Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Associate Lumbers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (11), financial health (55), director (55) and company-foundation signals.
- Operating for 40+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2016.
- Positive net worth.
- 4 directors on the board.
- Director SRICHAND SATRAMDAS AGICHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Associate Lumbers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Associate Lumbers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101MH1986PTC039719). Business overview includes Other Industry (Other Services), incorporated on May 01, 1986 (40+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location 85-A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra - 400010
- Website associategroup.in
Current Directors of Associate Lumbers Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Associate Lumbers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Associate Lumbers Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 Oct 2015 |
24.66 cr | Open |
|
Corporation Bank
Creation Date: 28 Dec 2006 |
22.00 Lakh | Closed |
|
Corporation Bank
Creation Date: 06 Feb 2004 |
70.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Associate Lumbers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Associate Lumbers Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Associate Lumbers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Associate Lumbers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Associate Lumbers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Associate Lumbers Pvt Ltd?
When was Associate Lumbers Pvt Ltd incorporated?
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Associate Lumbers Pvt Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
