A.R. Timbers Private Limited
About A.R. Timbers Private Limited
Data last updated: 13 February 2026
A.R. Timbers Private Limited is a private limited company based in Chennai 112, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 May 1994, the company has been in operation for over 32 years.
Registered with ROC Chennai under CIN U51101TN1994PTC027647.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Bipin Ratilal Shah and Nilesh Ratilal Shah.
Office: 4 Sathanna Naicken Stchennai 112 Chennai 112, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹14 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 Sathanna Naicken Stchennai 112 Chennai 112, Tamil Nadu, India
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of A.R. Timbers Private Limited
A.R. Timbers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Ratilal Shah | Director | 11 Aug 1998 | 28 Years 0 Months | Current |
| Nilesh Ratilal Shah | Director | 11 Aug 1998 | 28 Years 0 Months | Current |
Financials of A.R. Timbers Private Limited
Ten-year financial statements for A.R. Timbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of A.R. Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2003 | Union Bank of India | ₹25 Lakh | Open |
| 19 May 1999 | Lord Krishna Bank Ltd. | ₹5 Cr | Open |
| 06 Nov 1997 | Lord Krishna Bank Ltd. | ₹5 Cr | Open |
| 29 Dec 1995 | Bank of Baroda | ₹75 Lakh | Open |
| 04 Aug 1994 | The Vysya Bank Ltd. | ₹3 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at A.R. Timbers Private Limited
View historical data on people associated with A.R. Timbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.R. Timbers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.R. Timbers Private Limited
GST registrations and filing compliance for A.R. Timbers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.R. Timbers Private Limited
Credit ratings, litigation, and regulatory alerts for A.R. Timbers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.R. Timbers Private Limited
MSME payment history for A.R. Timbers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of A.R. Timbers Private Limited
Corporate group structure for A.R. Timbers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of A.R. Timbers Private Limited
MCA filings and documents for A.R. Timbers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on A.R. Timbers Private Limited
Frequently Asked Questions about A.R. Timbers Private Limited
A.R. Timbers Private Limited is an active private limited company in the business services sector based in Chennai 112, Tamil Nadu, India. It was incorporated on 27 May 1994 (32+ years old) and is registered under CIN U51101TN1994PTC027647.
The current directors of A.R. Timbers Private Limited are:
- Bipin Ratilal Shah - Director
- Nilesh Ratilal Shah - Director
The primary industry of A.R. Timbers Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
A.R. Timbers Private Limited can be reached at the registered office: 4 Sathanna Naicken Stchennai 112 Chennai 112, Tamil Nadu, India.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at 4 Sathanna Naicken Stchennai 112 Chennai 112, Tamil Nadu, India.