ACTION WOOD PRODUCTS PRIVATE LIMITED

Active

ACTION WOOD PRODUCTS PRIVATE LIMITED having CIN U36912DL2007PTC169098 is 17 years , 8 month & 7 days old Private Indian Company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . ACTION WOOD PRODUCTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of ACTION WOOD PRODUCTS are Vivek Jain and Vivek Jain.

ACTION WOOD PRODUCTS ' Corporate Identification Number (CIN) is U36912DL2007PTC169098 and its registration number is 169098. Users may contact ACTION WOOD PRODUCTS on its Email address - finance@actiontesa.com Registered address of ACTION WOOD PRODUCTS is G-11, UDHYOG NAGAR, MAIN ROHTAK ROAD,NEW DELHI,Delhi,India-110041. Current status of ACTION WOOD PRODUCTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000

as on 15/06/2025

Paid Up Capital

100,000

as on 15/06/2025

Company Age

17 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U36912DL2007PTC169098
Company Status	Active
Registration Number	169098
Date of Incorporation	10/08/2007
RoC	ROC Delhi
Company Age	17 years & 255 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	finance@actiontesa.com
Address	NANGLOI NEW DELHI Delhi India 110041
Website	actiontesa.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NAND KISHORE AGGARWAL	01/24/2023	00172520	*****1540R	2 years
Director	VIVEK JAIN	04/07/2023	00650300		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ACTION INFRABUILDCON PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
ACTION INFRAPROJECTS PRIVATE LIMITED	Active	1,46,00,000.00	2	Delhi
ACTION URBANDEVELOPERS PRIVATE LIMITED	Strike Off	2,00,000.00	2	Delhi
MICROTEK INFRAPROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TRILOKPATI BUILDTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
VIBHUTI INFRADEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SEWAK INFRADEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ASSOCIATION OF INDIAN PANELBOARD MANUFACTURER	Active	3,00,000.00	2	Gujarat
MICROTEK INFOSOFT PRIVATE LIMITED	Amalgamated	4,50,00,000.00	2	Delhi
DREAMZ INTERNATIONAL PRIVATE LIMITED	Active	5,69,000.00	2	Delhi
AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED	Active	20,00,000.00	1	Delhi
SHAHI FARM HOUSE & DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ACTION INFOSOFT PRIVATE LIMITED	Active	1,04,00,000.00	2	Delhi
VIVEK BUILDWELL PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U36912DL2007PTC169098

PAN

U36912DL2007PTC169098

Incorporation

2 years , 2 month

Company Email

finance@actiontesa.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Action Wood Products Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Action Wood Products Private Limited

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

Board Meetings of Action Wood Products Private Limited

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

Auditors of Action Wood Products Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Action Wood Products Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Action Wood Products Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Action Wood Products Private Limited

What is ACTION WOOD PRODUCTS PRIVATE LIMITED ?

ACTION WOOD PRODUCTS PRIVATE LIMITED having CIN U36912DL2007PTC169098 is 2 years , 2 month old Private Indian Company incorporated with MCA on 07 Apr 2023. ACTION WOOD PRODUCTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 5,000,000 and paid-up capital is 100,000.

What is the CIN of ACTION WOOD PRODUCTS PRIVATE LIMITED?

CIN of ACTION WOOD PRODUCTS PRIVATE LIMITED is U36912DL2007PTC169098.

Where is ACTION WOOD PRODUCTS PRIVATE LIMITED located?

Address of ACTION WOOD PRODUCTS PRIVATE LIMITED is G-11, udhyog nagar, main rohtak road,new delhi,delhi,india-110041,.

Who are the directors of ACTION WOOD PRODUCTS PRIVATE LIMITED ?

The company has 4 directors/key management personnel Nand Aggarwal,nand Aggarwal,vivek Jain,vivek Jain,

What is the contact details of ACTION WOOD PRODUCTS PRIVATE LIMITED ?

Email : finance@actiontesa.com
Address : NANGLOI NEW DELHI Delhi India 110041

What does ACTION WOOD PRODUCTS PRIVATE LIMITED do?

ACTION WOOD PRODUCTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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