I A Timber LLP
About I A Timber LLP
Data last updated:
I A Timber LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-2822.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mustaque Mohamedibhai Baluwala and Ali Nuruddin Baluwala.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No. 204, R N A Classique Building, Mumbai, Maharashtra, India – 400054
- 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
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Financials of I A Timber LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of I A Timber LLP
I A Timber has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaque Mohamedibhai Baluwala | Designated Partner | 20 Jun 2025 | 1 Years 3 Months | Current |
| Ali Nuruddin Baluwala | Designated Partner | 20 Jun 2025 | 1 Years 3 Months | Current |
| Nuruddin Ismailbhai Baluwala Also directs: Aviara Realtors Private Limited | Designated Partner | 20 Jun 2025 | 1 Years 3 Months | Current |
| Nazira Mustaque Baluwala | Designated Partner | 20 Jun 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of I A Timber LLP
I A Timber LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I A Timber LLP
Employment history and EPFO contributions of people linked to I A 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
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Recent Activity on I A Timber LLP
I A Timber LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Ali Nuruddin Baluwala was appointed as Designated Partner on 20 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for I A Timber LLP
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
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MSME Payment Delays by I A Timber LLP
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
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Subsidiaries & Group Companies of I A Timber LLP
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
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GST Compliance of I A Timber LLP
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
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MCA Filings & Documents of I A Timber LLP
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
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Frequently Asked Questions about I A Timber LLP
I A Timber is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2025 (1 year old) and is registered under LLPIN ACP-2822.
I A Timber has 4 current designated partners:
- Mustaque Mohamedibhai Baluwala - Designated Partner
- Ali Nuruddin Baluwala - Designated Partner
- Nuruddin Ismailbhai Baluwala - Designated Partner
- Nazira Mustaque Baluwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I A Timber is ACP-2822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I A Timber was incorporated on 20 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ali Nuruddin Baluwala was appointed as Designated Partner on 20 Jun 2025. Mustaque Mohamedibhai Baluwala was appointed as Designated Partner on 20 Jun 2025. Nazira Mustaque Baluwala was appointed as Designated Partner on 20 Jun 2025. I A Timber has 4 designated partner changes on record in total.
The registered office of I A Timber is at Flat No. 204, R N A Classique Building, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
I A Timber can be reached at its registered office: Flat No. 204, R N A Classique Building, Mumbai, Maharashtra, India – 400054.
I A Timber is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.