• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ABBAS TIMBER CORPORATION PRIVATE LIMITED

      CIN: U20296GJ2014PTC078404
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      ABBAS TIMBER CORPORATION PRIVATE LIMITED (CIN: U20296GJ2014PTC078404) is a Private company incorporated on 24 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ABBAS TIMBER CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABBAS TIMBER CORPORATION PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

      Directors of ABBAS TIMBER CORPORATION PRIVATE LIMITED are HUZEFA KURBANHUSAIN LAKDAWALA, FARIDABEN HUJEFABHAI LAKDAVALA, and TASNEEM SABBIRBHAI LAKDAVALA.

      ABBAS TIMBER CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296GJ2014PTC078404 and its registration number is 78404. Users may contact ABBAS TIMBER CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBAS TIMBER CORPORATION PRIVATE LIMITED is PLOT NO 20 SECTOR 10B, GIDC , GANDHIDHAM, Gujarat, India - 370201.

      Current status of ABBAS TIMBER CORPORATION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABBAS TIMBER CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABBAS TIMBER CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABBAS TIMBER CORPORATION
      DIN Director Name Designation Appointment Date
      06781070 HUZEFA KURBANHUSAIN LAKDAWALA Director 2014-01-24
      06781079 FARIDABEN HUJEFABHAI LAKDAVALA Director 2014-01-24
      06781097 TASNEEM SABBIRBHAI LAKDAVALA Director 2014-01-24
      Past Directors & Key Managerial Personnel of ABBAS TIMBER CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HUZEFA KURBANHUSAIN LAKDAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FARIDABEN HUJEFABHAI LAKDAVALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TASNEEM SABBIRBHAI LAKDAVALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090GJ2019PTC109813 3 STAR CONTAINER PARK PRIVATE LIMITED SUITE NO 1, FIRST FLOOR , CHAMBER BHAWAN PLOT NO:71,SECTOR 8,NEAR GIDC,GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2019PTC109880 3 STAR STRONG PLY PRIVATE LIMITED SUITE NO 1, FIRST FLOOR , CHAMBER BHAWAN PLOT NO:71,SECTOR 8,NEAR GIDC,GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2006PTC049072 OM SAIRAM INFRAPROJECT PRIVATE LIMITED SHOP NO. 2, PLOT NO. 20 SECTOR-1/A , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2015PTC082919 N R PROCON PRIVATE LIMITED OFFICE NO.20, FIRST FLOOR, PLOT NO.102, SECTOR-8 , GANDHIDHAM, Gujarat, India - 370201
      AAC-5476 R K INFRADESIGN LIMITED LIABILITY PARTNE RSHIP Office No. 20 , Corporate Park ,1 st Floor Plot No. 102 , Sector -8 Gandhidham, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      AAF-7602 MM SHIP REPAIRS LLP Plot No. 114 GIDC Sector 10A GANDHIDHAM, Gujarat, India - 370201
      U33125GJ2026PTC174939 NORTHBRIDGE ENGINEERING PRIVATE LIMITED Plot No. 83,,Sector No. 11, GIDC,,Gandhidham,Kachchh,Gujarat,370201-India
      U45303GJ2011PTC068262 SURYA ELECTROMECH PRIVATE LIMITED PLOT NO.33,GIDC SECTOR 11 , GANDHIDHAM, Gujarat, India - 370201
      U50100GJ2010PTC062119 CATI ENTERPRISES PRIVATE LIMITED PLOT NO. 33, GIDC SECTOR-11 , GANDHIDHAM, Gujarat, India - 370201
      U23200GJ2021PTC122332 OLEO ENERGY (INDIA) PRIVATE LIMITED Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201
      U29130GJ2010PTC062177 KOTESHWAR ENGINEERS PRIVATE LIMITED PLOT NO 63, SECTOR 10A GIDC , GANDHIDHAM, Gujarat, India - 370201
      ACT-1520 AVIRA ELEMENTS LLP PLOT NO 15, SECTOR 10A,GIDC GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
      ACP-7773 AVB SHIPPING & LOGISTICS LLP PLOT NO 148 GANDHIDHAM,GIDC, SECTOR 10/B,Gandhidham,Kachchh,Gujarat,India-370201
      U45309GJ2021PTC123399 SHREE BALARKA DEVELOPERS PRIVATE LIMITED PLOT NO. 25, SECTOR 10-B GIDC , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2021PTC125070 PATEL BROTHERS SPACE PRIVATE LIMITED PLOT NO. 15, SECTOR-10B GIDC , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2012PTC068955 NIDHI SHIPPING PRIVATE LIMITED PLOT NO 6, SECTOR 10C, GIDC , GANDHIDHAM, Gujarat, India - 370201
      U51100GJ2012PTC071593 BHUVANESHWARI TRADEX PRIVATE LIMITED OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201
      U15490GJ2019PTC110697 YASH SALT MANUFACTURERS PRIVATE LIMITED SECTOR 9/A, PLOT NO- 20, SH 26 , GANDHIDHAM, Gujarat, India - 370201
      U28100GJ2022PTC134801 DELTIN STRUCTURES PRIVATE LIMITED Plot No-26, Sector-10/A, G.I.D.C, , Gandhidham, Gujarat, India - 370201
      U74999GJ2020PTC113345 FLORESTA REAL INDIA PRIVATE LIMITED OFFICE NO. S-212, SECOND FLOOR, SILVER ARC, PLOT NO-57, SECTOR NO-8, GANDHIDHAM, KUT CH , GUJARAT, Gujarat, India - 370201
      U63032GJ2012PTC070366 RAMA VESSEL HANDLERS PRIVATE LIMITED PLOT NO. 123, SECTOR NO. 1/A, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2011PTC066448 A AND D MULTIPROJECTS PRIVATE LIMITED OFFICE NO. 117, PLOT NO. 84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2010PTC063118 SHREE ASHAPURA STEVEDORES & CARGO CARRIERS PRIVATE LIMITED HOUSE NO. 7, PLOT NO. 36, SECTOR 7, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      AAY-8585 MEENAXI MARITIME LLP OFFICE NO. 214, SECOND FLOOR PLOT NO. 93, SECTOR NO. 8 GANDHIDHAM, Gujarat, India - 370201
      AAR-2423 KIDANA 7 INFRASTRUCTURE LLP NO. 3 GROUND FLOOR, PLOT NO.33 SECTOR 2 OSLO, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2023PTC138022 SHREE RAM AGROBIZ PRIVATE LIMITED OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201
      U74999GJ2018PTC102981 JANAK LOGITRADE PRIVATE LIMITED PLOT NO. 44, SECTOR 1-A, SHOP NO. 1, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201
      AAZ-5512 ZUCI REALTY LLP Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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