• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANARAFMA TRADEPRO PRIVATE LIMITED

      CIN: U51909MH2018PTC312858 As on: 2026-07-13
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      ANARAFMA TRADEPRO PRIVATE LIMITED (CIN: U51909MH2018PTC312858) is a Private company incorporated on 17 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANARAFMA TRADEPRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANARAFMA TRADEPRO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ANARAFMA TRADEPRO PRIVATE LIMITED are RAFIQUE ALI MOHAMMED SHAIKH, and MOHAMMED ANAS RAFIQUE SHAIKH.

      ANARAFMA TRADEPRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC312858 and its registration number is 312858. Users may contact ANARAFMA TRADEPRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANARAFMA TRADEPRO PRIVATE LIMITED is 3RD FLOOR 32/42 AKHALWAYA BLDG OFFICE NO.5 AGIARY LANE OFF PERIN NARIMAN FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of ANARAFMA TRADEPRO 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 Names

      Previous CINs

      ZaubaCorp's company report for ANARAFMA TRADEPRO 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.

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      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.

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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 ANARAFMA TRADEPRO 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 ANARAFMA TRADEPRO
      DIN Director Name Designation Appointment Date
      08201767 RAFIQUE ALI MOHAMMED SHAIKH Director 2018-08-17
      08201768 MOHAMMED ANAS RAFIQUE SHAIKH Director 2018-08-17
      Past Directors & Key Managerial Personnel of ANARAFMA TRADEPRO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAFIQUE ALI MOHAMMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ANAS RAFIQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22210MH2010PTC205825 SHREESAI PRINTING PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U18109MH2010PTC205824 GOODLUCK APPARELS PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U29253MH2012PTC234157 NABENDU ENGINEERING PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U34300MH2007PTC170310 PAREL AUTOTOOLS PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U52300MH2007PTC170268 GOODWAYS TRADING PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U70101MH2011PTC222970 GOODWAYS REALTORS PRIVATE LIMITED Floor-1 FLR, 32/42, Akhalwaya Building Agiary Lane, Off Perin Nariman Street, F ort , Mumbai, Maharashtra, India - 400001
      U93000MH2013PTC251452 DELTA RIG CONSULTANTS PRIVATE LIMITED SHOP 3, FLOOR-GRD, 32/42 AKHALWAYA BUILDING, AGIARY LANE, OFF PERIN NARIMAN STREET, F ORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2016PTC287060 BLOOMFIELD AGRO PRODUCTS PRIVATE LIMITED 44, Floor 1st, Akhalwaya Buliding, 42/44 Agiary Lane, Off Perin Nariman Street Fo rt , Mumbai, Maharashtra, India - 400001
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U63000MH2005PTC155616 PUSH LOGISTICS AND WAREHOUSING PRIVATE LIMITED OFFICE NO. 5, SINDHU HOUSE, GROUND FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U85100MH2021PTC362176 SUNAID HEALTHCARE PRIVATE LIMITED Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001
      U85499MH2023PTC410739 BIDAR ACADEMY PRIVATE LIMITED 3rd floor Buid No.183,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U67110MH2004PTC147247 SMIT CAPITAL SERVICES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC175288 GIRIA SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      AAD-3074 AARAV MANAGEMENT ADVISORS LLP 3rd Floor, Sunder Bhavan, 32/38 Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U24232MH2007PTC171782 BHARTI LIFE SCIENCES PRIVATE LIMITED. 42, Olympus Bldg., 4th Floor, 179 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001
      AAH-8332 PRIORITY CUSTOMER CARE LLP Office No. 33, 3rd Floor, Printing House Police House Lane, Fort Mumbai, Maharashtra, India - 400001
      AAW-6922 NDF VENTURES LLP Office No. 1, 3rd Floor, Crescent Chamber, 56, Tamarind Lane Fort, Mumbai, Maharashtra, India - 400001
      AAG-3194 NISARG LOGISTICS LLP OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
      U70100MH2005PTC154511 APPROACH REALTY PRIVATE LIMITED ROOM NO 5, 1ST FLOOR, 152, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2012PTC226270 OPEE ENERGY PRIVATE LIMITED Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC245684 AURORA SOLAR OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Office No. 1, 1st Floor, 185 Perin, Nariman Street, Fort , MUMBAI, Maharashtra, India - 400001
      U93000MH2016PTC274142 R SQUARE RESOLUTION PRIVATE LIMITED MAHALAXMI BLDG. 1ST FLOOR, OFFICE NO.3, MARUTI LANE, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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