Gujarat Lumber-Traders Private Limited
About Gujarat Lumber-Traders Private Limited
Data last updated:
Gujarat Lumber-Traders Private Limited is a private limited company based in Godhra, Gujarat, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52339GJ2011PTC064314. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Suleman Vimanwala 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 1 Ground Floor Mithiborwala House Opp Police Chocky No.2 Nava Bazar, Godhra, Gujarat, India – 389001.
As per MCA filings, the company has open charges of ₹11.22 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gujarat Lumber-Traders Private Limited's registered office is in Godhra, Gujarat.
- Registered Address1 Ground Floor Mithiborwala House Opp Police Chocky No.2 Nava Bazar, Godhra, Gujarat, India – 389001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Gujarat Lumber-Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gujarat Lumber-Traders Private Limited, buy the company report.
Board of directors of Gujarat Lumber-Traders Private Limited
Gujarat Lumber-Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suleman Vimanwala Also directs: Angel Exim Private Limited, Majolica Buildcon Private Limited, Majolica Impex Private Limited and 1 more | Director | 31 Mar 2016 | 10 Years 7 Months | Current |
| Rayhan Moiz Mithiborwala Also directs: Angel Exim Private Limited, Majolica Buildcon Private Limited, Majolica Impex Private Limited and 5 more | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2013 | 10442848 | Others | ₹11.22 Cr | Open |
To see the full charge records of Gujarat Lumber-Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Gujarat Lumber-Traders Private Limited has 2 court cases on record: 1 filed by Gujarat Lumber-Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Invent Asset Securitisation and Reconstruction Pvt Ltd-Ankit Shetty | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Gujarat Lumber-Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gujarat Lumber-Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gujarat Lumber-Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gujarat Lumber-Traders Private Limited, buy the company report.
Recent activity
Gujarat Lumber-Traders Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Moiz Fidaali Mithiborwala ceased to be Director on 04 Apr 2016.
Frequently asked questions
Gujarat Lumber-Traders is an active private limited company based in Godhra, Gujarat, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U52339GJ2011PTC064314.
Gujarat Lumber-Traders has 2 current directors:
- Suleman Vimanwala - Director
- Rayhan Moiz Mithiborwala - Director
The latest financial statements of Gujarat Lumber-Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Gujarat Lumber-Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gujarat Lumber-Traders is U52339GJ2011PTC064314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gujarat Lumber-Traders has 2 court cases on record: 1 filed by the company and 1 filed against it.
Gujarat Lumber-Traders was incorporated on 08 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Moiz Fidaali Mithiborwala ceased to be Director on 04 Apr 2016. Suleman Vimanwala was appointed as Director on 31 Mar 2016. Rayhan Moiz Mithiborwala was appointed as Director on 08 Mar 2011.
The registered office of Gujarat Lumber-Traders is at 1 Ground Floor Mithiborwala House Opp Police Chocky No.2 Nava Bazar, Godhra, Gujarat, India – 389001.
Gujarat Lumber-Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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