Timber Importers Association India Limited - Company Profile

It is a business services public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Timber Importers Association India Limited

Timber Importers Association India Limited, a active public limited company, was established on 23 October 1989 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U02000MH1989PLC053993. Registered under ROC Roc Mumbai I. it is unlisted.

It upholds a active non-compliant status. Its leadership includes Jamshed Hormusji Wadia (Director), Mohamed Farouk Suleman Darvesh (Managing Director), Manoharlal Satramdas Agicha (Director). Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 85-A Sant Savla Marg, Mustafa Bazar,, Mumbai, Maharashtra, 400010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U02000MH1989PLC053993

  • Registration Number

    053993

  • Incorporation Date

    23 October 1989

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Company Age 36 Year, 4 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** 15.74%
  • Net Worth -1.16%
  • Total Assets **** %
Company report

Timber Importers Association India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timber Importers Association India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Timber Importers Association India Limited?
Current Directors
Name Designation Appointment Date Status
Jamshed Hormusji Wadia Director 23 Oct 1989 Current
Mohamed Farouk Suleman Darvesh Managing Director 23 Oct 1989 Current
Manoharlal Satramdas Agicha Director 23 Oct 1989 Current
Ramkrishna Tulsidas Somaiya Director 23 Oct 1989 Current

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Financial Performance of Timber Importers Association India.

Timber Importers Association India Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 15.74% increase in profit. The company's net worth dipped by a decrease of 1.16%.

Timber Importers Association India revenue growth over time
Timber Importers Association India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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 15.74%
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Net Worth
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 -1.16%
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EBITDA
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What is the Ownership and Shareholding Structure of Timber Importers Association India?

Unlock access to Timber Importers Association India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Timber Importers Association India?

Unlock and access historical data on people associated with Timber Importers Association India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timber Importers Association India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Timber Importers Association India's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Timber Importers Association India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Timber Importers Association India Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Timber Importers Association India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Jamshed Hormusji Wadia was appointed as a Director was appointed as a Director on 23 Oct 1989 & has been associated with this company since 36 years 4 months . was documented.

  • Director Appointment

    The activity Mohamed Farouk Suleman Darvesh was appointed as a Managing Director was appointed as a Managing Director on 23 Oct 1989 & has been associated with this company since 36 years 4 months . was completed.

  • Director Appointment

    Manoharlal Satramdas Agicha was appointed as a Director was appointed as a Director on 23 Oct 1989 & has been associated with this company since 36 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ramkrishna Tulsidas Somaiya was appointed as a Director was appointed as a Director on 23 Oct 1989 & has been associated with this company since 36 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Timber Importers Association India Limited?

The CIN of Timber Importers Association India Limited is U02000MH1989PLC053993.

Where is Timber Importers Association India Limited headquartered?

Timber Importers Association India Limited is headquartered at 85-A Sant Savla Marg, Mustafa Bazar,, Mumbai, Maharashtra, 400010.

When was Timber Importers Association India Limited incorporated?

Timber Importers Association India Limited was incorporated on 23 October 1989.

Who are the current directors of Timber Importers Association India Limited?

The current directors of Timber Importers Association India Limited are

What is the primary industry of Timber Importers Association India Limited?

The primary industry of Timber Importers Association India Limited is Support Service To Organizations.

Is Timber Importers Association India Limited a listed company?

Timber Importers Association India Limited is unlisted.

What is the compliance status of Timber Importers Association India Limited?

The compliance status of Timber Importers Association India Limited is Active Non-Compliant.

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