About Associate Plantations Private Limited
Data last updated: 10 February 2026
Associate Plantations Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 09 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U01130MH1995PTC093416.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: National Highway No 3Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305.
As per MCA filings, the company has open charges of ₹10 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 AddressNational Highway No 3Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305
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IndustryAgriculture, Agri Support 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
Auditor Details of Associate Plantations Private Limited
Associate Plantations Private Limited 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 Plantations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Associate Plantations Private Limited
Associate Plantations Private Limited is currently managed by 3 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 | 09 Oct 1995 | 30 Years 10 Months | Current |
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Srichand Satramdas Agicha
Also directs:
Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 11 Feb 2005 | 21 Years 6 Months | Current |
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Ebrahim Suleman Darvesh
Also directs:
Farouk Sodagar Darvesh & Co. Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 11 Feb 2005 | 21 Years 6 Months | Current |
Financials of Associate Plantations Private Limited FY 2018 filings available
Ten-year financial statements for Associate Plantations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Associate Plantations Private Limited
Shareholding and ownership data for Associate Plantations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Associate Plantations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2005 | Union Bank of India | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Associate Plantations Private Limited
View historical data on people associated with Associate Plantations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Plantations 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 Plantations Private Limited
GST registrations and filing compliance for Associate Plantations 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
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Credit Ratings, Litigation & Regulatory Alerts for Associate Plantations Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Plantations 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
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MSME Payment Delays by Associate Plantations Private Limited
MSME payment history for Associate Plantations 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 Plantations Private Limited
Corporate group structure for Associate Plantations Private Limited
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- Parent company
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MCA Filings & Documents of Associate Plantations Private Limited
MCA filings and documents for Associate Plantations 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 Plantations Private Limited
Frequently Asked Questions about Associate Plantations Private Limited
Associate Plantations Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 1995 (31+ years old) and is registered under CIN U01130MH1995PTC093416.
The current directors of Associate Plantations Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
The primary industry of Associate Plantations Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Associate Plantations Private Limited can be reached at the registered office: National Highway No 3Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305, or through the website associategroup.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at National Highway No 3Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305.