Hakimi Timbers Private Limited
About Hakimi Timbers Private Limited
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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.
Company details
CIN history
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 |
Contact details
Hakimi Timbers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Hakimi Timbers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hakimi Timbers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hakimi Timbers Private Limited, buy the company report.
Financials of Hakimi Timbers Private Limited
FY 2024 filings availableHakimi Timbers Private Limited reported revenue of ₹3.92 Cr (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.35 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹5.22 Lakh | ||||
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Financial Ratios
| 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% | ||||
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To see the full financial statements and ratios of Hakimi Timbers Private Limited, buy the company report.
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
Hakimi Timbers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| 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 Limitedthis company | ₹3.92 Cr (FY 2025) | ₹5.22 Lakh | 1.3% | -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 |
To see the full peer comparison of Hakimi Timbers Private Limited, buy the company report.
Auditor
Hakimi Timbers Private Limited is audited by SURESH HEGDE & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH HEGDE & CO | FY 2023 | 125795W |
Shareholding
The shareholding of Hakimi Timbers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hakimi Timbers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2018 | 100234163 | State Bank of India | ₹2 Cr | Satisfied | |
| 18 Jul 2014 | 10513480 | Axis Bank Limited | ₹7.9 Cr | Satisfied | |
| 21 Oct 2008 | 10133461 | Dena Bank | ₹6 Cr | Satisfied |
To see the full charge records of Hakimi Timbers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Hakimi Timbers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hakimi Timbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Hakimi Timbers Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Sam Saifuddin Kapadia - Director
- Mustufa Rafiq Kapadia - Director
- Rashidaben Shambhai Kapadia - Director
The latest financial statements of Hakimi Timbers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
Hakimi Timbers operates in the trading industry, in the other wholesale segment.
Hakimi Timbers has no open charges and satisfied charges of ₹15.9 Cr as per latest MCA filings.