Haideri Timber Private Limited

Imports and trades timber, wood products, and related materials for domestic market.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Haideri Timber Profile

Key Indicators

  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 9.15 Cr
  • Revenue Growth -20.58%
  • Profit Growth -0.02%
  • Ebitda -59.04%
  • Net Worth 7.78%
  • Total Assets -13.17%

About Haideri Timber

Haideri Timber Private Limited (HTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 September 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.75 Cr.

The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹9.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sam Kapadia, Rashidaben Kapadia, and Mustufa Kapadia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC222278

  • Company No.

    222278

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Sep 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Haideri Timber Private Limited

Explore comprehensive data for Haideri Timber Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Haideri Timber?

Board Members (3)

NameDesignationAppointment DateStatus
Sam Kapadia Country flag representing In Director 22-Sep-2011Current
Rashidaben Kapadia Country flag representing In Director 09-Nov-2015Current
Mustufa Kapadia Country flag representing In Director 12-Dec-2015Current

Financial Performance of Haideri Timber.

Haideri Timber Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 20.58% decrease. The company also saw a slight decrease in profitability, with a 0.02% decrease in profit. The company's net worth moved up by a moderate rise of 7.78%.

Haideri Timber revenue growth over time
Haideri Timber profit and loss trends over time
  • 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
-20.58%
Revenue from Operations
-21.95%
Total Assets
-13.17%
Profit or Loss
-0.02%
Net Worth
7.78%
EBITDA
-59.04%

What is the Ownership and Shareholding Structure of Haideri Timber?

In 2021, Haideri Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 Cr

Satisfied Charges

₹9.15 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2018Others₹4.00 CrOpen
17 Sep 2021Others₹1.50 MSatisfied
30 Mar 2012Central Bank Of India Limited₹9.00 CrSatisfied

How Many Employees Work at Haideri Timber?

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

Employee growth trends for Haideri Timber Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haideri Timber, 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 Haideri Timber's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Haideri Timber

Recent activity within the organization

  • Annual General Meeting

    Haideri Timber Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Haideri Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 17 Sep 2021 via Charge ID 100487656 with Others was fully satisfied on 15 Sep 2023.

  • Charges

    A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100487656 was registered on 17 Sep 2021.

  • Charges

    A charge with Others of Rs. 4.00 Cr registered on 28 Sep 2018 with Charge ID 100229592 was modified on 28 Jun 2019.

  • Charges

    A charge registered on 30 Mar 2012 via Charge ID 10356467 with Central Bank Of India Limited was fully satisfied on 15 Jan 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Haideri Timber Private Limited?

    Haideri Timber Private Limited was incorporated on 22 Sep 2011.

  • What is authorized share capital and paid-up capital of Haideri Timber Private Limited?

    The authorized share capital of Haideri Timber Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.75 Cr.

  • Who are the current board members & directors of Haideri Timber Private Limited?

    Currently 3 directors are associated with Haideri Timber Private Limited.

    • Sam Saifuddin Kapadia
    • Rashidaben Shambhai Kapadia
    • Mustufa Rafiq Kapadia

  • What is the registered address of Haideri Timber Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Haideri Timber Private Limited is Off No.146/B 1St Floor Ecstasy Business Park Chsl Jata Shankar Dosa Road City Of Joy, Mul Und West India, Mumbai, Maharashtra, 400080.

  • What is the corporate identification number (CIN) and company number of Haideri Timber Private Limited?

    The corporate identification number (CIN) of Haideri Timber Private Limited is U74120MH2011PTC222278 and the company number is 222278 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Haideri Timber Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Haideri Timber Private Limited has fallen by -20.58%.

  • What change has been observed in the net worth of Haideri Timber Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Haideri Timber Private Limited has experienced an upsurge of 7.78%.

  • What are the total open charges for Haideri Timber Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Haideri Timber Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Haideri Timber Private Limited filed with the ROC?

    The most recent Balance Sheet for Haideri Timber Private Limited was filed with the ROC on 31 Mar 2024.

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