Associate Panel Industries Private Limited
About Associate Panel Industries Private Limited
Data last updated: 27 July 2025
Associate Panel Industries 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 02 May 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC242803.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yahya Mohamed Farouk Darvesh and Sidarrtha Agicha.
Office: 15Th 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 Address15Th Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Associate Panel Industries Private Limited
Associate Panel Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yahya Mohamed Farouk Darvesh
Also directs:
Associate Expressway Realty Private Limited, Associate Infratech (I) Private Limited, Fsd Family Home Llp and 5 more
|
Director | 02 May 2013 | 13 Years 3 Months | As last reported |
| Sidarrtha Agicha | Director | 02 May 2013 | 13 Years 3 Months | As last reported |
Financials of Associate Panel Industries Private Limited
Ten-year financial statements for Associate Panel Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Associate Panel Industries Private Limited
Associate Panel Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Panel Industries Private Limited
View historical data on people associated with Associate Panel Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Panel Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Associate Panel Industries Private Limited
GST registrations and filing compliance for Associate Panel Industries 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Associate Panel Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Panel Industries Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Associate Panel Industries Private Limited
MSME payment history for Associate Panel Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Associate Panel Industries Private Limited
Corporate group structure for Associate Panel Industries Private Limited
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 Panel Industries Private Limited
MCA filings and documents for Associate Panel Industries Private Limited
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 Panel Industries Private Limited
Frequently Asked Questions about Associate Panel Industries Private Limited
Associate Panel Industries 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 Panel Industries Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2013 and is registered under CIN U74120MH2013PTC242803. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Associate Panel Industries Private Limited are:
- Yahya Mohamed Farouk Darvesh - Director
- Sidarrtha Agicha - Director
The CIN (Corporate Identification Number) of Associate Panel Industries Private Limited is U74120MH2013PTC242803. 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 Panel Industries Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 15Th Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.