It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveHaideri Timber Private Limited, a active private limited company, was established on 22 September 2011 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74120MH2011PTC222278. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr.
It upholds a compliant status. Its leadership includes Sam Saifuddin Kapadia (Director), Mustufa Rafiq Kapadia (Director), Rashidaben Shambhai Kapadia (Director). Past directors included Saifuddin Salehbhai Kapadia, Mustufa Rafiq Kapadia, Rashidaben Shambhai Kapadia. It holds ₹4.00 Cr open charges and ₹9.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Off No.146/B, 1St Floor,Ecstasy Business Park Chsl Jata Shankar Dosa Road, City Of Joy, Mul, Und West, Mumbai, Maharashtra, 400080.
U74120MH2011PTC222278
222278
22 September 2011
₹1.75 Cr
₹1.75 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sam Saifuddin Kapadia | Director | 22 Sep 2011 | Current |
| Mustufa Rafiq Kapadia | Director | 12 Dec 2015 | Current |
| Rashidaben Shambhai Kapadia | Director | 09 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Haideri Timber Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 20.58% decrease. The company also saw a slight decrease in profitability, with a 0.02% decrease in profit. The company's net worth moved up by a moderate rise of 7.78%.
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In 2021, Haideri Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹91,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2018 | Others | ₹4.00 Cr | Open |
| 17 Sep 2021 | Others | ₹1.50 M | Satisfied |
| 30 Mar 2012 | Central Bank Of India Limited | ₹9.00 Cr | Satisfied |
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Haideri Timber Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Haideri Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 17 Sep 2021 via Charge ID 100487656 with Others was fully satisfied on 15 Sep 2023. was completed.
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100487656 was registered on 17 Sep 2021. was recorded as a recent event.
Progress on A charge with Others of Rs. 4.00 Cr registered on 28 Sep 2018 with Charge ID 100229592 was modified on 28 Jun 2019. was documented.
Progress on A charge registered on 30 Mar 2012 via Charge ID 10356467 with Central Bank Of India Limited was fully satisfied on 15 Jan 2019. was documented.
The CIN of Haideri Timber Private Limited is U74120MH2011PTC222278.
Haideri Timber Private Limited is headquartered at Off No.146/B, 1St Floor,Ecstasy Business Park Chsl Jata Shankar Dosa Road, City Of Joy, Mul, Und West, Mumbai, Maharashtra, 400080.
Haideri Timber Private Limited was incorporated on 22 September 2011.
The current directors of Haideri Timber Private Limited are
The primary industry of Haideri Timber Private Limited is Trade.
Haideri Timber Private Limited is unlisted.
The authorized capital of Haideri Timber Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.75 Cr.
The compliance status of Haideri Timber Private Limited is Compliant.
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