Sunil Kumar Virendra Kumar Timber Merchants Private Limited

Founded in 1998 and headquartered in Uttarakhand, India.

1998 | Uttranchal, Uttarakhand (India) | Active
Last Updated:

Sunil Kumar Virendra Kumar Timber Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.20 Cr

About Sunil Kumar Virendra Kumar Timber Merchants

Sunil Kumar Virendra Kumar Timber Merchants Private Limited (SKVKTMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 1998 and has a history of 26 years and three months. Its registered office is in Uttranchal, Uttarakhand.

The Company is engaged in the Wood 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 3.00 M and a paid-up capital of Rs 3.00 M.

The company has closed loans amounting to ₹1.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aman Saini and Vijay Kumar serve as directors at the Company.

Company Details

  • Location Uttranchal, Uttarakhand
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20101UR1998PTC023989

  • Company No.

    023989

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Uttarakhand

Industry

Wood

Who are the key members and board of directors at Sunil Kumar Virendra Kumar Timber Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Aman Saini Country flag representing In Director 04-Oct-2022Current
Vijay Kumar Country flag representing In Director 04-Oct-2022Current

Financial Performance of Sunil Kumar Virendra Kumar Timber Merchants.

Sunil Kumar Virendra Kumar Timber Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunil Kumar Virendra Kumar Timber Merchants revenue growth over time
Sunil Kumar Virendra Kumar Timber Merchants 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunil Kumar Virendra Kumar Timber Merchants?

In 2017, Sunil Kumar Virendra Kumar Timber Merchants 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

₹12.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.00 Cr
  • Pnb : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2010Bank Of Baroda₹1.00 CrSatisfied
18 Jun 1999Pnb₹2.00 MSatisfied

How Many Employees Work at Sunil Kumar Virendra Kumar Timber Merchants?

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

Employee growth trends for Sunil Kumar Virendra Kumar Timber Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Kumar Virendra Kumar Timber Merchants, 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 Sunil Kumar Virendra Kumar Timber Merchants'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 Sunil Kumar Virendra Kumar Timber Merchants

Recent activity within the organization

  • Annual General Meeting

    Sunil Kumar Virendra Kumar Timber Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunil Kumar Virendra Kumar Timber Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand.

  • Director Appointment

    Aman Saini was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Vijay Kumar was appointed as a Director was appointed as a Director on 04 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10211314 with Bank Of Baroda was fully satisfied on 01 Mar 2016.

  • Charges

    A charge with Bank Of Baroda of Rs. 10.00 M registered on 30 Mar 2010 with Charge ID 10211314 was modified on 26 Sep 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

    Sunil Kumar Virendra Kumar Timber Merchants Private Limited was incorporated on 17 Nov 1998.

  • What is authorized share capital and paid-up capital of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

    The authorized share capital of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

    Currently 2 directors are associated with Sunil Kumar Virendra Kumar Timber Merchants Private Limited.

    • Aman Saini
    • Vijay Kumar

  • What is the registered address of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is Near Hill View Service Stationbareilly Road Haldwani Nainital. India, Uttranchal, Uttarakhand.

  • What is the corporate identification number (CIN) and company number of Sunil Kumar Virendra Kumar Timber Merchants Private Limited?

    The corporate identification number (CIN) of Sunil Kumar Virendra Kumar Timber Merchants Private Limited is U20101UR1998PTC023989 and the company number is 023989 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunil Kumar Virendra Kumar Timber Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunil Kumar Virendra Kumar Timber Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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