Mahesh Timber & Associates LLP
About Mahesh Timber & Associates LLP
Data last updated:
Mahesh Timber & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0426. Its GSTIN is 27ABFFM9816J1ZS (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Kanjibhai Patel and Kanji Velji Patel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.8 Cr and satisfied charges of ₹1.95 Cr on record.
Company details
Contact details
Mahesh Timber & Associates LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 503 Shivalaya Heights B – Wing Bldg No 35 Azad Nagar V D Road Andher, I West, Mumbai, Maharashtra, India – 400058
- IndustryManufacturing, Wood Products & MDF
- 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
Financials of Mahesh Timber & Associates LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahesh Timber & Associates LLP, buy the company report.
Designated partners of Mahesh Timber & Associates LLP
Mahesh Timber & Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Kanjibhai Patel Also directs: Naaysaa Gypsum India LLP, Vyoma Buildmat LLP, Micasa Door Solution Private Limited and 1 more | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Kanji Velji Patel | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 101043383 | The Cosmos Co-Operative Bank Limited | ₹35 Lakh | Open | |
| 01 Jun 2024 | 100981609 | The Cosmos Co Op Bank Ltd | ₹14.68 Lakh | Open | |
| 23 Feb 2021 | 100418311 | Hdfc Bank Limited | ₹2.3 Cr | Open | |
| 07 Nov 2020 | 100386178 | Bharat Co-Operative Bank (Mumbai) Limited | ₹20 Lakh | Satisfied | |
| 01 Aug 2019 | 100283322 | Bharat Co-Operative Bank (Mumbai) Ltd. | ₹1.75 Cr | Satisfied |
To see the full charge records of Mahesh Timber & Associates LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Mahesh Timber & Associates LLP 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 Mahesh Timber & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahesh Timber & Associates has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFFM9816J1ZS | Maharashtra | Active | 04 Sep 2017 |
| 24ABFFM9816J1ZY | Gujarat | Active | 02 Jan 2020 |
To see the full GST registrations and return filing status of Mahesh Timber & Associates LLP, buy the company report.
Recent activity
Mahesh Timber & Associates LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kanji Velji Patel was appointed as Designated Partner on 31 Mar 2017.
2 earlier events are in the company report.
Frequently asked questions
Mahesh Timber & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0426.
Mahesh Timber & Associates has 2 current designated partners:
- Piyush Kanjibhai Patel - Designated Partner
- Kanji Velji Patel - Designated Partner
The latest financial statements of Mahesh Timber & Associates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mahesh Timber & Associates is 27ABFFM9816J1ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ABFFM9816J1ZY (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Mahesh Timber & Associates is AAJ-0426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mahesh Timber & Associates was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanji Velji Patel was appointed as Designated Partner on 31 Mar 2017. Piyush Kanjibhai Patel was appointed as Designated Partner on 31 Mar 2017.
The registered office of Mahesh Timber & Associates is at Flat No 503 Shivalaya Heights B – Wing Bldg No 35 Azad Nagar V D Road Andher, I West, Mumbai, Maharashtra, India – 400058.
Mahesh Timber & Associates operates in the manufacturing industry, in the wood products and mdf segment.
Mahesh Timber & Associates has open charges of ₹2.8 Cr and satisfied charges of ₹1.95 Cr as per latest MCA filings.