Shajar Timber Trading Private Limited
About Shajar Timber Trading Private Limited
Data last updated: 24 July 2025
Shajar Timber Trading Private Limited was a private limited company based in Mangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in skin, a part of the broader business services sector. Incorporated on 07 June 2007.
Registered with ROC Bangalore under CIN U51102KA2007PTC043054.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Shamsuddeen Mohammed Koya and Ameer Ahmed.
Office: 4 Casalavina Vaslane Kankanady, Mangalore, Karnataka, India – 575002.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Casalavina Vaslane Kankanady, Mangalore, Karnataka, India – 575002
-
IndustryBusiness Services, Skin, Leather And Fur, Contractual Work, Fuel Commission Agents, Wood, Furniture, Paper, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shajar Timber Trading Private Limited
Shajar Timber Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shamsuddeen Mohammed Koya
Also directs:
Islamic Relief India
|
Director | 07 Jun 2007 | 19 Years 1 Months | As last reported |
|
Ameer Ahmed
Also directs:
Ubergreen Organics Private Limited, Teejan Infrastructure Private Limited, Teejan Builders Private Limited and 3 more
|
Director | 14 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Shajar Timber Trading Private Limited
Ten-year financial statements for Shajar Timber Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shajar Timber Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2007 | Canara Bank | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shajar Timber Trading Private Limited
View historical data on people associated with Shajar Timber Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shajar Timber Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shajar Timber Trading Private Limited
GST registrations and filing compliance for Shajar Timber Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shajar Timber Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shajar Timber Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shajar Timber Trading Private Limited
MSME payment history for Shajar Timber Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shajar Timber Trading Private Limited
Corporate group structure for Shajar Timber Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shajar Timber Trading Private Limited
MCA filings and documents for Shajar Timber Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Shajar Timber Trading Private Limited
Frequently Asked Questions about Shajar Timber Trading Private Limited
Shajar Timber Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shajar Timber Trading Private Limited is a struck-off private limited company in the business services sector based in Mangalore, Karnataka, India. It was incorporated on 07 June 2007 and is registered under CIN U51102KA2007PTC043054. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shajar Timber Trading Private Limited are:
- Shamsuddeen Mohammed Koya - Director
- Ameer Ahmed - Director
The CIN (Corporate Identification Number) of Shajar Timber Trading Private Limited is U51102KA2007PTC043054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shajar Timber Trading Private Limited is business services. The company specifically operates in skin. The company was active in this sector before being struck off.
The company has its registered office at 4 Casalavina Vaslane Kankanady, Mangalore, Karnataka, India – 575002.