TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

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OVERVIEW - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

Timber Importers Association India Limited is an unlisted public company incorporated on 23 October, 1989. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

The current status of Timber Importers Association India Limited is - Active.

The last reported AGM (Annual General Meeting) of Timber Importers Association India Limited, per our records, was held on 29 September, 2016.

Timber Importers Association India Limited has four directors - Mohamed Farouk Suleman Darvesh, Manoharlal Satramdas Agicha, and others.

The Corporate Identification Number (CIN) of Timber Importers Association India Limited is U02000MH1989PLC053993. The registered office of Timber Importers Association India Limited is at 85-A SANT SAVLA MARG,, MUSTAFA BAZAR,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED


CIN

U02000MH1989PLC053993

Incorporation Date / Age

23 October, 1989 / 35 yrs

Last Reported AGM Date

29 September, 2016


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

85-A SANT SAVLA MARG,
MUSTAFA BAZAR,
MUMBAI - 400010
Maharashtra - India


How to download TIMBER IMPORTERS ASSOCIATION INDIA LIMITED report

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TIMBER IMPORTERS ASSOCIATION INDIA LIMITED - Registration Details
CINU02000MH1989PLC053993
Incorporation Date / Age23 October, 1989 / 35 yrs
Last Reported AGM Date29 September, 2016
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address85-A SANT SAVLA MARG, MUSTAFA BAZAR, MUMBAI - 400010 Maharashtra - India

FINANCIAL HIGHLIGHTS - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Mohamed Farouk Suleman Darvesh, Manoharlal Satramdas Agicha, Ramkrishna Tulsidas Somaiya and Jamshed Hormusji Wadia who were appointed on 23 October, 1989. They have been on the board for more than 34 years.

Mohamed Farouk Suleman Darvesh has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED FAROUK SULEMAN DARVESH Director 23 October, 1989 Other directorships - ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED,  ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED,  SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  CROWN FIBRE BOARD PRIVATE LIMITED,  AMETHYST ESTATES PRIVATE LIMITED,  DAISIES ESTATES PRIVATE LIMITED,  F S D TIMBERS PRIVATE LIMITED,  EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED,  ASSOCIATE ENERGY PRIVATE LIMITED,  ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED,  ASSOCIATE SHIVAM REALTY PRIVATE LIMITED,  SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED,  VIBRANT VENTURE PRIVATE LIMITED,  SILVER VALLEY PROPERTIES PRIVATE LIMITED,  ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED,  PRIME HI-TECH STUDIOS PRIVATE LIMITED,  WHITE SHADOW REALTY PRIVATE LIMITED,  ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE GRIH NIRMAN PRIVATE LIMITED,  ASSOCIATE PLANTATIONS PRIVATE LIMITED,  TOUCHWOOD REAL ESTATE P LTD.,  ASSOCIATE LUMBERS PVT LTD,  ASSOCIATE HOLDINGS PRIVATE LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED,  ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED, 
MANOHARLAL SATRAMDAS AGICHA Director 23 October, 1989 Other directorships - ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED,  ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED,  SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  VIZWARE INFOTECH (INDIA) PRIVATE LIMITED,  AMETHYST ESTATES PRIVATE LIMITED,  DAISIES ESTATES PRIVATE LIMITED,  PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE ENERGY PRIVATE LIMITED,  ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED,  ASSOCIATE SHIVAM REALTY PRIVATE LIMITED,  SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED,  VIBRANT VENTURE PRIVATE LIMITED,  ORIGIN VENTURE PRIVATE LIMITED,  SILVER VALLEY PROPERTIES PRIVATE LIMITED,  ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED,  ISLAND GLASS AND GLAZING PRIVATE LIMITED,  PRIME HI-TECH STUDIOS PRIVATE LIMITED,  ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE GRIH NIRMAN PRIVATE LIMITED,  TOUCHWOOD REAL ESTATE P LTD.,  ASSOCIATE LUMBERS PVT LTD,  ISLAND WOOD WORKS PRIVATE LIMITED,  ASSOCIATE HOLDINGS PRIVATE LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED, 
RAMKRISHNA TULSIDAS SOMAIYA Director 23 October, 1989 Other directorships - REGENCY WOOD PRODUCTS PRIVATE LIMITED,  BERAR TIMBER INDUSTRIES PRIVATE LIMITED, 
JAMSHED HORMUSJI WADIA Director 23 October, 1989 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHAMED FAROUK SULEMAN DARVESH Director 23 October, 1989 View other directorships
MANOHARLAL SATRAMDAS AGICHA Director 23 October, 1989 View other directorships
RAMKRISHNA TULSIDAS SOMAIYA Director 23 October, 1989 View other directorships
JAMSHED HORMUSJI WADIA Director 23 October, 1989 No other directorships
23 October, 1989
23 October, 1989
23 October, 1989
23 October, 1989

Previous Names

TIMBER IMPORTERS ASSOCIATION INDIA LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KUBER FLORITECH LTD. It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 0.00 .
1997 Haryana 0.00 Buy financial reports
THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED It was formed in year 1955 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1955 Maharashtra 0.00 Buy financial reports
ACME WOOD PROCESSING COMPANY PRIVATE LIMITED It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1970 Maharashtra 0.00 Buy financial reports
ENVIRO CREATORS FOUNDATION It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
2017 Maharashtra 0.00 Buy financial reports
INDIRA AGRO PLANTATION LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 0.00 .
1995 Delhi 0.00 Buy financial reports
SAHAS NATURE FOUNDATION It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 0.00 .
2015 Gujarat 0.00 Buy financial reports
MALIAKAL PLANTATIONS PRIVATE LIMITED It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 0.00 .
2007 Kerala 0.00 Buy financial reports
JAIPUR LEATHER COMPLEX ENVIRONMENT PROTECTION FOUNDATION PVT. LTD. It was formed in year 1998 in Rajasthan . The company currently has a paid up capital of INR 0.00 .
1998 Rajasthan 0.00 Buy financial reports
LEO TEAK TREE PLANTATIONS PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1992 Tamil Nadu 0.00 Buy financial reports
GUM MANUFACTURERES' ASSOCIATION OF INDIA It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1993 Maharashtra 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TIMBER IMPORTERS ASSOCIATION INDIA LIMITED

  • What is the Incorporation date of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    The Incorporation Date of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED is 23 October, 1989.

  • What is authorized share capital of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    The authorized share capital of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED is INR 0.0 Lacs.

  • What is the paid-up capital of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    The paid up capital of the TIMBER IMPORTERS ASSOCIATION INDIA LIMITED is INR 0.0 Lacs.

  • What is the registered address of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    The registered address of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED is 85-A SANT SAVLA MARG,
    MUSTAFA BAZAR,
    MUMBAI - 400010
    Maharashtra - India.

  • What is the CIN number of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    The CIN number of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED is U02000MH1989PLC053993.

  • Who are the directors of TIMBER IMPORTERS ASSOCIATION INDIA LIMITED?

    Timber Importers Association India Limited has four directors - Mohamed Farouk Suleman Darvesh, Manoharlal Satramdas Agicha, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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