Hakimi Timbers Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Hakimi Timbers Private Limited

Hakimi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20299MH2008PTC189856

  • Registration Number

    189856

  • Incorporation Date

    10 January 2008

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.84 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.84 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.90 Cr
  • Revenue Growth **** 20.17%
  • Profit Growth **** 9.97%
  • Ebitda **** 21.13%
  • Net Worth 2.88%
  • Total Assets **** 2.32%
Company report

Hakimi Timbers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hakimi Timbers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hakimi Timbers Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Hakimi Timbers.

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%.

Hakimi Timbers revenue growth over time
Hakimi Timbers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 20.17%
*******
*******
*******
*******
Revenue from Operations
*******
 20.83%
*******
*******
*******
*******
Total Assets
*******
 2.32%
*******
*******
*******
*******
Profit or Loss
*******
 9.97%
*******
*******
*******
*******
Net Worth
*******
 2.88%
*******
*******
*******
*******
EBITDA
*******
 21.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hakimi Timbers?

Unlock access to Hakimi Timbers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹159,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 7.90 Cr
  • Dena Bank : 6.00 Cr
  • State Bank Of India : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at Hakimi Timbers?

Unlock and access historical data on people associated with Hakimi Timbers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hakimi Timbers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hakimi Timbers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Hakimi Timbers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hakimi Timbers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Hakimi Timbers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 09 Nov 2018 via Charge ID 100234163 with State Bank Of India was fully satisfied on 08 May 2019. was documented.

  • Charges

    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.

  • Charges

    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.

  • Director Appointment

    The activity Mustufa Rafiq Kapadia was appointed as a Director was appointed as a Director on 12 Dec 2015 & has been associated with this company since 10 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Hakimi Timbers Private Limited?

The CIN of Hakimi Timbers Private Limited is U20299MH2008PTC189856.

Where is Hakimi Timbers Private Limited headquartered?

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.

When was Hakimi Timbers Private Limited incorporated?

Hakimi Timbers Private Limited was incorporated on 10 January 2008.

Who are the current directors of Hakimi Timbers Private Limited?

The current directors of Hakimi Timbers Private Limited are

What is the primary industry of Hakimi Timbers Private Limited?

The primary industry of Hakimi Timbers Private Limited is Trade.

Is Hakimi Timbers Private Limited a listed company?

Hakimi Timbers Private Limited is unlisted.

What is the capital structure of Hakimi Timbers Private Limited?

The authorized capital of Hakimi Timbers Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.84 Cr.

What is the compliance status of Hakimi Timbers Private Limited?

The compliance status of Hakimi Timbers Private Limited is Compliant.

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