About Associate Lumbers Pvt Ltd
Data last updated:
Associate Lumbers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 01 May 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20101MH1986PTC039719. The company has 6 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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 about 6 employees on its provident fund (EPFO) records.
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
- IndustryOther Industry, Other 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
- One PDF report, delivered after checkout
Business Activity of Associate Lumbers
The main business activity of Associate Lumbers is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Associate Lumbers
Associate Lumbers Pvt Ltd is audited by A P & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & CO | Locked | Locked | Locked |
Complete auditor history for Associate Lumbers Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Associate Lumbers Pvt Ltd
Associate Lumbers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 01 May 1986 | 40 Years 5 Months | Current |
| Srichand Satramdas Agicha Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Touchwood Real Estate P Ltd. and 5 more | Director | 01 May 1986 | 40 Years 5 Months | Current |
| Ebrahim Suleman Darvesh | Director | 01 May 1986 | 40 Years 5 Months | Current |
| Manoharlal Satramdas Agicha Also directs: Timber Importers Association India Limited, Touchwood Real Estate P Ltd., Associate Grih Nirman Private Limited and 5 more | Director | 01 May 1986 | 40 Years 5 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
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.
Ownership and Shareholding of Associate Lumbers
Shareholding and ownership data for Associate Lumbers Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
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 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 Lumbers
Associate Lumbers has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Associate Lumbers Pvt Ltd
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 Lumbers
Credit ratings, litigation, and regulatory alerts for Associate Lumbers Pvt Ltd
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 Lumbers
MSME payment history for Associate Lumbers Pvt Ltd
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 Lumbers
Corporate group structure for Associate Lumbers Pvt Ltd
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 Lumbers
MCA filings and documents for Associate Lumbers Pvt Ltd
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 Lumbers
Frequently Asked Questions about Associate Lumbers Pvt Ltd
Associate Lumbers is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 01 May 1986 (40+ years old) and is registered under CIN U20101MH1986PTC039719.
Associate Lumbers reported revenue of ₹30.06 Cr for FY 2016 (down 30.00% YoY).
Associate Lumbers has 4 current directors:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
No. Associate Lumbers has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Associate Lumbers is U20101MH1986PTC039719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associate Lumbers was incorporated on 01 May 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Associate Lumbers can be reached through the website associategroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Associate Lumbers is at 85 – A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, India – 400010.
Associate Lumbers has an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.23 Cr.