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
AFS ENTERPRISES PRIVATE LIMITED
CIN: U70100MH2005PTC152828
AFS ENTERPRISES PRIVATE LIMITED (CIN: U70100MH2005PTC152828) is a Private company incorporated on 26 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17550000.00.
AFS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AFS ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AFS ENTERPRISES PRIVATE LIMITED are RASHI R PATKAR, and DEEPAK GOVINDBHAI GANGANI.
AFS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC152828 and its registration number is 152828. Users may contact AFS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFS ENTERPRISES PRIVATE LIMITED is 501, SAI HERITAGE, NAHUR ROAD, NEAR ASHOK NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of AFS ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AFS ENTERPRISES 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 AFS ENTERPRISES
Purchase full report of AFS ENTERPRISES
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 AFS ENTERPRISES 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 AFS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03111467 | RASHI R PATKAR | Director | 2012-04-02 |
| 06429937 | DEEPAK GOVINDBHAI GANGANI | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of AFS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252398 | BHARAT NARAYAN BAROT | Director | - | 2016-12-01 |
Other Directorships of RASHI R PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHWAMEGH ENGINEERING WORKS PRIVATE LIMITED | U74210MH2010PTC207325 | Director | 2014-02-01 | Ongoing |
| ASHWAMEGH ENGINEERING WORKS PRIVATE LIMITED | U74210MH2010PTC207325 | Director | - | 2012-11-22 |
Other Directorships of BHARAT NARAYAN BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GOVINDBHAI GANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERON TRADING LLP | AAB-3038 | Designated Partner | - | 2017-10-03 |
| MEDUSA MULTI TRADING LLP | AAB-3164 | Designated Partner | - | 2017-10-03 |
| INDRANI MULTILINK TRADING LLP | AAB-6017 | Designated Partner | 2013-06-24 | Ongoing |
| MERAAS TRADING LLP | AAF-7212 | Designated Partner | 2016-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013PTC242964 | YS POWER TOOLS PRIVATE LIMITED | A 21 GURUKRUPA NAGAR HSNG SOC, GURUKRUPA NAGAR NAHUR VILLAGE ROAD MULUND WEST, NEAR HIR A NAGAR , MUMBAI CITY, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U63030MH2019FTC321722 | NCL INTERNATIONAL LOGISTICS PRIVATE LIMITED | 504, Mangla Tower, Near Asaha Nagar, Nahur Road, Off. P.K. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAI-8799 | GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U40105MH2001PTC131960 | JARAKAHI AUTO MOBILE PRIVATE LIMITED | SHOP NO 1 INDDIRA SAHAKAR NAG-AR ROAD 3 NAHUR ROAD ASHOK NAG AR,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACK-1455 | VMS LUXURY GIFT AND CLOTHING LLP | 1301,KALINGA BUILDING,NIRMAL NAGAR,NAHUR VILLAGE, G M LINK ROAD,,NEAR D MART, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U15400MH2020PTC352263 | PHILOMENE MAISON DU PATISSERIE PRIVATE LIMITED | 16, Kankuvilla, Ashok Nagar, Nahur Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U51900MH1987PTC042286 | PRATAPRAI IMPEX PVT LTD | D-1/501, SUVADHI APT, SARVODAYA NAGAR, NAHUR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAY-9843 | VISHAL S SHAH & CO LLP | B 2 504, SAI PRABHA, S N ROAD NEAR TAMBE NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-1358 | MAMAL POWER LLP | 301, Munshi Manor Co-op. Soc. Ltd., Nahur Road, Ashok Nagar, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC300658 | BAYBEL LANGUAGE SERVICES PRIVATE LIMITED | Flat:5 Floor:1 Wing A, YAMUNA Ashok Nagar, Nahur Road, Mulund west , Mumbai, Maharashtra, India - 400080 |
| U74120MH2013PTC246143 | B6 INDIA COMPANY PRIVATE LIMITED | FLAT NO 6 , 1 ST FLOOR, BRINDAVAN CHSL, ASHOK NAGAR, NAHUR ROAD,MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U85300MH2021NPL367311 | PLANT A FKN TREE FOUNDATION | Flat No. 5, 1 Wing A, Floor 1, Yamuna, Ashok Nagar, Nahur Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC263318 | KORKOM MANPOWER SOLUTION AND CONSULTANCY PRIVATE LIMITED | Office No. 1&2, 1stFloor, Shubha-Parshwa, Opp.Banjara Hills CHS Ltd Near Sarvodaya Nagar, Nahur Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| ABB-2697 | DOIS GLOBAL SERVICES LLP | . A-05, Vrindavan Vishwakarma Nagar, Nahur Road,Mulund, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U51900MH2008PTC183723 | NEW ALCO AIRCON PRIVATE LIMITED | C-401, PRIYAMVADHA VAITHRA NAGAR, NEAR ASHOK NAGAR NAHUR, MULUND, , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2015PTC270566 | ALLIANZ MARINE INDIA PRIVATE LIMITED | D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U72900MH2008PTC184894 | MINISINK BUSINESS SERVICES PRIVATE LIMITED | 312,EXIM BUILDING, MULUND GOREGAON LINK ROAD NEAR NAHUR RAILWAY STATION, NAHUR WEST , MUMBAI, Maharashtra, India - 400080 |
| AAZ-6300 | VANADIUM SPORTS LLP | A 501, BALA SAHEB NAIK CO OP HSG SOC NAHUR GAON, NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC311543 | GAPSA DOG WORLD PRIVATE LIMITED | G-22, Sai Dham Shopping Plaza, Near Sai Dham Mandir, P.K. Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| ACH-0497 | ASHVA ALGO TRADING LLP | Shop No. 5, Patil Heritage, Tambe Nagar,Sarojini Naidu Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC297073 | SDE TALENTFEEDERS PRIVATE LIMITED | C/49 NEW NAHUR GURUKRIPA ,COOP HSG SOC, NAHUR ROAD , MULUND WEST, MUMBAI-400080 , MUMBAI, Maharashtra, India - 400080 |
| U65990MH2000PTC126864 | KALPATHY INVESTMENTS PRIVATE LIMITED | 404 ABHINANDAN APARTMENTSSARVODAYA NAGAR NAHUR ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAW-5737 | SHMETA ADVISORS LLP | B 55 Lavanya Gurukrupa Nagar Nahur Village Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U72501MH2016PTC283098 | BHAKTIVEDANTA TECHNOLOGIES PRIVATE LIMITED | Indira Nagar Opp Munshi Co, Nahur Road, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| 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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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.