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
AFRO ALLIANCE PRIVATE LIMITED
CIN: U63000MH2018PTC310756
AFRO ALLIANCE PRIVATE LIMITED (CIN: U63000MH2018PTC310756) is a Private company incorporated on 14 Jun 2018. 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. 500000.00.
AFRO ALLIANCE 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.AFRO ALLIANCE PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AFRO ALLIANCE PRIVATE LIMITED are ASAD NAEEMUDDIN MOULVI, and PALAYAMKOTTU SULAIMAN MUHAMED.
AFRO ALLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2018PTC310756 and its registration number is 310756. Users may contact AFRO ALLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFRO ALLIANCE PRIVATE LIMITED is Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi, , MUMBAI, Maharashtra, India - 400003.
Current status of AFRO ALLIANCE 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 AFRO ALLIANCE 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 AFRO ALLIANCE
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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 AFRO ALLIANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFRO ALLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02069337 | ASAD NAEEMUDDIN MOULVI | Director | 2018-06-14 |
| 08625773 | PALAYAMKOTTU SULAIMAN MUHAMED | Director | 2019-11-29 |
Past Directors & Key Managerial Personnel of AFRO ALLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08158065 | MOHAMMAD SALIM ABDUL KHADAR | Director | - | 2019-12-16 |
Other Directorships of ASAD NAEEMUDDIN MOULVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINHAJ PUBLICATIONS INDIA FORUM | U22219GJ2016NPL086185 | Director | 2016-02-22 | Ongoing |
| NORTHERN ALLIANCE TOURS & LEISURE PRIVATE LIMITED | U63040DL2011PTC227361 | Director | - | 2019-09-26 |
| ALLIANCE AFRO LINKS AND FOREX PRIVATE LIMITED | U63040MH2009PTC190535 | Director | 2009-02-24 | Ongoing |
| ALLIANCE FOREIGN EXCHANGE PRIVATE LIMITED | U74120MH2011PTC222885 | Director | 2011-10-11 | Ongoing |
| MINHAJ UL QURAN INTERNATIONAL INDIA | U91910PN2013NPL145861 | Additional Director | - | 2016-09-30 |
| MINHAJ UL QURAN INTERNATIONAL INDIA | U91910PN2013NPL145861 | Director | 2016-09-30 | Ongoing |
Other Directorships of MOHAMMAD SALIM ABDUL KHADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALAYAMKOTTU SULAIMAN MUHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63011MH2008PTC187960 | R.C. FREIGHT FORWARDERS PRIVATE LIMITED | Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| ACX-3034 | FLYEZZE TRAVEL LLP | FLOOR 4, 27 FAIZ E AKHTAR,BUILDING A U MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACF-5111 | ATHARVO JEWELLERS LLP | 502, 5th Floor, 57 Gulbarga Building, A U Memon Street,Chunabhatti Masjid, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAP-9701 | STYLEMIHOME INTERIORS LLP | 19 FLOOR 4 23C ABDULLA KARIM BUILDING A U MENON STREET NEW BENGALIPURA MEMONWADA MANDVI MUMBAI, Maharashtra, India - 400003 |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| U91910MH2013NPL462299 | MINHAJ UL QURAN INTERNATIONAL INDIA | 29 A, Floor-GRD, 29,,Ashfaque Mahal, A U Memon Street, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U72900MH2019PTC331837 | WEED STUDIOS PRIVATE LIMITED | 8/A, GROUND FLOOR,57/A GULBARGA BUILDING A U MEMON STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACK-9898 | TASIR INTERNATIONAL LLP | 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAY-2858 | FRS ENTERPRISES LLP | 5, FLOOR 4, PLOT NO 92, DADA MANSION A U MEMON STREET, MINARA MASID MEMON WADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACN-4470 | GIGANI FOODS LLP | 5, FLOOR-GRD, PLOT-36, RAHIMA MAHAL,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACH-6359 | PRIME FMCG LLP | 12, FLOOR-0, PLOT 70/74, MINARA MASJID, A U MEMON,STREET, MEMONWADA MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5413 | REXMAN RECRUITMENT LLP | 19, FLOOR-GRD, PLOT-70/74, MINARA MASJID,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAX-2210 | SAAFI GREEN TECHNOCRAFTS LLP | SHOP NO 1(7B), FLOOR GRD, PLOT 316 B, SHUSTERY BUILDING A, U MEMON ST., MEMONWADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACL-0293 | GO AL MINA HAJJ TOURS LLP | 2,FLOOR-GRD,95,AMINA APARTMENT,,A U MEMON STREET,MINARA MASID MEMONWADA,MANDVl,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74120MH2011PTC222885 | ALLIANCE FOREIGN EXCHANGE PRIVATE LIMITED | Ground Floor, Faiz -E-Akhtar, 27 Memonwada Road , Mumbai, Maharashtra, India - 400003 |
| U85300MH2020NPL348287 | HUMANITARIAN CARE FOUNDATION | 101, 97, HABIB HOUSE, A U MEMON STREET, MINARA MASID, MEMONWADA, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U80904MH2020NPL336820 | HABIB INDIA FOUNDATION | 1ST FLOOR,97, HABIB HOUSE, A U MEMON ST- REET, MEMONWADA, MINARA MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACE-3651 | RUBERA COSMETICS LLP | Floor Grd 27, Rehmat Terrace,Shaikh Memon Street, Pinjari Street, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74140MH2016PTC280614 | AL FAHAD CONSULTANCY SERVICES PRIVATE LIMITED | FLOOR-1ST, 55, NOORANI BLDG, A U MEMON STREET, CHUNAHATTI MASJID, MEMONWADA, MANDVI, , MUMBAIU, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36994MH2020PTC336375 | TGT DECOR PRIVATE LIMITED | 23/25, FLOOR GRD, PLOT - 78/94, A, JAMNADAS BUILDING, MUTTON STREET , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U47190MH2023PTC409633 | JNG SUPER MARKET PRIVATE LIMITED | 99,9TH FLR,ISMAIL MANZIL,A U MEMON STREET,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-9766 | COOKWAREHUB 2407 LLP | 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACM-0779 | IGLELE E COMMERCE LLP | 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U82920MH2022PLC394816 | OSIYAA POLYPACKS LIMITED | 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-8352 | MONARCH GREETINGS & STATIONARIES LLP | SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAD-6036 | ARIHANT LANDMARKS LLP | 18, Sagar Building, 4th Floor, 327, Narshi Natha Street, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAO-1032 | A.S.R. DYNAMIC INFRATECH LLP | 112, FLOOR 4TH, 61- 65, IMPERIAL BUILDING, ESSAJI STREET (VADGADI), MASJID, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100235756 | 2018-12-27 | - | - | 1,100,000.00 | DCB BANK LIMITED | |
| 100301743 | 2019-07-23 | - | - | 1,500,000.00 | DCB BANK LIMITED | |
| 100319697 | 2020-01-25 | 2024-02-13 | - | 106,300,000.00 | DCB BANK LIMITED | |
| 100877852 | 2024-02-18 | - | - | 75,000,000.00 | DCB BANK LIMITED |
- 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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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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As on: 2026-07-13
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.