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
AIFL VASTRAM PRIVATE LIMITED
CIN: U74999MH2018PTC307597
AIFL VASTRAM PRIVATE LIMITED (CIN: U74999MH2018PTC307597) is a Private company incorporated on 05 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AIFL VASTRAM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AIFL VASTRAM PRIVATE LIMITED are HARSHAD HIRJI THAKKAR, and HITESH SUBHASH PUNJANI.
AIFL VASTRAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307597 and its registration number is 307597. Users may contact AIFL VASTRAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIFL VASTRAM PRIVATE LIMITED is 571/4, BLD:D6, GAL:104, 1S FL HARIHAR COMPLEX, DAPODA, BHIWANDI , THANE, Maharashtra, India - 421302.
Current status of AIFL VASTRAM 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 AIFL VASTRAM 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 AIFL VASTRAM
Purchase full report of AIFL VASTRAM
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 AIFL VASTRAM 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 AIFL VASTRAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01869173 | HARSHAD HIRJI THAKKAR | Director | 2018-04-05 |
| 03268480 | HITESH SUBHASH PUNJANI | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of AIFL VASTRAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03268480 | HITESH SUBHASH PUNJANI | Director | - | 2019-02-13 |
Other Directorships of HARSHAD HIRJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DH THAKKAR VENTURES & CO LLP | AAM-5017 | Designated Partner | 2018-04-26 | Ongoing |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Director | - | 2012-12-19 |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Managing Director | 2012-12-19 | Ongoing |
| MOMAI APPARELS LIMITED | L18109MH2010PLC199178 | Director | - | 2014-08-18 |
| MOMAI APPARELS LIMITED | L18109MH2010PLC199178 | Managing Director | 2014-08-18 | Ongoing |
| SALUBRITY SPORTSWEAR PRIVATE LIMITED | U17309MH2017PTC296344 | Director | 2017-06-20 | Ongoing |
| AIFL ECOMMERCE PRIVATE LIMITED | U74999MH2018PTC307291 | Director | 2018-03-28 | Ongoing |
| AIFL RETAILS PRIVATE LIMITED | U74999MH2018PTC307457 | Director | 2018-04-03 | Ongoing |
Other Directorships of HITESH SUBHASH PUNJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Additional Director | - | 2014-09-26 |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Director | 2014-09-26 | Ongoing |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Director | - | 2019-02-25 |
| MOMAI APPARELS LIMITED | L18109MH2010PLC199178 | Director | 2013-04-15 | Ongoing |
| AIFL ECOMMERCE PRIVATE LIMITED | U74999MH2018PTC307291 | Director | 2018-03-28 | Ongoing |
| AIFL ECOMMERCE PRIVATE LIMITED | U74999MH2018PTC307291 | Director | - | 2019-02-13 |
| AIFL RETAILS PRIVATE LIMITED | U74999MH2018PTC307457 | Director | 2018-04-03 | Ongoing |
| AIFL RETAILS PRIVATE LIMITED | U74999MH2018PTC307457 | Director | - | 2019-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-4402 | MAULI TRADEVENTURES LLP | 967 3 4 GALA 3 4 BLD SS2 GR FLR,HARIHAR CORPORATION DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U77307MH2023PTC399744 | AVADHESH ROADWAYS PRIVATE LIMITED | H.NO.643/4,SHED:8,GAL:4A,GR FLR,,ARIHANT COMPLEX,NR KOPAR BUS STOP, PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| ACQ-9800 | CRUCO LLP | 1437/4B,bldg- B-1,,gala -104,prithvi complex,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46699MR2026PTC475144 | CIRCLEMETAL INDIA PRIVATE LIMITED | 1847/A-/5, Gala-5, BLD-A4,Krushna Complex, Sonale,Bhiwandi,Thane,Maharashtra,421302-India |
| U15490MH2019PTC324683 | FOWL FOODS PRIVATE LIMITED | 677/4 SHED 13 GALA NO. 104, ARIHANT COMPLEX, PURNA, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U31400MH2009PTC191348 | LINEPRO CONTROLS PRIVATE LIMITED | B4/ 104, PARASNATH INDUSTRIAL COMPLEX, VALPADA, MANKOLI - ANJUR ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U46309MH2023PTC398609 | KAILIAN FOODS PRIVATE LIMITED | Godown no. A1-104, Prerana Complex,1st Floor, Dapoda Anjuphata Rd,Bhiwandi,Thane,Maharashtra,421302-India |
| U21000MH1992PLC067108 | GREEN EARTH EDUCATION LIMITED | Gala No. G4 - G7, Globe Complex, Dapoda Road,Owali Village, Taluka Bhiwandi , THANE, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACF-9158 | SHAKTI REMEDIUM LLP | H.No.674/101, Gala no. 101,,1st FLR, BLDG No. A4, Harihar Complex,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U81100MH2023PTC401486 | SMA FACILITY SERVICE PRIVATE LIMITED | FLAT NO 104 1 ST FLR WING C,BLDG-4 PHASE -A SHREE COMPLEX PURANA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| AAZ-9802 | INDIYANA LOOMS LLP | 13/G-04 and 104, Ground And 1st, Arihant Commercial Complex,Kopar Bus Stop,Bhiwandi, Thane, Maharashtra, 421302 Bhiwandi, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U51101MH2012PTC235595 | JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302 |
| U53200MR2026PTC476122 | HR EXPRESS LOGISTICS PRIVATE LIMITED | 1520/4 BLDG M Gala4 Gr fl,Rahnal Village,Bhiwandi,Thane,Maharashtra,421302-India |
| ACM-9630 | BOF FOODS LLP | 1480/4, Shop No 4 Gr Floor,A Wing, Manav Complex,Bhiwandi,Thane,Maharashtra,India-421302 |
| U80200MH2024PTC429896 | PRAJANNOVATIONS INDIA PRIVATE LIMITED | FL07,GR FL A-W KALYANI,,CHS JAI MATADI COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2017PTC301910 | AGENX HYGIENE PRIVATE LIMITED | B-104,MANBHADRA COMPLEX NR.MUNISURVAT COMPOUND,RAHNAL VILLAGE, , BHIWANDI,THANE, Maharashtra, India - 421302 |
| ACT-8680 | ANOKHI INDUSTRIES LLP | H. No. 493/4, Gala 4, Bldg D/3,Ground Floor, Krishna Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAF-2072 | SSD GLOBAL MARKETING LLP | 409/4, Godown No. 4, Bldg.CC - 2 , Harihar Complex, Dapode Village Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2019PLC332459 | HARIT INDUSTRIES LIMITED | 1109, Building, E-4, Gala-1, 2ND Floor,Shri Arihant Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| ACG-4059 | HAVAN VENTURES AND IMPORT EXPORT LLP | H. NO 1059 GALA 4 GR FLR, A/8 PADMINI COMPLEX,,PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-1201 | HAN HEALTH CARE LLP | H.NO.2110, FLAT.4041 4TH FLR, MERAJ APT, WAFA,COMPLEX, SHANTINAGAR, PIRANIPADA, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45400MH2012PTC226767 | KALPAVVRIKSHA REALTORS PRIVATE LIMITED | H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAN-3525 | NEW HIND PROJECTS LLP | H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302 |
| U93090MH2018PTC316174 | SWAAMI VALVES & ENGINEERS PRIVATE LIMITED | GALA NO.104, FIRST FLOOR,PADMINI COMPLEX A/10,SURVEY NO-63, MOUJE PURNA, , BHIWANDI, THANE, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U46491MH2025PTC456400 | B M M RETAIL PRIVATE LIMITED | Building K5, Gala 112/113,Jai Shriram Complex,Dabhad,Bhiwandi,Thane,Maharashtra,India.,Bhiwandi,Thane,Maharashtra,421302-India |
| U85300MH2020NPL350654 | MAKER'S MERCI FOUNDATION | 1856 GALA 14 BLD H OSWAL IND COMPLEX SONALE THANE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| 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.