About Associate Plantations Private Limited
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Associate Plantations Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 09 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01130MH1995PTC093416. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at National Highway No 3 Thane 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 3 Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305
- IndustryAgriculture, Agri Support 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
Auditor Details of Associate Plantations
Associate Plantations Private Limited 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 Plantations Private Limited
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 Plantations Private Limited
Associate Plantations has 3 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 | 09 Oct 1995 | 30 Years 11 Months | Current |
| Srichand Satramdas Agicha Also directs: Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more | Director | 11 Feb 2005 | 21 Years 7 Months | Current |
| Ebrahim Suleman Darvesh Also directs: Farouk Sodagar Darvesh & Co. Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 11 Feb 2005 | 21 Years 7 Months | Current |
Financials of Associate Plantations Private Limited FY 2018 filings available
Ten-year financial statements for Associate Plantations 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.
Ownership and Shareholding of Associate Plantations
Shareholding and ownership data for Associate Plantations Private Limited
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 Plantations
| 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
Employment history and EPFO contributions of people linked to Associate Plantations.
Employee and EPFO history for Associate Plantations 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 Plantations
Associate Plantations has 2 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 Plantations 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 Plantations
Credit ratings, litigation, and regulatory alerts for Associate Plantations 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 Plantations
MSME payment history for Associate Plantations 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 Plantations
Corporate group structure for Associate Plantations 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 Plantations
MCA filings and documents for Associate Plantations 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 Plantations
Frequently Asked Questions about Associate Plantations Private Limited
Associate Plantations is an active private limited company based in Mumbai, Maharashtra, India. The company works in agri support services, within the agriculture industry. It was incorporated on 09 October 1995 (31+ years old) and is registered under CIN U01130MH1995PTC093416.
Associate Plantations has 3 current directors:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
No. Associate Plantations has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Associate Plantations is U01130MH1995PTC093416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associate Plantations was incorporated on 09 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Associate Plantations can be reached through the website associategroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Associate Plantations is at National Highway No 3 Thane Bhiwandiby Pass Old Survey No 70 New Suruey, Mumbai, Maharashtra, India – 421305.
Associate Plantations has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Associate Plantations operates in the agriculture industry, in the agri support services segment.