Associate Panel Industries Private Limited - Company overview

Associate Panel Industries Private Limited is shown as "Strike Off" in MCA records.

2013-05-02 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2013-05-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Associate Panel Industries Private Limited 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.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Associate Panel Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Associate Panel Industries Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 May 2013 as a private limited company. Its registered office is at 15Th Hill Road Bandra (West), Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Book Keeping segment.

It has two directors - Yahya Mohamed Farouk Darvesh and Sidarrtha Agicha - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 44 other companies, including Access Niwas Construction Private Limited and Associate Decor Limited.

Paid-up capital is ₹1 lakh against an authorised ₹11 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 15Th Hill Road Bandra (West), Mumbai, Maharashtra - 400050
Legal NameAssociate Panel Industries Private Limited
CIN / LLPINU74120MH2013PTC242803
Company No.242803
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Associate Panel Industries Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yahya Mohamed Farouk Darvesh
Director | Since 2013-05-02 | DIN: 02053549
S
Sidarrtha Agicha
Director | Since 2013-05-02 | DIN: 00481804

Companies With Common Directors Of Associate Panel Industries Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Access Niwas Construction Private Limited 2 Shared Directors
Associate Decor Limited 2 Shared Directors
Associate Expressway Realty Private Limited 2 Shared Directors
Associate Grow More Llp 2 Shared Directors
Associate Infratech (I) Private Limited 2 Shared Directors
Associate Lifescapes Private Limited 2 Shared Directors
Nine Alpha Agri-Parks & Properties Private Limited 2 Shared Directors
Abrots Infrastructure & Park Development Private Limited 1 Shared Director
Acutech Realty & Infra Projects Private Limited 1 Shared Director
Anthea Tourism Private Limited 1 Shared Director
Apex Propdeals Private Limited 1 Shared Director
Aqaab Grih Nirman Private Limited 1 Shared Director
Aqaab Infrastructure Private Limited 1 Shared Director
Aqaab Realty Private Limited 1 Shared Director
Associate Energy Private Limited 1 Shared Director
Associate Niwas Developers Private Limited 1 Shared Director
Blueschist Classico Heritage Reconstruct Ion Private Limited 1 Shared Director
Dittany Hospitality Private Limited 1 Shared Director
Emlak Township Developers Llp 1 Shared Director
Enzian Heritage Restoration Private Limited 1 Shared Director
Farouk Sodagar Darvesh & Co. Private Limited 1 Shared Director
Fornax Tourism Private Limited 1 Shared Director
Fsd Family Home Llp 1 Shared Director
Hirise Township And Gardens Private Limited 1 Shared Director
Innovative Prop Avenues Private Limited 1 Shared Director
Integrated Enclave Builders Private Limited 1 Shared Director
Jawahar Saw Mills Private Limited 1 Shared Director
Jonquille Tourism Private Limited 1 Shared Director
Kinava Heritage Restoration Private Limited 1 Shared Director
Niyanta Holdings Private Limited 1 Shared Director
Niyanta Hospitality Private Limited 1 Shared Director
Niyanta Infratech Private Limited 1 Shared Director
Niyanta Realty Private Limited 1 Shared Director
Niyanta Road Tech Private Limited 1 Shared Director
Origin Venture Private Limited 1 Shared Director
Periwinkle Hospitality Private Limited 1 Shared Director
Priska Heritage Restoration Private Limited 1 Shared Director
Pyrolite Tourism Private Limited 1 Shared Director
Silverspark Enclave Builders Private Limited 1 Shared Director
Tanzy Hospitality Private Limited 1 Shared Director
Trion Realty Llp 1 Shared Director
Vibrant Venture Private Limited 1 Shared Director
White Shadow Realty Private Limited 1 Shared Director
Zark Tourism Private Limited 1 Shared Director

MSME Payment Delays by Associate Panel Industries Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Associate Panel Industries Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Associate Panel Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Associate Panel Industries Private Limited?
MCA does not publish an "owner" field. Associate Panel Industries Private Limited is run by its directors, Yahya Mohamed Farouk Darvesh and Sidarrtha Agicha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Associate Panel Industries Private Limited?
Associate Panel Industries Private Limited has two current directors: Yahya Mohamed Farouk Darvesh (since May 2013) and Sidarrtha Agicha (since May 2013).
What is CIN of Associate Panel Industries Private Limited?
The CIN of Associate Panel Industries Private Limited is U74120MH2013PTC242803. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 242803 is its registration number.
When was Associate Panel Industries Private Limited incorporated?
Associate Panel Industries Private Limited was incorporated on 2 May 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Associate Panel Industries Private Limited?
The registered office on MCA records is 15Th Hill Road Bandra (West), Mumbai, Maharashtra - 400050.
What is the current status of Associate Panel Industries Private Limited?
MCA shows Associate Panel Industries Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Associate Panel Industries Private Limited?
You can post to its registered office at 15Th Hill Road Bandra (West), Mumbai, Maharashtra - 400050.
What industry or business activity is Associate Panel Industries Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Associate Panel Industries Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹11 lakh, so about 9% of the authorised amount has been issued.
Where can I see charges and lenders for Associate Panel Industries Private Limited?
MCA shows no charges registered against Associate Panel Industries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Associate Panel Industries Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Associate Panel Industries Private Limited?
44 companies share directors with Associate Panel Industries Private Limited. Among them are Access Niwas Construction Private Limited, Associate Decor Limited, Associate Expressway Realty Private Limited and 41 more.
How can I get the financial details of Associate Panel Industries Private Limited?
No financial statements for Associate Panel Industries Private Limited are on record with us yet.
Associate Panel Industries Private Limited - is it listed or unlisted?
Associate Panel Industries Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Associate Panel Industries Private Limited?
Associate Panel Industries Private Limited is registered with ROC Mumbai.
What is the company classification of Associate Panel Industries Private Limited?
MCA classifies Associate Panel Industries Private Limited as: Private Limited Indian Non-Government Company.

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.