It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveHakimi Timbers Private Limited, a active private limited company, was established on 10 January 2008 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U20299MH2008PTC189856. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.84 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, Hussain Sam Kapadia, Rukaiya Fidaali Mithiborwala. It holds no open charges and ₹15.90 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/A, 1St Floor,Ecstasy Business Park Chsl Jata Shankar Dosa Road, City Of Joy, Mul, Und West, Mumbai, Maharashtra, 400080.
U20299MH2008PTC189856
189856
10 January 2008
₹3.00 Cr
₹2.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sam Saifuddin Kapadia | Director | 10 Jan 2008 | 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 | Director | 03 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 23 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Managing Director | 23 Jul 2011 | Past |
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Hakimi Timbers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.17% increase. The company also saw a slight improvement in profitability, with a 9.97% increase in profit. The company's net worth moved up by a moderate rise of 2.88%.
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₹0
₹159,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2018 | State Bank Of India | ₹2.00 Cr | Satisfied |
| 18 Jul 2014 | Axis Bank Limited | ₹7.90 Cr | Satisfied |
| 21 Oct 2008 | Dena Bank | ₹6.00 Cr | Satisfied |
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The activity Hakimi Timbers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hakimi Timbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 09 Nov 2018 via Charge ID 100234163 with State Bank Of India was fully satisfied on 08 May 2019. was completed.
A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100234163 was registered on 09 Nov 2018. was recorded as a recent event.
The activity A charge registered on 18 Jul 2014 via Charge ID 10513480 with Axis Bank Limited was fully satisfied on 11 May 2017. was completed.
Mustufa Rafiq Kapadia was appointed as a Director was appointed as a Director on 12 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
The CIN of Hakimi Timbers Private Limited is U20299MH2008PTC189856.
Hakimi Timbers Private Limited is headquartered at Off No 146/A, 1St Floor,Ecstasy Business Park Chsl Jata Shankar Dosa Road, City Of Joy, Mul, Und West, Mumbai, Maharashtra, 400080.
Hakimi Timbers Private Limited was incorporated on 10 January 2008.
The current directors of Hakimi Timbers Private Limited are
The primary industry of Hakimi Timbers Private Limited is Trade.
Hakimi Timbers Private Limited is unlisted.
The authorized capital of Hakimi Timbers Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.84 Cr.
The compliance status of Hakimi Timbers Private Limited is Compliant.
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