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
AFIAH DAIRIES PRIVATE LIMITED
CIN: U15201TN2000PTC045334 As on: 2026-07-13
AFIAH DAIRIES PRIVATE LIMITED (CIN: U15201TN2000PTC045334) is a Private company incorporated on 06 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1650000.00.
AFIAH DAIRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AFIAH DAIRIES PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of AFIAH DAIRIES PRIVATE LIMITED are SYEDMOHAMED SHAHULHAMEED, HAJA MOHIDEEN NAGOOR MEERAN, and ASIFF ABOOBACKER KUNJU.
AFIAH DAIRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15201TN2000PTC045334 and its registration number is 45334. Users may contact AFIAH DAIRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFIAH DAIRIES PRIVATE LIMITED is 24-25 MALIK DHINAR NGRKANYAKUMARI ROAD, KOTTAR, , NAGERCOIL - 629 002., Tamil Nadu, India - 629002.
Current status of AFIAH DAIRIES PRIVATE LIMITED is - Strike Off.
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 AFIAH DAIRIES 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 AFIAH DAIRIES
Purchase full report of AFIAH DAIRIES
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 AFIAH DAIRIES 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
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Current Directors & Key Managerial Personnel of AFIAH DAIRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01727307 | SYEDMOHAMED SHAHULHAMEED | Director | 2000-07-06 |
| 01877365 | HAJA MOHIDEEN NAGOOR MEERAN | Director | 2005-07-05 |
| 00605596 | ASIFF ABOOBACKER KUNJU | Director | 2018-12-03 |
Past Directors & Key Managerial Personnel of AFIAH DAIRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605596 | ASIFF ABOOBACKER KUNJU | Director | - | 2018-09-12 |
Other Directorships of SYEDMOHAMED SHAHULHAMEED
Other Directorships of HAJA MOHIDEEN NAGOOR MEERAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED | U67190TN2013PTC093545 | Managing Director | - | 2019-04-22 |
| POPULAR ENTERPRISES AND REALTIES PRIVATE LIMITED | U70200TN2011PTC079454 | Director | - | 2016-03-09 |
| GLOBAL LINK BUILDING MATERIAL PRIVATE LIMITED | U74900TN2013PTC092357 | Director | 2013-07-30 | Ongoing |
Other Directorships of ASIFF ABOOBACKER KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIFF MERCHANDISE PRIVATE LIMITED | U51909KL2007PTC020709 | Director | 2007-04-27 | Ongoing |
| CHEFMATE HOTELS PRIVATE LIMITED | U55101KL2007PTC021600 | Managing Director | 2007-12-26 | Ongoing |
| KIMS HEALTH CARE MANAGEMENT LIMITED | U85110KL1995PLC009336 | Director | - | 2013-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN1999PTC042374 | DERIK MONOFIL PRIVATE LIMITED | 89-C 1ST FLOOR, PWD OFF ROAD,CHETTIKULAM IN., NAGERCOIL 629 002. , NAGERCOIL 629 002., Tamil Nadu, India - 629002 |
| U65992TN2003PTC050354 | ALDAN CHITS & FINANCE PRIVATE LIMITED | NO.27, GANAPATHY NAGAR,NAGERCOIL-629 002. NAGERCOIL-629 002. , NAGERCOIL-629 002., Tamil Nadu, India - 629002 |
| U24292TN1993PTC025309 | KANTHASWAMY NADAR TRADING COMPANY PRIVATE LIMITED | 5/6 MUDALIAR SOUTH STREETKOTTAR NAGERCOIL - 629 002 , NAGERCOIL - 629 002, Tamil Nadu, India - 629002 |
| U74999TN2019PTC131768 | OGPE MANPOWER PRIVATE LIMITED | No: P23/128,FIRST FLOOR,NEAR LAXMI STORE ST.XAVIER CATHEDRAL - CHETTIKULAM ROAD , K.P.ROAD,KOTTAR,NAGERCOIL, Tamil Nadu, India - 629002 |
| U65991TN1994PTC029351 | ASHOK CHIT FUNDS PRIVATE LIMITED | 2/4 G,CARMEL MOUNT ROAD,PONAPPA NADAR COLONY, NAGERCOIL-629002 , NAGERCOIL-629002, Tamil Nadu, India - 000000 |
| U01211TN1996PTC036610 | COMARIN FARMS PRIVATE LIMITED | NO.8 KAMALA BUILDINGTHALAVI STREET, MEENAKSHHIPURAM , NAGERCOIL-629 002, Tamil Nadu, India - 629002 |
| U65991TN1996PLC034474 | AGASTJHEESWARAN NAGAMANI MARTHANDAN BENE FIT FUND LIMITED | 1/72A,ESAKKI AMMAN KOIL STREETA.R CAMP ROAD PATTASAALAIAN VILAI,NAGERCOIL 629 002 , K.K.DT, Tamil Nadu, India - 629002 |
| U27310TN2008PTC068983 | VAISHNIKA STEELS TRADING PRIVATE LIMITED | 103-P/83, CHETTY STREET K.P. ROAD, KOTTAR, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U80902TN2022PTC149423 | PETRO ZONE INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | No 456 2nd Floor Kottar North Street Kottar Parvathipuram Road Chettikulam , Nagercoil, Tamil Nadu, India - 629002 |
| U67190TN2013PTC093545 | GLOBAL FOREX & ASSET MANAGEMENT PRIVATE LIMITED | NO; 31/1-462/4, CAPE ROAD KOTTAR, NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002 |
| U52599TN2022PTC153463 | SADIQ BHAI PHARMA PRIVATE LIMITED | No. 9 - 1 , PARAKKAI ROAD JUNCTION KOTTAR , NAGERCOIL , NAGERCOIL, Tamil Nadu, India - 629002 |
| U45201TN1996PLC035016 | TIRUCHITAMBALAM PROJECTS LIMITED | 27/400,K.P.ROAD,RAMAVARAMAPURAM, NAGERCOIL629002 , NAGERCOIL629002, Tamil Nadu, India - 629002 |
| U24231TN1988PTC015483 | HITECH PROCESS CONTROLS PRIVATE LIMITED | NO 50 D-1 JEEVA NAGARHINDU COLLEGE SOUTH ROAD, NAGERCOIL , SOUTH ROAD, NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2017PTC115550 | SSP COMMUNICATION NETWORK PRIVATE LIMITED | NO: 222, CAPE ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U05000TN2014PTC094518 | HAMEED MARINE PRIVATE LIMITED | 27/1, Rasack Road, Edalakudy Post, Kottar , Nagercoil, Tamil Nadu, India - 629002 |
| U51109TN2009PTC073814 | ANNAM IMPEX PRIVATE LIMITED | 60/9-37A, RAILWAY STATION ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U70200TN2011PTC079454 | POPULAR ENTERPRISES AND REALTIES PRIVATE LIMITED | 370/C5, UPSTAIRS, CAPE ROAD EDALAKUDY, KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2015PTC101888 | NP SOFTWARE SERVICES PRIVATE LIMITED | No: 196C, SANTHAN CHETTY VILAI ROAD KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2022PTC157153 | DAFORD TECHNOLOGIES PRIVATE LIMITED | No 63D Camp Road, Pattasaliyan Vilai Kottar , Nagercoil, Tamil Nadu, India - 629002 |
| U72900TN2019PTC127422 | STEPSWORTH SOLUTIONS PRIVATE LIMITED | 50F, SARALOOR,NEAR HINDU COLLEGE ROAD, KOTTAR POST, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U74999TN2008PTC069562 | CELEDAS COIR PRODUCTS (INDIA) PRIVATE LIMITED | NO:238/240,SENTHOORAN NAGAR MAIN ROAD,SARALOOR KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U24304TN2022PTC150087 | MELBA BEAUTY ESSENTIALS PRIVATE LIMITED | 357C, OPP. NAIDU HOSPITAL RAILWAY STATION ROAD, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U15490TN2020PTC133684 | SUVESHIKA BIPRODUCTS PRIVATE LIMITED | No. 7/335, Sarakalvilai, Keelavananvilai NGO Colony Road, Kottar PO , NAGERCOIL, Tamil Nadu, India - 629002 |
| U65999TN2019PTC129541 | FREEZEONE FINANCIAL TECHNOLOGY PRIVATE LIMITED | No 41/5F, PERIYA VILLAI,KOTTAR POST BEACH ROAD , NAGERCOIL, Tamil Nadu, India - 629002 |
| U01110TN2010PTC074278 | A.K.BIOSYS COCOPEAT (INDIA) PRIVATE LIMITED | V.S.K.VALAI THOTTAM 42/2/239,EATHAMOZHI ROAD,KOTTAR, , NAGERCOIL, Tamil Nadu, India - 629002 |
| U01133TN2009PTC070576 | IBERO COIR AGRO PRIVATE LIMITED | NO.238/240A1,SENTHOORAN NAGAR MAIN ROAD SARALOOR,KOTTAR , NAGERCOIL, Tamil Nadu, India - 629002 |
| U72900TN2013PTC091703 | SIGNAGE INFOTECH PRIVATE LIMITED | New No.126, (Old No.100A19), PAVALAR NAGAR, BEACH ROAD, KOTTAR POST , NAGERCOIL, Tamil Nadu, India - 629002 |
| U17111TN1995PTC032045 | RAJAKOHILA SPINNING MILLS PRIVATE LIMITE D | 40 BEACH ROAD'VALLANKUMARAVILAI NAGERCOIL 629002 , NAGERCOIL 629002, Tamil Nadu, India - 000000 |
| U72900TN2019PTC127639 | BLISSWELL SERVICES PRIVATE LIMITED | 510 K.P.ROAD KOTTAR,NAGERCOIL,Kanyakumari,Tamil Nadu,629002-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.
| 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.