Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFAQ ENTERPRISES PRIVATE LIMITED
CIN: U52609OR2020PTC034403 As on: 2026-07-13
AFAQ ENTERPRISES PRIVATE LIMITED (CIN: U52609OR2020PTC034403) is a Private company incorporated on 09 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
AFAQ ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFAQ ENTERPRISES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AFAQ ENTERPRISES PRIVATE LIMITED are REETANJALI SAHU, NIBEDITA BARIK, and PUSPALATA PANDA.
AFAQ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609OR2020PTC034403 and its registration number is 34403. Users may contact AFAQ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFAQ ENTERPRISES PRIVATE LIMITED is C/O MANISH KUMAR SHAH AT- GANESWARPUR , BALASORE, Orissa, India - 756019.
Current status of AFAQ ENTERPRISES PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AFAQ ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFAQ ENTERPRISES
Purchase full report of AFAQ ENTERPRISES
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 AFAQ ENTERPRISES 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFAQ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07083658 | REETANJALI SAHU | Director | 2024-02-14 |
| 07219881 | NIBEDITA BARIK | Director | 2024-02-14 |
| 10492038 | PUSPALATA PANDA | Director | 2024-02-14 |
Past Directors & Key Managerial Personnel of AFAQ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08905671 | ZOHEB KHAN | Managing Director | - | 2024-02-13 |
| 08911932 | ABDUL MAJID KHAN | Director | - | 2024-02-13 |
Other Directorships of REETANJALI SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAREROOT DEVELOPER PRIVATE LIMITED | U45209OR2021PTC037839 | Director | 2023-09-14 | Ongoing |
| MAHALAXMI TRANSFREIGHT PRIVATE LIMITED | U60232OR2021PTC036889 | Director | 2021-07-05 | Ongoing |
| SEAWEST METALS & MINERALS PRIVATE LIMITED | U63000OR2019PTC031794 | Director | - | 2022-08-01 |
| MAA MAHALAXMI IT SOLUTION PRIVATE LIMITED | U72200OR2015PTC018714 | Managing Director | 2015-02-19 | Ongoing |
Other Directorships of NIBEDITA BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BISWAKARMA DEVELOPERS PRIVATE LIMITED | U45200OR2013PTC017629 | Additional Director | 2015-06-24 | Ongoing |
| STEINWAY EXIM PRIVATE LIMITED | U51909OR2018PTC030112 | Director | - | 2020-09-11 |
Other Directorships of ZOHEB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL MAJID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSPALATA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400OR2021PTC037625 | J & N SYNDICATE PRIVATE LIMITED | At- C/O- NIRANJAN PRADHAN- PLOT NO.-384, At-GANESWARPUR, REMUNA , BALASORE, Orissa, India - 756019 |
| U45201OR2007PTC009446 | KHIRACHORA NIRMAN PRIVATE LIMITED | C/O SMT LAXMIPRIYA DALEI, Plot No. 2424/3748 AT: DADHIBAMAN NAGAR, PO:GANESWARPUR, , BALASORE, Orissa, India - 756019 |
| U52609OR2020PTC035097 | AAIVA TRADE LOGISTICS PRIVATE LIMITED | C/O RAJ KUMAR BHATTER & OTHER'S,S/O LATE HARI KISAN BHATTAR,REMUNA GOLEI,JANUGANJ , BALASORE, Orissa, India - 756019 |
| U74999OR2020PTC035098 | AAIVA SERVICES PRIVATE LIMITED | C/o Raj Kumar Bhatter & Other's, S/o LT. Hari Kisan Bhattar,Remuna Golei,Januganj , Balasore, Orissa, India - 756019 |
| U45201OR2012PLC015313 | DHARITRI SAI NIRMAL INFRA LIMITED | AT:-GANESWARPUR, P.O-JANUGANJ PS:-INDUSTRIAL, BALASORE , BALASORE, Orissa, India - 756019 |
| ACK-8825 | CRESTHAVEN VENTURES LLP | C/O PRATAP SINGH, AT GANESWARPUR,PO JANUGANJ, INDUSTRIAL,Remuna,Baleswar,Orissa,India-756019 |
| U15541OR2015PTC018719 | SPG BEVERAGES PRIVATE LIMITED | AT GANESWARPUR P O-JANUGANJ, P.S. INDUSTRIAL AREA , BALASORE, Orissa, India - 756019 |
| U01100OR2021PTC036675 | GROWVILLA MUSHROOM INNOVATIONS PRIVATE LIMITED | C/O SANTA SINGH, AT-GANESWARPUR PO: JANUGANJ PS:INDUSTRIAL , BALESHWAR, Orissa, India - 756019 |
| U33112OR2006PTC025197 | AYUB MEDICARE CLINIC PVT LTD | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51101OR2010PTC025199 | CHAITAK AGENCIES PRIVATE LIMITED | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51909OR2008PTC025196 | MONSOON TRADE-LINK PRIVATE LIMITED. | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51909OR2009PTC019411 | EMPIRE DEALERS PRIVATE LIMITED | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51909OR2009PTC025198 | PENGUINE COMMOSALES PRIVATE LIMITED | 25, GANESWARPUR INDUSTRIAL ESTATE GANESWARPUR, P.O JANUGANJ , BALASORE, Orissa, India - 756019 |
| U14102OR2005PTC008164 | UTKAL STONEX PRIVATE LIMITED | AT: GANESWARPUR PO: JANUGANJ , BALASORE, Orissa, India - 756019 |
| U25200OR2010PTC012681 | ASHAMANI POLLY PRODUCTS PRIVATE LIMITED | AT - GANESWARPUR PO. - JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51200OR2013PTC016540 | SUBHAJYOTI MARKETING SERVICES PRIVATE LIMITED | H/O-PRASANTA JENA, GANESWARPUR, JANUGANJ , BALASORE, Orissa, India - 756019 |
| U25209OR1986PLC001691 | UTKAL POLYMER LTD | 25,ganeswarpur industril estate P.O:-januganj , balasore, Orissa, India - 756019 |
| U24290OR2021PTC038183 | AREENA MEDISOLUTIONS PRIVATE LIMITED | C/O Biplab Sai Kalidaspur Near Bimpura Chowk , Balasore, Orissa, India - 756019 |
| U40109OR2021PLC035951 | TP NORTHERN ODISHA DISTRIBUTION LIMITED | C/O- MANAGING DIRECTOR, NESCO CORPORATE OFFICE OF NESCO, JANUGANJ , BALASORE, Orissa, India - 756019 |
| U51100OR2018PTC028966 | AYUSMAN MINERALS & PROPERTIES PRIVATE LIMITED | C/O- SUKANTA DAS,PLOT NO-38/157 JOGESWARPUR,JANUGANJ , BALASORE, Orissa, India - 756019 |
| U74999OR2022PTC040859 | SANGUINE MULTITRADE PRIVATE LIMITED | C/O ARUN KUMAR PANDA BELORI , SOMANATHPUR, Orissa, India - 756019 |
| U27320OD2024PTC044912 | HR CABLES PRIVATE LIMITED | C/O.HIREN PATEL,PLOT 4373,MADHIPUR, GANESWARPUR,Remuna,Baleswar,Orissa,756019-India |
| U52334OR2005PTC008052 | DHOOM ASSEMBLING AND MARKETING PRIVATE L IMITED | AT/PO: REMUNA, ORISSA , BALASORE, Orissa, India - 756019 |
| U25209OR1992PTC003103 | APEX POLYMER PVT TLD | GANESWARPUR INDUSTRIAL ESTATE PLOT NO.-13, BALASORE , BALASORE, Orissa, India - 756019 |
| U05005OR1994PLC003808 | DKJ PROJECTS & SERVICES LIMITED | AT-REMUNA , BALASORE, Orissa, India - 756019 |
| U15412OR1998PTC005285 | KRISHI PRODUCTS PRIVATE LIMITED | VILL GANESWARPUR, , BALASORE, Orissa, India - 756019 |
| U60231OR2008PTC010133 | PITAAMBARA AGRO INDUSTRIES PRIVATE LIMITED | GANESWARPUR JANUGANJ , BALASORE, Orissa, India - 756019 |
| U63090OR2008PTC010263 | PALLAVI SYNDICATE PRIVATE LIMITED | GANESWARPUR JANUGANJ , BALASORE, Orissa, India - 756019 |
| U70109OR2016PTC025244 | PRITAM INFRA PRIVATE LIMITED | GANESWARPUR, JANUGANJ , BALASORE, Orissa, India - 756019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100435126 | 2021-04-07 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.