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      AFA EXPORTS PRIVATE LIMITED

      CIN: U51909DL2004PTC130316 As on: 2026-07-13
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      AFA EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC130316) is a Private company incorporated on 02 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AFA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AFA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AFA EXPORTS PRIVATE LIMITED are DINESH CHANDRA GAUR, JOGA SINGH, and NARINDER MAHIL SINGH.

      AFA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130316 and its registration number is 130316. Users may contact AFA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFA EXPORTS PRIVATE LIMITED is C 50, First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna Nagar , Delhi, Delhi, India - 110051.

      Current status of AFA EXPORTS PRIVATE LIMITED is - Dissolved under section 59(8).

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AFA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AFA EXPORTS
      DIN Director Name Designation Appointment Date
      08778144 DINESH CHANDRA GAUR Additional Director 2021-02-15
      08009944 JOGA SINGH Director 2019-01-17
      02946998 NARINDER MAHIL SINGH Director 2014-07-22
      Past Directors & Key Managerial Personnel of AFA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      03503170 SHIVIKA SURI Director - 2014-07-28
      01690076 VIPIN SURI Director - 2014-07-28
      01979665 MOHINDER JEET SACHDEVA Director - 2006-03-20
      01979705 HITESH SACHDEVA Director - 2006-03-20
      02137046 SUDHA SURI Director - 2014-07-28
      01690229 ANIL SURI Director - 2014-07-28
      02933702 PREM SAGAR Additional Director - 2014-07-22
      02933702 PREM SAGAR Director - 2019-01-18
      02946998 NARINDER MAHIL SINGH Additional Director - 2014-07-22
      Other Directorships of SHIVIKA SURI
      Company Name CIN Designation Appointment Date Cessation
      NXTMOVE CONSULTANTS LLP AAF-8693 Designated Partner 2016-03-07 Ongoing
      Other Directorships of DINESH CHANDRA GAUR
      Company Name CIN Designation Appointment Date Cessation
      VIRTUAL EMPLOYEE PRIVATE LIMITED U74900UP2010PTC041120 Additional Director - 2020-12-30
      VIRTUAL EMPLOYEE PRIVATE LIMITED U74900UP2010PTC041120 Director 2020-12-30 Ongoing
      Other Directorships of VIPIN SURI
      Company Name CIN Designation Appointment Date Cessation
      REPEX INDIA PRIVATE LIMITED U92114DL1986PTC025106 Director - 2014-06-23
      Other Directorships of MOHINDER JEET SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      RAMAN TEXTILES PRIVATE LIMITED U17115DL2006PTC146821 Director 2006-02-24 Ongoing
      Other Directorships of HITESH SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      RAMAN TEXTILES PRIVATE LIMITED U17115DL2006PTC146821 Director 2006-02-24 Ongoing
      Other Directorships of SUDHA SURI
      Company Name CIN Designation Appointment Date Cessation
      BESTTECH TELECOM SOLUTIONS PRIVATE LIMITED U64204DL2016PTC307103 Director 2016-10-13 Ongoing
      Other Directorships of JOGA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHIL REALITY PROJECTS PRIVATE LIMITED U43299DL2024PTC439630 Director 2025-05-29 Ongoing
      UNNATI SOFTECH PRIVATE LIMITED U74120UP2007PTC100061 Additional Director - 2018-09-30
      UNNATI SOFTECH PRIVATE LIMITED U74120UP2007PTC100061 Director 2018-09-30 Ongoing
      VIRTUAL EMPLOYEE PRIVATE LIMITED U74900UP2010PTC041120 Director 2019-01-17 Ongoing
      TECKVALLEY INDIA PRIVATE LIMITED U74999UP2020FTC130932 Director 2020-07-14 Ongoing
      Other Directorships of ANIL SURI
      Company Name CIN Designation Appointment Date Cessation
      BESTTECH TELECOM SOLUTIONS PRIVATE LIMITED U64204DL2016PTC307103 Director 2016-10-13 Ongoing
      S.S.S. ENTERTAINMENT PRIVATE LIMITED U74900DL2012PTC231771 Director - 2012-08-21
      Other Directorships of PREM SAGAR
      Company Name CIN Designation Appointment Date Cessation
      TECH NARINDRA SOLUTIONS PRIVATE LIMITED U74900DL2011PTC222067 Director 2011-07-07 Ongoing
      VIRTUAL EMPLOYEE PRIVATE LIMITED U74900UP2010PTC041120 Director - 2019-01-18
      Other Directorships of NARINDER MAHIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHIL REALITY PROJECTS PRIVATE LIMITED U43299DL2024PTC439630 Director 2025-01-16 Ongoing
      UNNATI SOFTECH PRIVATE LIMITED U74120UP2007PTC100061 Additional Director - 2018-09-30
      UNNATI SOFTECH PRIVATE LIMITED U74120UP2007PTC100061 Director 2018-09-30 Ongoing
      TECH NARINDRA SOLUTIONS PRIVATE LIMITED U74900DL2011PTC222067 Director - 2022-04-15
      VIRTUAL EMPLOYEE PRIVATE LIMITED U74900UP2010PTC041120 Director 2010-06-23 Ongoing
      TECKVALLEY INDIA PRIVATE LIMITED U74999UP2020FTC130932 Director 2020-07-17 Ongoing

      CIN Company Name Company Address
      U60300DL2022PTC395741 RITIN INDUSTRIES PRIVATE LIMITED 68-C, THIRD FLOOR, GALI NO-10 RAM NAGAR EXTENTION KRISHNA NAGAR,Delhi,East Delhi,Delhi,110051-India
      U63020DL2016PTC292258 EASY BIZ TOURS AND TRAVELS PRIVATE LIMITED First Floor of C-31, EAST KRISHNA NAGAR, KRISHNA NAGAR H.O , DELHI, Delhi, India - 110051
      U51909DL2022PTC400225 ISKO RECOUP SERVICES INDIA PRIVATE LIMITED A-90, F.F. Radhey shyam park Krishna Nagar- 110051,Delhi,East Delhi,Delhi,110051-India
      U51909DL2021PTC386146 SHRI AADINATH MULTICLEAN PRIVATE LIMITED B-57, GALI NO. 4, RADHEY SHYAM PARK EXTENTION, KRISHNA NAGAR, EAST DELHI,- 110051 , Shahdara, Delhi, India - 110051
      U55101DL2014PTC264712 AMIT FOODS AND BEVERAGES PRIVATE LIMITED A-94, RADHEY SHYAM PARK EXTENSION KRISHNA NAGAR, DELHI-51 , NEW DELHI, Delhi, India - 110051
      U70109DL2016PTC302632 CHATTELS INFRACON PRIVATE LIMITED B-88,89, Radhey Shyam Park Extension, Near Jagat Puri Thana, Krishna Nagar, Ea st Delhi , Delhi, Delhi, India - 110051
      U52600DL2022PTC399092 GRANDE MODE PRIVATE LIMITED B-50, Gali No-6 First Floor Parwana Road Radhey Shyam Park Extension,delhi,North East,Delhi,110051-India
      U63030DL2019PTC358739 DIGITAL YOUTH PRIVATE LIMITED 52, FIRST FLOOR, ARAM PARK RAM NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U72900DL2020PTC370277 AUTOMATON CYBER TECHS PRIVATE LIMITED C-2/8 FIRST FLOOR KRISHNA NAGAR NEAR C-BLOCK MANDIR , DELHI, Delhi, India - 110051
      U72900DL2008PTC182051 SUPREME IT SOLUTIONS PRIVATE LIMITED HOUSE NO. 151/152, FIRST FLOOR, RAM NAGAR, KRISHNA NAGAR, EAST DELHI, DELHI, INDIA, 110051 , Shahdara, Delhi, India - 110051
      U45500DL2016PLC307592 PRECAST STRUCTURAL TECHNOLOGIES LIMITED A-85, Radhey Shyam Park Krishna Nagar , Delhi, Delhi, India - 110051
      U70200DL2010PTC203264 KRISHNA ESTATE DEVELOPERS PRIVATE LIMITED 85, Radhey Shyam Park Krishna Nagar , New Delhi, Delhi, India - 110051
      U74999DL2017PTC313121 DEVISEN FINANCIAL SERVICES PRIVATE LIMITED C-30, First Floor, Hazara park,Chander Nagar , DELHI, Delhi, India - 110051
      U29120DL1991PTC043048 SEBA ENGINEERS PRIVATE LIMITED 27/15 RADHEY SHYAM PARK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U72300DL2012PTC230479 MAXJIP INFOTECH PRIVATE LIMITED 1st FLOOR, C-1, RADHEY PURI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74140DL2022PTC394373 TAVPRASAD OUTSOURCING PRIVATE LIMITED B-83 Second Floor Radhey Shyam Park Extn, Jagatpuri , Delhi, Delhi, India - 110051
      U74140DL2011PTC222192 HAMMERHEAD OUTSOURCING & VENTURES PRIVATE LIMITED B-3, FIRST FLOOR, RADHEY PURI, NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74899DL2001PTC111716 INSTYLE GARMENTS PVT LTD A-102 RADHEY SHYAM PARK EXTENSION KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
      U29309DL2016PTC305309 SHRI PAVANPUTRA INDUSTRIES PRIVATE LIMITED 134-C, First Floor, Street No.4 Old Anarkali, Krishna Nagar , Delhi, Delhi, India - 110051
      U51909DL2017PTC325921 DAIJA PRODUCTS PRIVATE LIMITED C-37, 3rd Floor, Hazara Park, Shiv Puri, Krishna Nagar, , DELHI, Delhi, India - 110051
      U74140DL2015PTC280450 ULTIMATE CAB SOLUTIONS PRIVATE LIMITED 50-A 2ND FLOOR RADHEY SHYAM PARK PARWANA ROAD , NEW DELHI, Delhi, India - 110051
      U72300DL2013PTC260000 A.P.S KHALSA PRIVATE LIMITED B-9/26, FIRST FLOOR KRISHNA NAGAR NEAR GEETA COLONY POLICE S TATION , DELHI, Delhi, India - 110051
      U15549DL2021PTC389794 VINGATOR LIQUORS PRIVATE LIMITED First Floor Property No. 37 Gali no.3 , Old Govind Pura Extention Krishna Nagar , Delhi, Delhi, India - 110051
      U74999DL2017PTC320290 FYLFOT CABLE INDUSTRIES PRIVATE LIMITED C/o, TAYAL, 58-A, RADHEY SHYAM PARK PARWANA ROAD,NEAR JAGAT PURI POLICE STA. , DELHI, Delhi, India - 110051
      AAI-8172 CHAHAK ADVISORY SERVICES LLP House No. C-78, Ist Floor, Silver Park Chandar Nagar, Krishna Nagar, Delhi, India - 110051
      U18202DL2022PTC396833 MISSTERIA INTERNATIONAL PRIVATE LIMITED B-9-B First Floor, Street No.- 02 Kanti Nagar Extension, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
      U24110DL2018PTC340031 AKOS KEM PRIVATE LIMITED H.No.110, FIRST FLOOR, STREET NO.5, SOUTH ANAARKALI, NEAR BRIJWASI SWEETS, , KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U74900DL2010PLC200297 PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051
      U51909DL2018PTC342476 INNEFABLE BEVERAGES PRIVATE LIMITED 39, First Floor, Indra Park Extension Chander Nagar, Delhi -110051 , DELHI, Delhi, India - 110051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100152232 2017-12-16 - - 30,650,000.00 ICICI BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

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