Associate Heights Estate Private Limited
About Associate Heights Estate Private Limited
Data last updated: 22 July 2025
Associate Heights Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 March 2008.
Registered with ROC Mumbai under CIN U70101MH2008PTC180573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Associate Shivam Parivar Heights Estate Private Limited. It was led by directors Mohamed Farouk Suleman Darvesh and Manoharlal Satramdas Agicha.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Associate Heights Estate Private Limited
Associate Heights Estate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 28 Mar 2008 | 18 Years 4 Months | As last reported |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
|
Director | 28 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Associate Heights Estate Private Limited FY 2014 filings available
Ten-year financial statements for Associate Heights Estate Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Associate Heights Estate Private Limited
Associate Heights Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Heights Estate Private Limited
View historical data on people associated with Associate Heights Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Heights Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Associate Heights Estate Private Limited
GST registrations and filing compliance for Associate Heights Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Associate Heights Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Heights Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Associate Heights Estate Private Limited
MSME payment history for Associate Heights Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Associate Heights Estate Private Limited
Corporate group structure for Associate Heights Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Associate Heights Estate Private Limited
MCA filings and documents for Associate Heights Estate 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 Heights Estate Private Limited
Frequently Asked Questions about Associate Heights Estate Private Limited
Associate Heights Estate Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Associate Heights Estate Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2008 and is registered under CIN U70101MH2008PTC180573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Associate Heights Estate Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Associate Heights Estate Private Limited is U70101MH2008PTC180573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Associate Heights Estate Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.