Associate Township Builders Private Limited
About Associate Township Builders Private Limited
Data last updated: 10 March 2026
Associate Township Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45400MH2008PTC181368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zakaria Farouk Darvesh and Mohamed Farouk Suleman Darvesh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.56 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Township Builders Private Limited
Associate Township Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Associate Township Builders Private Limited
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 Township Builders Private Limited
Associate Township Builders Private Limited is audited by A P & CO for the financial year 2018. 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 Township Builders Private Limited
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 Township Builders Private Limited
Associate Township Builders Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Zakaria Farouk Darvesh
Also directs:
Touchwood Real Estate P Ltd., Associate Expressway Realty Private Limited, Associate Infratech (I) Private Limited and 5 more
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Director | 07 Mar 2012 | 14 Years 5 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 21 Apr 2008 | 18 Years 3 Months | Current |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 21 Apr 2008 | 18 Years 3 Months | Current |
Financials of Associate Township Builders Private Limited FY 2018 filings available
Associate Township Builders Private Limited reported revenue of ₹12.56 Cr (up 86417.00% YoY) for FY 2018.
Ten-year financial statements for Associate Township Builders 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.
Ownership and Shareholding of Associate Township Builders Private Limited
Shareholding and ownership data for Associate Township Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Associate Township Builders Private Limited
Associate Township Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associate Township Builders Private Limited
View historical data on people associated with Associate Township Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Associate Township Builders 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 Township Builders Private Limited
GST registrations and filing compliance for Associate Township Builders 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
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Credit Ratings, Litigation & Regulatory Alerts for Associate Township Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Associate Township Builders 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
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MSME Payment Delays by Associate Township Builders Private Limited
MSME payment history for Associate Township Builders 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 Township Builders Private Limited
Corporate group structure for Associate Township Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Associate Township Builders Private Limited
MCA filings and documents for Associate Township Builders 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 Township Builders Private Limited
Frequently Asked Questions about Associate Township Builders Private Limited
Associate Township Builders Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U45400MH2008PTC181368.
Associate Township Builders Private Limited reported revenue of ₹12.56 Cr for FY 2018 (up 86417.00% YoY).
The current directors of Associate Township Builders Private Limited are:
- Zakaria Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Manoharlal Satramdas Agicha - Director
The primary industry of Associate Township Builders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Associate Township Builders Private Limited can be reached at the registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.