CIN |
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Company Name |
AFIA ENTERPRISES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
185454 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 August 2008 |
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Age of Company |
15 years, 8 month, 15 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AFIA ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO C-10, MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD Aurangabad MH 431001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02195318 |
Director |
05 August 2008 |
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02195320 |
Director |
05 August 2008 |
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02195323 |
Director |
05 August 2008 |
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02195325 |
Director |
05 August 2008 |
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02195331 |
Director |
05 August 2008 |
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02256312 |
Director |
05 August 2008 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAI-2040 |
GLINT ASTER HOMES LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR NA AURANGABAD Aurangabad Maharashtra 431001 |
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MATRIX REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR NA AURANGABAD Aurangabad Maharashtra 431001 |
AAD-9918 |
LARK REALTY LLP | SHOP NO. C-22, CTS NO. 20592 MOTIWALA TRADE CENTER, NIRALA BAZAR AURANGABAD Maharashtra 431001 |
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U72200MH2019PTC330214 |
SACHVEK TECHNOLOGIES PRIVATE LIMITED | SHOP NO-13,14 MOTIWALA TRADE CENTER NIRALABAZAR AURANGABAD Aurangabad MH 431001 IN |
U65929MH2019PLN331493 |
VIJETA URBAN CORPORATION NIDHI LIMITED | SHOP NO-10,D-TYPE,PL NO- 72/6,7&8, BHARAT BAZAR,CID. AURANGABAD AURANGABAD Aurangabad MH 431001 IN |
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SHREENAVRATNA BULLIONS PRIVATE LIMITED | SHOP NO 4 CTS NO 6068 ALAN KAR PLAZA KASARI BAZAR AT AURANGABAD 431001 AURANGABAD Aurangabad MH 431001 IN |
U93000MH2010PTC208120 |
SALASAR ASSOCIATES PRIVATE LIMITED | SHOP NO. 4, KHATOD COMPLEX, CTS NO. 20592, NIRALA BAZAR, AURANGABAD Aurangabad MH 431001 IN |
U74910MH2019PTC328080 |
MAXELL H.R. PRIVATE LIMITED | SHOP NO.9/10, PLOT NO.01 RADHIKA ARCADE, TOWN CENTER CIDCO AURANGABAD Aurangabad MH 431001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250