Associate Heights Estate Private Limited
About Associate Heights Estate Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2008PTC180573.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Associate Shivam Parivar Heights Estate Private Limited. It was led by directors Mohamed Farouk Suleman Darvesh and Manoharlal Satramdas Agicha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Associate Heights Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Associate Heights Estate Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associate Heights Estate Private Limited, buy the company report.
Board of directors of Associate Heights Estate Private Limited
Associate Heights Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 28 Mar 2008 | 18 Years 7 Months | As last reported |
| 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 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Associate Heights Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associate Heights Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Associate Heights Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associate Heights Estate Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Manoharlal Satramdas Agicha was appointed as Director on 28 Mar 2008.
Frequently asked questions
Associate Heights Estate 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.
Associate Heights Estate had 2 directors:
- Mohamed Farouk Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Associate Heights Estate is U70101MH2008PTC180573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Associate Heights Estate is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Associate Heights Estate was incorporated on 28 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Associate Heights Estate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Associate Heights Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Manoharlal Satramdas Agicha was appointed as Director on 28 Mar 2008. Mohamed Farouk Suleman Darvesh was appointed as Director on 28 Mar 2008.
Yes. Associate Heights Estate was formerly known as Associate Shivam Parivar Heights Estate Private Limited.