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
AFZAL TRADING PRIVATE LIMITED
CIN: U99999MH1997PTC112711 As on: 2026-07-13
AFZAL TRADING PRIVATE LIMITED (CIN: U99999MH1997PTC112711) is a Private company incorporated on 30 Dec 1997. 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. 12100000.00.
AFZAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AFZAL TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of AFZAL TRADING PRIVATE LIMITED are MOHD FARAZ RAEEN, and MOHD AFAQUE RAEEN.
AFZAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC112711 and its registration number is 112711. Users may contact AFZAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFZAL TRADING PRIVATE LIMITED is SHOP NO.24,APMC MARKET YARDKALAMANA NAGPUR , NAGPUR, Maharashtra, India - 000000.
Current status of AFZAL TRADING 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
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 AFZAL TRADING 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 AFZAL TRADING
Purchase full report of AFZAL TRADING
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 AFZAL TRADING 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AFZAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01594944 | MOHD FARAZ RAEEN | Director | 2008-02-01 |
| 01594945 | MOHD AFAQUE RAEEN | Director | 2008-02-01 |
Past Directors & Key Managerial Personnel of AFZAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02029261 | KHALIDNADEEM ALLARAKHA | Director | - | 2008-02-01 |
| 02030290 | MOHD AFZAL RAEEN | Director | - | 2011-03-31 |
| 02030348 | FARHANA SHABNAM RAEEN | Director | - | 2011-03-31 |
Other Directorships of MOHD FARAZ RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD AFAQUE RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHALIDNADEEM ALLARAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63020MH1992PTC066489 | Director | 1992-04-23 | Ongoing |
Other Directorships of MOHD AFZAL RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63020MH1992PTC066489 | Director | 1992-04-23 | Ongoing |
Other Directorships of FARHANA SHABNAM RAEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFZAL COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63020MH1992PTC066489 | Director | 1992-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U94940MH1991PTC064534 | KITOO PHOTOGRAPHICS P.LTD. | SHOP NO.24, UTKARSHA NIRMANSADAN, NAGPUR -1. , NAGPUR, Maharashtra, India - 000000 |
| U17100MH1993PTC074895 | TIWARI TEXTILES P.LTD. | SHOP NO.15 B/2,WHOLESALECLOTH MARKET,GANDHIBAGH, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45202MH1990PTC058082 | YOGESH NITESH HOUSING COMPLEX PRIVATE LIMITED | SHOP NO 2, JAGATI APT RAMNAGARCHAWK NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U36100MH1987PTC042463 | MATRIX MOULDS PVT. LTD. | PLOT NO E-5, HINGNA INDS. AREAMIDC, NAGPUR-24. , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1991PTC061043 | SURABURDI FUEL FLAME PRIVATE LIMITED | PLOT NO. 24 TRIMURTI NAGAR,RING ROAD BHAMTI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U70101MH1988PLC047351 | NAVSHAKTI CONSTRUCTION LIMITED | PLOT NO.209 DATTATRAYA NAGAR , NAGPUR-24, Maharashtra, India - 000000 |
| U15200MH1998PTC114530 | SANJIVANEE DAIRY AND AGRO PRIVATE LIMITED | SHOP NO 3 PLOT NO 28GANESH APARTMENT GANESH COLONY PRATAPNAGAR , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1965PTC013388 | SABLE'S CHITS PRIVATE LIMITED | SHOP NO.141 A, CLOTH MARKET,GANDHI BAG, NAGPUR-2. , NA, Maharashtra, India - 000000 |
| U65920MH1995PTC093645 | AL-IMAN FINANCE COMPANY PRIVATE LIMITED | BUNGLOW NO.2,FLAT NO.2,KATOL ROAD,RAJ NAGAR, NAGPUR 18. , NAGPUR 18, Maharashtra, India - 000000 |
| U65921MH1998PTC112962 | RELAX FINANCE PRIVATE LIMITED | SHOP NO 124 125 VCA COMPLEXCIVIL LINES , NAGPUR, Maharashtra, India - 000000 |
| U91906MH1999PTC123301 | NAGPUR ISPAT UDYOG PRIVATE LIMITED | PLOT NO-23/24, MIDC HINGNA, NAGALWADI, , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1929PTC010265 | KANHAN VALLEY COAL COMPANY PRIVATE LIMITED | HOUSE NO. 24A, 1ST FLOOR,VIJAY NAGAR COLONY, PLOT NO.24, NAGPUR. , NA, Maharashtra, India - 000000 |
| U13100MH1954PTC010617 | VIDARBHA MINERAL SYNDICATE PRIVATE LIMITED | COTTON MARKET,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45201MH2001PTC132697 | SARVODAYA MARKET SHOP OWNER'S COMPANY PR IVATE LIMITED | SARVODAYA MARKET,GANDHJIBAG, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U17100MH1972PTC016046 | YESHWANT TEXTILES PRIVATE LIMITED | DAMBALE BHAVAN,COTTON MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U54200MH1989PTC054043 | RAMAYAN DEVELOPERS PVT LTD | MODI NO.2 SITABULDI NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65900MH1992PLC067227 | MRUTUNJAY FINANCE LIMITED | BHARAT NAGAR, KALMNA MARKET, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U27300MH1994PTC080706 | KAMDAR CASTINGS PRIVATE LIMITED | BHATI MARKET,ITWARI,NAGPUR 440 002. , NAGPUR, Maharashtra, India - 000000 |
| U14100MH1971PTC015006 | DECORATIVE GRANITE (INDIA) PRIVATE LIMITED | PLOT NO. 22, NEW RAMASPETH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U01222MH1986PLC039420 | CENTRAL BREEDERS LIMITED | 24, CHITNAVIC LAYOUT BYRAMJITOWN NAGPUR-13 , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1994PLC077742 | DHANVRUKSHA HOUSING AND COMMERCIAL FINANCE (INDIA) LTD. | PLOT NO.123/B SHIVNAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U51497MH1993PTC074129 | HARITKRANTI KHAT KHARKHANA PVT.LTD. | PLOT NO.1386,NEW NANDANVANLAYOUT,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1994PTC078724 | MAHAMANGAL HOUSING FINANCE AND INVESTMENT P.LTD. | 24 SBI COLONY,GOPAL NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1996PTC101882 | NEW GANGA MARBLES (INDIA) PRIVATE LIMITED | PLOT NO.7,GANGABAI GHATCHOWK, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PLC111087 | NEW WIZARD INFIN INDIA LIMITED | PLOT NO. 559, GANESH NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1990PTC057815 | EAKMAT CONSTRUCTION COMPANY PRIVATE LIMI TED | PLOT NO.58, BAPU NAGAR, UNIREDRD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U45200MH1988PTC048724 | SHAILESH LAND DEVELOPMENT PVT LTD | GOENKA BHUVAN, COTTON MARKET,SUBHASH RD, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U52320MH1994PTC077675 | VIJAYALAXMI SAREES PRIVATE LIMITED | 7 WHOLESALE CLOTH MARKET,GANDHI BAGH,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U70102MH1988PTC049506 | RAMKRISHNA DEVELOPERS PVT. LTD. | PLOT NO. 8/B, LAXMI NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10564404 | 2015-01-11 | - | 2017-10-04 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100102501 | 2017-05-18 | 2022-03-21 | - | 100,000,000.00 | OMKARA ASSETS RECONSTRUCTION PRIVATE 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.