Haideri Timber Private Limited
About Haideri Timber Private Limited
Data last updated:
Haideri Timber Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222278. Its GSTIN is 27AACCH7592P1ZR (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹34.59 Lakh (net margin 1.9%) and EBITDA of ₹55.77 Lakh (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
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
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Haideri Timber Private Limited
The main business activity of Haideri Timber is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Haideri Timber Private Limited FY 2025 filings available
Haideri Timber Private Limited reported revenue of ₹17.83 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Haideri Timber Private Limited
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Haideri Timber Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹55.77 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.59 Lakh | •••• | •••• | •••• | •••• |
| 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 Haideri Timber Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.9% | •••• | •••• | •••• | •••• |
| 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 Haideri Timber 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.
Peer Comparison of Haideri Timber Private Limited
Haideri Timber Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Various Values Innovative Publications Private Limited | ₹18.18 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Bazari Steels Private Limited | ₹18.17 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Dimapur, Nagaland, India |
| Power Link Gensets Private Limited | ₹18.09 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Ulhasnagar, Maharashtra, India |
| Blueberry Capserv Private Limited | ₹17.91 Cr (FY 2025) | •••• | •••• | 86.0% | •••• | Mumbai, Maharashtra, India |
| Tridev Minerals Private Limited | ₹17.83 Cr (FY 2024) | •••• | •••• | 336.0% | •••• | Delhi, India |
| Haideri Timber Private Limited this company | ₹17.83 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Mumbai, Maharashtra, India |
| Arora Ferros Private Limited | ₹17.79 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Nashik, Maharashtra, India |
| Sri Raam Autowings Private Limited | ₹17.79 Cr (FY 2025) | •••• | •••• | 399.0% | •••• | Jagdishpur, Bihar, India |
| Tia Enterprises Private Limited | ₹17.68 Cr (FY 2024) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Raiser Motors Private Limited | ₹17.64 Cr (FY 2025) | •••• | •••• | 294.0% | •••• | Bhubaneswar, Odisha, India |
| Jinkushal Alloys and Commodities Private Limited | ₹17.63 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Haideri Timber by revenue in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Haideri Timber Private Limited
Haideri Timber Private Limited is audited by SURESH HEGDE AND CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH HEGDE AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Haideri Timber Private Limited
Haideri Timber has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sam Saifuddin Kapadia Also directs: Hakimi Timbers Private Limited | Director | 22 Sep 2011 | 15 Years 0 Months | Current |
| Mustufa Rafiq Kapadia Also directs: Hakimi Timbers Private Limited | Director | 12 Dec 2015 | 10 Years 10 Months | Current |
| Rashidaben Shambhai Kapadia Also directs: Hakimi Timbers Private Limited | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
Ownership and Shareholding of Haideri Timber Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Haideri Timber.
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 Haideri Timber Private Limited
Haideri Timber Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Mustufa Rafiq Kapadia ceased to be Additional Director on 30 Sep 2016.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Haideri Timber 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 Haideri Timber 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 Haideri Timber 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 Haideri Timber Private Limited
Haideri Timber has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCH7592P1ZR | Maharashtra | Active | 01 Jul 2017 |
| 24AACCH7592P1ZX | Gujarat | Active | 01 Jul 2017 |
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 Haideri Timber 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 Haideri Timber Private Limited
Haideri Timber is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 22 September 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222278.
Haideri Timber reported revenue of ₹17.83 Cr for FY 2025 (up 19% YoY).
Haideri Timber has 3 current directors:
- Sam Saifuddin Kapadia - Director
- Mustufa Rafiq Kapadia - Director
- Rashidaben Shambhai Kapadia - Director
Haideri Timber reported a net profit of ₹34.59 Lakh (net margin 1.9%) and EBITDA of ₹55.77 Lakh (EBITDA margin 3.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Haideri Timber is -2% over three years and -2% over five years. In the latest year (FY 2025) revenue rose 19%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Haideri Timber is 27AACCH7592P1ZR, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AACCH7592P1ZX (Gujarat).
The CIN (Corporate Identification Number) of Haideri Timber is U74120MH2011PTC222278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haideri Timber was incorporated on 22 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Haideri Timber by revenue are Various Values Innovative Publications Private Limited, Bazari Steels Private Limited, Power Link Gensets Private Limited, Blueberry Capserv Private Limited, Tridev Minerals Private Limited and 5 more, all in the same principal business activity (Wholesale and retail trade and repair of motor vehicles and motorcycles).
Mustufa Rafiq Kapadia ceased to be Additional Director on 30 Sep 2016. Rashidaben Shambhai Kapadia ceased to be Additional Director on 30 Sep 2016. Mustufa Rafiq Kapadia was appointed as Director on 12 Dec 2015. Haideri Timber has 6 board changes on record in total.
The registered office of Haideri Timber is at Off No.146B 1st Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy Mul, Und West, Mumbai, Maharashtra, India – 400080.