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      AFD ADVISORS LLP

      LLPIN: AAT-8720 As on: 2026-07-13

      AFD ADVISORS LLP (LLPIN: AAT-8720) is a Limited Liability Partnership firm incorporated on 17 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AFD ADVISORS LLP are AIJAZ ATIF SYED, and FARAH DEEBA.

      AFD ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-8720. Its Email address is [email protected] and its registered address is FLAT NO 103 PLOT NO 109 SEC 10 M/S SAI SARAH GROUP TAL PANVEL RAIGAD, Maharashtra, India - 410208

      Current status of AFD ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AFD ADVISORS 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 AFD ADVISORS
      DIN Director Name Designation Appointment Date
      08883415 AIJAZ ATIF SYED Designated Partner 2020-09-17
      08883416 FARAH DEEBA Designated Partner 2020-09-17
      Past Directors & Key Managerial Personnel of AFD ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AIJAZ ATIF SYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FARAH DEEBA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92410MH2022PTC394733 DAIHIKI FITNESS PRIVATE LIMITED Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208
      U92320MH2020NPL352549 MARATHI HERITAGE FORT FEDERATION PARVATI CASTLE, FLAT NO-1101, PLOT NO-80 SECT-23, TAL-PANVEL,Raigarh M H 410208 , PANVEL, Maharashtra, India - 410208
      U46301MH2025PTC439536 MEOW INDUSTRIES PRIVATE LIMITED Flat No. 102, 1st Floor, S M Royal Avenue,Sector 23, Plot No. 10,Panvel,Raigarh(MH),Maharashtra,410208-India
      U15400MH2019PTC411203 FRESH FOOD RETAILERS PRIVATE LIMITED BILAD BUILD & DEV, FLAT NO-1103 PLOT NO 9 SEC-18 TALOJA PHASE-II, TAL-PANVEL , Panvel, Maharashtra, India - 410208
      U63992MH2024PTC433774 LUMINEXIFY DIGITAL PRIVATE LIMITED FLAT-704, PLOT-97, SEC.-10 TALOJA PANCHNAND PH-I,M/S SHREE RIDDHI SIDDHI B TAL PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
      U46900MH2026PTC465577 LUMIORBIS AGRO & COMMODITIES PRIVATE LIMITED DHANASHREE CHS BLDG. NO. E01 FLAT 1005 10TH FLOOR,PL NO 1 SEC 37, TALOJA NAVI MUMBAI PANVEL (M CL),Panvel,Raigarh(MH),Maharashtra,410208-India
      U42909MH2025PTC457704 SK RESOLUTE INTERNATIONAL PRIVATE LIMITED FLAT NO 304, S M PLAZA, P,PLOT NO 02, SECTOR 23,,Panvel,Raigarh(MH),Maharashtra,410208-India
      U68200MH2023PTC415938 AZERUS INDIA BIZCORP PRIVATE LIMITED Flat NoA202,Real Paradise,CHS Ltd, Plot No.96,Sec10,Panvel,Raigarh(MH),Maharashtra,410208-India
      U58200MR2026PTC477092 ORYCORE TECHNOLOGIES PRIVATE LIMITED 103 Bldg No L02 Plot No.6,Sec No34 Talode Panchnad,Panvel,Raigarh(MH),Maharashtra,410208-India
      ABZ-9738 POINT TO POINT DISPATCH LLP Flat-1101, Sec-14, Plot No-103, PH-1,Nidhi Residency, Taloja Panchnand Panvel, Maharashtra, India - 410208
      U74999MH2022PTC386205 ASTOUND SECURITY PRIVATE LIMITED FLAT NO-903, PLOT NO.-88, SECT-10, TALOJA PANCHNAN , PANVEL, Maharashtra, India - 410208
      U24232MH2019PTC333317 WELLBLESS PHARMACEUTICAL PRIVATE LIMITED M. CON SHELTER, FLAT NO-505, PLOT NO-11, SECT-16, TALOJA PACHNAND, PHASE-II, , PANVEL, Maharashtra, India - 410208
      ACI-0340 IGNITE INNOVOSOL LLP FLAT NO-M /506 SR NO-32 /1A AND 32/1B,ARIHANT 3 AN PANVEL RAIGAD KOYANA VELHE,Panvel,Raigarh(MH),Maharashtra,India-410208
      AAV-4111 DAFEX WORLDWIDE LOGISTICS LLP FLAT 202 O 3 KALPRUKSH HEDUTANE POST KANPOLI MDR NO 6 TALOJA MIDC TAL PANVEL DIST RAIGAD 410208 PANVEL, Maharashtra, India - 410208
      U74999MH2018PTC306106 IMPCE CONSULTANTS PRIVATE LIMITED EWS, FLAT NO. 0503, BUILDING NO. E 04, PLOT NO. 1, SECTOR 3, TALODE PANCHNAD (CT) , Panvel, Maharashtra, India - 410208
      U41003MH2025PTC454649 TALOJA PORTAA CABIN PRIVATE LIMITED FLAT NO 102, PLOT NO 142,SECTOR10 AYESHA APARTMENT,Panvel,Raigarh(MH),Maharashtra,410208-India
      U25111MH2025PTC441322 GKS WINDOWS AND FACADE PRIVATE LIMITED Flat No.603, Plot No.105,Kailash Tower CHSL, Sec14,Panvel,Raigarh(MH),Maharashtra,410208-India
      U20299MH2025PTC464302 CYGNOVA TECHNOLOGIES PRIVATE LIMITED Flat No 906 Sec 7 plot No,14 PH-1 Taloja Skyline,Panvel,Raigarh(MH),Maharashtra,410208-India
      U47912MH2023PTC414313 SMARTDEAL MARKETING PRIVATE LIMITED Flat No.201 , Plot No. 13,Ram Rai Kunj, Sec-26,,Panvel,Raigarh(MH),Maharashtra,410208-India
      U46699MH2025PTC440586 R M CORPORATION PRIVATE LIMITED SM PLAZA BUILD,FLAT NO503,PLOT NO-02,SEC-23,PHASE-2,Panvel,Raigarh(MH),Maharashtra,410208-India
      ACJ-2469 RMC EXPRESS LLP S M ENCLAVE, SHOP NO-04, PLOT NO-08,SECTOR-16, TALOJA PHASE-2,Panvel,Raigarh(MH),Maharashtra,India-410208
      U52312MH2020PTC338173 AS EINSTA LIFESTYLE INDIA PRIVATE LIMITED FLAT NO- 406 SEC-16 PLOT NO-27, TALOJA PH-II, SAI KRISPANVEL TALOJA PANCHAND , RAIGARH, Maharashtra, India - 410208
      U52110PN2022PTC215200 FEMISTORE PRIVATE LIMITED FLAT NO.803/C, PLOT NO. 22,SEC-4, GAMI HARPANVEL RAIGAD TALODE PANCHNAD (CT) , Raigarh, Maharashtra, India - 410208
      U60230MH2021PTC359027 RUDRA CONTAINER MOVERS PRIVATE LIMITED FL. NO. 103, WING - F1, S.NO. 40/1, KANPOLI VILLAGE, TAL PANVEL , NAVIMUMBAI, Maharashtra, India - 410208
      U63030MH2019PTC335177 SEAGLOBE LINES PRIVATE LIMITED Flat No. 202, Sec 17, Plot No. 28, Ali Complex, Taloja Phase II, Panvel , NAVI MUMBAI, Maharashtra, India - 410208
      AAO-5217 MAVENS AND NESTORS CONSULTANTS LLP Classic Tower'' Flat No-807, Plot No-11 Sect-18, Taloja Pachnand, Phase-II, Tal-Panvel Navi Mumbai, Maharashtra, India - 410208
      U27300MH2017PTC300383 STANPRO COATED STEELS PRIVATE LIMITED PLOT NO.E-5, MIDC, TALOJA, TAL. PANVEL, DIST. RAIGAD , PANVEL, Maharashtra, India - 410208
      U27200MH1998PTC112949 BANSAL IRON PROCESSORS PRIVATE LIMITED Plot No. B-24/1, MIDC, Taloja Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410208
      U24304MH2021PTC361842 INPOL CHEMICALS INDIA PRIVATE LIMITED Plot.No.64, New Chemical Zone, Tal - Panvel, Dist-Raigad, MIDC Taloja, , Panvel, Maharashtra, India - 410208
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
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      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 Share 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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