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      • Auditors

      ASSOCIATE LUMBERS PVT LTD

      CIN: U20101MH1986PTC039719
      Purchase Report

      ASSOCIATE LUMBERS PVT LTD (CIN: U20101MH1986PTC039719) is a Private company incorporated on 01 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 12330000.00.

      ASSOCIATE LUMBERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASSOCIATE LUMBERS PVT LTD's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

      Directors of ASSOCIATE LUMBERS PVT LTD are MOHAMED FAROUK SULEMAN DARVESH, SRICHAND SATRAMDAS AGICHA, EBRAHIM SULEMAN DARVESH, and MANOHARLAL SATRAMDAS AGICHA.

      ASSOCIATE LUMBERS PVT LTD's Corporate Identification Number (CIN) is U20101MH1986PTC039719 and its registration number is 39719. Users may contact ASSOCIATE LUMBERS PVT LTD on its Email address - [email protected]. Registered address of ASSOCIATE LUMBERS PVT LTD is 85-A SANT SAVTA MARG MUSTAFABAZAR , MUMBAI, Maharashtra, India - 400010.

      Current status of ASSOCIATE LUMBERS PVT LTD 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 ASSOCIATE LUMBERS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSOCIATE LUMBERS

      Purchase full report of ASSOCIATE LUMBERS

      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 ASSOCIATE LUMBERS 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 ASSOCIATE LUMBERS
      DIN Director Name Designation Appointment Date
      00364297 MOHAMED FAROUK SULEMAN DARVESH Director 1986-05-01
      00364370 SRICHAND SATRAMDAS AGICHA Director 1986-05-01
      00364630 EBRAHIM SULEMAN DARVESH Director 1986-05-01
      00364700 MANOHARLAL SATRAMDAS AGICHA Director 1986-05-01
      Past Directors & Key Managerial Personnel of ASSOCIATE LUMBERS
      DIN Director Name Designation Appointment Date Cessation
      01238363 ASHOK SUNDERDAS AGICHA Director - 2016-04-10
      Other Directorships of MOHAMED FAROUK SULEMAN DARVESH
      Company Name CIN Designation Appointment Date Cessation
      FSD FAMILY HOME LLP AAD-0205 Partner - 2016-03-29
      PADMANABH ALLOYS AND POLYMERS LIMITED L17110GJ1994PLC023540 Director - 2012-06-09
      ASSOCIATE PLANTATIONS PRIVATE LIMITED U01130MH1995PTC093416 Director 1995-10-09 Ongoing
      TIMBER IMPORTERS ASSOCIATION INDIA LIMITED U02000MH1989PLC053993 Managing Director 1989-10-23 Ongoing
      F S D TIMBERS PRIVATE LIMITED U02001MH1979PTC021905 Director 1979-11-16 Ongoing
      FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED U02005MH2008PTC180843 Director 2008-04-04 Ongoing
      ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED U20100MH1991PTC060280 Director 1991-02-05 Ongoing
      ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2007-01-17 Ongoing
      CROWN FIBRE BOARD PRIVATE LIMITED U21016MH2007PTC174146 Director 2007-09-14 Ongoing
      ASSOCIATE ENERGY PRIVATE LIMITED U40101MH2005PTC151501 Director 2005-02-22 Ongoing
      SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45102MH2006PTC158722 Director 2007-08-03 Ongoing
      TOUCHWOOD REAL ESTATE P LTD. U45200MH1994PTC079129 Director 2004-09-30 Ongoing
      ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMIT ED U45200MH1994PTC080135 Director 2010-02-05 Ongoing
      EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED U45200MH1994PTC081238 Director 1994-09-19 Ongoing
      SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Director 2010-02-05 Ongoing
      SUKOON DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145921 Director - 2015-12-28
      AQAAB REALTY PRIVATE LIMITED U45200MH2014PTC253353 Director - 2015-03-01
      FSD BUILDING MATERIALS PRIVATE LIMITED U45201MH2010PTC207907 Director - 2015-01-24
      ASSOCIATE GRIH NIRMAN PRIVATE LIMITED U45202MH2008PTC181367 Director 2008-04-21 Ongoing
      ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2005-02-24 Ongoing
      FSD LIFESPACES PRIVATE LIMITED U45209MH2013PTC251344 Director - 2015-03-01
      AQAAB GRIH NIRMAN PRIVATE LIMITED U45209MH2014PTC253785 Director - 2015-03-01
      ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Director - 2015-03-14
      ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED U45400MH2008PTC181368 Director 2008-04-21 Ongoing
      ASSOCIATE SHIVAM REALTY PRIVATE LIMITED U45402MH2010PTC208925 Director 2010-10-13 Ongoing
      ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED U55100GJ2004PTC045068 Director 2005-08-13 Ongoing
      ASSOCIATE HOLDINGS PRIVATE LIMITED U65990MH1994PTC079715 Director 1994-07-19 Ongoing
      AMETHYST ESTATES PRIVATE LIMITED U70100MH2005PTC157459 Director 2005-11-22 Ongoing
      OPAL ESTATES PRIVATE LIMITED U70100MH2005PTC157485 Director - 2010-01-14
      RIVERWOOD ESTATE PRIVATE LIMITED U70100MH2005PTC157486 Director - 2015-03-05
      DAISIES ESTATES PRIVATE LIMITED U70100MH2005PTC158395 Director 2005-12-22 Ongoing
      SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 1994-06-10 Ongoing
      ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED U70101MH2008PTC180573 Director 2008-03-28 Ongoing
      ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED U70101MH2008PTC180576 Director 2008-03-28 Ongoing
      VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Additional Director - 2012-09-28
      VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Director 2012-09-28 Ongoing
      ACCESS NIWAS CONSTRUCTION PRIVATE LIMITE D U70109MH2011PTC211968 Additional Director - 2012-07-05
      ACCESS NIWAS CONSTRUCTION PRIVATE LIMITE D U70109MH2011PTC211968 Director 2012-07-05 Ongoing
      ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director 1989-07-06 Ongoing
      AQAAB INFRASTRUCTURE PRIVATE LIMITED U74110MH2014PTC253354 Director - 2015-03-01
      PRIME HI-TECH STUDIOS PRIVATE LIMITED U74940MH1995PTC094790 Director 1995-11-27 Ongoing
      WHITE SHADOW REALTY PRIVATE LIMITED U74999MH2018PTC306728 Director 2018-03-19 Ongoing
      Other Directorships of SRICHAND SATRAMDAS AGICHA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATE PLANTATIONS PRIVATE LIMITED U01130MH1995PTC093416 Director 2005-02-11 Ongoing
      ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED U20100MH1991PTC060280 Director 1991-02-05 Ongoing
      ISLAND WOOD WORKS PRIVATE LIMITED U20100MH1998PTC117102 Director 1998-11-13 Ongoing
      JAWAHAR SAW MILLS PRIVATE LIMITED U20212MH2008PTC180898 Director - 2016-05-25
      ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2007-02-19 Ongoing
      ISLAND GLASS AND GLAZING PRIVATE LIMITED U26100MH1999PTC121928 Director 1999-09-24 Ongoing
      SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45102MH2006PTC158722 Director 2007-09-05 Ongoing
      PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078445 Director 1994-06-16 Ongoing
      TOUCHWOOD REAL ESTATE P LTD. U45200MH1994PTC079129 Director 2007-06-23 Ongoing
      ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080135 Director 1994-08-19 Ongoing
      SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Director 1994-09-26 Ongoing
      PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083520 Director 1994-12-06 Ongoing
      ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084606 Director - 2008-11-07
      ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2005-02-24 Ongoing
      ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED U55100GJ2004PTC045068 Director 2008-04-01 Ongoing
      ASSOCIATE HOLDINGS PRIVATE LIMITED U65990MH1994PTC079715 Director 1994-08-08 Ongoing
      SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 2008-12-15 Ongoing
      ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED U70101MH2008PTC180576 Director 2011-09-30 Ongoing
      SILVERSPARK ENCLAVE BUILDERS PRIVATE LIMITED U70101MH2011PTC212070 Director 2011-01-10 Ongoing
      NINE ALPHA AGRI-PARKS & PROPERTIES PRIVATE LIMITED U70102MH2010PTC200284 Director 2010-12-06 Ongoing
      VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Director - 2010-10-04
      ACUTECH REALTY & INFRA PROJECTS PRIVATE LIMITED U70102MH2011PTC211952 Director 2011-01-06 Ongoing
      INTEGRATED ENCLAVE BUILDERS PRIVATE LIMITED U70102MH2011PTC211970 Director 2011-01-07 Ongoing
      APEX PROPDEALS PRIVATE LIMITED U70102MH2011PTC213200 Director 2011-02-09 Ongoing
      INNOVATIVE PROP AVENUES PRIVATE LIMITED U70102MH2011PTC213201 Director 2011-02-09 Ongoing
      HIRISE TOWNSHIP AND GARDENS PRIVATE LIMITED U70102MH2011PTC213203 Director 2011-02-09 Ongoing
      ABROTS INFRASTRUCTURE & PARK DEVELOPMENT PRIVATE LIMITED U70102MH2011PTC213960 Director 2011-02-24 Ongoing
      ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED U70109MH2011PTC211968 Director 2011-01-07 Ongoing
      ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director 2007-06-22 Ongoing
      ANTHEA TOURISM PRIVATE LIMITED U74120MH2011PTC215728 Director 2011-04-05 Ongoing
      TANZY HOSPITALITY PRIVATE LIMITED U74120MH2011PTC215737 Director 2011-04-05 Ongoing
      ENZIAN HERITAGE RESTORATION PRIVATE LIMITED U74120MH2011PTC215739 Director 2011-04-05 Ongoing
      KINAVA HERITAGE RESTORATION PRIVATE LIMITED U74900MH2011PTC215477 Director 2011-03-29 Ongoing
      FORNAX TOURISM PRIVATE LIMITED U74900MH2011PTC215481 Director 2011-03-29 Ongoing
      JONQUILLE TOURISM PRIVATE LIMITED U74900MH2011PTC215484 Director 2011-03-29 Ongoing
      ZARK TOURISM PRIVATE LIMITED U74900MH2011PTC215646 Director 2011-04-01 Ongoing
      PERIWINKLE HOSPITALITY PRIVATE LIMITED U74900MH2011PTC216232 Director 2011-04-13 Ongoing
      PYROLITE TOURISM PRIVATE LIMITED U74900MH2011PTC216449 Director 2011-04-20 Ongoing
      BLUESCHIST CLASSICO HERITAGE RECONSTRUCT ION PRIVATE LIMITED U74990MH2011PTC215451 Director 2011-03-28 Ongoing
      PRISKA HERITAGE RESTORATION PRIVATE LIMITED U74999MH2011PTC215090 Director 2011-03-22 Ongoing
      DITTANY HOSPITALITY PRIVATE LIMITED U74999MH2011PTC215450 Director 2011-03-28 Ongoing
      Other Directorships of EBRAHIM SULEMAN DARVESH
      Company Name CIN Designation Appointment Date Cessation
      FAST TRACK EVENTS & HOSPITALITY LLP AAF-3521 Designated Partner - 2019-12-13
      ASSOCIATE PLANTATIONS PRIVATE LIMITED U01130MH1995PTC093416 Director 2005-02-11 Ongoing
      F S D TIMBERS PRIVATE LIMITED U02001MH1979PTC021905 Director 1979-11-16 Ongoing
      FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED U02005MH2008PTC180843 Director 2008-04-04 Ongoing
      ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED U20100MH1991PTC060280 Director 1991-02-05 Ongoing
      ISLAND WOOD WORKS PRIVATE LIMITED U20100MH1998PTC117102 Director 1998-11-13 Ongoing
      ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2007-01-17 Ongoing
      CROWN FIBRE BOARD PRIVATE LIMITED U21016MH2007PTC174146 Director 2007-09-14 Ongoing
      ISLAND GLASS AND GLAZING PRIVATE LIMITED U26100MH1999PTC121928 Director 1999-09-24 Ongoing
      EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED U45200MH1994PTC081238 Director 1994-09-19 Ongoing
      PRIME CONSTRUCTIONS AND DEVELOPERS PRIVA TE LIMITED U45200MH1994PTC083520 Director 2000-11-01 Ongoing
      ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084606 Director - 2008-11-07
      ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2005-02-24 Ongoing
      ESD REALTY PRIVATE LIMITED U45400MH2010PTC208782 Director - 2020-02-29
      ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED U55100GJ2004PTC045068 Director 2008-04-01 Ongoing
      ESD COASTAL & MARINE PRIVATE LIMITED U63012MH2011PTC219280 Director - 2020-02-29
      ASSOCIATE HOLDINGS PRIVATE LIMITED U65990MH1994PTC079715 Director 1994-08-08 Ongoing
      SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 1994-06-10 Ongoing
      ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director 1989-07-06 Ongoing
      VIZWARE INFOTECH (INDIA) PRIVATE LIMITED U72900MH2000PTC129030 Director 2000-10-06 Ongoing
      Other Directorships of MANOHARLAL SATRAMDAS AGICHA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATE PLANTATIONS PRIVATE LIMITED U01130MH1995PTC093416 Director - 2015-09-01
      TIMBER IMPORTERS ASSOCIATION INDIA LIMITED U02000MH1989PLC053993 Director 1989-10-23 Ongoing
      ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED U20100MH1991PTC060280 Director - 2015-03-01
      ISLAND WOOD WORKS PRIVATE LIMITED U20100MH1998PTC117102 Director 1998-11-13 Ongoing
      JAWAHAR SAW MILLS PRIVATE LIMITED U20212MH2008PTC180898 Director - 2016-05-25
      ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2007-02-19 Ongoing
      NEW HEAVEN CHEMICALS AND INDUSTRIES LIMITED U24230TG1989PLC009458 Director - 2009-08-06
      ISLAND GLASS AND GLAZING PRIVATE LIMITED U26100MH1999PTC121928 Director 1999-09-24 Ongoing
      ASSOCIATE ENERGY PRIVATE LIMITED U40101MH2005PTC151501 Director 2005-02-22 Ongoing
      SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45102MH2006PTC158722 Director 2007-08-03 Ongoing
      PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078445 Director 1994-06-16 Ongoing
      TOUCHWOOD REAL ESTATE P LTD. U45200MH1994PTC079129 Director 1994-09-23 Ongoing
      ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080135 Director 1994-08-19 Ongoing
      SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Director 1994-09-26 Ongoing
      PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083520 Director 1994-12-06 Ongoing
      ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC084606 Director - 2014-07-17
      ASSOCIATE GRIH NIRMAN PRIVATE LIMITED U45202MH2008PTC181367 Director 2008-04-21 Ongoing
      ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2005-02-24 Ongoing
      ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Director - 2015-03-01
      ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED U45400MH2008PTC181368 Director 2008-04-21 Ongoing
      ASSOCIATE SHIVAM REALTY PRIVATE LIMITED U45402MH2010PTC208925 Director 2010-10-13 Ongoing
      ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED U55100GJ2004PTC045068 Director 2008-04-01 Ongoing
      PREMIUM FINANCIAL SERVICES PRIVATE LIMITED U65923MH1991PTC063056 Director - 2010-08-18
      ASSOCIATE HOLDINGS PRIVATE LIMITED U65990MH1994PTC079715 Director 1994-07-19 Ongoing
      AMETHYST ESTATES PRIVATE LIMITED U70100MH2005PTC157459 Director 2005-11-22 Ongoing
      OPAL ESTATES PRIVATE LIMITED U70100MH2005PTC157485 Director - 2009-11-10
      RIVERWOOD ESTATE PRIVATE LIMITED U70100MH2005PTC157486 Director - 2015-03-05
      DAISIES ESTATES PRIVATE LIMITED U70100MH2005PTC158395 Director 2005-12-22 Ongoing
      ORIGIN VENTURE PRIVATE LIMITED U70100MH2010PTC208682 Director 2010-10-06 Ongoing
      SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 2008-12-15 Ongoing
      ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED U70101MH2008PTC180573 Director 2008-03-28 Ongoing
      ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED U70101MH2008PTC180576 Director 2008-03-28 Ongoing
      VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Additional Director - 2012-09-28
      VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Director 2012-09-28 Ongoing
      ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED U70109MH2011PTC211968 Additional Director - 2012-07-05
      ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED U70109MH2011PTC211968 Director 2012-07-05 Ongoing
      ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director 1989-07-06 Ongoing
      VIZWARE INFOTECH (INDIA) PRIVATE LIMITED U72900MH2000PTC129030 Director 2000-10-06 Ongoing
      PRIME HI-TECH STUDIOS PRIVATE LIMITED U74940MH1995PTC094790 Director 1995-11-27 Ongoing
      Other Directorships of ASHOK SUNDERDAS AGICHA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATE PLANTATIONS PRIVATE LIMITED U01130MH1995PTC093416 Director - 2016-04-10
      JAWAHAR SAW MILLS PRIVATE LIMITED U20212MH2008PTC180898 Additional Director - 2009-09-30
      JAWAHAR SAW MILLS PRIVATE LIMITED U20212MH2008PTC180898 Director - 2016-04-10
      ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director - 2016-04-10
      ASSOCIATE ENERGY PRIVATE LIMITED U40101MH2005PTC151501 Director 2005-02-22 Ongoing
      ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director - 2016-04-10
      ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED U55100GJ2004PTC045068 Director - 2016-04-10
      A&I HOSPITALITY PRIVATE LIMITED U55101GJ2007PTC050098 Director - 2010-12-31
      ASSOCIATE HOLDINGS PRIVATE LIMITED U65990MH1994PTC079715 Director - 2016-04-10
      ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director - 2016-04-10

      CIN Company Name Company Address
      AAX-3405 EMLAK TOWNSHIP DEVELOPERS LLP 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAX-3447 TRION REALTY LLP 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      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
      AAR-2015 MATRIXMILE LLP 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon 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
      U50500MH2020PTC335629 EMATRIXMILE INDIA PRIVATE LIMITED 45/46, Plot 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
      U45200MH1994PTC080941 ZELLERS CONSTRUCTIONS PRIVATE LIMITED 85-A SANT SAVTA MARG,MUSTAFA BAZAR, , MUMBAI-400010, Maharashtra, India - 000000
      U21016MH2007PTC174146 CROWN FIBRE BOARD PRIVATE LIMITED 85-A ASSOCIATE HOUSE SANT SAVTA MARG, VICTORIA ROAD , MUMBAI, Maharashtra, India - 400010
      U02005MH2008PTC180843 FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED ASSOCIATE HOUSE, 85-A, SANT SAVTA MARG, MUSTAFA BAZAR, , 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
      AAD-0205 FSD FAMILY HOME LLP ASSOCIATE HOUSE, 85-A, VICTORIA ROAD, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA 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
      U46631MH2023PTC402769 UNITED LUMBER PRODUCTZ PRIVATE LIMITED Floor-GRD, Plot59 mustafa,Bazar, sant savta marg,Mumbai,Mumbai,Maharashtra,400010-India
      U16219MH2023PTC412755 INFASA WOODS INDUSTRIES PRIVATE LIMITED 51 Fr 0,Plt-51/55 Mustafa,Bazar Sant Savta Marg,Mumbai,Mumbai,Maharashtra,400010-India
      ACL-2959 OXCON REALTY LLP 14A, Floor Grd, Plot 51, Plot 51/55,Mustafa Bazar, Sant Savta Marg,Mumbai,Mumbai,Maharashtra,India-400010
      U51900MH1991PTC059901 HARSOM EXIMP PRIVATE LIMITED 71A, SANT SAVTA MARG , MUMBAI, Maharashtra, India - 400010
      U65990MH1994PTC079715 ASSOCIATE HOLDINGS PRIVATE LIMITED 85-A SANT SAVTA MARGMUSTAFA BAZAR , MUMBAI, Maharashtra, India - 400010
      U02000MH1989PLC053993 TIMBER IMPORTERS ASSOCIATION INDIA LIMITED 85-A SANT SAVLA MARG, MUSTAFA BAZAR, , MUMBAI, Maharashtra, India - 400010
      AAR-1283 OXFORD CONTRACTORS LLP 14A GROUND FLOOR 51/55, MUSTUFA BAZAR, SANT SAVTA MARG, MAZGAON 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
      U15549MH2022PTC386691 SAW GR8 FOODZ PRIVATE LIMITED 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U02000MH1955PLC009495 THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED PLOT NO. 54A, GALA NO. 93, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010
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      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10070144 2006-12-28 - 2009-11-14 2,200,000.00 CORPORATION BANK
      90217087 1986-12-08 - 1990-10-25 10,000,000.00 KARNATAKA BANK LIMITED
      90217250 1988-08-25 1991-03-20 2004-03-05 62,000,000.00 CORPORATION BANK
      90218263 1999-06-21 2002-03-29 2004-03-05 230,000,000.00 CORPORATION BANK
      90218555 2004-02-06 2012-05-04 - 700,000,000.00 Corporation Bank
      100031535 2015-10-28 - - 246,590,000.00 UNION BANK OF INDIA

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      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

      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

      As on: 2026-07-13

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