ASSOCIATE HOLDINGS PRIVATE LIMITED

Active

ASSOCIATE HOLDINGS PRIVATE LIMITED having CIN U65990MH1994PTC079715 is 30 years , 11 month & 1 days old Private Indian Company incorporated on 19 Jul 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . ASSOCIATE HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2016. Directors of ASSOCIATE HOLDINGS are Manoharlal Satramdas Agicha and Ebrahim Suleman Darvesh.

ASSOCIATE HOLDINGS ' Corporate Identification Number (CIN) is U65990MH1994PTC079715 and its registration number is 079715. Users may contact ASSOCIATE HOLDINGS on its Email address - ahpl.corporate@gmail.com Registered address of ASSOCIATE HOLDINGS is 85-A SANT SAVTA MARGMUSTAFA BAZAR,MUMBAI,Maharashtra,India-400010. Current status of ASSOCIATE HOLDINGS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 20/06/2025

Paid Up Capital

1,000,000

as on 20/06/2025

Company Age

30 Year, 11 Months

Last Filing with ROC

8 Year, 8 Months

CIN	U65990MH1994PTC079715
Company Status	Active
Registration Number	079715
Date of Incorporation	07/19/1994
RoC	ROC Mumbai
Company Age	30 years & 344 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 1000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2016
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	ahpl.corporate@gmail.com
Address	85-A SANT SAVTA MARGMUSTAFA BAZAR MUMBAI Maharashtra India 400010
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00364297	MOHAMED FAROUK SULEMAN DARVESH	19 Jul 1994	Director	30 years
00364370	SRICHAND SATRAMDAS AGICHA	08 Aug 1994	Director	30 years
00364630	EBRAHIM SULEMAN DARVESH	01 Sep 2023	Director	30 years
00364700	MANOHARLAL SATRAMDAS AGICHA	19 Jul 1994	Director	30 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AMETHYST ESTATES PRIVATE LIMITED	Strike Off	1,50,000.00	1	Maharashtra
TIMBER IMPORTERS ASSOCIATION INDIA LIMITED	Active	0.00	1	Maharashtra
ASSOCIATE LUMBERS PVT LTD	Active	1,23,30,000.00	1	Maharashtra
CROWN FIBRE BOARD PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ASSOCIATE ENERGY PRIVATE LIMITED	Strike Off	1,20,000.00	1	Maharashtra
SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ASSOCIATE INFRATECH (I) PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
TOUCHWOOD REAL ESTATE P LTD.	Active	6,00,000.00	1	Maharashtra
ASSOCIATE NIWAS DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED	Strike Off	1,50,000.00	1	Maharashtra
SILVER VALLEY PROPERTIES PRIVATE LIMITED	Strike Off	1,50,000.00	1	Maharashtra
ASSOCIATE SHIVAM REALTY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ASSOCIATE HIGH PRESSURE TECHNOLOGIES PRIVATE LIMITED	Active	24,00,00,000.00	1	Gujarat
DAISIES ESTATES PRIVATE LIMITED	Strike Off	1,50,000.00	1	Maharashtra
VIBRANT VENTURE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ACCESS NIWAS CONSTRUCTION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
PRIME HI-TECH STUDIOS PRIVATE LIMITED	Active	51,25,000.00	1	Maharashtra
ASSOCIATE PLANTATIONS PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
DITTANY HOSPITALITY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ISLAND GLASS AND GLAZING PRIVATE LIMITED	Strike Off	1,00,500.00	1	Maharashtra
PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED	Active	1,50,000.00	1	Maharashtra
PRIME CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED	Strike Off	1,02,000.00	1	Maharashtra
SILVERSPARK ENCLAVE BUILDERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
NINE ALPHA AGRI-PARKS & PROPERTIES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ACUTECH REALTY & INFRA PROJECTS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
INTEGRATED ENCLAVE BUILDERS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
APEX PROPDEALS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
INNOVATIVE PROP AVENUES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
HIRISE TOWNSHIP AND GARDENS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ABROTS INFRASTRUCTURE & PARK DEVELOPMENT PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ANTHEA TOURISM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
TANZY HOSPITALITY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ENZIAN HERITAGE RESTORATION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
KINAVA HERITAGE RESTORATION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
FORNAX TOURISM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
JONQUILLE TOURISM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
ZARK TOURISM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
PERIWINKLE HOSPITALITY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
PYROLITE TOURISM PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
BLUESCHIST CLASSICO HERITAGE RECONSTRUCT ION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
PRISKA HERITAGE RESTORATION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
VIZWARE INFOTECH (INDIA) PRIVATE LIMITED	Strike Off	1,02,300.00	2	Maharashtra
ORIGIN VENTURE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra

Charges on assets

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 210,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
CENTRAL BANK OF INDIA	CHANDERMUKHI, NARIMAN POINT	210,000,000	07 Feb, 2013	-	-	Open

Registered Details

CIN

U65990MH1994PTC079715

Incorporation

30 years , 11 month

Company Email

ahpl.corporate@gmail.com

Paid up Capital

₹ 1,000,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Associate Holdings Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Associate Holdings Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Associate Holdings Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Associate Holdings Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Associate Holdings Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Associate Holdings Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Associate Holdings Private Limited

What is ASSOCIATE HOLDINGS PRIVATE LIMITED ?

ASSOCIATE HOLDINGS PRIVATE LIMITED having CIN U65990MH1994PTC079715 is 30 years , 11 month old Private Indian Company incorporated with MCA on 19 Jul 1994. ASSOCIATE HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 1,000,000.

What is the CIN of ASSOCIATE HOLDINGS PRIVATE LIMITED?

CIN of ASSOCIATE HOLDINGS PRIVATE LIMITED is U65990MH1994PTC079715.

Where is ASSOCIATE HOLDINGS PRIVATE LIMITED located?

Address of ASSOCIATE HOLDINGS PRIVATE LIMITED is 85-a sant savta margmustafa bazar,mumbai,maharashtra,india-400010,.

Who are the directors of ASSOCIATE HOLDINGS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Mohamed Farouk Darvesh,srichand Agicha,ebrahim Darvesh,manoharlal Agicha,ebrahim Darvesh,

What is the contact details of ASSOCIATE HOLDINGS PRIVATE LIMITED ?

Email : ahpl.corporate@gmail.com
Address : 85-A SANT SAVTA MARGMUSTAFA BAZAR MUMBAI Maharashtra India 400010

What does ASSOCIATE HOLDINGS PRIVATE LIMITED do?

ASSOCIATE HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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