Haideri Timber Private Limited
About Haideri Timber Private Limited
Data last updated: 12 March 2026
Haideri Timber Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC222278.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Sam Saifuddin Kapadia and Mustufa Rafiq Kapadia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 1St Floor Ecstasy Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.83 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹9.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOff No.146/B 1St Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy Mul, Und West, Mumbai, Maharashtra, India – 400080
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IndustryTrading, Wholesale, Other Wholesale
- 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 Haideri Timber Private Limited
Haideri Timber Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Haideri Timber Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Haideri Timber Private Limited
Haideri Timber Private Limited is audited by SURESH HEGDE AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH HEGDE AND CO | Locked | Locked | Locked |
Complete auditor history for Haideri Timber Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Haideri Timber Private Limited
Haideri Timber Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sam Saifuddin Kapadia
Also directs:
Hakimi Timbers Private Limited
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Director | 22 Sep 2011 | 14 Years 11 Months | Current |
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Mustufa Rafiq Kapadia
Also directs:
Hakimi Timbers Private Limited
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Director | 12 Dec 2015 | 10 Years 8 Months | Current |
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Rashidaben Shambhai Kapadia
Also directs:
Hakimi Timbers Private Limited
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Director | 09 Nov 2015 | 10 Years 9 Months | Current |
Financials of Haideri Timber Private Limited FY 2025 filings available
Haideri Timber Private Limited reported revenue of ₹17.83 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Haideri Timber Private Limited
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Ownership and Shareholding of Haideri Timber Private Limited
Shareholding and ownership data for Haideri Timber Private Limited
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Charges & Borrowings of Haideri Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2018 | Others | ₹4 Cr | Open |
| 17 Sep 2021 | Others | ₹15 Lakh | Satisfied |
| 30 Mar 2012 | Central Bank of India Limited | ₹9 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Haideri Timber Private Limited
View historical data on people associated with Haideri Timber Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haideri Timber Private Limited
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GST Compliance of Haideri Timber Private Limited
GST registrations and filing compliance for Haideri Timber Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haideri Timber Private Limited
Credit ratings, litigation, and regulatory alerts for Haideri Timber Private Limited
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MSME Payment Delays by Haideri Timber Private Limited
MSME payment history for Haideri Timber Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Haideri Timber Private Limited
Corporate group structure for Haideri Timber Private Limited
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MCA Filings & Documents of Haideri Timber Private Limited
MCA filings and documents for Haideri 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
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Recent Activity on Haideri Timber Private Limited
Frequently Asked Questions about Haideri Timber Private Limited
Haideri Timber Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222278.
Haideri Timber Private Limited reported revenue of ₹17.83 Cr for FY 2025 (up 19.00% YoY).
The current directors of Haideri Timber Private Limited are:
- Sam Saifuddin Kapadia - Director
- Mustufa Rafiq Kapadia - Director
- Rashidaben Shambhai Kapadia - Director
The primary industry of Haideri Timber Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Haideri Timber Private Limited can be reached at the registered office: Off No.146B 1St Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy Mul, Und West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.75 Cr.