About Saleem Timber Traders Private Limited
Data last updated: 11 March 2026
Saleem Timber Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 July 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U20221TN2001PTC047353.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It is led by director Mohamed Sultan Olimohamed.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No. 357/1 Kundrathur Road Porur, Chennai, Tamil Nadu, India – 600116.
As per the financials filed for FY 2022, the company reported a revenue of ₹25,460, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.17 Cr and satisfied charges of ₹5.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saleemgroups.com.
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Registered AddressNo. 357/1 Kundrathur Road Porur, Chennai, Tamil Nadu, India – 600116
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IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Saleem Timber Traders Private Limited
Saleem Timber Traders Private Limited is audited by RAJASEKHAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJASEKHAR & CO | Locked | Locked | Locked |
Complete auditor history for Saleem Timber Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saleem Timber Traders Private Limited
Saleem Timber Traders Private Limited is currently managed by 1 director, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Sultan Olimohamed | Managing Director | 02 Jul 2001 | 25 Years 1 Months | Current |
Financials of Saleem Timber Traders Private Limited FY 2022 filings available
Saleem Timber Traders Private Limited reported revenue of ₹25,460 (up 37.00% YoY) for FY 2022.
Ten-year financial statements for Saleem Timber Traders Private Limited
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Ownership and Shareholding of Saleem Timber Traders Private Limited
Shareholding and ownership data for Saleem Timber Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Saleem Timber Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2014 | The South Indian Bank Limited | ₹6.17 Cr | Open |
| 21 May 2012 | The Karur Vysya Bank Limited | ₹2.75 Cr | Satisfied |
| 25 Sep 2001 | The South India Bank Limited | ₹50 Lakh | Satisfied |
| 25 Sep 2001 | The South Indian Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Saleem Timber Traders Private Limited
View historical data on people associated with Saleem Timber Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saleem Timber Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Saleem Timber Traders Private Limited
GST registrations and filing compliance for Saleem Timber Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saleem Timber Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Saleem Timber Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Saleem Timber Traders Private Limited
MSME payment history for Saleem Timber Traders Private Limited
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Subsidiaries & Group Companies of Saleem Timber Traders Private Limited
Corporate group structure for Saleem Timber Traders Private Limited
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MCA Filings & Documents of Saleem Timber Traders Private Limited
MCA filings and documents for Saleem Timber Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saleem Timber Traders Private Limited
Frequently Asked Questions about Saleem Timber Traders Private Limited
Saleem Timber Traders Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 July 2001 (25+ years old) and is registered under CIN U20221TN2001PTC047353.
Saleem Timber Traders Private Limited reported revenue of ₹25,460 for FY 2022 (up 37.00% YoY).
The current directors of Saleem Timber Traders Private Limited are:
- Mohamed Sultan Olimohamed - Managing Director
The primary industry of Saleem Timber Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Saleem Timber Traders Private Limited can be reached at the registered office: No. 3571 Kundrathur Road Porur, Chennai, Tamil Nadu, India – 600116, or through the website saleemgroups.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90 Lakh.