About Associate Lumbers Pvt Ltd
Data last updated: 08 February 2026
Associate Lumbers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 01 May 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U20101MH1986PTC039719.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.23 Cr. It is led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 85 – A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.06 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹94.66 Cr and satisfied charges of ₹30.42 Cr on record.
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 Address85 – A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, India – 400010
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IndustryOther Industry, Other Services
- 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
Business Activity of Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Associate Lumbers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd 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 Lumbers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 01 May 1986 | 40 Years 3 Months | Current |
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Srichand Satramdas Agicha
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Touchwood Real Estate P Ltd. and 5 more
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Director | 01 May 1986 | 40 Years 3 Months | Current |
| Ebrahim Suleman Darvesh | Director | 01 May 1986 | 40 Years 3 Months | Current |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Touchwood Real Estate P Ltd., Associate Grih Nirman Private Limited and 5 more
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Director | 01 May 1986 | 40 Years 3 Months | Current |
Financials of Associate Lumbers Pvt Ltd FY 2016 filings available
Associate Lumbers Pvt Ltd reported revenue of ₹30.06 Cr (down 30.00% YoY) for FY 2016.
Ten-year financial statements for Associate Lumbers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Associate Lumbers Pvt Ltd
Shareholding and ownership data for Associate Lumbers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Associate Lumbers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2015 | Others | ₹24.66 Cr | Open |
| 06 Feb 2004 | Corporation Bank | ₹70 Cr | Open |
| 28 Dec 2006 | Corporation Bank | ₹22 Lakh | Satisfied |
| 21 Jun 1999 | Corporation Bank | ₹23 Cr | Satisfied |
| 25 Aug 1988 | Corporation Bank | ₹6.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Associate Lumbers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Associate Lumbers Pvt Ltd
GST registrations and filing compliance for Associate Lumbers Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Associate Lumbers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Associate Lumbers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Associate Lumbers Pvt Ltd
MSME payment history for Associate Lumbers Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Associate Lumbers Pvt Ltd
Corporate group structure for Associate Lumbers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Associate Lumbers Pvt Ltd
MCA filings and documents for Associate Lumbers Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Lumbers Pvt Ltd
Frequently Asked Questions about Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd is an active private limited company in the other industry sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1986 (40+ years old) and is registered under CIN U20101MH1986PTC039719. The company has 6 employees.
Associate Lumbers Pvt Ltd reported revenue of ₹30.06 Cr for FY 2016 (down 30.00% YoY).
The current directors of Associate Lumbers Pvt Ltd are:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
The primary industry of Associate Lumbers Pvt Ltd is other industry. The company specifically operates in other services. The company is currently active in this sector.
Associate Lumbers Pvt Ltd can be reached at the registered office: 85 – A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, India – 400010, or through the website associategroup.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1.23 Cr.