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    • 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

    THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED

    CIN: U02000MH1955PLC009495 As on: 2026-07-13
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    THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED (CIN: U02000MH1955PLC009495) is a Public company incorporated on 08 Mar 1955. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

    Directors of THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED are BABULAL RANMAL PATEL, DHIRENDRA JAYANTILAL VORA, PARSRAM HIRALAL SABHANDASANI, PRATAP RANCHHODDAS POPAT, SAILESH SRICHAND HEMNANI, AMRITLAL SHAMJI MEHTA, CHETAN KANTILAL MEHTA, ASHISH CHANDRAKANT MEHTA, SALIM RAZA KHAN, PRADEEP HARILAL MEHTA, PUNKAJ JASWANT MEHTA, DEEPAKKUMAR ANANDJI LAKHANI, and JAVED HASHAM CHHAPRA.

    THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED's Corporate Identification Number (CIN) is U02000MH1955PLC009495 and its registration number is 9495. Users may contact THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED on its Email address - [email protected]. Registered address of THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED is PLOT NO. 54A, GALA NO. 93, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010.

    Current status of THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED is - Active.

    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 THE BOMBAY TIMBER MERCHANT'S ASSOCIATION 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 THE BOMBAY TIMBER MERCHANT'S ASSOCIATION 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 THE BOMBAY TIMBER MERCHANT'S ASSOCIATION
    DIN Director Name Designation Appointment Date
    03160365 BABULAL RANMAL PATEL Director 2010-09-17
    03160400 DHIRENDRA JAYANTILAL VORA Director 1993-08-12
    03160681 PARSRAM HIRALAL SABHANDASANI Director 2001-07-26
    08190948 PRATAP RANCHHODDAS POPAT Director 2017-08-03
    09430488 SAILESH SRICHAND HEMNANI Director 2022-01-20
    03163307 AMRITLAL SHAMJI MEHTA Director 1999-05-27
    08190881 CHETAN KANTILAL MEHTA Director 2017-08-03
    03160449 ASHISH CHANDRAKANT MEHTA Director 2010-09-17
    03160711 SALIM RAZA KHAN Director 2010-09-17
    08190860 PRADEEP HARILAL MEHTA Director 2017-08-03
    00839628 PUNKAJ JASWANT MEHTA Director 2010-09-17
    03160746 DEEPAKKUMAR ANANDJI LAKHANI Director 2008-09-23
    03163357 JAVED HASHAM CHHAPRA Director 2010-09-17
    Past Directors & Key Managerial Personnel of THE BOMBAY TIMBER MERCHANT'S ASSOCIATION
    DIN Director Name Designation Appointment Date Cessation
    03160341 JYOTINDRA HIMATLAL SHAH Director - 2017-08-03
    03256878 MOHAMMAD IQBAL CHHAPRA Director - 2018-02-26
    05206538 FARID ABOOBAKER DARVESH Director - 2014-06-24
    09430488 SAILESH SRICHAND HEMNANI Additional Director - 2022-09-21
    00523202 NARESH GOPALDAS AGICHA Director - 2012-07-17
    03112956 VASANTRAI PRAGJI SEJPAL Director - 2017-08-03
    05283327 MOHAMED SHAFI RANGILA HAJI AHMED Director - 2014-06-24
    00777046 TULSIDAS MOHANLAL JAWRANI Director - 2008-09-23
    02628840 SRICHAND THAKURDAS HEMNANI Director - 2019-04-20
    Other Directorships of JYOTINDRA HIMATLAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BABULAL RANMAL PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DHIRENDRA JAYANTILAL VORA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PARSRAM HIRALAL SABHANDASANI
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Designated Partner 2017-07-17 Ongoing
    Other Directorships of MOHAMMAD IQBAL CHHAPRA
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Designated Partner 2017-07-17 Ongoing
    Other Directorships of FARID ABOOBAKER DARVESH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRATAP RANCHHODDAS POPAT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAILESH SRICHAND HEMNANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NARESH GOPALDAS AGICHA
    Company Name CIN Designation Appointment Date Cessation
    P R TIMBERS PRIVATE LIMITED U20221MH1999PTC119385 Managing Director 1999-04-13 Ongoing
    Other Directorships of VASANTRAI PRAGJI SEJPAL
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Partner 2017-07-17 Ongoing
    Other Directorships of AMRITLAL SHAMJI MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Partner 2017-07-17 Ongoing
    Other Directorships of MOHAMED SHAFI RANGILA HAJI AHMED
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of CHETAN KANTILAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of TULSIDAS MOHANLAL JAWRANI
    Company Name CIN Designation Appointment Date Cessation
    JAWRANI TIMBER TRADERS PRIVATE LIMITED U51431MH1996PTC099239 Director 1996-05-01 Ongoing
    Other Directorships of ASHISH CHANDRAKANT MEHTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SALIM RAZA KHAN
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Partner 2017-07-17 Ongoing
    Other Directorships of PRADEEP HARILAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PUNKAJ JASWANT MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Partner 2017-07-17 Ongoing
    MEHTA TIMBER DEALERS PRIVATE LIMITED U74110MH1986PTC040943 Director 1986-09-17 Ongoing
    Other Directorships of SRICHAND THAKURDAS HEMNANI
    Company Name CIN Designation Appointment Date Cessation
    TROPICAL LUMBERS PRIVATE LIMITED U74900MH2009PTC194047 Director 2009-07-14 Ongoing
    Other Directorships of DEEPAKKUMAR ANANDJI LAKHANI
    Company Name CIN Designation Appointment Date Cessation
    ASIATIC TIMBER IMPORTERS LLP AAK-0440 Partner 2017-07-17 Ongoing
    Other Directorships of JAVED HASHAM CHHAPRA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    ACF-9097 FAST TRACK ESTATE AND HOSPITALITY LLP 45/46, Plot No.85/85/A, Mustafa Bazar, Sant Savta Marg,,Mazagaon, Byculla (East),,Mumbai,Mumbai,Maharashtra,India-400010
    AAF-3521 FAST TRACK EVENTS & HOSPITALITY LLP 45/46, Plot No. 85/85A, Mustafa Bazar Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010
    U74999MH2018PTC313499 ADRIATIC SEA FOODS PRIVATE LIMITED 87, FLOOR- GROUND FLOOR, PLOT NO 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010
    U36100MH2007PTC172303 BLUUE MANGO SEATINGS PRIVATE LIMITED GALA NO.-A-63/64, 2ND FLOOR, A WING, PREM ESTATE, SANT SAVTA CROSS ROAD NO.1,MUSTAFA BAZAR , MAZGAON , MUMBAI, Maharashtra, India - 400010
    U74120MH2014PTC256614 NEUOSAANTE PHARMACEUTICALS PRIVATE LIMITED PREM ESTATE, SANT SAVTA MARG, SANT SAVATA CROSS ROAD NO.1, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010
    U70100MH2008PTC185556 GIZA ESTATES PRIVATE LIMITED GROUND FLOOR, PLOT NO.93 MASALAWALA CHAWL, SANT SAVTA MARG, TANDEL CHOWK, , Mumbai, Maharashtra, India - 400010
    U52100MH2013PTC241515 WARSI STAR PRIVATE LIMITED 100/C, Room No.16, Haji Alana Chawl, Mustafa Bazar, Sant Savta Marg, , Mumbai, Maharashtra, India - 400010
    U55100MH2000PTC127865 NIRMAL LANDSCAPE DEVELOPERS PRIVATE LIMITED PREM ESTATE, 3RD FLOOR, 'C' WING, MUSTAFA BAZAR, SANT SAVTA CROSS ROAD NO. 1, BYCULLA (E) , MUMBAI, Maharashtra, India - 400010
    ACL-2959 OXCON REALTY LLP 14A, Floor Grd, Plot 51, Plot 51/55,Mustafa Bazar, Sant Savta Marg,Mumbai,Mumbai,Maharashtra,India-400010
    ACN-1221 ESMAIL VALIMOHAMED LLP 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
    U46631MH2023PTC402769 UNITED LUMBER PRODUCTZ PRIVATE LIMITED Floor-GRD, Plot59 mustafa,Bazar, sant savta marg,Mumbai,Mumbai,Maharashtra,400010-India
    ABB-4161 M.Jasraj Dealers LLP FLOOR-GRD, PLOT-101, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
    ABC-7436 Abdar Realty LLP 99, Floor Grd, Plot 97/98,Mustafa Bazar, Sant Savta Marg,,Mumbai,Mumbai,Maharashtra,India-400010
    ABC-5894 MASK Networks LLP 78, FLOOR-GRD, PLOT-51/55, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
    AAJ-8755 SANJ MARKETING LLP 71,Sant Savta Marg, Mustafa Bazar,Byculla Mumbai, Maharashtra, India - 400010
    ACB-3535 JIWANI WORLDWIDE LLP 71, Sant Savta MargMustafa Bazar Byculla (E) Mumbai, Maharashtra, India - 400010
    U65999MH2008PTC188932 K. M. FOREX PRIVATE LIMITED 91- MUSTAFA BAZAR, SANT SAVTA MARG BYCULLA (E) , MUMBAI, Maharashtra, India - 400010
    U45209MH2013PTC251344 FSD LIFESPACES PRIVATE LIMITED ASSOCIATE HOUSE, 85-A, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010
    U74110MH2014PTC253354 AQAAB INFRASTRUCTURE PRIVATE LIMITED ASSOCIATE HOUSE, 85-A, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010
    U18204MH2013PTC249388 SUNHERA SYNTHETIC PRIVATE LIMITED 144, FLOOR-GRD, PLOT- 101 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , Mumbai, Maharashtra, India - 400010
    AAD-0205 FSD FAMILY HOME LLP ASSOCIATE HOUSE, 85-A, VICTORIA ROAD, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA MUMBAI, Maharashtra, India - 400010
    AAR-2015 MATRIXMILE LLP 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010
    AAR-6552 RELUX REFASHION LLP 91 FLOOR GRD PLOT 89/91 MUSTAFA BAZAR SANT SAVTA MARG MAZGAON MUMBAI, Maharashtra, India - 400010
    U63012MH2011PTC219280 ESD COASTAL & MARINE PRIVATE LIMITED 85-A, ASSOCIATE HOUSE, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400010
    AAQ-0492 SIMNANI FOODS LLP 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010
    U51311MH2001PTC131715 MIKHIL CONPROTEC PRIVATE LIMITED PREM ESTATE, SANT SAVTA MARG, OPP. UNION BANK, MUSTAFA BAZAR, BYCULLA (E) , MUMBAI, Maharashtra, India - 400010
    U50500MH2020PTC335629 EMATRIXMILE INDIA PRIVATE LIMITED 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon, , MUMBAI, Maharashtra, India - 400010
    U72200MH2000PTC126488 NIRMAL DATACOMM LEASING PRIVATE LIMITED PREM ESTATE, C-WING, SANT SAVTA CROSS ROAD, NO.1, MUSTAFA BAZAR, , MUMBAI, Maharashtra, India - 400010
    U15549MH2022PTC386691 SAW GR8 FOODZ PRIVATE LIMITED 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
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    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
    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 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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