Vasai Timber Industries Private Limited
About Vasai Timber Industries Private Limited
Data last updated: 17 February 2026
Vasai Timber Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 12 June 1946, the company has been in operation for over 80 years.
Registered with ROC Mumbai under CIN U99999MH1946PTC005000.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹4.95 Lakh. It is led by directors including Anand Mulji Sejpal and Varsha Anand Sejpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.Af – 1 Mulji House Cama Industrial Estate Off Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.24 Cr, a growth of 14.67% compared to the previous year.
The company has a workforce of approximately 64 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹11.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.Af – 1 Mulji House Cama Industrial Estate Off Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retail Trading, Retailers
- 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 Vasai Timber Industries Private Limited
Vasai Timber Industries Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Vasai Timber Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vasai Timber Industries Private Limited
Vasai Timber Industries Private Limited is audited by V. D. LAGU & 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 |
|---|---|---|---|
| V. D. LAGU & CO. | Locked | Locked | Locked |
Complete auditor history for Vasai Timber Industries 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
Verified entity values are shown only after access is granted.
Board of Directors of Vasai Timber Industries Private Limited
Vasai Timber Industries Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Anand Mulji Sejpal | Director | 08 Aug 2005 | 20 Years 11 Months | Current |
| Varsha Anand Sejpal | Director | 11 Apr 2022 | 4 Years 3 Months | Current |
| Arya Anand Sejpal | Director | 11 Apr 2022 | 4 Years 3 Months | Current |
Financials of Vasai Timber Industries Private Limited FY 2025 filings available
Vasai Timber Industries Private Limited reported revenue of ₹29.24 Cr (up 14.67% YoY) for FY 2023.
Ten-year financial statements for Vasai Timber Industries 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.
Ownership and Shareholding of Vasai Timber Industries Private Limited
Shareholding and ownership data for Vasai Timber Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vasai Timber Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Others | ₹3.5 Cr | Open |
| 10 Mar 2023 | Others | ₹3 Cr | Satisfied |
| 30 Sep 2021 | Others | ₹6.75 Cr | Satisfied |
| 25 Nov 2020 | Others | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vasai Timber Industries Private Limited
Vasai Timber Industries Private Limited has a workforce of 64 employees as of Aug 22, 2024.
Employee and EPFO history for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
GST registrations and filing compliance for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
MSME payment history for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
Corporate group structure for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
MCA filings and documents for Vasai Timber Industries 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 Vasai Timber Industries Private Limited
Frequently Asked Questions about Vasai Timber Industries Private Limited
Vasai Timber Industries Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1946 (80+ years old) and is registered under CIN U99999MH1946PTC005000. The company has 64 employees.
Vasai Timber Industries Private Limited reported revenue of ₹29.24 Cr for FY 2023 (up 14.67% YoY).
The current directors of Vasai Timber Industries Private Limited are:
- Anand Mulji Sejpal - Director
- Varsha Anand Sejpal - Director
- Arya Anand Sejpal - Director
The primary industry of Vasai Timber Industries Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Vasai Timber Industries Private Limited can be reached at the registered office: Plot No.Af – 1 Mulji House Cama Industrial Estate Off Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹4.95 Lakh.