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
AFR EXIM PRIVATE LIMITED
CIN: U51100GJ2005PTC047323 As on: 2026-07-13
AFR EXIM PRIVATE LIMITED (CIN: U51100GJ2005PTC047323) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AFR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AFR EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AFR EXIM PRIVATE LIMITED are HIRAL FALGUN JOSHI, and FALGUN DEVENDRAKUMAR JOSHI.
AFR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC047323 and its registration number is 47323. Users may contact AFR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFR EXIM PRIVATE LIMITED is 22, JAY MA SOCIETY, B H SATELLITE COMPLEX, OPP MANSI COMPLEX, NR JODHPUR TEKRA, SAT ELLITE , AHMEDABAD, Gujarat, India - 380015.
Current status of AFR EXIM 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 AFR EXIM 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 AFR EXIM
Purchase full report of AFR EXIM
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 AFR EXIM 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 AFR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287921 | HIRAL FALGUN JOSHI | Director | 2005-12-20 |
| 00287971 | FALGUN DEVENDRAKUMAR JOSHI | Director | 2005-12-20 |
Past Directors & Key Managerial Personnel of AFR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRAL FALGUN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFR FOODS PRIVATE LIMITED | U15549GJ2021PTC121083 | Director | 2021-03-11 | Ongoing |
| AFR SHIPPINGLINE PRIVATE LIMITED | U63030GJ2021PTC121042 | Director | 2021-03-10 | Ongoing |
Other Directorships of FALGUN DEVENDRAKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFR FOODS PRIVATE LIMITED | U15549GJ2021PTC121083 | Director | - | 2021-06-25 |
| AFR SHIPPINGLINE PRIVATE LIMITED | U63030GJ2021PTC121042 | Director | 2021-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2021PTC121083 | AFR FOODS PRIVATE LIMITED | 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2021PTC121042 | AFR SHIPPINGLINE PRIVATE LIMITED | 22, JAYMA SOC, B H SATELLITE COMPLEX,OPP MANSI COMPLEX,NR JODHPUR TEKRA,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U85499GJ2015PTC085193 | EVOLZ PRIVATE LIMITED | C 303, SAGUN CASTLE, NEAR JAY MA SOCIETY B/H SATELLITE COMPLEX, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC097711 | N.K.MEDICO PRIVATE LIMITED | SHOP 12-13 SAGUNKESAL NR. JAY MA SOCIETY BEHIND SATELLITE COMPLEX,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ABC-4818 | AARYAVI BUSINESS SOLUTIONS LLP | B 704,MANSI COMPLEX, DHAVAL CO OP H SOC LTD, NR SATELLITE TOWER, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABC-2856 | MOBILIER SYSTEMS INDIA LLP | C-402, SAGUN CASTLENR. JAY MA SOCIETY, B/H SATELLITE COMPLEX Ahmadabad City, Gujarat, India - 380015 |
| U52600GJ2009GAT056558 | LETAP VENTURES PRIVATE LIMITED | B-302, MAHARAJA COMPLEX, NR. KIRTI SAGAR TOWER, JODHPUR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U21012GJ2020PTC113433 | SRK INTERNATIONAL HUB PRIVATE LIMITED | E 803 RIDDHI COMPLEX B/H FALGUN SOC, JODHPUR GAM, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U29150GJ2011PTC066894 | RCON VERTICAL SOLUTIONS PRIVATE LIMITED | H. NO. B/ 502, VRAJ BHOOMI COMPLEX, JODHPUR GAM SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| ACL-3890 | SIDDHI MULTI CUISINE LLP | 407, Santorini Square, Nr. Abhishri Complex,,Jodhpur, Opp Star Bazar, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U52100GJ2011PTC067516 | SUCCESS ON WAY PRIVATE LIMITED | 209, SATYAM MALL, OPP. SAMAN COMPLEX NR. JODHPUR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2021PTC124301 | SPARKLE HOLIDAYS PRIVATE LIMITED | 704,SANTORINI SQUARE,NR ABHISHRI COMPLEX JODHPUR,OPP STAR BAZAR, SATELLITE , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2016PTC092062 | PROMINER INDUSTRIES PRIVATE LIMITED | 102,CHITRAGUPTA APPT.,OPP.RUSCHIN TOWER B/H SOMESHWER COMPLEX II, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2022FTC129874 | MULTOCON INDIA PRIVATE LIMITED | C401 ISHWERCHARAN COMPLEX, OPP. SARNAM-1 NR. LOTUS SCHOOL, JODHPUR GAM, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U65990GJ1995PTC025654 | PENTIUM SWITZ CONCARD PVT LTD | B-4, Surbhi Satellite Complex Premchand Nagar Road, Nr Mansi Tower, Sa tellite, , AHMEDABAD, Gujarat, India - 380015 |
| U63020GJ2012PTC071447 | AMAR WAREHOUSING PRIVATE LIMITED | 208, Satyam Mall, Opp. Saman Complex,Nr. Kameshwar School, Jodhpur Cross Road, Satellite , AHMEDABAD, Gujarat, India - 380015 |
| U24244GJ2012PTC069229 | MAYA INCENSE PRIVATE LIMITED | F-28, SATYAM COMPLEX, NR CHANDAN PARTY PLOT, OPP. BALAJI RESTAURANT GARDEN, JODHPUR, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAW-1106 | TECHOOME LLP | 504,SURVEY NO 108,PLOTNO 15/1 SANTORINI SQUARE, NR ABHISHRI COMPLEX,JODHPUR, OPP:STAR BAZAR,SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| ACG-7333 | VARMINE BUILDERS LLP | F, F/6, NEW ADHYASHAKTI CO OP H SO, NR. KIRTISAGAR APARTMENT,,OPP. SATYAM FLAT, NARAYAN KRUPA COMPLEX, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72900GJ2018PTC100717 | FORA STUDIO PRIVATE LIMITED | 601,SUR.NO108,PLOT NO15/1,TP-6,SANTORINI SQUARE,NR ABHISHRI COMPLEX,JODHPUR,OPP.STAR BAZAR, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACG-6295 | PREM CONSULTANT & SOLUTIONS LLP | 409, Shyamak Complex,B/h. Kamdhenu Complex, Nr. Panjrapole,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACK-0680 | HARSHRAJ ADVISORIES LLP | 308, Shyamak Complex,,B/h Kamdhenu Complex, Nr. Panjara Pole,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U52310GJ2016PTC086130 | PINKSKIN PHARMA PRIVATE LIMITED | 205 Saman Complex, Opp. Nalanda Complex Mansi Cross Road, Satellite , ahmedabad, Gujarat, India - 380015 |
| U65990GJ2014PTC078497 | SAHYOG HOLDINGS PRIVATE LIMITED | 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ1996PTC068855 | DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED | 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015 |
| U65910GJ1983PTC005924 | SHREE SUPRINIT TRADINVEST PVT LTD | 409, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR. PANJARA POLE, POLYTECHNIC, , AHMEDABAD, Gujarat, India - 380015 |
| U67923GJ1994PTC021600 | AMBUJA FOREX PRIVATE LIMITED | 107, Shyamak Complex, B/H Kamdhenu complex, Nr.Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ1985PTC066836 | NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 409, Shyamak Complex, B/H. Kamdhenu Complex, Nr. Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2021PTC124965 | RX MEDCOM PRIVATE LIMITED | 401,Shyamak Complex,B/H.kamdhenu Complex Nr.Panjara Pole, Polytechnic, , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10075692 | 2007-10-19 | - | - | 20,000,000.00 | BANK OF BARODA |
- 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.