Timber Importers Association India Limited
Provides membership services for timber importers since 1989.
1989 | Mumbai, Maharashtra (India) | Active
Timber Importers Association India Profile
Key Indicators
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Profit Growth 15.74%
- Net Worth -1.16%
- Total Assets %
About Timber Importers Association India
Timber Importers Association India Limited (TIAIL) is a Public Limited Indian Non-Government Company incorporated in India on 23 October 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Darvesh, Manoharlal Agicha, Ramkrishna Somaiya, and One other member 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
U02000MH1989PLC053993
- Company No.
053993
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Oct 1989
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Timber Importers Association India Limited
Explore comprehensive data for Timber Importers Association India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Timber Importers Association India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Darvesh  | Managing Director | 23-Oct-1989 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramkrishna Somaiya | Director | 23-Oct-1989 | Current |
| Manoharlal Agicha | Director | 23-Oct-1989 | Current |
| Jamshed Wadia | Director | 23-Oct-1989 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Associate Lumbers Pvt LtdMohamed Darvesh and Manoharlal Agicha are mutual person
Associate High Pressure Technologies Private LimitedMohamed Darvesh and Manoharlal Agicha are mutual person
Associate Expressway Realty Private LimitedMohamed Darvesh and Manoharlal Agicha are mutual person
- Associate Plantations Private Limited
Mohamed Darvesh is a mutual person
- Farouk Sodagar Darvesh & Co. Private Limited
Mohamed Darvesh is a mutual person
- Associate Plywood Industries Private Limited
Mohamed Darvesh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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 Timber Importers Association India
Recent activity within the organization
- Annual General Meeting
Timber Importers Association India Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
Timber Importers Association India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
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 35 years 6 months .
- 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 35 years 6 months .
- Director Appointment
Ramkrishna Tulsidas Somaiya was appointed as a Director was appointed as a Director on 23 Oct 1989 & has been associated with this company since 35 years 6 months .
- Director Appointment
Jamshed Hormusji Wadia was appointed as a Director was appointed as a Director on 23 Oct 1989 & has been associated with this company since 35 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Timber Importers Association India Limited?
Timber Importers Association India Limited was incorporated on 23 Oct 1989.
What is authorized share capital and paid-up capital of Timber Importers Association India Limited?
The authorized share capital of Timber Importers Association India Limited is ₹ 0.00 and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Timber Importers Association India Limited?
Currently 4 directors are associated with Timber Importers Association India Limited.
- Mohamed Farouk Suleman Darvesh
- Manoharlal Satramdas Agicha
- Ramkrishna Tulsidas Somaiya
- Jamshed Hormusji Wadia
What is the registered address of Timber Importers Association India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Timber Importers Association India Limited is 85-A Sant Savla Marg Mustafa Bazar, India, Mumbai, Maharashtra, 400010.
What is the corporate identification number (CIN) and company number of Timber Importers Association India Limited?
The corporate identification number (CIN) of Timber Importers Association India Limited is U02000MH1989PLC053993 and the company number is 053993 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Timber Importers Association India Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Timber Importers Association India Limited has experienced an downturn of -1.16%.
When was the last Balance Sheet of Timber Importers Association India Limited filed with the ROC?
The most recent Balance Sheet for Timber Importers Association India Limited was filed with the ROC on 31 Mar 2016.
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