.Op Bank Ltd. of Rs. 2.00 M registered on 26 Mar 1997 with Charge ID 90094964 was modified on 06 Jul 1998.
- Charges
A charge with The Ahmedabad Mer. Co.Op Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90095017 was registered on 19 Dec 1997.
- Charges
A charge with The Ahmedabad Mer. Co.Op Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90094964 was registered on 26 Mar 1997.
- Company Incorporation
Diwani Timber Private Limited was registered on 01 Oct 1996 with Roc Ahmedabad & aged 28 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diwani Timber Private Limited?
Diwani Timber Private Limited was incorporated on 01 Oct 1996.
What is authorized share capital and paid-up capital of Diwani Timber Private Limited?
The authorized share capital of Diwani Timber Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
What is the registered address of Diwani Timber Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diwani Timber Private Limited is N H No 8 Opp Jaipur Goldentransport Galaxi Cinema Road Naroda India, Ahmedabad, Gujarat, 382325.
What is the corporate identification number (CIN) and company number of Diwani Timber Private Limited?
The corporate identification number (CIN) of Diwani Timber Private Limited is U20299GJ1996PTC030850 and the company number is 030850 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diwani Timber Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diwani Timber Private Limited amount to ₹ 7.00 M.