ASSOCIATE LUMBERS PVT LTD

Active

ASSOCIATE LUMBERS PVT LTD having CIN U20101MH1986PTC039719 is 39 years , 1 month & 19 days old Private Indian Company incorporated on 01 May 1986. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 12,330,000. It's NIC code is 20101 (which is part of its CIN).

As per the NIC code, it is involved in Sawing And Planing Of Wood (Other Than Plywood) . ASSOCIATE LUMBERS PVT LTD 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 LUMBERS PVT LTD are Manoharlal Satramdas Agicha and Ebrahim Suleman Darvesh.

ASSOCIATE LUMBERS PVT LTD ' Corporate Identification Number (CIN) is U20101MH1986PTC039719 and its registration number is 039719. Users may contact ASSOCIATE LUMBERS PVT LTD on its Email address - corporate.alpl@gmail.com Registered address of ASSOCIATE LUMBERS PVT LTD is 85-A SANT SAVTA MARG MUSTAFABAZAR,MUMBAI,Maharashtra,India-400010. Current status of ASSOCIATE LUMBERS PVT LTD is - Active.

Key Indicators

Authorised Capital

150,000,000

as on 20/06/2025

Paid Up Capital

12,330,000

as on 20/06/2025

Company Age

39 Year, 1 Months

Last Filing with ROC

8 Year, 8 Months

CIN	U20101MH1986PTC039719
Company Status	Active
Registration Number	039719
Date of Incorporation	05/01/1986
RoC	ROC Mumbai
Company Age	39 years & 60 days
Authorized Capital	₹ 150000000
Paid-up capital	₹ 12330000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Sawing And Planing Of Wood (Other Than Plywood)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2016
Date of Latest Balance Sheet	31-03-2016

Contact

Email ID	corporate.alpl@gmail.com
Address	85-A SANT SAVTA MARG MUSTAFABAZAR 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	01 May 1986	Director	39 years
00364370	SRICHAND SATRAMDAS AGICHA	01 May 1986	Director	39 years
00364630	EBRAHIM SULEMAN DARVESH	01 Sep 2023	Director	39 years
00364700	MANOHARLAL SATRAMDAS AGICHA	01 May 1986	Director	39 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
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
ASSOCIATE HOLDINGS PRIVATE LIMITED	Active	10,00,000.00	1	Maharashtra
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

CORPORATION BANK

No. of Loans: 3

Total Amount: 294,200,000.00 cr

Corporation Bank

No. of Loans: 1

Total Amount: 700,000,000.00 cr

Others

No. of Loans: 1

Total Amount: 246,590,000.00 cr

KARNATAKA BANK LIMITED

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
CORPORATION BANK	K.S. RAO ROAD	62,000,000	25 Aug, 1988	20 Mar, 1991	05 Mar, 2004	Closed
CORPORATION BANK	K.S. RAO ROAD, HAMPANKATTA, P. B. NO. 224	2,200,000	28 Dec, 2006	-	14 Nov, 2009	Closed
Corporation Bank	K.S Rao Road, Hampankatta	700,000,000	06 Feb, 2004	04 May, 2012	-	Open
CORPORATION BANK	K.S. RAO ROAD	230,000,000	21 Jun, 1999	29 Mar, 2002	05 Mar, 2004	Closed
Others	MUSTAFA BAZAR,	246,590,000	28 Oct, 2015	-	-	Open
KARNATAKA BANK LIMITED	KODIABAIL	10,000,000	08 Dec, 1986	-	25 Oct, 1990	Closed

Registered Details

CIN

U20101MH1986PTC039719

Incorporation

39 years , 1 month

Company Email

corporate.alpl@gmail.com

Paid up Capital

₹ 12,330,000

Authorised Capital

₹ 150,000,000

Type

Private Non-government company

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

Industry

Sawing And Planing Of Wood (Other Than Plywood)

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 Lumbers Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Associate Lumbers Pvt Ltd

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 Lumbers Pvt Ltd

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 Lumbers Pvt Ltd

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 Lumbers Pvt Ltd

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 Lumbers Pvt Ltd

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

FAQs- Associate Lumbers Pvt Ltd

What is ASSOCIATE LUMBERS PVT LTD ?

ASSOCIATE LUMBERS PVT LTD having CIN U20101MH1986PTC039719 is 39 years , 1 month old Private Indian Company incorporated with MCA on 01 May 1986. ASSOCIATE LUMBERS PVT LTD 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 150,000,000 and paid-up capital is 12,330,000.

What is the CIN of ASSOCIATE LUMBERS PVT LTD?

CIN of ASSOCIATE LUMBERS PVT LTD is U20101MH1986PTC039719.

Where is ASSOCIATE LUMBERS PVT LTD located?

Address of ASSOCIATE LUMBERS PVT LTD is 85-a sant savta marg mustafabazar,mumbai,maharashtra,india-400010,.

Who are the directors of ASSOCIATE LUMBERS PVT LTD ?

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 LUMBERS PVT LTD ?

Email : corporate.alpl@gmail.com
Address : 85-A SANT SAVTA MARG MUSTAFABAZAR MUMBAI Maharashtra India 400010

What does ASSOCIATE LUMBERS PVT LTD do?

ASSOCIATE LUMBERS PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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