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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
MAFIU PRIVATE LIMITED
CIN: U52399MH2021PTC368715 As on: 2026-07-13
MAFIU PRIVATE LIMITED (CIN: U52399MH2021PTC368715) is a Private company incorporated on 01 Oct 2021. 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.MAFIU PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MAFIU PRIVATE LIMITED are ASLAM IBRAHIM PIRKHAN, and MOHAMMAD ASLAM PIRKHAN.
MAFIU PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2021PTC368715 and its registration number is 368715. Users may contact MAFIU PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAFIU PRIVATE LIMITED is C/o SHRI ASLAM I. PIRKHAN, PIRKHAN VILLA PAPADI, VASAI WEST, PALGHAR. , VASAI, Maharashtra, India - 401207.
Current status of MAFIU 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 CINs
ZaubaCorp's company report for MAFIU 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 MAFIU
Purchase full report of MAFIU
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 MAFIU 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 MAFIU
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597839 | ASLAM IBRAHIM PIRKHAN | Director | 2021-10-01 |
| 09344131 | MOHAMMAD ASLAM PIRKHAN | Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of MAFIU
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASLAM IBRAHIM PIRKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEFIN MARINE PRIVATE LIMITED | U74999MH2013PTC246265 | Director | 2013-07-27 | Ongoing |
Other Directorships of MOHAMMAD ASLAM PIRKHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC246265 | BLUEFIN MARINE PRIVATE LIMITED | PIRKHAN VILLA PO-PAPDY, TAL-VASAI (W), THANE, MAHARASHTRA , VASAI, Maharashtra, India - 401207 |
| ACE-4603 | NAPSUMS TECHNOLOGIES LLP | 401, 4Th Floor, Dattani Prism 1 I.T. Park Behind Unity Mall,,Mahatma Gandhi Rd Vasai West, Vasai-Virar, Palghar,Vasai,Thane,Maharashtra,India-401207 |
| U85100MH2007PTC172253 | DIXON HEALTHCARE PRIVATE LIMITED | PLOT.NO 89, VASAI MUNCIPAL INDUSTRIES DHOVALI VILLAGE PAPDY VASAI WEST PALGHAR -401207 , VASAI VIRAR, Maharashtra, India - 401207 |
| U74999MH2021PTC366807 | YONTUNE TECHNOLOGY PRIVATE LIMITED | Tereza House, Diwanwadi, Papdy, Vasai West, Vasai, Papdy, , Vasai, Maharashtra, India - 401207 |
| ABZ-7049 | MILDERN HEALTHCARE LLP | PLOT NO.2 Vasai Municipal Industrial EstateUmela P VASAI PALGHAR Vasai, Maharashtra, India - 401207 |
| U32109MH2001PTC131472 | KITZ INDIA PRIVATE LIMITED | Plot No. 133-134, Vasai Municipal Industrial Area Umela Phata, Papdy, Vasai Road(west) , Vasai Road, Maharashtra, India - 401207 |
| U74999MH2015PTC261703 | KANZ IT PRIVATE LIMITED | A-Wing, 402, Pink Pearl, Lake Garden Complex, Post Papdy, Vasai , Vasai West, Maharashtra, India - 401207 |
| ACD-9784 | KOOL PULSE HVAC SOLUTIONS LLP | C/O CHRISHAN ALI DSILVA,WADI NAIGAON VASAI PALI,Vasai,Thane,Maharashtra,India-401207 |
| U24299MH2021PTC358648 | WORLD GROWER AGRISCIENCES PRIVATE LIMITED | BLDG. G-1, SHOP-2, LAWRENCE PARK, NAIGAON WEST, DIST. PALGHAR , VASAI, Maharashtra, India - 401207 |
| U51909MH2002OPC134766 | NOVELL EXPORTS PRIVATE LIMITED (OPC) | Plot No-127 Vasai Induatrial Estate Papadi, Umela Phata, Vasai West , Mumbai, Maharashtra, India - 401207 |
| U15122MH2013PTC240081 | VIVANTE FOODS PRIVATE LIMITED | PLOT NO. 127, VASAI MUNICIPAL INDUSTRIAL ESTATE, UMELA PATHA, VASAI WEST, PALGHAR , THANE, Maharashtra, India - 401207 |
| AAU-6091 | TIT FOR TAT DIGITAL LLP | FLAT NO-9, BLD NO-C1/4,MARIAM PARK, VADAVALI, NAIGAON WEST, Vasai, Maharashtra, India - 401207 |
| AAK-3307 | CORE INNOVATIONS RESTAURANT CONSULTANTS LLP | A/4 GREEN PARK CHS, KARKOON BHAT VASAI WEST PAPDY VASAI PALGHAR PAPDI, MUMBAI, Maharashtra, India - 401207 |
| U29305MH2019PTC323131 | TEFELAB INNOVATIONS PRIVATE LIMITED | Thermolab House, Plot No. 19 / 20, Vasai Umela Road, Vasai (West), Dist. Palghar , THANE, Maharashtra, India - 401207 |
| ACJ-3516 | RY INFRADEVELOPER LLP | House No. 69/2, Shantakamal. Nr. Gram Panchayat, Umela Gaon,,Bassein Road, Nagaon West, Vasai-Virar, Palghar,Vasai,Thane,Maharashtra,India-401207 |
| U20237MH2026PTC465422 | MILDERN HEALTHCARE PRIVATE LIMITED | PLOT NO.2 Vasai Municipal,Umela P VASAI PALGHAR,Vasai,Thane,Maharashtra,401207-India |
| U72900MH2013PTC250289 | TIME LINE INFOTECH PRIVATE LIMITED | 303,ROSHAN PLAZA, ABOVE PRINCE MEDICAL STORE, PAPDI, VASAI WEST. , VASAI, Maharashtra, India - 401207 |
| U22222MH2007PTC168735 | RAJ FLEXI PRINTSTICK PRIVATE LIMITED | PLOT NO 78/79, PAPDY INDUSTRIAL AREA, UMELA PHATA, VASAI (WEST) , VASAI, Maharashtra, India - 401207 |
| U21098MH2016FTC272272 | DETPAK INDIA PRIVATE LIMITED | Survey No.107, Rajdeep II Juchandra, NH 8, Naigaon, Vasai, Palghar District , Vasai, Maharashtra, India - 401207 |
| U28138MH2012PTC231859 | STANDARD METALICS INDO PRIVATE LIMITED | C - 9, PATEL ESTATE, KAMAN BHIWANDI ROAD VILLAGE DEVDAL, TALUKA VASAI , VASAI, Maharashtra, India - 401207 |
| AAZ-7775 | DIGITAL VASAI LLP | 3rd Floor, Gonsalves House, Near T.B. CollegeOpp. Papdy Church, Mahatma Gandhi Rd, Vasai West Vasai, Maharashtra, India - 401207 |
| U73100MH2021NPL365599 | SPARK IGNITION FOUNDATION | Bldg no F-1,F-2 G1 Vijay Park CHSL Dias & Pereira Nagar, Naigaon West,Vasai , Vasai, Maharashtra, India - 401207 |
| U51109MH2014PTC257091 | LAKSHYA TECHSTAR PRIVATE LIMITED | Office 704, Dattani Prism, Above Janseva Hospital, Behind Dattani Mall, Bhabola, Vasai Road (West), , Palghar, Maharashtra, India - 401207 |
| U74900MH2011PTC225009 | DELTA RECRUITMENT CONSULTANTS PRIVATE LIMITED | 210/211, 2nd Floor, Dattani Prism - 1, IT Park, Sandor, Vasai West , Palghar, Maharashtra, India - 401207 |
| U74900MH2010PTC210151 | AYESHA SERVICES PRIVATE LIMITED | 257/ 2nd FLOOR, GOLDEN PARK COMMERCIAL COMPLEX, NEAR PARVATI THEATER, ABOVE GOLD COIN HO TEL , VASAI WEST, Maharashtra, India - 401207 |
| U51900MH1998PTC113459 | SEANOL TRADING PRIVATE LIMITED | G-4/4,VIJAY PARKDIAS PEREIRA NAGAR NAIGAON WEST , VASAI 401207, Maharashtra, India - 000000 |
| U51900MH1998PTC114961 | DARSHAN TRADING PRIVATE LIMITED | G-4/4,VIJAY PARKDIAS PEREIRA NAGAR NAIGAON WEST , VASAI 401207, Maharashtra, India - 000000 |
| ACA-9509 | CRAFTHAUS BUILDCON LLP | 403, Floor4, Vinodini AptPapdy, Vasai West Vasai, Maharashtra, India - 401207 |
| ACQ-9806 | ECGS EDUCATION LLP | C/o Mohamed Riaz Amir,Mulla, Mulla House, Papdy,Vasai,Thane,Maharashtra,India-401207 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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