Associate Land Developers Private Limited
About Associate Land Developers Private Limited
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Associate Land Developers 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 builders segment of the construction sector. It was incorporated on 28 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2008PTC180576.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Srichand 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.
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- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Builders, Developers
- 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
- One PDF report, delivered after checkout
Board of Directors of Associate Land Developers Private Limited
Associate Land Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 28 Mar 2008 | 18 Years 6 Months | As last reported |
| Srichand Satramdas Agicha Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 30 Sep 2011 | 15 Years 0 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 6 Months | As last reported |
Financials of Associate Land Developers Private Limited FY 2014 filings available
Ten-year financial statements for Associate Land Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associate Land Developers
Associate Land Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Land Developers
Employment history and EPFO contributions of people linked to Associate Land Developers.
Employee and EPFO history for Associate Land Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Associate Land Developers
GST registrations and filing compliance for Associate Land Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Associate Land Developers
Credit ratings, litigation, and regulatory alerts for Associate Land Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Associate Land Developers
MSME payment history for Associate Land Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Associate Land Developers
Corporate group structure for Associate Land Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associate Land Developers
MCA filings and documents for Associate Land Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Associate Land Developers
Frequently Asked Questions about Associate Land Developers Private Limited
Associate Land Developers 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 Land Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in builders, within the construction industry. It was incorporated on 28 March 2008 and is registered under CIN U70101MH2008PTC180576. The company has been struck off by the Registrar of Companies and is no longer operational.
Associate Land Developers had 3 directors:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Associate Land Developers is U70101MH2008PTC180576. 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 Land Developers is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Associate Land Developers was incorporated on 28 March 2008. It is registered with the Registrar of Companies, Mumbai.
Associate Land Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Associate Land Developers operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. Associate Land Developers is not listed on any stock exchange. It is an unlisted company.