Touchwood Real Estate P Ltd.
About Touchwood Real Estate P Ltd.
Data last updated:
Touchwood Real Estate P Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC079129.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Zakaria Farouk Darvesh and Mohamed Farouk Suleman Darvesh.
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 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹32,571. For the same year it recorded a net loss of ₹1.47 Lakh (net margin -451.8%) and EBITDA of -₹1.43 Lakh (EBITDA margin -438.2%).
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Touchwood Real Estate P Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Touchwood Real Estate P Ltd., buy the company report.
- 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
Financials of Touchwood Real Estate P Ltd.
FY 2018 filings availableTouchwood Real Estate P Ltd. reported revenue of ₹32,571 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹32,571 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.47 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -438.2% | ||
| Net Profit Margin | -451.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Touchwood Real Estate P Ltd., buy the company report.
Board of directors of Touchwood Real Estate P Ltd.
Touchwood Real Estate P has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zakaria Farouk Darvesh | Director | 09 Apr 2012 | 14 Years 6 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Srichand Satramdas Agicha Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 23 Jun 2007 | 19 Years 4 Months | Current |
| Suhail Mohamed Yacoob Khandwani | Director | 12 Jan 2008 | 18 Years 9 Months | Current |
| Manoharlal Satramdas Agicha Also directs: Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Associate Grih Nirman Private Limited and 5 more | Director | 23 Sep 1994 | 32 Years 1 Months | Current |
Peer comparison
Touchwood Real Estate P Ltd. is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moel Infrastructure Private Limited | ₹32,849 (FY 2025) | -100.0% | Hyderabad, Telangana, India | |||
| Bhagirathi Properties Private Limited | ₹32,710 (FY 2025) | -100.0% | Bhubaneswar, Odisha, India | |||
| Baswant Builders and Developers P.Ltd. | ₹32,667 (FY 2024) | 36.0% | Mumbai, Maharashtra, India | |||
| Kritiints Private Limited | ₹32,600 (FY 2024) | 229.0% | Chennai, Tamil Nadu, India | |||
| N Construction Private Limited | ₹32,600 (FY 2023) | -97.0% | New Delhi, Delhi, India | |||
| Touchwood Real Estate P Ltd.this company | ₹32,571 (FY 2017) | -₹1.47 Lakh | -451.8% | 3 | Mumbai, Maharashtra, India | |
| Shyam Colonisers & Developers Private Limited | ₹32,539 (FY 2025) | 4.0% | Durg, Chhattisgarh, India | |||
| Magadh Contractors Private Limited | ₹32,506 (FY 2022) | -99.0% | Nalanda, Bihar, India | |||
| G.L. Golden Probuild Private Limited | ₹32,486 (FY 2018) | -92.0% | Gurgaon, Haryana, India | |||
| Mittalbhai Construction Private Limited | ₹32,392 (FY 2025) | 184.0% | Gaya, Bihar, India | |||
| Anuneet Buildwell Private Limited | ₹32,350 (FY 2016) | 246.0% | New Delhi, Delhi, India |
To see the full peer comparison of Touchwood Real Estate P Ltd., buy the company report.
Auditor
Touchwood Real Estate P Ltd. is audited by A P & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P & CO | FY 2017 | 100040W |
Shareholding
The shareholding of Touchwood Real Estate P Ltd. is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Touchwood Real Estate P Ltd., buy the company report.
Legal cases
Touchwood Real Estate P Ltd. has 6 court cases on record: 3 filed by Touchwood Real Estate P, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Court case (COMSS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Touchwood Real Estate P Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Touchwood Real Estate P Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Touchwood Real Estate P Ltd. has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Touchwood Real Estate P Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Touchwood Real Estate P Ltd. has 7 board changes on record since 1994: 5 appointments and 2 cessations. The latest: Faraz Malik ceased to be Director on 03 Oct 2016.
Frequently asked questions
Touchwood Real Estate P is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 June 1994 (32+ years old) and is registered under CIN U45200MH1994PTC079129.
Touchwood Real Estate P has 5 current directors:
- Zakaria Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The latest financial statements of Touchwood Real Estate P on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Touchwood Real Estate P is U45200MH1994PTC079129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Touchwood Real Estate P has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Touchwood Real Estate P was incorporated on 23 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Touchwood Real Estate P by revenue are Moel Infrastructure Private Limited, Bhagirathi Properties Private Limited, Baswant Builders and Developers P.Ltd, Kritiints Private Limited, N Construction Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Faraz Malik ceased to be Director on 03 Oct 2016. Zakaria Farouk Darvesh ceased to be Additional Director on 27 Sep 2012. Zakaria Farouk Darvesh was appointed as Director on 09 Apr 2012. Touchwood Real Estate P has 7 board changes on record in total.
The registered office of Touchwood Real Estate P is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Touchwood Real Estate P operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Touchwood Real Estate P is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
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