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      ASIATIC TIMBER IMPORTERS LLP

      LLPIN: AAK-0440 As on: 2026-07-13

      ASIATIC TIMBER IMPORTERS LLP (LLPIN: AAK-0440) is a Limited Liability Partnership firm incorporated on 17 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of ASIATIC TIMBER IMPORTERS LLP are PUNKAJ JASWANT MEHTA, VASANTRAI PRAGJI SEJPAL, PARSRAM HIRALAL SABHANDASANI, SALIM RAZA KHAN, DEEPAKKUMAR ANANDJI LAKHANI, AMRITLAL SHAMJI MEHTA, MOHAMMAD IQBAL CHHAPRA, and MOHAMMEDHUSAIN SULEMAN CHHAPRA.

      ASIATIC TIMBER IMPORTERS LLP's LLP Identification Number is (LLPIN)AAK-0440. Its Email address is [email protected] and its registered address is 105, Floor-Grd, Plot-63, 105/147, Sant Savta Marg, Mustafa Bazar, BycullaEast Mumbai, Maharashtra, India - 400027

      Current status of ASIATIC TIMBER IMPORTERS 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 ASIATIC TIMBER IMPORTERS 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 ASIATIC TIMBER IMPORTERS
      DIN Director Name Designation Appointment Date
      00839628 PUNKAJ JASWANT MEHTA Partner 2017-07-17
      03112956 VASANTRAI PRAGJI SEJPAL Partner 2017-07-17
      03160681 PARSRAM HIRALAL SABHANDASANI Designated Partner 2017-07-17
      03160711 SALIM RAZA KHAN Partner 2017-07-17
      03160746 DEEPAKKUMAR ANANDJI LAKHANI Partner 2017-07-17
      03163307 AMRITLAL SHAMJI MEHTA Partner 2017-07-17
      03256878 MOHAMMAD IQBAL CHHAPRA Designated Partner 2017-07-17
      07803614 MOHAMMEDHUSAIN SULEMAN CHHAPRA Partner 2017-07-17
      Past Directors & Key Managerial Personnel of ASIATIC TIMBER IMPORTERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNKAJ JASWANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director 2010-09-17 Ongoing
      MEHTA TIMBER DEALERS PRIVATE LIMITED U74110MH1986PTC040943 Director 1986-09-17 Ongoing
      Other Directorships of VASANTRAI PRAGJI SEJPAL
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director - 2017-08-03
      Other Directorships of PARSRAM HIRALAL SABHANDASANI
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director 2001-07-26 Ongoing
      Other Directorships of SALIM RAZA KHAN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director 2010-09-17 Ongoing
      Other Directorships of DEEPAKKUMAR ANANDJI LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director 2008-09-23 Ongoing
      Other Directorships of AMRITLAL SHAMJI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director 1999-05-27 Ongoing
      Other Directorships of MOHAMMAD IQBAL CHHAPRA
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED U02000MH1955PLC009495 Director - 2018-02-26
      Other Directorships of MOHAMMEDHUSAIN SULEMAN CHHAPRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-0531 CLASSIC LIFE SPACES LLP 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      U45200MH2013PTC251279 CLASSIC CASTLES PRIVATE LIMITED 20, Floor 0, Plot 124/138, mustafa bazar, sant savta marg, chandi bazar, byculla ( E) , Mumbai, Maharashtra, India - 400027
      U74999MH2018PTC317068 PUREWAX 3D INDIA PRIVATE LIMITED 13, Floor-Grd, Plot-140, Gloria Estate Sant Savta Marg, Chandi Bazar, Byculla E , MUMBAI, Maharashtra, India - 400027
      U45309MH2021PTC367769 ABRAJ PROPERTIES PRIVATE LIMITED 5, Floor Grd, PLOT-168, Albion Palace, Sant Savta Marg, Chandi Bazar, Byculla, , Mumbai, Maharashtra, India - 400027
      ABB-5157 ANNAPOORNAFINE FOOD LLP 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027
      ACK-5435 MERCH ARTS LLP 5, GROUND FLOOR, DR SEQUIREA COMPOUND, SANT SAVTA MARG,CHANDI BAZAR, BYCULLA EAST,Mumbai,Mumbai,Maharashtra,India-400027
      ACG-0533 MHC HORIZON SHIPPING LLP 5, FLOOR-GROUND, PLOT 168 ALBION PALACE,SANT SAVITA MARG, CHANDI BAZAR BYCULLA EASR,Mumbai,Mumbai,Maharashtra,India-400027
      AAV-2566 NAIVEDH ENTERPRISES LLP 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027
      U15549MH2019PTC325661 SOULARR FOODS PRIVATE LIMITED B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      U43299MH2025PTC452827 OCEAN CORE INFRA PRIVATE LIMITED 5, Floor-Ground ,Plot-168,Albion Palace, Sant Savta,Mumbai,Mumbai,Maharashtra,400027-India
      U79110MH2023PTC410162 DAUNTLESS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 11, FLOOR - 1, PLOT 11 AB,MALIK BUILDING,SANT SAVTA,Mumbai,Mumbai,Maharashtra,400027-India
      ACG-2908 METAMIND PROFESSIONALS LLP 11,FLOOR -4 BLOCK -13 RUSTOM BAUG SANT SAVTA MARG,BYCULLA (E),Mumbai,Mumbai,Maharashtra,India-400027
      ACA-6669 RADHAKRISHNA MOTORS LLP 6 Floor Ground, Plot-20, Yusuf Chambers, Namdeo Umaji Bhalinge Marg,Sant Gadge, Maharaj Mandali, Byculla East, Mumbai Mumbai, Maharashtra, India - 400027
      AAL-2135 MFC FOODWORKS LLP 2, FLOOR - GRD, BLOCK 1, RUSTOM BAUG, SANT MARG BYCULLA (E) MUMBAI, Maharashtra, India - 400027
      AAS-3349 TEHEMTAN AND SON LLP A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027
      U51909MH2003PTC141179 AKSHANT MARKETING PRIVATE LIMITED A-11 ALBIAN PLACE1ST FLOOR SANT SAVTA MARG BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70200MH2001PTC133820 PURUSHARTH PROPERTIES PRIVATE LIMITED UMAR HOUSE NO 73 SANT SAVTHA MARG MUSTAFA BAZAR OPP MASINA HOSPITAL , MUMBAI, Maharashtra, India - 400027
      U24100MH2021PTC371429 WILLSUN FERTICHEM PRIVATE LIMITED 21, FLOOR -1, PLOT-2, HABIB APARTMENT, NAMDEO UMAJI BHALINGE MARG. SANT GADGE , MUMBAI, Maharashtra, India - 400027
      U22219MH1998PTC116090 INDIGO PRESS PRIVATE LIMITED B-105 SUSEX INDUSTRIAL ESTATE1ST FLOOR DADOJI KONDDEO CROSS MARG BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      U85100MH2019OPC330817 BENERCISE (OPC) PRIVATE LIMITED GROUND FLOOR, BLOCK 7, ROOM NO. 2 RUSTOM BAUG SANT SAVTA MARG, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      U74999MH2017PTC296439 NYUMARKK MEDIA WORK PRIVATE LIMITED A - 19, Floor - 4, A Block, Rustom Baug, Sant Savta Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027
      U74999MH2016PTC286142 SEA DUCK SHIPPING & CLEARING AGENCY PRIVATE LIMITED 1, FLOOR-GRD, PLOT NO. 43, 508 SANGEET BUILDING N M JOSHI MARG, BYC ULLA (W) , MUMBAI, Maharashtra, India - 400027
      U92412MH2011PTC218348 TURIYA HOTELS & SPA PRIVATE LIMITED BLOCK NO 6, FLAT NO 2 GROUND FLOOR RUSTOM BAUG, SANT SAVTA MARG, BYCULLA (E ) , MUMBAI, Maharashtra, India - 400027
      U74999MH2018PTC311144 MEYSUM TAMMAR PRIVATE LIMITED 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027
      AAC-7343 USHTA IMPEX LLP 5/2, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA, MUMBAI- 400027. MUMBAI, Maharashtra, India - 400027
      ACH-2058 NAVPAD 925 SILVER LLP 1, FLOOR-7, PLOT-764, ARIHANT TOWER,,T B KADAM MARG, CHINCHPOKALI PPG STATION, BYCULLA(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027
      U74999MH2019PTC334913 CARBIFORCE PRIVATE LIMITED 11-A GROUND FLOOR, PLOT-11AB, MALIK BUILDING, SANT SAVTA 03RD X LANE , CHANDI BAZAR, BYCULLA MUM, Maharashtra, India - 400027
      AAB-5676 DIVINE SHELTER CONSTRUCTIONS LLP Shop No 15,Plot-CS 764, Prafulla CHS Ltd., AG Pawar Marg Chinchpokali PPG Station BycullaEast Mumbai, Maharashtra, India - 400027
      ACD-0497 TWENTY ONE BAKE LABS LLP G2 FLOOR-GRD PLOT-683,ZAITOON APARTMENT,Mumbai,Mumbai,Maharashtra,India-400027
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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
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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
      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

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      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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