About Associate Expressway Realty Private Limited
Data last updated: 24 February 2026
Associate Expressway Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U45205MH2005PTC151581.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Zakaria Farouk Darvesh and Yahya Mohamed Farouk Darvesh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.23 Lakh, a decline of 41% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website associategroup.in.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Associate Expressway Realty Private Limited
Associate Expressway Realty Private Limited has one previous CIN (Corporate Identification Number): U25200MH2005PTC151581. The current CIN is U45205MH2005PTC151581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45205MH2005PTC151581 | Current |
| U25200MH2005PTC151581 | Previous |
Auditor Details of Associate Expressway Realty Private Limited
Associate Expressway Realty Private Limited is audited by A P & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history for Associate Expressway Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Associate Expressway Realty Private Limited
Associate Expressway Realty Private Limited is currently managed by 7 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zakaria Farouk Darvesh
Also directs:
Touchwood Real Estate P Ltd., Associate Township Builders Private Limited, Associate Infratech (I) Private Limited and 5 more
|
Director | 22 Mar 2010 | 16 Years 4 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 22 Mar 2010 | 16 Years 4 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 24 Feb 2005 | 21 Years 5 Months | Current |
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Srichand Satramdas Agicha
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 24 Feb 2005 | 21 Years 5 Months | Current |
| Ebrahim Suleman Darvesh | Director | 24 Feb 2005 | 21 Years 5 Months | Current |
| Sidarrtha Agicha | Director | 22 Mar 2010 | 16 Years 4 Months | Current |
Financials of Associate Expressway Realty Private Limited FY 2018 filings available
Associate Expressway Realty Private Limited reported revenue of ₹2.23 Lakh (down 41.00% YoY) for FY 2018.
Ten-year financial statements for Associate Expressway Realty Private Limited
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Ownership and Shareholding of Associate Expressway Realty Private Limited
Shareholding and ownership data for Associate Expressway Realty Private Limited
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Charges & Borrowings Associate Expressway Realty Private Limited
Associate Expressway Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Expressway Realty Private Limited
View historical data on people associated with Associate Expressway Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Expressway Realty Private Limited
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GST Compliance of Associate Expressway Realty Private Limited
GST registrations and filing compliance for Associate Expressway Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Associate Expressway Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Expressway Realty Private Limited
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MSME Payment Delays by Associate Expressway Realty Private Limited
MSME payment history for Associate Expressway Realty Private Limited
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Subsidiaries & Group Companies of Associate Expressway Realty Private Limited
Corporate group structure for Associate Expressway Realty Private Limited
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MCA Filings & Documents of Associate Expressway Realty Private Limited
MCA filings and documents for Associate Expressway Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Associate Expressway Realty Private Limited
Frequently Asked Questions about Associate Expressway Realty Private Limited
Associate Expressway Realty Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2005 (21+ years old) and is registered under CIN U45205MH2005PTC151581.
Associate Expressway Realty Private Limited reported revenue of ₹2.23 Lakh for FY 2018 (down 41.00% YoY).
The current directors of Associate Expressway Realty Private Limited are:
- Zakaria Farouk Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Sidarrtha Agicha - Director
- Manoharlal Satramdas Agicha - Director
The primary industry of Associate Expressway Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Associate Expressway Realty Private Limited can be reached at the registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050, or through the website associategroup.in.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹12 Lakh.