• 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

ASMA TIMBER PRIVATE LIMITED

CIN: U51909WB2013PTC198061 As on: 2026-07-13

ASMA TIMBER PRIVATE LIMITED (CIN: U51909WB2013PTC198061) is a Private company incorporated on 23 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ASMA TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASMA TIMBER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

ASMA TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC198061 and its registration number is 198061. Users may contact ASMA TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASMA TIMBER PRIVATE LIMITED is 33/1 NETAJI SUBHAS ROAD MARSHALL HOUSE, ROOM 807, 8TH FLLOR , KOLKATA, West Bengal, India - 700001.

Current status of ASMA TIMBER PRIVATE LIMITED is - Converted to LLP.

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 ASMA TIMBER 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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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
Past Directors & Key Managerial Personnel of ASMA TIMBER
DIN Director Name Designation Appointment Date Cessation
06764232 RAJ KUMAR MUNDHRA Additional Director - 2018-09-08
06764232 RAJ KUMAR MUNDHRA Director - 2019-09-18
07311931 RAHUL SINGHANIA Director - 2018-06-30
03599492 AMISH CHANDRAKANT PARIKH Director - 2015-10-13
06601932 NARAYANDAS JAIGOPAL LOHIA Director - 2019-09-18
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
ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
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
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 RAHUL SINGHANIA
Other Directorships of AMISH CHANDRAKANT PARIKH
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
ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
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
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

CIN Company Name Company Address
U45400WB2013PTC190964 SUNDECK PROPERTIES PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, 'MARSHALL HOUSE', 8th FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
U80901WB2014PTC200118 LEARN-EDGE MANAGEMENT PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 807, , KOLKATA, West Bengal, India - 700001
ACP-1052 SMVA CONSULTANTS LLP Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2014PTC201675 JARUL COMMERCIAL PRIVATE LIMITED 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001
AAH-4294 DOMESTICUS SERVICES LLP 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 8TH FLOOR,ROOM NO-810 KOLKATA, West Bengal, India - 700001
U74140WB2020PTC239727 COFOUNDERS PLANET PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM 810 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179918 AMPLEX COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U74110WB1997PTC083918 SMVA CONSULTANTS PRIVATE LIMITED Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
ACA-7130 KEDIA FORTUNES LLP ROOM NO. 873, 874 , 8TH FLOOR, MARSHALL HOUSE33/1, Netaji Subhas Road, Kolkata, West Bengal, India - 700001
U52190WB2010PTC148923 HILTON DEALERS PRIVATE LIMITED 33/1 Netaji Subhas Road Marshall House, 8th Floor, Room nos. 801-806 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC148968 GOLDENGATE VINTRADE PRIVATE LIMITED 33/1 Netaji Subhas Road Marshall House, 8th Floor, Room nos. 801-806 , Kolkata, West Bengal, India - 700001
U45400WB2010PTC151217 YASHREE INFRASTRUCTURE PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE, 8TH FLOOR, ROOM NO. 870- 872 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC180095 FASTCOMMTECH SERVICES PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 , 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U65921WB1988PTC045043 LOTUS CREDIT PVT LTD. MARSHALL HOUSE, ROOM NO. 844, 8TH FLOOR 33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U28113WB1999PTC089938 SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001
U74300WB2007PTC118054 PAWANPUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC191211 EIRENE BUSINESS SOLUTION PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157348 NUGGET STEEL TRADING PRIVATE LIMITED ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U42909WB2025PTC283737 KAVACH INFRA PROJECTS PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE,8th FLOOR, ROOM NO. 828-831,Kolkata,Kolkata,West Bengal,700001-India
U33122WB2025PTC276008 MITHILA PUMPS PRIVATE LIMITED Marshall House, Room No 34 and 39, Ground Floor,,33/1, NETAJI SUBHAS ROAD,,Kolkata,Kolkata,West Bengal,700001-India
U27109WB2005PTC103035 VANANCHAL ISPAT PRIVATE LIMITED ROOM NO. 907,MARSHALL HOUSE 33/1,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
AAN-5600 KOUSHIK GLOBAL FORWARDING LLP MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, ROOM NO.933C KOLKATA, West Bengal, India - 700001
U45201WB2003PTC096391 SHEKHAWATI HOUSING PRIVATE LIMITED ROOM NO 634, MARSHALL HOUSE 33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC171012 BHAGWATI INFRAPROPERTIES PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD MARSHALL HOUSE, ROOM NO. 816 , KOLKATA, West Bengal, India - 700001
U24209WB2011PTC170975 SALASAR DHATU PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD 2ND FLOOR,ROOM NO.234,MARSHALL HOUSE,KOLKATA,West Bengal,700001-India

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
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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
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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

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