You are here

MAHESH TIMBER & ASSOCIATES LLP




Mahesh Timber & Associates Llp is a Limited Liability Partnership firm incorporated on 31 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Mahesh Timber & Associates Llp are Kanji Velji Patel and Piyush Kanjibhai Patel.

Mahesh Timber & Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Mahesh Timber & Associates Llp's LLP Identification Number is (LLPIN)AAJ-0426. Its Email address is [email protected] and its registered address is Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andher i West Mumbai Maharashtra 400058

Current status of Mahesh Timber & Associates Llp is - Active.

Company Details

LLP Identification Number

AAJ-0426

Company Name

MAHESH TIMBER & ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

31 March 2017

Age of Company

6 years, 11 month, 28 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAHESH TIMBER & ASSOCIATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andher i West Mumbai Maharashtra 400058

Director Details

DINDirector NameDesignationAppointment Date

07662632

KANJI VELJI PATEL

Designated Partner

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kanji Velji Patel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07662675

PIYUSH KANJIBHAI PATEL

Designated Partner

31 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MICASA DOOR SOLUTION PRIVATE LIMITED

Director

14 March 2023

GRETA DOOR SOLUTION PRIVATE LIMITED

Director

05 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-7477
FAITH SPACEBUILD LLPFLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEER A DESAI ROAD, ANDHER I (WEST) NA MUMBAI Maharashtra 400058
AAY-0189
RUDRASTAMBH ENTERPRISES LLPFlat No. 501, B Wing, Bldg No. 43, S No. 133, Veera Desai Road, Milind Developers, Aza d Ekta, NA Mumbai Mumbai City Maharashtra 400058
AAA-5025
PRECISION VENTURES LLPFLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA D ESAI ROAD, ANDHERI ( WEST) MUMBAI Maharashtra 400058
AAZ-6283
SRI SHAKTI MULTIMEDIA LLPFLAT NO 302, A WING, SALVADOR CHS LTD, SHASTRI NAGAR, Y 3, OFF J P ROAD, ANDHER I WEST, NA MUMBAI Mumbai City Maharashtra 400058
U74999MH2017PTC295787
WHERE EAGLES DARE ENTERTAINMENT PRIVATE LIMITEDFlat No.702, B wing, Bldg No.43,S.No-133 Veera Desai Road, Azad Ekta, Andheri (W) Mumbai Mumbai City MH 400058 IN
U74120MH2013PTC239928
LEGACY ENTERTAINMENT PRIVATE LIMITEDFLAT NO. 703, B-WING, SAI ADITYA SOCIETY, J P ROAD D N NAGAR, BEHIND BHAVANS COLLEGE, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
AAQ-1573
BUNCH UP LLPFLAT NO 3, SAGAR CITY, BLDG NO 5, V P ROAD, GILLBERT HILL, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400058
U63032MH2008PTC180809
NIMBUS MARITIME SERVICES PRIVATE LIMITEDFLAT NO - 1101 , B-WING, BLDG NO 43, VENUS TOWER VEERA DESAI ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN
AAD-4192
MUMBAI MARITIME TRAINING INSTITUTE LLP701, Building no.41, CTS No.838 (PT), B Wing Comm. Azad Nagar Mhada layout Ambivali, Andhe ri (West) NA Mumbai Mumbai City Maharashtra 400058
View all 5,043 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100283322

2019-08-01

2021-01-13

2021-03-09

17,500,000

Bharat Co-operative Bank (Mumbai) Ltd.

100386178

2020-11-07

-

2021-03-09

2,000,000

Bharat Co-operative Bank (Mumbai) Limited

100418311

2021-02-23

-

-

17,500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page