Indian Company Master Data Made Simple
Hakimi Timbers Private Limited
Since its incorporation on 10 Jan 2008, Hakimi Timbers Private Limited has been active for 18 years. Its CIN is U20299MH2008PTC189856, with registration number 189856. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹3.00 crore. This company’s paid-up capital is valued at ₹2.84 crore.
The company’s main operations are related to manufacture of wood and of products of wood and cork;except furniture;manufacture of articles of straw and plating materials. It operates under Mumbai’s corporate registry. Its registered address is Off No 146/a, 1st Floor,ecstasy Business Park Chsl Jata Shankar Dosa Road, City Of Joy, Mul, Und West, Mumbai City, Mumbai, Maharashtra, India, 400080. Hakimi Timbers Private Limited remains active and operational. According to official records, the company’s PAN is AABCH9750N. The designated company email address is acc1_stm@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 10/01/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,83,90,000.00
- Activity
- Manufacture Of Wood And Of Products Of Wood And Cork;except Furniture;manufacture Of Articles Of Straw And Plating Materials
- acc1_stm@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCH9750N1Z6 | Active |
| Maharashtra | 27AABCH9750N1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/01/2008 | Sam Saifuddin Kapadia | 01039251 | Director | View other directorships |
| 09/11/2015 | Rashidaben Shambhai Kapadia | 05125671 | Director | View other directorships |
| 12/12/2015 | Mustufa Rafiq Kapadia | 07367531 | Director | View other directorships |
Business Network
Directors 3
- Mustufa Rafiq KapadiaDirector
- Rashidaben Shambhai KapadiaDirector
- Sam Saifuddin KapadiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-18112024_signed | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
| 14/02/2024 | Form MGT-7A-14022024_signed | - |
| 13/02/2024 | Form AOC-4-13022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| H59886846 | 09/11/2018 | ₹2,00,00,000.00 | State Bank Of India |
| G44585149 | 18/07/2014 | ₹7,90,00,000.00 | Axis Bank Limited |
| C16492084 | 21/10/2008 | ₹6,00,00,000.00 | Dena Bank |
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Address
Frequently Asked Questions
The current board member of Hakimi Timbers Private Limited are:
- Sam Saifuddin Kapadia
- Rashidaben Shambhai Kapadia
- Mustufa Rafiq Kapadia