V.I.Ply Timber Private Limited
About V.I.Ply Timber Private Limited
Data last updated: 16 February 2026
V.I.Ply Timber Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U20232MH2009PTC189485.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Laxmichand Ratanshi Gada and Manan Laxmichand Gada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹4.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBottom And First Floor Cts No.1 (Part) Survey No.41 Oshiwara Millat Nagar Andh, Eri (West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of V.I.Ply Timber Private Limited
V.I.Ply Timber Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for V.I.Ply Timber Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of V.I.Ply Timber Private Limited
V.I.Ply Timber Private Limited is audited by Amrutha Nahar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amrutha Nahar & Co. | Locked | Locked | Locked |
Complete auditor history for V.I.Ply Timber Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of V.I.Ply Timber Private Limited
V.I.Ply Timber Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Laxmichand Ratanshi Gada | Director | 14 Jul 2020 | 6 Years 0 Months | Current |
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Manan Laxmichand Gada
Also directs:
Societystores Retail Private Limited
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Director | 14 Jul 2020 | 6 Years 0 Months | Current |
| Minaxi Laxmichand Gada | Director | 14 Jul 2020 | 6 Years 0 Months | Current |
| Rikta Manan Gada | Director | 14 Jul 2020 | 6 Years 0 Months | Current |
Financials of V.I.Ply Timber Private Limited FY 2025 filings available
V.I.Ply Timber Private Limited reported revenue of ₹1.2 Cr for FY 2024.
Ten-year financial statements for V.I.Ply Timber Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of V.I.Ply Timber Private Limited
Shareholding and ownership data for V.I.Ply Timber Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of V.I.Ply Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2020 | Standard Chartered Bank | ₹8 Cr | Open |
| 30 Dec 2021 | Standard Chartered Bank | ₹2.37 Cr | Satisfied |
| 30 Jun 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at V.I.Ply Timber Private Limited
View historical data on people associated with V.I.Ply Timber Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V.I.Ply Timber 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 V.I.Ply Timber Private Limited
GST registrations and filing compliance for V.I.Ply Timber 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
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Credit Ratings, Litigation & Regulatory Alerts for V.I.Ply Timber Private Limited
Credit ratings, litigation, and regulatory alerts for V.I.Ply Timber 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
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MSME Payment Delays by V.I.Ply Timber Private Limited
MSME payment history for V.I.Ply Timber 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
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Subsidiaries & Group Companies of V.I.Ply Timber Private Limited
Corporate group structure for V.I.Ply Timber 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
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MCA Filings & Documents of V.I.Ply Timber Private Limited
MCA filings and documents for V.I.Ply Timber 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 V.I.Ply Timber Private Limited
Frequently Asked Questions about V.I.Ply Timber Private Limited
V.I.Ply Timber Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2009 (17+ years old) and is registered under CIN U20232MH2009PTC189485.
V.I.Ply Timber Private Limited reported revenue of ₹1.2 Cr for FY 2024 (up 0.00% YoY).
The current directors of V.I.Ply Timber Private Limited are:
- Laxmichand Ratanshi Gada - Director
- Manan Laxmichand Gada - Director
- Minaxi Laxmichand Gada - Director
- Rikta Manan Gada - Director
The primary industry of V.I.Ply Timber Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
V.I.Ply Timber Private Limited can be reached at the registered office: Bottom And First Floor Cts No.1 Part Survey No.41 Oshiwara Millat Nagar Andh, Eri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.