Touchwood Real Estate P Ltd.
About Touchwood Real Estate P Ltd.
Data last updated: 13 March 2026
Touchwood Real Estate P Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC079129.
Capital: 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.
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 2017, the company reported a revenue of ₹32,571.
The company has a workforce of approximately 3 employees as per the latest available data.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Touchwood Real Estate P Ltd.
Touchwood Real Estate P Ltd. is audited by A P & CO for the financial year 2017. 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 Touchwood Real Estate P Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Touchwood Real Estate P Ltd.
Touchwood Real Estate P Ltd. is currently managed by 5 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 |
|---|---|---|---|---|
| Zakaria Farouk Darvesh | Director | 09 Apr 2012 | 14 Years 3 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 30 Sep 2004 | 21 Years 9 Months | Current |
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Srichand Satramdas Agicha
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 23 Jun 2007 | 19 Years 1 Months | Current |
| Suhail Mohamed Yacoob Khandwani | Director | 12 Jan 2008 | 18 Years 6 Months | Current |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Associate Grih Nirman Private Limited and 5 more
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Director | 23 Sep 1994 | 31 Years 10 Months | Current |
Financials of Touchwood Real Estate P Ltd. FY 2018 filings available
Touchwood Real Estate P Ltd. reported revenue of ₹32,571 for FY 2017.
Ten-year financial statements for Touchwood Real Estate P Ltd.
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 Touchwood Real Estate P Ltd.
Shareholding and ownership data for Touchwood Real Estate P Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Touchwood Real Estate P Ltd.
Touchwood Real Estate P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touchwood Real Estate P Ltd.
Touchwood Real Estate P Ltd. has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Touchwood Real Estate P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Touchwood Real Estate P Ltd.
GST registrations and filing compliance for Touchwood Real Estate P Ltd.
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 Touchwood Real Estate P Ltd.
Credit ratings, litigation, and regulatory alerts for Touchwood Real Estate P Ltd.
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 Touchwood Real Estate P Ltd.
MSME payment history for Touchwood Real Estate P Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Touchwood Real Estate P Ltd.
Corporate group structure for Touchwood Real Estate P Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Touchwood Real Estate P Ltd.
MCA filings and documents for Touchwood Real Estate P Ltd.
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 Touchwood Real Estate P Ltd.
Frequently Asked Questions about Touchwood Real Estate P Ltd.
Touchwood Real Estate P Ltd. is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1994 (32+ years old) and is registered under CIN U45200MH1994PTC079129. The company has 3 employees.
Touchwood Real Estate P Ltd. reported revenue of ₹32,571 for FY 2017.
The current directors of Touchwood Real Estate P Ltd. are:
- Zakaria Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The primary industry of Touchwood Real Estate P Ltd. is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Touchwood Real Estate P Ltd. can be reached at the registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.