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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED

    CIN: U74120MH2013PTC242803 As on: 2026-07-13
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    ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED (CIN: U74120MH2013PTC242803) is a Private company incorporated on 02 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

    Directors of ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED are SIDARRTHA AGICHA, and YAHYA MOHAMED FAROUK DARVESH.

    ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC242803 and its registration number is 242803. Users may contact ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED is 15TH HILL ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.

    Current status of ASSOCIATE PANEL INDUSTRIES PRIVATE LIMITED is - Strike Off.

    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 PANEL 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 ASSOCIATE PANEL 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.

    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 PANEL INDUSTRIES
    DIN Director Name Designation Appointment Date
    00481804 SIDARRTHA AGICHA Director 2013-05-02
    02053549 YAHYA MOHAMED FAROUK DARVESH Director 2013-05-02
    Past Directors & Key Managerial Personnel of ASSOCIATE PANEL INDUSTRIES
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SIDARRTHA AGICHA
    Company Name CIN Designation Appointment Date Cessation
    ASSOCIATE GROW MORE LLP AAD-9022 Designated Partner 2015-05-11 Ongoing
    JAWAHAR SAW MILLS PRIVATE LIMITED U20212MH2008PTC180898 Director 2008-04-07 Ongoing
    ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2009-09-25 Ongoing
    JAWAHAR WOOD TECH PRIVATE LIMITED U20299MH2006PTC163886 Director - 2015-01-01
    ASSOCIATE ENERGY PRIVATE LIMITED U40101MH2005PTC151501 Director 2011-09-30 Ongoing
    ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080135 Additional Director - 2010-09-30
    ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED U45200MH1994PTC080135 Director 2010-09-30 Ongoing
    NIYANTA ROAD TECH PRIVATE LIMITED U45200MH2012PTC226784 Director 2012-02-11 Ongoing
    ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Additional Director - 2010-09-30
    ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2010-09-30 Ongoing
    ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Additional Director - 2010-09-30
    ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Director 2010-09-30 Ongoing
    ORIGIN VENTURE PRIVATE LIMITED U70100MH2010PTC208682 Director 2010-10-06 Ongoing
    SILVERSPARK ENCLAVE BUILDERS PRIVATE LIMITED U70101MH2011PTC212070 Director 2011-01-10 Ongoing
    NINE ALPHA AGRI-PARKS & PROPERTIES PRIVATE LIMITED U70102MH2010PTC200284 Director 2010-02-20 Ongoing
    VIBRANT VENTURE PRIVATE LIMITED U70102MH2010PTC206107 Director 2010-07-30 Ongoing
    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
    NIYANTA INFRATECH PRIVATE LIMITED U70102MH2012PTC226483 Director 2012-01-27 Ongoing
    ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED U70109MH2011PTC211968 Director 2011-01-07 Ongoing
    ASSOCIATE INFRATECH (I) PRIVATE LIMITED U70200MH1989PTC052479 Director 2011-09-30 Ongoing
    NIYANTA REALTY PRIVATE LIMITED U70200MH2012PTC226484 Director 2012-01-27 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
    NIYANTA HOSPITALITY PRIVATE LIMITED U74120MH2012PTC226481 Director 2012-01-27 Ongoing
    NIYANTA HOLDINGS PRIVATE LIMITED U74120MH2012PTC231730 Director 2012-06-01 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
    WHITE SHADOW REALTY PRIVATE LIMITED U74999MH2018PTC306728 Additional Director - 2018-04-20
    WHITE SHADOW REALTY PRIVATE LIMITED U74999MH2018PTC306728 Director - 2019-06-10
    Other Directorships of YAHYA MOHAMED FAROUK DARVESH
    Company Name CIN Designation Appointment Date Cessation
    FSD FAMILY HOME LLP AAD-0205 Designated Partner 2014-12-05 Ongoing
    ASSOCIATE GROW MORE LLP AAD-9022 Designated Partner 2015-05-11 Ongoing
    EMLAK TOWNSHIP DEVELOPERS LLP AAX-3405 Designated Partner 2021-06-09 Ongoing
    TRION REALTY LLP AAX-3447 Designated Partner 2021-06-09 Ongoing
    FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED U02005MH2008PTC180843 Director 2008-04-04 Ongoing
    ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Additional Director - 2009-09-25
    ASSOCIATE DECOR LIMITED U20213KA2007PLC041502 Director 2009-09-25 Ongoing
    AQAAB REALTY PRIVATE LIMITED U45200MH2014PTC253353 Director 2014-02-18 Ongoing
    FSD BUILDING MATERIALS PRIVATE LIMITED U45201MH2010PTC207907 Director - 2016-10-20
    ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Additional Director - 2010-09-30
    ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED U45205MH2005PTC151581 Director 2010-09-30 Ongoing
    FSD LIFESPACES PRIVATE LIMITED U45209MH2013PTC251344 Director - 2016-10-20
    AQAAB GRIH NIRMAN PRIVATE LIMITED U45209MH2014PTC253785 Director 2014-03-03 Ongoing
    ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Additional Director - 2010-09-30
    ASSOCIATE LIFESCAPES PRIVATE LIMITED U45400MH2008PTC180655 Director 2010-09-30 Ongoing
    FSD WOOD PRIVATE LIMITED U51101MH2014PTC259951 Director - 2017-07-25
    BULL RESOURCES PRIVATE LIMITED U51502MH2014PTC259926 Director - 2017-07-25
    NINE ALPHA AGRI-PARKS & PROPERTIES PRIVA TE LIMITED U70102MH2010PTC200284 Director 2010-02-20 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 2011-09-30 Ongoing
    AQAAB INFRASTRUCTURE PRIVATE LIMITED U74110MH2014PTC253354 Director 2014-02-18 Ongoing
    DECOR ET SURFACES INDUSTRIES PRIVATE LIMITED U74110MH2016PTC272345 Director - 2017-07-25
    WHITE SHADOW REALTY PRIVATE LIMITED U74999MH2018PTC306728 Director 2018-03-19 Ongoing

    CIN Company Name Company Address
    U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
    AAU-0754 METROLINK PROPERTIES LLP Hill view , 158 Hill road, bandra west bandra Police station Mumbai, Maharashtra, India - 400050
    AAG-0697 ONLINE MANAGEMENT SERVICES LLP Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050
    U74999MH2017PTC293448 AAYARAJ CONSULTANTS PRIVATE LIMITED D-42, Hill Road CHS, 107 G Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050
    AAW-1011 BLUE TRIDENT SOLUTIONS LLP 22, Hill N Dale,Hill Road, Next to Bandra Police Station, Bandra West MUMBAI, Maharashtra, India - 400050
    U67120MH1992PTC066764 ONLINE MANAGEMENT SERVICES PRIVATE LIMITED BANDRA HILL VIEW CHS., 3RD FLOOR, 85, HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
    U92490MH2019OPC334516 NATIVE CONTENT (OPC) PRIVATE LIMITED 1202 CELESTIAL 12TH FLOOR 15TH ROAD, NEAR NOBLE CHEMIST , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
    AAG-6744 EDGE ON MANPOWER LLP ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050
    U67190MH1994PTC080179 SILGO FINANCE PRIVATE LIMITED BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
    ACW-0200 APEX STATIONERY LLP 502, Hill N Sea, 72 Pali,Hill Road, Bandra WEST,Mumbai,Mumbai,Maharashtra,India-400050
    ACF-7948 ROSHAN TRADELINK SOLUTIONS LLP 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
    U74140MH2016PTC436613 RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED A/2, BANDRA LIBERTY CHS, 98-B HILL ROAD,,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
    ACN-4985 EDUEDGE STUDY ABROAD LLP OFFICE 304 DHEERAJ PLAZA HILL ROAD,OPP BANDRA POLICE STATION BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
    AAQ-7162 DAN ENERGY SOLUTIONS LLP Shop No 302, Dheeraj Plaza Hill RoadBandra West, Opp Bandra Police station, Mumbai Mumbai, Maharashtra, India - 400050
    ACG-0280 NAAYA CHANNEL PROPERTIES LLP PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050
    U46909MH2022PTC391864 NIVANYA OVERSEAS PRIVATE LIMITED 109-A FIRST FLOOR B-WING, RIZVI CHAMBERS HILL RD, BANDRA WEST,NEAR HILL ROAD.,MUMBAI,Mumbai City,Maharashtra,400050-India
    AAF-7909 KIBOU OVERSEAS LLP Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050
    U74900MH2012PTC233886 BAAN SPA PRIVATE LIMITED 9-B, Hill Road, M.R.Chowk, Bandra (West), Mumbai-400050 , Mumbai, Maharashtra, India - 400050
    U45200MH1995PTC085838 DARON HOMES PRIVATE LIMITED BANK OF INDIA BLDG.,IST FLOOR,56 HILL ROAD, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000
    U74900MH2012PTC227073 ZUCCHINI ENTERTAINMENT PRIVATE LIMITED 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050
    U51109MH2009PTC189872 AAR MARKETING & SERVICES PRIVATE LIMITED A2/3 VICTORY BLOCKS CO OP HSG SOC.LTD HILL ROAD BANDRA WEST, MUMBAI-400050 , MUMBAI, Maharashtra, India - 400050
    ACR-1645 CELESTIAL EVENTS LLP 91, 9th floor, Le-Chateau, 15th Road,,TPS-III, Mumbai, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050
    U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
    U45206MH2013PTC249800 RADIUS PROPERTIES & DEVELOPERS PRIVATE LIMITED HILL VIEW, 158 HILL ROAD BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
    U45200MH1995PTC088863 CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED 45, Chimbai Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
    U74900MH2012PTC238040 CHROME PINNACLE INSIGHTS PRIVATE LIMITED 40, Chapel Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
    AAE-2220 CORONA HOSPITALITY LLP 12 HILL RANGE, PALI HILL, PALI MALA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
    U74999MH2021PTC373868 SHOGAMBO DIGITAL PRIVATE LIMITED 14C, BORAN ROAD, OFF HILL ROAD, BANDRA WEST, , Mumbai, Maharashtra, India - 400050
    L32109MH1994PLC083391 ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED Zicom House, 45, Chimbai Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
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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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