Asma Timber Private Limited
About Asma Timber Private Limited
Data last updated: 24 July 2025
Asma Timber Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 October 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PTC198061.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 08 September 2018. Financial statements filed for year ended 31 March 2018. Office: 33/1 Netaji Subhas Road Marshall House Room 807 8Th Fllor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.36 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address33/1 Netaji Subhas Road Marshall House Room 807 8Th Fllor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asma Timber Private Limited
Asma Timber Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Asma Timber Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Asma Timber Private Limited
Asma Timber Private Limited is audited by A. TOSHNIWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. TOSHNIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Asma Timber Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Asma Timber Private Limited
Asma Timber Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Asma Timber Private Limited FY 2018 filings available
Asma Timber Private Limited reported revenue of ₹3.36 Lakh for FY 2018.
Ten-year financial statements for Asma Timber Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asma Timber Private Limited
Shareholding and ownership data for Asma Timber Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Asma Timber Private Limited
Asma Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asma Timber Private Limited
View historical data on people associated with Asma Timber Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asma Timber 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 Asma Timber Private Limited
GST registrations and filing compliance for Asma Timber 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 Asma Timber Private Limited
Credit ratings, litigation, and regulatory alerts for Asma Timber Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asma Timber Private Limited
MSME payment history for Asma Timber 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
- Vendor payment signals
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Subsidiaries & Group Companies of Asma Timber Private Limited
Corporate group structure for Asma Timber Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asma Timber Private Limited
MCA filings and documents for Asma Timber Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asma Timber Private Limited
Frequently Asked Questions about Asma Timber Private Limited
Asma Timber Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Asma Timber Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 October 2013 and is registered under CIN U51909WB2013PTC198061. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Asma Timber Private Limited is U51909WB2013PTC198061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asma Timber Private Limited is trading. The company specifically operates in retail trading.
Asma Timber Private Limited was incorporated on 23 October 2013. Registered with ROC Kolkata.
Asma Timber Private Limited can be reached at the registered office: 331 Netaji Subhas Road Marshall House Room 807 8Th Fllor, Kolkata, West Bengal, India – 700001.