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
AFI INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2021PTC368903 As on: 2026-07-13
AFI INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2021PTC368903) is a Private company incorporated on 06 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 2550000.00.
AFI INVESTMENTS 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.AFI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AFI INVESTMENTS PRIVATE LIMITED are SUNIL NAMDEV ROCHLANI, VIKAS KALUMAL DHAMEJA, and SACHIN DAYAL ROCHLANI.
AFI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2021PTC368903 and its registration number is 368903. Users may contact AFI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFI INVESTMENTS PRIVATE LIMITED is NEW PRINCE MARKET OFFICE NO 111 1ST FLOOR , Kalyan, Maharashtra, India - 421002.
Current status of AFI INVESTMENTS 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 AFI INVESTMENTS 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 AFI INVESTMENTS
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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 AFI INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07084701 | SUNIL NAMDEV ROCHLANI | Director | 2021-10-06 |
| 08825452 | VIKAS KALUMAL DHAMEJA | Director | 2021-10-06 |
| 08827231 | SACHIN DAYAL ROCHLANI | Director | 2021-10-06 |
Past Directors & Key Managerial Personnel of AFI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NAMDEV ROCHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITYA FOAM INDUSTRIES LLP | AAD-8331 | Designated Partner | 2015-04-25 | Ongoing |
| VE VENTURES PRIVATE LIMITED | U93290MH2023PTC412770 | Director | 2023-10-25 | Ongoing |
Other Directorships of VIKAS KALUMAL DHAMEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITYA FOAM INDUSTRIES LLP | AAD-8331 | Designated Partner | 2020-08-08 | Ongoing |
| AADITYA FOAM INDUSTRIES LLP | AAD-8331 | Partner | - | 2020-08-07 |
Other Directorships of SACHIN DAYAL ROCHLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADITYA FOAM INDUSTRIES LLP | AAD-8331 | Designated Partner | 2020-08-08 | Ongoing |
| AADITYA FOAM INDUSTRIES LLP | AAD-8331 | Partner | - | 2020-08-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93290MH2023PTC412770 | VE VENTURES PRIVATE LIMITED | New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India |
| U72900MH2019PTC334037 | TAXPERTS SYSTEM PRIVATE LIMITED | OFFICE NO 53, 2ND FLOOR, PRINCE MARKET PREMISES CO-OP SOCIETY LTD, FURNITURE BAZAR , Kalyan, Maharashtra, India - 421002 |
| U74999MH2020FTC344582 | AIS WSI INDIA PRIVATE LIMITED | Office no. 12, Ground Floor, New Prince, Market, Ulhasnagar , Ulhasnagar, Maharashtra, India - 421002 |
| U52290MH2024PTC419786 | TMTU ID INFRA MOBILITY PRIVATE LIMITED | Office No. 1, 1st Floor,,BK No 855, R 1,Kalyan,Thane,Maharashtra,421002-India |
| ACE-5446 | EAGLEKITCHENWARE LLP | OFFICE NO 1, 1ST FLOOR,BK NO 855, R 1, ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| ACL-2293 | EK ONKAR INFRASQUARE LLP | OFFICE NO 1, 1ST FLOOR,BK NO 855, R 1, ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| U68200MH2025PTC447388 | KEYROCK INFRA INDIA PRIVATE LIMITED | OFFICE NO 1 1ST FLOOR, BK,NO 855 R 1 ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U91020MH2025PLC462767 | EAGLE STUDIOS ENTERTAINMENT LIMITED | Office No. 1, 1st Floor,,B K NO 855 R1,Kalyan,Thane,Maharashtra,421002-India |
| ABZ-2633 | CureCraft Healthcare LLP | Shop No. A2, 1st Floor, A Wing, Woodland ComplexNew Link Road, Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ACE-8362 | GARAASHI FOODS LLP | New prince Market shop No 211,Ulhasnagar ,Thane,,Kalyan,Thane,Maharashtra,India-421002 |
| ACP-7632 | RAYO EXPORTS LLP | OfficeNo28,1st Flr,Prince,Market, Furniture Bazaar,Kalyan,Thane,Maharashtra,India-421002 |
| ACM-2626 | UNRISQ SOLUTIONS LLP | PRINCE MARKET CO-OP SOC,OFFICE NO 53 2ND FLR,Kalyan,Thane,Maharashtra,India-421002 |
| ACK-2994 | KEYROCK HOMES LLP | Office No 1, 1st Floor,B.K. 855, R 1, Section 17,,Kalyan,Thane,Maharashtra,India-421002 |
| ABZ-5075 | Nxt Times Square LLP | Shop No.33,Barrack No.476Ground Floor, Gajanand Market Kalyan, Maharashtra, India - 421002 |
| ABZ-8701 | Vinkiya Ventures LLP | Office No-19, Woodland Complex,C Wing, New Link Ulhasnagar Kalyan, Maharashtra, India - 421002 |
| ACB-2739 | STRAWBERRY APPARELS LLP | Gala No 1, 1st FloorShakti Raj Industrial Com Kalyan, Maharashtra, India - 421002 |
| U62011MH2025PTC444899 | YOUIOCEAN PRIVATE LIMITED | Unit No. D-124, 1st Floor,Regency Plaza,Kalyan-Amba,Kalyan,Thane,Maharashtra,421002-India |
| ACH-9883 | GAURAV TIWARI ENTERPRISES LLP | HOUSE 1st FLOOR, NR.BK NO 974,ABOVE SHOP NO 3. 421003,Kalyan,Thane,Maharashtra,India-421002 |
| ACH-9899 | ASRANI ASSOCIATES LLP | HOUSE 1st FLOOR,NR. BK.NO 974, ABOVE SHOP.NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002 |
| ACG-5734 | MALANI ASSOCIATES LLP | HOUSE 1st FLOOR, NR.BK.NO 974,ABOVE SHOP NO 3, 421003,Kalyan,Thane,Maharashtra,India-421002 |
| ABZ-0783 | HILTRON BUSINESS WORLD LLP | Shop No 33, Ground Floor,Gajanand Market,,Kalyan,Thane,Maharashtra,India-421002 |
| U78300MH2025PTC446748 | ELITE WORKFORCE SOLUTIONS PRIVATE LIMITED | Office no 116, Ist Floor,Regency Landmark,,Kalyan,Thane,Maharashtra,421002-India |
| ACV-9044 | MAV SHIVA SCRAP GLOBAL CORP LLP | Shop No. 41, 2nd Floor,Jhulelal Market,Kalyan,Thane,Maharashtra,India-421002 |
| ACN-0456 | SOHAM APPARELS LLP | SHOP NO 3 FIRST FLOOR,NEAR SONESAR OFFICE,Kalyan,Thane,Maharashtra,India-421002 |
| ACV-1836 | BALAJI WORLD INFRA-CON LLP | GR Floor, Office No.12,Ganpati Plaza, nr Poona,Kalyan,Thane,Maharashtra,India-421002 |
| ACS-0222 | TRINITY AUTOFUELS LLP | Office No C-18, Gr Floor,Regency Plaza Shantinagar,Kalyan,Thane,Maharashtra,India-421002 |
| U47912MH2025PTC439629 | SEACROWIN PRIVATE LIMITED | OFFICE NO 234, 2ND FLOOR,REGENCY PLAZA B,,Kalyan,Thane,Maharashtra,421002-India |
| ACX-4398 | SUNIL GOLD MANUFACTURERS LLP | SHOP NO. 819, 1ST AND 2ND FLOOR,,ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| U85500MH2023PTC401077 | EXCELLENT EDUCATION AND LEARNING PRIVATE LIMITED | OFFICE NO.23,2ND FLOOR,DULHANOMAL CHAMBERS THANE ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| 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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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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