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
FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES
CIN: U51909WB2008NPL131579 As on: 2026-07-13
FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES (CIN: U51909WB2008NPL131579) is a Private company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 211267.00.
FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES'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.].
Directors of FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES are ARJUN HIRJI PATEL, RAMANIKLAL MAVJIBHAI VAGADIYA, RAMAKRISHNA DWARA, and HIMMAT RATANSHI KHETANI PATEL.
FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES's Corporate Identification Number (CIN) is U51909WB2008NPL131579 and its registration number is 131579. Users may contact FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES on its Email address - [email protected]. Registered address of FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES is 192G, A P C ROAD , KOLKATA, West Bengal, India - 700004.
Current status of FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES 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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ZaubaCorp's company report for FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES 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 FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00909442 | ARJUN HIRJI PATEL | Director | 2008-12-30 |
| 01510529 | RAMANIKLAL MAVJIBHAI VAGADIYA | Director | 2008-12-30 |
| 01538476 | RAMAKRISHNA DWARA | Director | 2008-12-30 |
| 00865451 | HIMMAT RATANSHI KHETANI PATEL | Director | 2008-12-30 |
Past Directors & Key Managerial Personnel of FEDERATION OF ALL-INDIA TIMBER MERCHANTS SAW MILLERS AND ALLIED INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01219166 | LAKHAMASHI PATEL | Director | - | 2019-02-28 |
| 01303815 | SATYA BRATA GHOSH | Director | - | 2019-02-28 |
| 01303845 | GANGA RAM PATEL | Director | - | 2017-11-15 |
| 01524200 | JAYANTIBHAI KARAMSHIBHAI PATEL | Director | - | 2019-02-28 |
| 01731002 | RAJAIAHNADAR PANDIAN | Director | - | 2019-02-28 |
| 00229028 | BHASKARAN VISWANATHAN | Director | - | 2019-02-28 |
Other Directorships of ARJUN HIRJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF KARNATAKA TIMBER MERCHANTS & SAW MILLERS | U02010KA2003NPL032524 | Director | 2003-09-08 | Ongoing |
| FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY | U91110KA1938NPL000244 | Director | 2019-06-29 | Ongoing |
| FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY | U91110KA1938NPL000244 | Director | - | 2019-06-28 |
Other Directorships of RAMANIKLAL MAVJIBHAI VAGADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF KARNATAKA TIMBER MERCHANTS & SAW MILLERS | U02010KA2003NPL032524 | Director | 2003-09-08 | Ongoing |
| PE EL ASIA TRADING PRIVATE LIMITED | U20221KA2009PTC050402 | Director | 2009-07-15 | Ongoing |
| VEDIC CITY PROMOTERS PRIVATE LIMITED | U70101KA2005PTC037533 | Director | 2005-10-21 | Ongoing |
| AAREN BESPOKE LIVING PRIVATE LIMITED | U74110KA1994PTC016169 | Director | 1994-08-30 | Ongoing |
Other Directorships of LAKHAMASHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYA BRATA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANGA RAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE LAMINATES PRIVATE LIMITED | U20100GJ1998PTC034348 | Director | - | 2017-11-15 |
| LAXMI LUMBER INDUSTRIES PRIVATE LIMITED | U20210DL2008PTC175954 | Director | - | 2017-11-15 |
Other Directorships of JAYANTIBHAI KARAMSHIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKP MARKETING INDIA LIMITED | U52390GJ2010PLC060882 | Director | - | 2011-08-20 |
Other Directorships of RAMAKRISHNA DWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAIAHNADAR PANDIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKARAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REAL TIMBERS PRIVATE LIMITED | U51431TZ2010PTC016003 | Director | 2010-04-16 | Ongoing |
Other Directorships of HIMMAT RATANSHI KHETANI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMKANCHAN IMPEX PVT LTD | U51431MH1992PTC068945 | Director | 1992-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47720WB2026PTC285703 | ABIRCON PRIVATE LIMITED | C/o Saurabh Kumar Ghosh,204A A. P. C. ROAD,Kolkata,Kolkata,West Bengal,700004-India |
| U73100WB2026PTC287227 | ALOFTZ MARKETING PRIVATE LIMITED | FLAT NO 2A, 2nd FLOOR,,242/1A, A P C ROAD,Kolkata,Kolkata,West Bengal,700004-India |
| U22121WB2000PTC091925 | CREATIVE CONNECTION PRIVATE LIMITED | 179A A P C ROAD P S SYAM PUKUR , KOLKATA, West Bengal, India - 700004 |
| U65993WB1987PTC042495 | PROTOSTAR INVESTMENT PVT LTD | 242/3A A P C ROAD P S BURTOLLA , KOLKATA, West Bengal, India - 700004 |
| U52201WB1993PTC058421 | SHYAM BAZAR HARALALKA PVT LTD | 222/A A P C ROAD , KOLKATA, West Bengal, India - 700004 |
| U50300WB1986PTC041458 | MOHAN MOTOR UDYOG PRIVATE LIMITED | GROUND FLOOR 242/1A, A P C ROAD , KOLKATA, West Bengal, India - 700004 |
| U92490WB2002PTC094974 | ANSH AMUSEMENT PARK PRIVATE LIMITED | 222A A P C ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700004 |
| U01403WB2011PLC163528 | SANDHYATARA AGRO PROJECTS INDIA LIMITED | C/o. M. Ghosh 186/1, A.P.C. ROAD, , Kolkata, West Bengal, India - 700004 |
| U52590WB2011PLC163430 | SANDHYATARA NETWORK MARKETING SERVICES LIMITED | C/o. M. Ghosh 186/1, A.P.C. ROAD, , Kolkata, West Bengal, India - 700004 |
| U70101WB2010PLC147534 | MORNSHINE REAL ESTATES LIMITED | C/o M. Ghosh 186/1, A. P. C. Road , Kolkata, West Bengal, India - 700004 |
| U70109WB2011PLC164782 | GREENLIFE INFRASTRUCTURE LIMITED | C/o. M. Ghosh 186/1, A. P. C. Road, , Kolkata, West Bengal, India - 700004 |
| U70109WB2011PLC165813 | KRISTAL INFRAPROJECTS LIMITED | C/o. M. Ghosh 186/1, A. P. C. Road, , Kolkata, West Bengal, India - 700004 |
| AAN-5495 | SARATHI RESOLUTION PROFESSIONALS LLP | 242/3A, A. P. C. ROAD,BLK-1,2ND FLR,FLAT-2B ARUNODOY APPT KOLKATA, West Bengal, India - 700004 |
| U52190WB2012PTC183226 | SPKP VANIJYA PRIVATE LIMITED | 242/3B, A.P.C.ROAD FLAT NO.A1, 3RD FLOOR, NANDAN APARTMENT , KOLKATA, West Bengal, India - 700004 |
| U74999WB2022PTC258201 | INKWEST ADVISORY SERVICES PRIVATE LIMITED | Arunodoy, BL-2, 5th. -FR; FL-5H 242/3A A P C Road , KOLKATA, West Bengal, India - 700004 |
| U70109WB1991PTC053222 | MADHUBAN FARM HOUSE PVT LTD | Arunoday, BK - 1, 2nd FR, FL - 2B, 242/3A A P C Road , Kolkata, West Bengal, India - 700004 |
| U47733WB2026PTC286813 | MAN MANDIR GEMS AND JEWELS PRIVATE LIMITED | 242/1B,A P C ROAD,Kolkata,Kolkata,West Bengal,700004-India |
| U46306WB2024PTC268449 | ULLAS TEA PRIVATE LIMITED | 11/A R G KAR ROAD, Kolkata, Kolkata, West Bengal, India 700004,Kolkata,Kolkata,West Bengal,700004-India |
| U80101WB2017PTC221386 | CARREOGRAPH INSTITUTE PRIVATE LIMITED | 227 A. P. C. ROAD , KOLKATA, West Bengal, India - 700004 |
| U24304WB2016PTC215921 | ANUJA HERBACEUTICALS PRIVATE LIMITED | 232/D, A P C Road , Kolkata, West Bengal, India - 700004 |
| U51505WB1992PTC056418 | GEN POWER ELECTRIC PVT. LTD. | 232/1B A P C ROAD ULTADANGA , KOLKATA, West Bengal, India - 700004 |
| U34300WB2007PTC115825 | G.D.A. COMMERCIAL PRIVATE LIMITED | 224B, A.P.C. ROAD SHOP NO. 2 , KOLKATA, West Bengal, India - 700004 |
| U24299WB2004PTC099108 | S B ABRASIVES PRIVATE LIMITED | ARVIND TOWER GROUND FLOOR242/1B A P C ROAD , KOLKATA, West Bengal, India - 700004 |
| U74140WB1995PTC073624 | SHAKAMBARI STOCK CONSULTANCY PVT.LTD. | 242/1B, A.P.C. ROAD ARVIND TOWER, 5TH FLOOR, , KOLKATA, West Bengal, India - 700004 |
| U65929WB1987PTC042868 | K G HOLDINGS PVT LTD | 242/1B, A.P.C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, , KOLKATA, West Bengal, India - 700004 |
| U65999WB1991PTC051734 | DIPAK FINVEST COMPANY PVT LTD | 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, , KOLKATA, West Bengal, India - 700004 |
| U55100WB1989PTC046424 | RUHITEL HOTEL PRIVATE LIMITED | 242/1/1B, A.P.C ROAD , KOLKATA, West Bengal, India - 700004 |
| U29246WB1994PTC063169 | NORTH CALCUTTA PAINTS PVT.LTD. | 227/C A P C RD , KOLKATA, West Bengal, India - 700004 |
| U23201WB1991PTC052353 | WHEELGUARD LUBRICANTS & SPECIALITIES PVT . LTD. | 158/C A P C BOSE RD , KOLKATA, West Bengal, India - 700004 |
| 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.