AFEEF VENTURES PRIVATE LIMITED (CIN: U45500MH2016PTC286227) is a Private company incorporated on 26 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
AFEEF VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AFEEF VENTURES PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of AFEEF VENTURES PRIVATE LIMITED are RIZWAN MOHAMMED DADAN, and REHAN DADAN MOHAMED.
AFEEF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2016PTC286227 and its registration number is 286227. Users may contact AFEEF VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFEEF VENTURES PRIVATE LIMITED is 103 SAFA TOWER, RAMCHANDRA BHATT MARG NEAR DONGRI POLICE STATION , MUMBAI, Maharashtra, India - 400009.
Current status of AFEEF VENTURES PRIVATE LIMITED is - Active.
| CIN | U45500MH2016PTC286227 |
| Name | AFEEF VENTURES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 286227 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-26 |
| Age of Company | 8 years, 5 months, 17 days |
| Activity | NIC Code: 4550 NIC Description: Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFEEF VENTURES PRIVATE LIMITED |
| U45500MH2016PTC286227 |
All 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.
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Get a list of all litigations AFEEF VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFEEF VENTURES. This report helps you understand the risk associated in dealing with AFEEF VENTURES and its Directors better.
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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 AFEEF VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07562173 | RIZWAN MOHAMMED DADAN | Director | 2016-09-26 |
| 07562172 | REHAN DADAN MOHAMED | Director | 2016-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACA-6986 | GENSTOP CONSUMER CARE LLP | SHOP NO 26/2, GROUND MEZZANINE FLOOR, 27/28, TIN SHEDRAMCHANDRA BHATT MARG, UMERKHADI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAJ-0036 | VEEKAY WARE HOUSING LLP | AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009 |
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| U24110MH1988PTC049428 | NIMALI CHEMICAL COMPANY PRIVATE LIMITED | 204,BROACH SADAN,84-A,DEVJIRATANSEY MARG MUMBAI 9. , MUMBAI 400009, Maharashtra, India - 000000 |
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| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U24220MH1989PTC051406 | TASC SOLVENTS PRIVATE LIMITED | 88, ASHOK CHAMBERS, 5TH FLR,DEVJI RATANSHI MARG, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
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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.
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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.
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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.
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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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