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
ARFEES INDUSTRIES LIMITED
CIN: U24294GJ2002PLC041591 As on: 2026-07-13
ARFEES INDUSTRIES LIMITED (CIN: U24294GJ2002PLC041591) is a Public company incorporated on 27 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 78600000.00 and its paid up capital is Rs. 78600000.00.
ARFEES INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.ARFEES INDUSTRIES LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
ARFEES INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24294GJ2002PLC041591 and its registration number is 41591. Users may contact ARFEES INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of ARFEES INDUSTRIES LIMITED is SURVEYNO 86 VILLAGE ORMATALUKA OPLAD , DIST SURAT, Gujarat, India - 394540.
Current status of ARFEES INDUSTRIES 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 CINs
ZaubaCorp's company report for ARFEES INDUSTRIES 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 ARFEES INDUSTRIES
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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 ARFEES INDUSTRIES 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 ARFEES INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ARFEES INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01364553 | ABIR HAJIARIF NOORANI | Director | - | 2016-12-29 |
| 01373733 | ZAKKI HAJIIQBAL NOORANI | Director | - | 2016-12-29 |
| 01383758 | TUFAIL HAJIIQBAL NOORANI | Director | - | 2016-12-29 |
Other Directorships of ABIR HAJIARIF NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAKKI HAJIIQBAL NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUFAIL HAJIIQBAL NOORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110GJ1991PTC014892 | PARTH INDUSTRIAL GASES PRIVATE LIMITED | 43 GIDC OLPADOPP CYNAMIDE INDIA LTD OLPAD , DIST SURAT, Gujarat, India - 394540 |
| U05004GJ2000PTC095278 | MARINE SKYLINE AQUA HATCHERY PRIVATE LIMITED | 322/323, VILLAGE ORMA, TALUKA OLPAD, SURAT , SURAT, Gujarat, India - 394540 |
| U85100GJ2021PTC124662 | AMNANDA HEALTHCARE PRIVATE LIMITED | 350, VINAYAK NAGAR VILLAGE TALUKA SURAT CITY , SURAT, Gujarat, India - 394540 |
| U36990GJ2016PTC094421 | TAKSH MARBLE & GRANITE PRIVATE LIMITED | PLOT NO. 169, SHUBH RESIDENCY, VILLAGE UMRA TALUKA OLPAD SURAT , SURAT, Gujarat, India - 394540 |
| U92412GJ2014PLC078117 | AARYAMAN RECREATION CLUB LIMITED | HOUSE NO. 498, 499, VILLAGE TENA TALUKA OLPAD, DISTRICT SURAT , SURAT, Gujarat, India - 394540 |
| ABC-4015 | BKS STEEL LLP | BL 387/B/8 SHIV JYOT STEEL ATODRA,VILLAGE ATODRA TALUKA OLPAD DISTRICT SURAT,Olpad,Surat,Gujarat,India-394540 |
| U29100GJ2015PTC084404 | TURBOTEC EQUIPMENT AND TOOLS PRIVATE LIMITED | PLOT NO 33 TO 35, SWAGAT INDUSTRIAL ESTATE SURAT OLPAD ROAD, MASMA VILLAGE, OLPAD , SURAT, Gujarat, India - 394540 |
| U05004GJ2009PTC059002 | KENY AQUA FARM PRIVATE LIMITED | 39, JAVAHAR STREET VILLAGE-MOR, TAL-OLPAD , SURAT, Gujarat, India - 394540 |
| U99999GJ1979PTC111440 | D.S. SCREENS PRIVATE LIMITED | Survey/ Plot No. 55, Atodara Village, Olpad, , Surat, Gujarat, India - 394540 |
| U26105GJ2024PTC148232 | MACWIN SOLAR ENERGY PRIVATE LIMITED | PLOT NO 86 TO 108,96/A MADHAV ESTATE,Olpad,Surat,Gujarat,394540-India |
| U05004GJ2010PTC062337 | SURAT AQUA PRIVATE LIMITED | DESAI FALIA, TA OLPAD VILLAGE PINJRAT, TALUKA: OLPAD , SURAT, Gujarat, India - 394540 |
| ABA-4992 | AARJE TEXWORK LLP | AT&PO PARDI BHADOLI TA OLPAD DI, VILLAGE PARDI Surat, Gujarat, India - 394540 |
| ACC-8595 | NECON SOFTGEL LLP | Plot No. 122-123-132-133,,Village-Bolav,Tal-Olpad,Olpad,Surat,Gujarat,India-394540 |
| U46620GJ2024PTC153513 | FORTUNE COPPER PRIVATE LIMITED | Blk No 325 Plt No 11-20,Saras Village Road Orma,Olpad,Surat,Gujarat,394540-India |
| U24321GJ1997PTC032820 | BHARAT CARBONATES PRIVATE LIMITED | S. NO. BLOCK NO. 65, VILLAGE ATODARA, OLPAD SAYAN ROAD, OLPAD , SURAT, Gujarat, India - 394540 |
| U17119GJ1994PTC021330 | SUTEX YARNS PRIVATE LIMITED | PLOT NO 39, BLOCK NO 792, VILLAGE KUDSAD, TAL - OLPAD, , SURAT, Gujarat, India - 394540 |
| U74999GJ2017PTC095824 | YANG MACHINERY PRIVATE LIMITED | Shop Shree Nathji Complex F 14, Village Paria, Talu , olpad, Surat, Gujarat, India - 394540 |
| U17110GJ1993PTC020209 | LAKHANI SYNTHETICS PVT LTD | PLOT NO.57 TO 61, BLOCK NO. 793, VILLAGE- KUDSAD, TALUKA- OLPAD , SURAT, Gujarat, India - 394540 |
| U17200GJ2014PTC080188 | DESAI FABRICS PRIVATE LIMITED | 91, 92, Shiv Shakti Industrial Estate, Village : Delad, Taluka : Olpad, , Surat, Gujarat, India - 394540 |
| U17120GJ2011PTC065537 | SINGHVI FASHIONS PRIVATE LIMITED | PLOT NO. 248-251, SUNRISE INTE. TEXTILE PARK SAYAN SUGAR ROAD, VILLAGE-KARELI, OLPAD , SURAT, Gujarat, India - 394540 |
| U55101GJ2021PTC127415 | CDC FOODS PRIVATE LIMITED | G-41, PARA VISTAR, S.NO. 1994/4 T07/G1, VILLAGE OLPAD , SURAT, Gujarat, India - 394540 |
| U05001GJ2010PTC060500 | HARDIK AQUACULTURE PRIVATE LIMITED | 81/B, AT & PO MANDROI TALUKA: OPLAD, DISTRICT: SURAT , MANDROI, Gujarat, India - 394540 |
| U05004GJ2010PTC061085 | ASHIRWAD AQUACULTURE PRIVATE LIMITED | 81/B, AT & PO MANDROI TALUKA: OPLAD, DISTRICT: SURAT , MANDROI, Gujarat, India - 394540 |
| U01100GJ2021PTC126913 | OCK SURAT SPNF PRODUCER COMPANY LIMITED | R. S. No. 184/B Parishram Nagar Mandroi Tal.-Olpad, Dist-Surat , Mandroi, Gujarat, India - 394540 |
| AAH-1435 | SADJUL ENGINEERING & CONSTRUCTION LLP | 203, HAJI COMPLEX OLPAD,SURAT,Surat,Gujarat,India-394540 |
| U32300GJ2022PTC132770 | VOXEL INDUSTRIES PRIVATE LIMITED | P-6/01, VIBRANT ECCOPARK OLPAD,SURAT,Surat,Gujarat,394540-India |
| U52399GJ2021OPC122219 | VVMLM (OPC) PRIVATE LIMITED | 145 UTARUFALIYU OLPAD LAVACHHA, SURAT , SURAT, Gujarat, India - 394540 |
| U17021GJ2024PTC149819 | JAYBHARAT CORRUGATION PRIVATE LIMITED | Block No. 732,,Satvad Vaga, Olpad ,Surat,Olpad,Surat,Gujarat,394540-India |
| U72900GJ2022PTC132599 | SDHP DIGITECH PRIVATE LIMITED | PL NO 285 GRUHAM LUXARIA ORMA OLPAD,SURAT,Surat,Gujarat,394540-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80027214 | 2005-06-07 | 2005-07-25 | - | 51,500,000.00 | ANDHRA BANK | |
| 90110595 | 2003-07-24 | 2007-03-22 | - | 198,900,000.00 | ANDHRA BANK |
- 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.
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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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