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 IMPEX INDIA PRIVATE LIMITED
CIN: U52100KL2011PTC027875 As on: 2026-07-13
AFAQ IMPEX INDIA PRIVATE LIMITED (CIN: U52100KL2011PTC027875) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 54399000.00.
AFAQ IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AFAQ IMPEX INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AFAQ IMPEX INDIA PRIVATE LIMITED are SHABEEB REFINE, SALIM NALAKATH SHARAFUDHIN, FAISAL THARAYINMEL ABOOBACKER, and REFINE KALLAI VALLAPPIL KUNHIPPU.
AFAQ IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2011PTC027875 and its registration number is 27875. Users may contact AFAQ IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFAQ IMPEX INDIA PRIVATE LIMITED is DOOR NO: VII/604 2ND FLOOR JESUDAS ROAD, KUNNAMKULAM P.O , THRISSUR, Kerala, India - 680503.
Current status of AFAQ IMPEX INDIA 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
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Previous CINs
ZaubaCorp's company report for AFAQ IMPEX INDIA 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 IMPEX INDIA
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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 AFAQ IMPEX INDIA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AFAQ IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03388320 | SHABEEB REFINE | Director | 2011-03-09 |
| 07410724 | SALIM NALAKATH SHARAFUDHIN | Managing Director | 2016-06-25 |
| 07553484 | FAISAL THARAYINMEL ABOOBACKER | Director | 2016-06-25 |
| 03279236 | REFINE KALLAI VALLAPPIL KUNHIPPU | Director | 2012-03-01 |
Past Directors & Key Managerial Personnel of AFAQ IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03639735 | KALLAZHIVALAPPIL KUNJIPPU HAJI ALI | Director | - | 2012-03-01 |
| 03639735 | KALLAZHIVALAPPIL KUNJIPPU HAJI ALI | Managing Director | - | 2016-06-25 |
| 01959688 | KUNJIPPUHAJI KALLAZHIVALAPPIL MOIDUNNY | Director | - | 2016-06-25 |
| 03279236 | REFINE KALLAI VALLAPPIL KUNHIPPU | Managing Director | - | 2012-03-01 |
Other Directorships of SHABEEB REFINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RK FORTUM INVESTRADE LLP | AAP-9482 | Designated Partner | 2019-07-17 | Ongoing |
| TETHR INNOVATIONS PRIVATE LIMITED | U74999KL2017PTC050853 | Director | 2019-07-12 | Ongoing |
Other Directorships of KALLAZHIVALAPPIL KUNJIPPU HAJI ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTRIX HOME SOLUTIONS PRIVATE LIMITED | U74110KL2012PTC030200 | Director | - | 2019-06-01 |
Other Directorships of SALIM NALAKATH SHARAFUDHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJILIS CONVENTION CENTRE PRIVATE LIMITED | U74990KL2016PTC040022 | Director | 2016-02-02 | Ongoing |
Other Directorships of FAISAL THARAYINMEL ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNJIPPUHAJI KALLAZHIVALAPPIL MOIDUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSDHAR DEVELOPERS PRIVATE LIMITED | U45202KL2007PTC020958 | Director | 2011-12-29 | Ongoing |
| ALCOM TRADE VENTURERS PRIVATE LIMITED | U51494KL2001PTC015024 | Managing Director | - | 2015-03-31 |
| ALCOM LIFESTYLE TRADERS PRIVATE LIMITED | U52322KL2008PTC021698 | Managing Director | - | 2015-03-31 |
| ALCOM PROJECT DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026544 | Managing Director | 2010-08-12 | Ongoing |
Other Directorships of REFINE KALLAI VALLAPPIL KUNHIPPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKRAMUDI RESORTS PRIVATE LIMITED | U55101KL2014PTC037051 | Additional Director | - | 2017-09-30 |
| CHOKRAMUDI RESORTS PRIVATE LIMITED | U55101KL2014PTC037051 | Director | 2017-09-30 | Ongoing |
| ALCOM PROJECT DEVELOPERS PRIVATE LIMITED | U70102KL2010PTC026544 | Director | 2010-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC053666 | VAMS EDUVIBE PRIVATE LIMITED | Room No. 424/24, 2nd Floor, Lulu Shopping Complex, Kottayil Road, Kunnamkulam P.O., , Thrissur, Kerala, India - 680503 |
| ACF-9121 | BOXMASTERS PACKAGING SOLUTIONS LLP | C/O SULAIMAN A K, DOOR NO 11/503/05,,BAIJU ROAD, KUNNAMKULAM P O,Thrissur,Thrissur,Kerala,India-680503 |
| U52321KL2004PTC017507 | ONEIRO SHOPPING ARCADE PRIVATE LIMITED | DOOR NO XV/531 FONEIRO BUSINESS CENTRE THRISSUR ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U67120KL2009PTC025129 | HIBETA SECURITIES PRIVATE LIMITED | DOOR NO 18/133, 1ST FLOOR, MM COMPLEX GURUVAYUR ROAD, KUNNAMKULAM P O , KUNNAMKULAM, Kerala, India - 680503 |
| U65992KL2013PTC034106 | CHERUVATHOOR KURIES PRIVATE LIMITED | DOOR NO:7/515-B, PATTAMBI ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U65992KL2013PTC034297 | AVITTAM KURIES (KUNNAMKULAM) PRIVATE LIMITED | DOOR NO. 353, VICTORY SHOPPING COMPLEX, BYJU ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U65910KL2015PLC039811 | WINWELL NIDHI LIMITED | DOOR No. 16/275, JOBS SHOPPING COMPLEX WADAKKANCHERY ROAD, P O KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U82990KL2025PTC096897 | DATAGRID LABS PRIVATE LIMITED | BUILDING NO. 746(10), 2ND FLOOR, AB MALL, THRISSUR ROAD, KUNNAMKULAM,Thrissur,Thrissur,Kerala,680503-India |
| U52520KL2020PTC066208 | MIDDLE EAST COMMODITIES PRIVATE LIMITED | DOOR NO. 22/1, 3RD FLOOR, KAKKASSERY SOUK THRISSUR ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65990KL2020PLN063380 | KSFA NIDHI LIMITED | DOOR NO.15/115,1ST FLOOR,ROSHAN COMPLEX GURUVAYOOR ROAD, KUNNAMKULAM, THRISSUR , KUNNAMKULAM, Kerala, India - 680503 |
| U70100KL2010PTC025581 | SSDHANAM DEVELOPERS & PROPERTIES PRIVATE LIMITED | DOOR NO.31, SECOND FLOOR, L SHAPE BUILDING THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U93000KL2022PTC078022 | VVR STYLES PRIVATE LIMITED | 129(6), First Floor, Eveready Plaza Calicut Road, Kunnamkulam P.O , Thrissur, Kerala, India - 680503 |
| U21000KL2008PTC023381 | MAVELI PAPER & BOOKS CLUSTER PRIVATE LIMITED | DOOR NO.V/206A, KIDANGAN HOUSE NOTH BAZAR, KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U45200KL2010PLC026202 | B R D DEVELOPERS AND BUILDERS LIMITED | DOOR NO.XIII/436, A 1, SECOND FLOOR, BETHANY COMPLEX, THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U65929KL2018PLC056052 | BHIMA RURAL DEVELOPMENT NIDHI LIMITED | DOOR NO. X/217, IST FLOOR, ABOVE DEECO BLDG. MATERIALS, CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| ACM-0452 | SIGNATIVE ACADEMY LLP | 2ND FLOOR, KUNNAMKULAM,TRADE CENTER TOWNHALL ROAD, KUNNAMKULAM,Thrissur,Thrissur,Kerala,India-680503 |
| ACU-6174 | CHERUVATHOOR FORTUNE LLP | DOOR NO 7/515-B,Pattambi Road,Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U70200KL2025PTC096247 | V F S M BUSINESS CONSULTANTS PRIVATE LIMITED | Door No. 20/268, Thekkekara, Mission Lane,,Guruvayoor Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| U21001KL2024PTC086947 | MIKHAEL MEDICARE PRIVATE LIMITED | Room Nos. XX/290, XX/291, A P Arcade, Ground Floor,M C Avenue, Guruvayur Road, Kunnamkulam,Thrissur,Thrissur,Kerala,680503-India |
| ACF-0620 | PRIMEPRO FINANCE ACADEMY LLP | Door No. VI/393/16, Al Salam Shopping Complex,Sub Treasury Road, Near New Bus Stand, Kunnamkulam,Thrissur,Thrissur,Kerala,India-680503 |
| U21012KL2005PTC018561 | GREENPIECE INDIA PRINTPACK PRIVATE LIMITED | 637 AI LIWA COMPLEXTOWN HALL ROAD KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U18101KL1998PTC012679 | ONEIRO APPARALS PRIVATE LIMITED | DOOR NO.18/521, ONEIRO BUSINESS CENTRE THRISSUR ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| U65992KL1995PTC008688 | CREDIT KURIES AND LOANS PVT LTD | CITY SHOPPING CENTREBHAVANA ROAD LOWER PARAYIL KUNNAMKULAM P O , THRISSUR, Kerala, India - 680503 |
| U72900KL2018PTC055532 | CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED | DOOR NO 181F, GROUND FLOOR MUKKANDATH COMPLEX, WADAKKANCHERY ROAD , KUNNAMKULAM, Kerala, India - 680503 |
| AAL-5961 | SIGNROOTS TECHNOLOGIES LLP | F11,TOWN CENTRE OPP JUMA MASJID VADAKKANCHERY ROAD KUNNAMKULAM.P.O THRISSUR, Kerala, India - 680503 |
| U65929KL2020PLN065247 | CHERUVATHOOR NIDHI LIMITED | DOOR NO.7/515-B, CHERUVATHOOR CORPORATE OFFICE CALICUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U65992KL1996PTC010557 | SOLVENT KURIES AND LOANS PRIVATE LIMITED | DOOR NO 4/629LIWA SHOPPING COMPLEX TOWN HALL ROAD KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| U55201KL2022PTC073768 | SAAHAS VISWANIRMAN VENTURES PRIVATE LIMITED | DOOR NO.7/204/2, JANAMYTHRI LANE, FIRE FORCE ROAD, KAKKAD, KUNNAMKULAM, , THRISSUR, Kerala, India - 680503 |
| U65929KL2017PLC048662 | SUBADRAM NIDHI LIMITED | DOOR NO. II/147 B, PERAMANGALAM HOUSE NEAR IOC PUMB,CALIUCUT ROAD, KUNNAMKULAM , THRISSUR, Kerala, India - 680503 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.