AFROASIA LINES LIMITED (CIN: U61100WB2017PLC220319) is a Public company incorporated on 28 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AFROASIA LINES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AFROASIA LINES LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of AFROASIA LINES LIMITED are KUTUBUDDIN IBAK, ASHIK BILLAH, NAUSHER ALI, MOHAMMED ALAMGIR AKTAR SARDAR, and SUGATA SINGHAROY.
AFROASIA LINES LIMITED's Corporate Identification Number (CIN) is U61100WB2017PLC220319 and its registration number is 220319. Users may contact AFROASIA LINES LIMITED on its Email address - [email protected]. Registered address of AFROASIA LINES LIMITED is 61B PARK STREET, FLAT NO- 1F NEELAM APARTMENT , KOLKATA, West Bengal, India - 700016.
Current status of AFROASIA LINES LIMITED is - Active.
| CIN | U61100WB2017PLC220319 |
| Name | AFROASIA LINES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 220319 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 days |
| Activity | NIC Code: 6110 NIC Description: Sea and coastal water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFROASIA LINES LIMITED |
| AFROSIA LINES LIMITED |
| U61100WB2017PLC220319 |
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Get a list of all litigations AFROASIA LINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFROASIA LINES. This report helps you understand the risk associated in dealing with AFROASIA LINES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AFROASIA LINES 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07497368 | KUTUBUDDIN IBAK | Director | 2017-03-28 |
| 07556457 | ASHIK BILLAH | Director | 2017-03-28 |
| 00662553 | NAUSHER ALI | Director | 2021-11-30 |
| 02466109 | MOHAMMED ALAMGIR AKTAR SARDAR | Director | 2017-03-28 |
| 02468282 | SUGATA SINGHAROY | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08276956 | KHALID IBRAHIM MANSURI | Additional Director | - | 2019-08-29 |
| 09021739 | SHAMBHU POKHAREL | Director | - | 2021-12-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61100WB2018PTC229263 | RIVER EDGE SHIPPING PRIVATE LIMITED | AMBASSADOR APARTMENT 61A PARK STREET, FLAT NO 34 , KOLKATA, West Bengal, India - 700016 |
| U15491WB1924PTC004813 | THE SONAPUR TEA CO. PVT. LTD. | 61B,PARK ST. FLAT NO.2/B, NEELAM APARTMENT , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U29253WB2014PTC201708 | STESALIT AUTOMATION PRIVATE LIMITED | PARK PLAZA (NORTH BLOCK), FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAX-8575 | LEGALITE VIRTUAL LAW SOLUTION LLP | 61B, PARK STREET, NEELAM APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U29119WB1994PTC062758 | S R VIBRO-CON PVT. LTD. | 57A PARK STREET FLAT NO 16 , KOLKATA, West Bengal, India - 700016 |
| U02720WB1983PTC036376 | GAMBHIR HARDWARES PVT LTD | 93,PARK STREET, FLAT NO. 2 GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAJ-2333 | FITBOX FITNESS STUDIO LLP | 105, PARK STREET, FLAT NO - 6, KOHINOOR BUILDING, KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC085199 | BRIDGE CORNER DELICACIES PRIVATE LIMITED | 4TH FLOOR, FLAT NO-22, 105, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U70200WB1998PTC088344 | SUNSHINE DEVELOPERS PRIVATE LIMITED | FLAT NO 22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01132WB1989PTC047892 | VANGUARD HOLDINGS PVT LTD | 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016 |
| U27310WB1973PTC029015 | SETHIA PLASTIC INDUSTRIES PRIVATE LIMITED | FLAT NO. 16, 3RD FKOOR, 105, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| AAZ-5721 | INSPIRETECH BUILDERS LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5957 | MUSTANG HOMES LLP | 105, PARK STREET, KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAZ-5586 | MASTER ABODE LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5719 | HOME ASPIRES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| AAZ-5720 | BOSEWOOD ESTATES LLP | KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| U24119WB1972PTC028491 | RISHI CHEMICAL WORKS PVT LTD | Flat No.:40, 8th. Floor, Kohinoor Building, 105, Park Street, , Kolkata, West Bengal, India - 700016 |
| ACA-0911 | SANKET DEALERS LLP | 61A, PARK STREET, AMBASSADOR APARTMENT, 2ND FLOOR, SUITE NO. 22 Kolkata, West Bengal, India - 700016 |
| AAW-9311 | SIKA REALTY LLP | KARNANI MANSIONS, 1ST FLOOR, FLAT NO 133 25/A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U15520WB2020PTC242197 | CELEBRATION BLENDERS & DISTILLERES PRIVATE LIMITED | 75C, Park street, Flat No. 10/5 10th Floor , Kolkata, West Bengal, India - 700016 |
| U26942WB1991PTC051032 | TIRUPATI CEMENT WORKS PVT LTD | 95A PARK STREET 6TH FLOOR FLAT NO. 6A , KOLKATA, West Bengal, India - 700016 |
| U23101WB2000PTC091005 | LILORI MATA COKE PRIVATE LIMITED | Kohinoor Building, Flat No. 25, 5th Floor 105, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB1971PTC028176 | JAGGI BROTHERS OVERSEAS PVT LTD | 25A PARK STREET, KARNANI MANSION 4TH FLOOR, FLAT NO 404 , KOLKATA, West Bengal, India - 700016 |
| U02005WB2003PTC096047 | LOVELY ENTERPRISES PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| U14293WB1996PTC080561 | PYLON GRAPHICS PVT LTD | 'Neelam Apartments', 3rd Floor, Flat 3E 61-B, Park Street , Kolkata, West Bengal, India - 700016 |
| U15549WB2017PLC223175 | FUJUSA FOODS LIMITED | 25/A PARK STREET, KARNANI MANSION, 1ST FLOOR, FLAT NO. 129 , KOLKATA, West Bengal, India - 700016 |
| U17111WB1996PTC081045 | SVELT TEXTILES PVT LTD | 'Neelam Apartments',3rd Floor, Flat 3E 61-B, Park Street , Kolkata, West Bengal, India - 700016 |
| U20299WB1999PTC089584 | LOVELY INTERNATIONALPRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| U27310WB2008PTC124395 | KS IRON AND METALS CRUSHING PRIVATE LIMI TED | 61A PARK STREET, AMBASSDOR APARTMENT 5TH FLOOR, SUIT NO-55 , KOLKATA, West Bengal, India - 700016 |
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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.
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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.
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