Hakimi Timbers Private Limited
About Hakimi Timbers Private Limited
Data last updated:
Hakimi Timbers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20299MH2008PTC189856. Its GSTIN is 27AABCH9750N1Z0 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.84 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 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 1st Floor Ecstasy Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.92 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹5.22 Lakh (net margin 1.3%) and EBITDA of ₹7.35 Lakh (EBITDA margin 1.9%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹15.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Hakimi Timbers Private Limited
Hakimi Timbers has one previous CIN (Corporate Identification Number): U20299GJ2008PTC052623. The current CIN is U20299MH2008PTC189856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299MH2008PTC189856 | Current |
| U20299GJ2008PTC052623 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff No 146/A 1st Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy Mul, Und West, Mumbai, Maharashtra, India – 400080
- IndustryTrading, Other Wholesale, 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 Hakimi Timbers Private Limited
The main business activity of Hakimi Timbers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Hakimi Timbers Private Limited FY 2024 filings available
Hakimi Timbers Private Limited reported revenue of ₹3.92 Cr (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hakimi Timbers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 52% fall in the latest year. EBITDA fell 50% 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 Hakimi Timbers 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 | ₹7.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.22 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 Hakimi Timbers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| 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 Hakimi Timbers 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.
Board of Directors of Hakimi Timbers Private Limited
Hakimi Timbers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sam Saifuddin Kapadia Also directs: Haideri Timber Private Limited | Director | 10 Jan 2008 | 18 Years 9 Months | Current |
| Mustufa Rafiq Kapadia Also directs: Haideri Timber Private Limited | Director | 12 Dec 2015 | 10 Years 10 Months | Current |
| Rashidaben Shambhai Kapadia Also directs: Haideri Timber Private Limited | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
Peer Comparison of Hakimi Timbers Private Limited
Hakimi Timbers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cosmo Shuoqi Impex India Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Jammu, Jammu and Kashmir, India |
| Minaxi Fisheries Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Jyotifabric Mills Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Jaipur, Rajasthan, India |
| BSP Books Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Hyderabad, Telangana, India |
| New Zealand Fresh and Natural (India) Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Hakimi Timbers Private Limited this company | ₹3.92 Cr (FY 2025) | •••• | •••• | -52.0% | •••• | Mumbai, Maharashtra, India |
| Sri Sohum Sattva Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | 176.0% | •••• | Siliguri, West Bengal, India |
| Search Invatrade Private Limited | ₹3.92 Cr (FY 2016) | •••• | •••• | 17.0% | •••• | Ahmedabad, Gujarat, India |
| Reynold Distributors Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Kolkata, West Bengal, India |
| SDT Ultrasound Solutions India Private Limited | ₹3.92 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Bangalore, Karnataka, India |
| Rathinam Cold Storage Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | -47.0% | •••• | Paravai Village, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Hakimi Timbers by revenue in the same principal business activity (Wholesale Trading), 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 Hakimi Timbers Private Limited
Hakimi Timbers Private Limited is audited by SURESH HEGDE & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH HEGDE & 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.
Ownership and Shareholding of Hakimi Timbers 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 Hakimi Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2018 | State Bank of India | ₹2 Cr | Satisfied |
| 18 Jul 2014 | Axis Bank Limited | ₹7.9 Cr | Satisfied |
| 21 Oct 2008 | Dena Bank | ₹6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Hakimi Timbers Private Limited
Employment history and EPFO contributions of people linked to Hakimi Timbers.
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 Hakimi Timbers Private Limited
Hakimi Timbers Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Mustufa Rafiq Kapadia ceased to be Additional Director on 30 Sep 2016.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hakimi Timbers 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 Hakimi Timbers 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 Hakimi Timbers 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 Hakimi Timbers Private Limited
Hakimi Timbers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH9750N1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 24AABCH9750N1Z6 | 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 Hakimi Timbers 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 Hakimi Timbers Private Limited
Hakimi Timbers is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 January 2008 (18+ years old) and is registered under CIN U20299MH2008PTC189856.
Hakimi Timbers reported revenue of ₹3.92 Cr for FY 2025 (down 52% YoY).
Hakimi Timbers has 3 current directors:
- Sam Saifuddin Kapadia - Director
- Mustufa Rafiq Kapadia - Director
- Rashidaben Shambhai Kapadia - Director
Hakimi Timbers reported a net profit of ₹5.22 Lakh (net margin 1.3%) and EBITDA of ₹7.35 Lakh (EBITDA margin 1.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hakimi Timbers is -17% over three years and -15% over five years. In the latest year (FY 2025) revenue fell 52%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Hakimi Timbers is 27AABCH9750N1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCH9750N1Z6 (Gujarat).
The CIN (Corporate Identification Number) of Hakimi Timbers is U20299MH2008PTC189856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hakimi Timbers was incorporated on 10 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hakimi Timbers by revenue are Cosmo Shuoqi Impex India Private Limited, Minaxi Fisheries Private Limited, Jyotifabric Mills Private Limited, BSP Books Private Limited, New Zealand Fresh and Natural (India) Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
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. Hakimi Timbers has 9 board changes on record in total.
The registered office of Hakimi Timbers is at Off No 146A 1st Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy Mul, Und West, Mumbai, Maharashtra, India – 400080.