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      • Complaints
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      LN TIMBERS AND PLY LLP

      LLPIN: AAK-4031 As on: 2026-07-13

      LN TIMBERS AND PLY LLP (LLPIN: AAK-4031) is a Limited Liability Partnership firm incorporated on 24 Aug 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of LN TIMBERS AND PLY LLP are NISHANT MITTAL, and CHATURBHUJ GUPTA.

      LN TIMBERS AND PLY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      LN TIMBERS AND PLY LLP's LLP Identification Number is (LLPIN)AAK-4031. Its Email address is [email protected] and its registered address is 192/2, Nr. Unn Jakatnaka, Vakharia Industries, Bhestan , Surat Surat, Gujarat, India - 395023

      Current status of LN TIMBERS AND PLY 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 LN TIMBERS AND PLY 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 LN TIMBERS AND PLY
      DIN Director Name Designation Appointment Date
      07872731 NISHANT MITTAL Designated Partner 2017-08-24
      05137638 CHATURBHUJ GUPTA Designated Partner 2017-08-24
      Past Directors & Key Managerial Personnel of LN TIMBERS AND PLY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHANT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHATURBHUJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KD LUMBER LLP AAG-8781 Designated Partner 2016-07-08 Ongoing
      LALGARHIA MITTAL PLY WOOD LLP AAJ-2947 Designated Partner 2017-04-28 Ongoing
      SL TIMBERS AND PLY LLP AAK-3505 Designated Partner 2017-08-18 Ongoing
      MEERA TIMBER AND ARTS LLP AAM-0457 Designated Partner 2018-02-19 Ongoing
      LALGARHIA TIMBERS PRIVATE LIMITED U20100DL2012PTC229825 Director - 2016-03-07
      THAR INFRALOGISTICS PRIVATE LIMITED U63000RJ2017PTC059532 Director - 2019-05-09

      CIN Company Name Company Address
      U17110GJ2005PTC046242 MAGUS CREATIONS PRIVATE LIMITED E-2/57 ,Bhagwati Industrial Estate, Nr.Navin Flourine, Bhestan, Surat , Surat, Gujarat, India - 395023
      ACI-2836 BHAVYBHOOMI TEX LLP RS NO 200/2, NEW BLOCK NO 135/2,,TP NO 47, FP NO 40, BHESTAN,,Surat,Surat,Gujarat,India-395023
      U20203GJ2024PTC150778 AKSHARLON INDUSTRIES PRIVATE LIMITED PLOT NO. F2 & F3, F2/1 to 11,BHAGWATI NAGAR INDUSTRIAL ESTATE,NR.NAVIN FLUORINE,Surat,Surat,Gujarat,395023-India
      U43291GJ2024PTC150086 Y AXIS ELEVATOR PRIVATE LIMITED 44, AASHIRWAD IND ESTATE,NR.GURUKRUPA IND, BHESTAN,Surat,Surat,Gujarat,395023-India
      U94990GJ2025NPL157917 SHANTIVAN RESIDENCY MAINTENANCE ASSOCIATION Shantivan Res., Panjrapol,Nr. Bhestan-D Over Bridge,Surat,Surat,Gujarat,395023-India
      U17110GJ2005PTC047395 ACME CREATION PRIVATE LIMITED PLOT NO. 58/2, BHESTAN, SURAT NAVSARI ROAD, , SURAT, Gujarat, India - 395023
      U38300GJ2026PTC178450 EVERGREEN REVOLUTION PRIVATE LIMITED PL-174/175, SILK HERITAGE,NR DIVYABHASKAR PRESS UNN,Surat,Surat,Gujarat,395023-India
      U14101GJ2025PTC166770 AL HINDH WORLDWIDE PRIVATE LIMITED Shop No. 119, Vaibhavlaxmi Shopping Centre,,Nr. Someshwar Chokdi, Bhestan,,Surat,Surat,Gujarat,395023-India
      U18115GJ2023PTC144744 TOYO PRINTS PRIVATE LIMITED D2-308, SHRI KRISHNA ENCL,NR.SAI MOHAN-4, VADOD,Surat,Surat,Gujarat,395023-India
      ACM-9734 SHREE GURU SUPER ENTERPRISES LLP A2/55-56, BHAGWATI INDUSTRIAL ESTATE,,NEAR NAVIN FLOURINE, BHESTAN,Surat,Surat,Gujarat,India-395023
      U27103GJ2024PTC155366 SHIVSHAKTI E-MOTOR PRIVATE LIMITED B1/73-74,1ST-2ND FLOOR,,BHAGWATI IND, BHESTAN,Surat,Surat,Gujarat,395023-India
      U17299GJ2022PTC132916 DIKSYA TEXTILE BROTHERS PRIVATE LIMITED C/O KIRTIKUMAR ISHWARLAL PATEL, A2/24, BHAGVATI IND ESTATE, BHESTAN,TA CHORASI,SURAT,Surat,Gujarat,395023-India
      U50404GJ2013PTC075678 HOARY CAR MART PRIVATE LIMITED SHOP NO 1-2-3(1 TO 3) GREEN PARK, C/O-KHODIYAR MOTORS, NAVSARI ROAD, UNN-SURAT, CHORIYA SI , SURAT, Gujarat, India - 395023
      U50300GJ2013PTC074514 CALAMITY CAR PARLOR PRIVATE LIMITED SHOP NO 1-2-3(1 TO3) GREEN PARK, C/O-KHODIYAR MOTORS, NAVSARI ROAD, UNN-SURAT , CHORIY ASI , SURAT, Gujarat, India - 395023
      AAF-4327 SJTT ONLINE SERVICES LLP 29, DEEPJYOT SOCIETY 2 BHESTAN SONARI, BHESTAN SURAT, Gujarat, India - 395023
      U85300GJ2021NPL127044 BHAGYA LAXMI OWNERS ASSOCIATION C/O BHAGYALAXMI RESIDENCY, NR BHESTAN RAILWAY CROSSING, BHESTAN , SURAT, Gujarat, India - 395023
      U45201GJ2010PTC059853 SHRI GURU TEG BAHADUR SAHIB DEVELOPERS PRIVATE LIMITED PLOT NO 8, TP - 48, Survey No.154 (old 115), Bhestan, TDO-167, B/h Old Unn Octroi Nak a, Unn , SURAT, Gujarat, India - 395023
      U10611GJ2025PTC162182 GROWZY GRAIN PROCESSING PRIVATE LIMITED PLOT 16, SHIV IND-2,BAMROLI, SURAT,Surat,Surat,Gujarat,395023-India
      ACE-4576 ECO CLEAN CONSULTING LLP 20 21 2NDFL SURAT NAVSARI,MAIN ROAD TESTY KHAMANLIN,Surat,Surat,Gujarat,India-395023
      ACL-2073 DAWARKANATH INFRA & CONSULTANCY LLP F.P NO. 1, NEAR VAIBHAV LAXMI COMPLEX AND PLATINUM SKY,BHESTAN, UDHANA, SURAT,Surat,Surat,Gujarat,India-395023
      U13999GJ2022PTC136498 ORNEZO ENTERPRISE PRIVATE LIMITED 320, GURUKRUPA INDUSTRIAL ESTATE, BEHIND BHESTAN FIRE STATION, BHESTAN,SURAT,Surat,Gujarat,395023-India
      ACP-3354 PRATHAM EXPORTS LLP PL NO A-2/101 A-2/102,BHAGVATI IND ESTATE,Surat,Surat,Gujarat,India-395023
      U40106GJ2017PTC095938 SURAT SOLAR POWER PRIVATE LIMITED B1, VAIBHAV ESTATE, OPP. TANU GAS BHESTAN VILLAGE BHESTAN, TALUKA CHORASI, DISTRIC T SURAT , SURAT, Gujarat, India - 395023
      U17120GJ2011PTC064761 PRAYOSHA TEXTILE PRIVATE LIMITED 624/ UNITY INDUSTRIAL ESTATE NR. BATLIBOY COMPANY, BHESTAN , SURAT, Gujarat, India - 395023
      U50100GJ2011PTC067247 VISHWAS AUTOLINK PRIVATE LIMITED 06 NR. BATLIBOI UNITY, INDUSTRIAL ESTATE, BHESTAN, CHORIYASI, , SURAT, Gujarat, India - 395023
      U88900GJ2023NPL142808 SAI PLAZA OWNERS ASSOCIATON SAI PLAZA,PRIYANKA CHOKDI Nr.Omkar plaza bhestan , Surat, Gujarat, India - 395023
      U17299GJ2022PTC133906 SUNSHINE INTERNATIONAL BIZ PRIVATE LIMITED PLOT NO. 17-18, GORJIWALA INDUSTRIAL ESTATE, NR SAFARI COMPLEX, BHESTAN , SURAT, Gujarat, India - 395023
      U74999GJ2019PTC109475 STARMAX NEWS PRIVATE LIMITED C2/59, Shop No. 6, Bhagwati Ind., Village: Bhestan, Tal: Chorasi, , SURAT, Gujarat, India - 395023
      U51109GJ2009PTC058041 RAMI FAB TEX PRIVATE LIMITED PLOT NO 181, UNITY INDUSTRIAL ESTATE, OPP GEB OFFICE, NR BATLIBOI LTD, BHESTAN , SURAT, Gujarat, India - 395023
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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

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      Company Identifier Name Percentage of Share held

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      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

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      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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