ASSOCIATE HOLDINGS PRIVATE LIMITED

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OVERVIEW - ASSOCIATE HOLDINGS PRIVATE LIMITED

Associate Holdings Private Limited is an unlisted private company incorporated on 19 July, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Associate Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Associate Holdings Private Limited, per our records, was held on 30 September, 2016.

Associate Holdings Private Limited has four directors - Mohamed Farouk Suleman Darvesh, Srichand Satramdas Agicha, and others.

The Corporate Identification Number (CIN) of Associate Holdings Private Limited is U65990MH1994PTC079715. The registered office of Associate Holdings Private Limited is at 85-A SANT SAVTA MARGMUSTAFA BAZAR, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ASSOCIATE HOLDINGS PRIVATE LIMITED


CIN

U65990MH1994PTC079715

Incorporation Date / Age

19 July, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2016

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

85-A SANT SAVTA MARGMUSTAFA BAZAR

MUMBAI - 400010
Maharashtra - India

How to download ASSOCIATE HOLDINGS PRIVATE LIMITED report

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ASSOCIATE HOLDINGS PRIVATE LIMITED - Registration Details
CINU65990MH1994PTC079715
Incorporation Date / Age19 July, 1994 / 30 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address85-A SANT SAVTA MARGMUSTAFA BAZAR  MUMBAI - 400010 Maharashtra - India

FINANCIAL HIGHLIGHTS - ASSOCIATE HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ASSOCIATE HOLDINGS PRIVATE LIMITED

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Directors - ASSOCIATE HOLDINGS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Mohamed Farouk Suleman Darvesh and Manoharlal Satramdas Agicha who were appointed on 19 July, 1994. They have been on the board for more than 29 years. The most recently appointed directors are Srichand Satramdas Agicha and Ebrahim Suleman Darvesh, who were appointed on 08 August, 1994.


Srichand Satramdas Agicha has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHAMED FAROUK SULEMAN DARVESH Director 19 July, 1994 Other directorships - ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED,  ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED,  SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  CROWN FIBRE BOARD PRIVATE LIMITED,  AMETHYST ESTATES PRIVATE LIMITED,  DAISIES ESTATES PRIVATE LIMITED,  F S D TIMBERS PRIVATE LIMITED,  EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED,  ASSOCIATE ENERGY PRIVATE LIMITED,  ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED,  ASSOCIATE SHIVAM REALTY PRIVATE LIMITED,  SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED,  VIBRANT VENTURE PRIVATE LIMITED,  SILVER VALLEY PROPERTIES PRIVATE LIMITED,  ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED,  PRIME HI-TECH STUDIOS PRIVATE LIMITED,  WHITE SHADOW REALTY PRIVATE LIMITED,  ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE GRIH NIRMAN PRIVATE LIMITED,  ASSOCIATE PLANTATIONS PRIVATE LIMITED,  TOUCHWOOD REAL ESTATE P LTD.,  ASSOCIATE LUMBERS PVT LTD,  TIMBER IMPORTERS ASSOCIATION INDIA LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED,  ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED, 
SRICHAND SATRAMDAS AGICHA Director 08 August, 1994 Other directorships - ABROTS INFRASTRUCTURE & PARK DEVELOPMENT PRIVATE LIMITED,  PRISKA HERITAGE RESTORATION PRIVATE LIMITED,  ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED,  ACUTECH REALTY & INFRA PROJECTS PRIVATE LIMITED,  FORNAX TOURISM PRIVATE LIMITED,  SILVERSPARK ENCLAVE BUILDERS PRIVATE LIMITED,  KINAVA HERITAGE RESTORATION PRIVATE LIMITED,  TANZY HOSPITALITY PRIVATE LIMITED,  SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  INNOVATIVE PROP AVENUES PRIVATE LIMITED,  NINE ALPHA AGRI-PARKS & PROPERTIES PRIVATE LIMITED,  BLUESCHIST CLASSICO HERITAGE RECONSTRUCTION PRIVATE LIMITED,  PYROLITE TOURISM PRIVATE LIMITED,  JONQUILLE TOURISM PRIVATE LIMITED,  ANTHEA TOURISM PRIVATE LIMITED,  DITTANY HOSPITALITY PRIVATE LIMITED,  APEX PROPDEALS PRIVATE LIMITED,  PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED,  SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED,  INTEGRATED ENCLAVE BUILDERS PRIVATE LIMITED,  PERIWINKLE HOSPITALITY PRIVATE LIMITED,  HIRISE TOWNSHIP AND GARDENS PRIVATE LIMITED,  SILVER VALLEY PROPERTIES PRIVATE LIMITED,  ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED,  ISLAND GLASS AND GLAZING PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE PLANTATIONS PRIVATE LIMITED,  TOUCHWOOD REAL ESTATE P LTD.,  ASSOCIATE LUMBERS PVT LTD,  ISLAND WOOD WORKS PRIVATE LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  ENZIAN HERITAGE RESTORATION PRIVATE LIMI TED,  ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED,  PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED,  ZARK TOURISM PRIVATE LIMITED, 
EBRAHIM SULEMAN DARVESH Director 08 August, 1994 Other directorships - SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  CROWN FIBRE BOARD PRIVATE LIMITED,  VIZWARE INFOTECH (INDIA) PRIVATE LIMITED,  F S D TIMBERS PRIVATE LIMITED,  PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED,  EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED,  ISLAND GLASS AND GLAZING PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE PLANTATIONS PRIVATE LIMITED,  ASSOCIATE LUMBERS PVT LTD,  ISLAND WOOD WORKS PRIVATE LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED,  ASSOCIATE PLYWOOD INDUSTRIES PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED, 
MANOHARLAL SATRAMDAS AGICHA Director 19 July, 1994 Other directorships - ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED,  ASSOCIATE HEIGHTS ESTATE PRIVATE LIMITED,  SHAMIANA CONSTRUCTIONS PRIVATE LIMITED,  VIZWARE INFOTECH (INDIA) PRIVATE LIMITED,  AMETHYST ESTATES PRIVATE LIMITED,  DAISIES ESTATES PRIVATE LIMITED,  PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE ENERGY PRIVATE LIMITED,  ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED,  ASSOCIATE SHIVAM REALTY PRIVATE LIMITED,  SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED,  VIBRANT VENTURE PRIVATE LIMITED,  ORIGIN VENTURE PRIVATE LIMITED,  SILVER VALLEY PROPERTIES PRIVATE LIMITED,  ASSOCIATE LAND DEVELOPERS PRIVATE LIMITED,  ISLAND GLASS AND GLAZING PRIVATE LIMITED,  PRIME HI-TECH STUDIOS PRIVATE LIMITED,  ASSOCIATE TOWNSHIP BUILDERS PRIVATE LIMITED,  ASSOCIATE INFRATECH (I) PRIVATE LIMITED,  ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED,  ASSOCIATE GRIH NIRMAN PRIVATE LIMITED,  TOUCHWOOD REAL ESTATE P LTD.,  ASSOCIATE LUMBERS PVT LTD,  TIMBER IMPORTERS ASSOCIATION INDIA LIMITED,  ISLAND WOOD WORKS PRIVATE LIMITED,  ASSOCIATE EXPRESSWAY REALTY PRIVATE LIMITED,  PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED,  ASSOCIATE DECOR LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MOHAMED FAROUK SULEMAN DARVESH Director 19 July, 1994 View other directorships
SRICHAND SATRAMDAS AGICHA Director 08 August, 1994 View other directorships
EBRAHIM SULEMAN DARVESH Director 08 August, 1994 View other directorships
MANOHARLAL SATRAMDAS AGICHA Director 19 July, 1994 View other directorships
19 July, 1994

MOHAMED FAROUK SULEMAN DARVESH

Director

19 July, 1994

MANOHARLAL SATRAMDAS AGICHA

Director

08 August, 1994

SRICHAND SATRAMDAS AGICHA

Director

08 August, 1994

EBRAHIM SULEMAN DARVESH

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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2021 Bihar 10.00 lac Buy financial reports
SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2020 Delhi 10.00 lac Buy financial reports
TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1974 West Bengal 10.00 lac Buy financial reports
MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SHREYA SMALL NIDHI LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2023 Bihar 10.00 lac Buy financial reports
SABUJ NAGAR NIDHI LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2023 West Bengal 10.00 lac Buy financial reports
UP-GROWTH NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2008 Delhi 10.00 lac Buy financial reports
GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ASSOCIATE HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ASSOCIATE HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ASSOCIATE HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of ASSOCIATE HOLDINGS PRIVATE LIMITED is 19 July, 1994.

  • What is authorized share capital of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    The authorized share capital of ASSOCIATE HOLDINGS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    The paid up capital of the ASSOCIATE HOLDINGS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    The registered address of ASSOCIATE HOLDINGS PRIVATE LIMITED is 85-A SANT SAVTA MARGMUSTAFA BAZAR

    MUMBAI - 400010
    Maharashtra - India.

  • What is the CIN number of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    The CIN number of ASSOCIATE HOLDINGS PRIVATE LIMITED is U65990MH1994PTC079715.

  • Who are the directors of ASSOCIATE HOLDINGS PRIVATE LIMITED?

    Associate Holdings Private Limited has four directors - Mohamed Farouk Suleman Darvesh, Srichand Satramdas Agicha, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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