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      • Complaints
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      ASMA TIMBER LLP

      LLPIN: AAQ-5900 As on: 2026-07-13

      ASMA TIMBER LLP (LLPIN: AAQ-5900) is a Limited Liability Partnership firm incorporated on 19 Sep 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASMA TIMBER LLP are MOHOFIZ HASSAN, DEBRAJ CHATTERJEE, RAJIB DAS, and ANISUL ISLAM.

      ASMA TIMBER LLP's LLP Identification Number is (LLPIN)AAQ-5900. Its Email address is [email protected] and its registered address is VILLAGE CHANDIDAS NANOOR POLICE STATION: CHANDIDAS NANOOR BIRBHUM, West Bengal, India - 731301

      Current status of ASMA TIMBER LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ASMA TIMBER 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 ASMA TIMBER
      DIN Director Name Designation Appointment Date
      08771298 MOHOFIZ HASSAN Designated Partner 2020-06-10
      08771316 DEBRAJ CHATTERJEE Designated Partner 2020-06-10
      08771318 RAJIB DAS Designated Partner 2020-06-10
      08771297 ANISUL ISLAM Designated Partner 2020-06-10
      Past Directors & Key Managerial Personnel of ASMA TIMBER
      DIN Director Name Designation Appointment Date Cessation
      06601932 NARAYANDAS JAIGOPAL LOHIA Designated Partner - 2020-07-06
      06764232 RAJ KUMAR MUNDHRA Designated Partner - 2020-07-06
      Other Directorships of MOHOFIZ HASSAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBRAJ CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      MAGMATIC MARK PRIVATE LIMITED U51909WB2021PTC247697 Director 2021-09-04 Ongoing
      Other Directorships of RAJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      MAGMATIC MARK PRIVATE LIMITED U51909WB2021PTC247697 Director 2021-09-04 Ongoing
      Other Directorships of NARAYANDAS JAIGOPAL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
      GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
      GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2014-08-29
      SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-02-01
      SHAISHAV CONSTRUCTIONS LLP AAF-9240 Designated Partner - 2018-07-27
      AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
      DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
      FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
      SHATAKSHI AWAS LLP AAQ-6915 Designated Partner 2019-09-28 Ongoing
      GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Additional Director - 2016-08-16
      GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Director - 2021-03-31
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
      VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
      SHAAMBHAVI HIGHRISE PRIVATE LIMITED U45400WB2013PTC198243 Director - 2015-02-11
      SHATAKSHI BUILDERS PRIVATE LIMITED U45400WB2013PTC198258 Director - 2015-02-11
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-03-05
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
      AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Additional Director - 2018-09-11
      AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2019-03-05
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
      BHAVYALOK NIRMAN PRIVATE LIMITED U51909WB2013PTC198071 Director - 2018-02-12
      MAHAGAURI CONSTROWELL PRIVATE LIMITED U51909WB2013PTC198091 Director - 2018-02-12
      TRINETRI AWAS PRIVATE LIMITED U51909WB2013PTC198259 Director - 2018-02-12
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-03-01
      ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-03-05
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-03-04
      FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-03-04
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Additional Director - 2018-09-11
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
      SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Director - 2018-07-07
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Additional Director - 2018-09-12
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
      Other Directorships of RAJ KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
      GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
      GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2015-07-08
      SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-01-25
      AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
      DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
      FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
      SHATAKSHI AWAS LLP AAQ-6915 Designated Partner 2019-09-28 Ongoing
      TULIP RESIDENCY PRIVATE LIMITED U45400WB2008PTC128919 Director - 2019-02-20
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
      VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
      SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-02-18
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Additional Director - 2018-09-11
      DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Additional Director - 2018-09-08
      KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
      EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2019-02-19
      AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2019-02-15
      SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Additional Director - 2018-09-08
      ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
      FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-02-19
      ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-02-20
      FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-02-21
      FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-02-20
      SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2019-02-21
      SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
      ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2019-02-19
      FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
      Other Directorships of ANISUL ISLAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10612WB2024PTC272171 SABITA RANI RICE MILL PRIVATE LIMITED CHANDIDAS NANOOR,PS/PO-CHANDIDAS NANOOR,Nanoor,Birbhum,West Bengal,731301-India
      U10790WB2024PTC271350 S PAL RICE MILL PRIVATE LIMITED CHANDIDAS NANOOR,PS/PO-CHANDIDAS NANOOR,Birbhum,Birbhum,West Bengal,731301-India
      U15400WB2011PTC168688 RAMI CHANDIDAS RICE MILL PRIVATE LIMITED CHANDIDAS NANOOR PS/PO-CHANDIDAS NANOOR , BIRBHUM, West Bengal, India - 731301
      U51909WB2017PTC221425 GENEXA PHARMACY PRIVATE LIMITED VILLAGE - NANOOR, P. O - NANUR, CHANDIDAS NANUR, , BIRBHUM, West Bengal, India - 731301
      U74999WB2022PTC259176 EMPOWERDECK SOLUTIONS PRIVATE LIMITED C/O (KAZI AHMED) VILL NATUNPARA P O NANOOR P S NANOOR BIRBHUM , Kolkata, West Bengal, India - 731301
      U88900WB2025NPL281387 SAMPURNARASA SERVICE FOUNDATION C/o, ASIT KUMAR GHOSHAL,,VILL BRAMANDIHI,,Nanoor,Birbhum,West Bengal,731301-India
      U80301WB2018PTC228419 NOTESTORE EDUCATION SERVICES PRIVATE LIMITED C/o. Md. AKASH, VILL-SAKALIPUR, P.O.-NANOOR , BIRBHUM, West Bengal, India - 731301
      U01619WB2024PTC270080 NANOOREKGAON FARMER PRODUCER COMPANY LIMITED C/O NIRMAL BAGDI,Birbhum,Birbhum,West Bengal,731301-India
      U88900WR2026NPL293618 ATHALIA BHARAT GRAMEEN SAMRIDDHI FOUNDATION C/O KHONDEKAR ABDUS RAB,VILL ARGUN P.O PAKURHANS,Birbhum,Birbhum,West Bengal,731301-India
      ACR-4116 REVOLT RESOURCES LLP 7-3-130/1/A Katedan,Rajendranagar Mandal,Rajendranagar,Hyderabad,Telangana,India-500077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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 Share 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

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