Mutha & Rathod Timber Industries LLP
About Mutha & Rathod Timber Industries LLP
Data last updated:
Mutha & Rathod Timber Industries LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the tobacco products sector. It was incorporated on 02 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACA-9090.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Dipesh Ramesh Kothari and Ramesh Motilal Mutha.
The registered office is at S.No. 11/9 Milkat No 116, Pisoli Pune Cit Pune (Cb), Maharashtra, India – 411028.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS.No. 11/9 Milkat No 116, Pisoli Pune Cit Pune (Cb), Maharashtra, India – 411028
- IndustryTobacco, Tobacco Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Mutha & Rathod Timber Industries LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Mutha & Rathod Timber Industries LLP
Mutha & Rathod Timber Industries has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Ramesh Kothari | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
| Ramesh Motilal Mutha | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
| Khushal Ramesh Mutha | Designated Partner | 02 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Mutha & Rathod Timber Industries LLP
Mutha & Rathod Timber Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Mutha & Rathod Timber Industries LLP
Mutha & Rathod Timber Industries LLP has 1 court case on record: 1 filed by Mutha & Rathod Timber Industries. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Wani Projects and Infra Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mutha & Rathod Timber Industries LLP
Employment history and EPFO contributions of people linked to Mutha & Rathod Timber Industries.
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
Verified entity values are shown only after access is granted.
Recent Activity on Mutha & Rathod Timber Industries LLP
Mutha & Rathod Timber Industries LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Dipesh Ramesh Kothari was appointed as Designated Partner on 02 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Mutha & Rathod Timber Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mutha & Rathod Timber Industries 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mutha & Rathod Timber Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Mutha & Rathod Timber Industries 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mutha & Rathod Timber Industries 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mutha & Rathod Timber Industries LLP
Mutha & Rathod Timber Industries is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in tobacco products, within the tobacco industry. It was incorporated on 02 May 2023 (3+ years old) and is registered under LLPIN ACA-9090.
Mutha & Rathod Timber Industries has 3 current designated partners:
- Dipesh Ramesh Kothari - Designated Partner
- Ramesh Motilal Mutha - Designated Partner
- Khushal Ramesh Mutha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mutha & Rathod Timber Industries is ACA-9090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mutha & Rathod Timber Industries has 1 court case on record: 1 filed by the LLP. 1 is pending.
Mutha & Rathod Timber Industries was incorporated on 02 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Dipesh Ramesh Kothari was appointed as Designated Partner on 02 May 2023. Khushal Ramesh Mutha was appointed as Designated Partner on 02 May 2023. Ramesh Motilal Mutha was appointed as Designated Partner on 02 May 2023.
The registered office of Mutha & Rathod Timber Industries is at S.No. 119 Milkat No 116, Pisoli Pune Cit Pune Cb, Maharashtra, India – 411028.
The total obligation of contribution is ₹50,000.
Mutha & Rathod Timber Industries operates in the tobacco industry, in the tobacco products segment.
Mutha & Rathod Timber Industries can be reached at its registered office: S.No. 119 Milkat No 116, Pisoli Pune Cit Pune Cb, Maharashtra, India – 411028.