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
AAFCO REAL ESTATES INDIA PRIVATE LIMITED
CIN: U45200MP2012PTC027566 As on: 2026-07-13
AAFCO REAL ESTATES INDIA PRIVATE LIMITED (CIN: U45200MP2012PTC027566) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16007500.00.
AAFCO REAL ESTATES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAFCO REAL ESTATES INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AAFCO REAL ESTATES INDIA PRIVATE LIMITED are ATHAR MOHAMMAD QURESHI, VIVEK AGRAWAL, NAVED MOHAMMAD QURESHI, JAGDEEP SINGH RAGHWANSHI, SANJAY JAIN, and MAN MOHAN AGRAWAL.
AAFCO REAL ESTATES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC027566 and its registration number is 27566. Users may contact AAFCO REAL ESTATES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAFCO REAL ESTATES INDIA PRIVATE LIMITED is TALAB ROAD , , SERONJ, Madhya Pradesh, India - 464228.
Current status of AAFCO REAL ESTATES INDIA 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 AAFCO REAL ESTATES INDIA 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 AAFCO REAL ESTATES INDIA
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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 AAFCO REAL ESTATES INDIA 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 AAFCO REAL ESTATES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05133671 | ATHAR MOHAMMAD QURESHI | Director | 2012-01-25 |
| 06533084 | VIVEK AGRAWAL | Director | 2013-09-30 |
| 06654242 | NAVED MOHAMMAD QURESHI | Director | 2019-09-30 |
| 08486621 | JAGDEEP SINGH RAGHWANSHI | Director | 2019-09-30 |
| 08486660 | SANJAY JAIN | Director | 2019-09-30 |
| 08486659 | MAN MOHAN AGRAWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AAFCO REAL ESTATES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06533084 | VIVEK AGRAWAL | Additional Director | - | 2013-09-30 |
| 06654242 | NAVED MOHAMMAD QURESHI | Additional Director | - | 2019-09-30 |
| 08486621 | JAGDEEP SINGH RAGHWANSHI | Additional Director | - | 2019-09-30 |
| 08486660 | SANJAY JAIN | Additional Director | - | 2019-09-30 |
| 03514010 | ABDUL QAYYUM | Director | - | 2019-06-25 |
| 06533068 | ABDUL SATTAR | Additional Director | - | 2013-09-30 |
| 06654233 | NOOR UL AMEEN | Additional Director | - | 2013-09-30 |
| 08486659 | MAN MOHAN AGRAWAL | Additional Director | - | 2019-09-30 |
| 02872227 | FASEE ULLAH KHAN | Director | - | 2012-12-19 |
| 02884764 | ABDUL HAKEEM MANSOORI | Director | - | 2019-06-25 |
| 02884774 | ANURAG TARAN | Director | - | 2012-12-19 |
Other Directorships of ATHAR MOHAMMAD QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | U45201MP2010PTC023049 | Director | 2012-09-01 | Ongoing |
Other Directorships of VIVEK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMIDHA HOMES PRIVATE LIMITED | U70200MP2019PTC050086 | Director | 2019-11-15 | Ongoing |
Other Directorships of NAVED MOHAMMAD QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERMINE CONSTRUCTIONS PRIVATE LIMITED | U45309MP2016PTC041463 | Director | 2016-09-12 | Ongoing |
Other Directorships of JAGDEEP SINGH RAGHWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL QAYYUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AR FRESH FOODS PRIVATE LIMITED | U15110MP2021PTC054524 | Director | 2021-01-15 | Ongoing |
| KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | U45201MP2010PTC023049 | Director | 2012-09-01 | Ongoing |
| AR CREATORS INDIA PRIVATE LIMITED | U45400MP2019PTC048493 | Director | 2019-05-01 | Ongoing |
| AR BUSINESS SOLUTIONS PRIVATE LIMITED | U72200MP2021PTC057652 | Director | 2021-09-27 | Ongoing |
Other Directorships of ABDUL SATTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAGE REALBUILD PRIVATE LIMITED | U45200MP2012PTC027528 | Director | 2015-02-02 | Ongoing |
| AR HELP & CARE PRIVATE LIMITED | U85110MP2020PTC053169 | Director | 2020-10-08 | Ongoing |
Other Directorships of NOOR UL AMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHATEC REAL ESTATE PRIVATE LIMITED | U43299MP2024PTC070461 | Director | 2024-03-26 | Ongoing |
Other Directorships of MAN MOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FASEE ULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAARTHI DEVCON PRIVATE LIMITED | U45200MP2011PTC027252 | Director | 2012-06-01 | Ongoing |
| KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | U45201MP2010PTC023049 | Director | - | 2012-12-19 |
| ASRAA TOWNSHIP PRIVATE LIMITED | U45203MP2015PTC033677 | Director | 2019-11-16 | Ongoing |
| ASRAA TOWNSHIP PRIVATE LIMITED | U45203MP2015PTC033677 | Director | - | 2017-09-14 |
Other Directorships of ABDUL HAKEEM MANSOORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | U45201MP2010PTC023049 | Director | 2010-02-09 | Ongoing |
Other Directorships of ANURAG TARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARTHI DEVCON PRIVATE LIMITED | U45200MP2011PTC027252 | Director | 2016-02-13 | Ongoing |
| KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | U45201MP2010PTC023049 | Director | - | 2012-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2010PTC023049 | KOLONIZER REAL BUSINESS SOLUTIONS PRIVATE LIMITED | TALAB ROAD , , SERONJ, Madhya Pradesh, India - 464228 |
| U15110MP2021PTC054524 | AR FRESH FOODS PRIVATE LIMITED | C/O HAFE KHAN, KAREN KHAN TALAB ROAD , SIRONJ, Madhya Pradesh, India - 464228 |
| U43299MP2024PTC069376 | AR SKYLINE PRIVATE LIMITED | C/O SHRI HAFE KHAN, KAREN,KHAN TALAB ROAD,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U43299MP2025PTC074649 | ASASI PRIVATE LIMITED | C/O SHRI HAFE KHAN,,KAREN KHAN, TALAB ROAD,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U45400MP2019PTC048493 | AR CREATORS INDIA PRIVATE LIMITED | C/O HAFIJ AB KAREEM KHAN TALAB ROAD, , SIRONJ,, Madhya Pradesh, India - 464228 |
| U72200MP2021PTC057652 | AR BUSINESS SOLUTIONS PRIVATE LIMITED | C/O HAFE KHAN, KAREN KHAN, TALAB ROAD , SIRONJ, Madhya Pradesh, India - 464228 |
| U05122MP2005PTC017668 | SIRONJ CROPS PRODUCERS COMPANY PRIVATE LIMITED | NEAR SAHARA INDIA BANK, MANDI BYPASS ROAD SIRONJ DISTT. VIDISHA , VIDISHA, Madhya Pradesh, India - 464228 |
| U45203MP2015PTC033677 | ASRAA TOWNSHIP PRIVATE LIMITED | Exchange Road , Sironj, Madhya Pradesh, India - 464228 |
| U13996MP2025PTC076842 | WOMANNIYA HEALTH CARE PRIVATE LIMITED | Ward No 11,Link Road,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U01403MP2011PTC025507 | SIRONJ FOODS AND AGRO PRIVATE LIMITED | MANDI BY PASS ROAD , SIRONJ, Madhya Pradesh, India - 464228 |
| U01100MP2021PTC058949 | YOGIADI FARMER PRODUCER COMPANY LIMITED | Ward No. 10, Hanuman Path, Bamora Road , Sironj, Madhya Pradesh, India - 464228 |
| U45209MP2022PTC059170 | SAW CREATORS PRIVATE LIMITED | Tehsil Road Park City Colony, W 21 , Sironj, Madhya Pradesh, India - 464228 |
| U93090MP2018PTC047279 | PACIFICATOR ATOZ WORK PRIVATE LIMITED | SHRI BABULAL KSHATRI NAKA BAMORA ROAD, SIRONJ , VIDISHA, Madhya Pradesh, India - 464228 |
| U01400MP2021PTC056201 | PREM KUNJ FARMER PRODUCER COMPANY LIMITED | C/O BHAGAT SINGH CHATRI NAKA, BAMORA ROAD , SIRONJ, Madhya Pradesh, India - 464228 |
| U45200MP2012PTC028380 | GRANTH BUILDCON PRIVATE LIMITED | LAKSHMI COLONY, NEAR MANSA POORAN TEMPLE LATERI ROAD , SIRONJ, Madhya Pradesh, India - 464228 |
| U01114MP2025PTC079395 | KPS PRODUCER COMPANY LIMITED | C/O PRAKASH BABU SEN,WARD NO 13 BYPASS ROAD,Sironj,Vidisha,Madhya Pradesh,464228-India |
| AAY-9571 | SHREEM DEVCON LLP | MITHILESH /KRISHNA GOPAL SHRIVASTAV, WARD NO.21 GOPAL BHAWAN, LATERI ROAD SIRONJ, Madhya Pradesh, India - 464228 |
| U85110MP2020PTC053169 | AR HELP & CARE PRIVATE LIMITED | SHOP NO. 1 INFRNT OF MANGAL BHAWAN LINK ROAD SIRONJ , SIRONJ, Madhya Pradesh, India - 464228 |
| U45309MP2021PTC055448 | CUSTOMER BUILDER LINK PRIVATE LIMITED | 5/4 Ward 10 Bamora Road Hnauman Path,Chatri Naka , Sironj, Madhya Pradesh, India - 464228 |
| U01611MP2023PTC064715 | SIROJNATERAN FARMER PRODUCER COMPANY LIMITED | C/O MUKESH PARSORA,SIRONJ,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U43290MP2025PTC075818 | SHRI HARDOL BUILDCON PRIVATE LIMITED | WARD NO. 2,PALIWAL COLONY,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U45200MP2011PTC027252 | SAARTHI DEVCON PRIVATE LIMITED | NIRVAN ELECTRONICS, CHATRI NAKA , SIRONJ, Madhya Pradesh, India - 464228 |
| U46692MP2025OPC076313 | MARKATESHAM AGRO SCIENCE (OPC) PRIVATE LIMITED | C/OSURYA PRAKASHMUNSHILAL,WARD- 11,,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U01611MP2024PTC071607 | MAA VEGMATEE FARMER PRODUCER COMPANY LIMITED | C/O SUNIL SHARMA,VILLAGE JAITPUR,Sironj,Vidisha,Madhya Pradesh,464228-India |
| U01407MP2016PTC035576 | RDHS AGRO PRIVATE LIMITED | BRAHMAPATH, WARD NO. 7, PATWATOLA , , SIRONJ, Madhya Pradesh, India - 464228 |
| U51310MP2022PTC062741 | RAGHAV-RIAN TRADERS PRIVATE LIMITED | WARD NO 12 KATHALI BAZAR SIRONJ , Sironj, Madhya Pradesh, India - 464228 |
| U70109MP2021PTC055169 | YES TIME BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O HAMEED KHAN KALA BAZAR , SIRONJ, Madhya Pradesh, India - 464228 |
| U14290MP2021PTC056855 | SHAKTIM PRIVATE LIMITED | C/O SHASHI JAIN WARD NO. 03, BALAJIDHAM , SIRONJ, Madhya Pradesh, India - 464228 |
| ACE-9049 | ZUBA MARKETING LLP | WARD NO.6 HOUSE NO. 49/3,JAVAHAR BAJAR,Sironj,Vidisha,Madhya Pradesh,India-464228 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100543990 | 2022-02-09 | - | - | 9,500,000.00 | State Bank of India | |
| 100543997 | 2022-02-09 | - | - | 9,500,000.00 | State Bank of India | |
| 100714791 | 2023-03-24 | - | - | 2,016,998.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.