Amazon Timber Industries Private Limited
About Amazon Timber Industries Private Limited
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Amazon Timber Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 04 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51431MH2008PTC186467.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors Fidaali Moiz Mithiborwala (Managing Director) and Rayhan Moiz Mithiborwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹15.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryManufacturing, Wood Products & MDF
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Amazon Timber Industries Private Limited FY 2014 filings available
Financial Statement Summary of Amazon Timber Industries Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Amazon Timber Industries Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amazon Timber Industries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amazon Timber Industries Private Limited
Amazon Timber Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rayhan Moiz Mithiborwala Also directs: Majolica Propcon Private Limited, Mithiborwala Welfare Foundation, Angel Exim Private Limited and 5 more | Director | 11 Jun 2012 | 14 Years 4 Months | Current |
| Fidaali Moiz Mithiborwala Also directs: Majolica Propcon Private Limited, Mithiborwala Welfare Foundation | Managing Director | 04 Sep 2008 | 18 Years 1 Months | Current |
Charges & Borrowings of Amazon Timber Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2012 | Central Bank of India | ₹15.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amazon Timber Industries Private Limited
Employment history and EPFO contributions of people linked to Amazon Timber Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amazon Timber Industries Private Limited
Amazon Timber Industries Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Rayhan Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Amazon Timber Industries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amazon Timber Industries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amazon Timber Industries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amazon Timber Industries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amazon Timber Industries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amazon Timber Industries Private Limited
Amazon Timber Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 04 September 2008 (18+ years old) and is registered under CIN U51431MH2008PTC186467.
Amazon Timber Industries has 2 current directors:
- Fidaali Moiz Mithiborwala - Managing Director
- Rayhan Moiz Mithiborwala - Director
The CIN (Corporate Identification Number) of Amazon Timber Industries is U51431MH2008PTC186467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amazon Timber Industries was incorporated on 04 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rayhan Moiz Mithiborwala ceased to be Additional Director on 29 Sep 2012. Rukaiya Fidaali Mithiborwala ceased to be Director on 21 Jun 2012. Rayhan Moiz Mithiborwala was appointed as Director on 11 Jun 2012. Amazon Timber Industries has 5 board changes on record in total.
The registered office of Amazon Timber Industries is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Amazon Timber Industries has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr.
Amazon Timber Industries operates in the manufacturing industry, in the wood products and mdf segment.
No. Amazon Timber Industries is not listed on any stock exchange. It is an unlisted company.
Amazon Timber Industries has open charges of ₹15.5 Cr and no satisfied charges on record as per latest MCA filings.