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
AAFREEN ENTERPRISES PRIVATE LIMITED
CIN: U51311DL1997PTC085014 As on: 2026-07-13
AAFREEN ENTERPRISES PRIVATE LIMITED (CIN: U51311DL1997PTC085014) is a Private company incorporated on 07 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 125000.00.
AAFREEN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AAFREEN ENTERPRISES PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of AAFREEN ENTERPRISES PRIVATE LIMITED are PARVESH KUMAR, PARAMVEER SINGH, and SATYAPAL MALIK.
AAFREEN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1997PTC085014 and its registration number is 85014. Users may contact AAFREEN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAFREEN ENTERPRISES PRIVATE LIMITED is 302 SHRI GANESH COMPLEX,E-35 LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of AAFREEN ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAFREEN ENTERPRISES 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 AAFREEN ENTERPRISES
Purchase full report of AAFREEN ENTERPRISES
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 AAFREEN ENTERPRISES 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 AAFREEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01952704 | PARVESH KUMAR | Director | 2010-07-09 |
| 03139762 | PARAMVEER SINGH | Director | 2010-07-09 |
| 08258760 | SATYAPAL MALIK | Director | 2010-07-09 |
Past Directors & Key Managerial Personnel of AAFREEN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE PEARL FASHIONS LIMITED | U17200HR2011PLC044533 | Director | 2011-12-12 | Ongoing |
| BLUE RABBITS APPARELS PRIVATE LIMITED | U18109HR2010PTC041595 | Director | 2010-11-23 | Ongoing |
| SHANAV IMPEX PRIVATE LIMITED | U51311DL2005PTC134641 | Additional Director | - | 2010-09-30 |
| SHANAV IMPEX PRIVATE LIMITED | U51311DL2005PTC134641 | Director | - | 2019-10-27 |
| BLACK PEARL DEFENCE PRIVATE LIMITED | U75230DL2010PTC210622 | Director | - | 2012-01-01 |
Other Directorships of PARAMVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANVAS SPIRITS & BEVERAGES PRIVATE LIMITED | U15500DL2013PTC261275 | Director | - | 2014-02-14 |
| BLUE RABBITS APPARELS PRIVATE LIMITED | U18109HR2010PTC041595 | Director | 2010-11-23 | Ongoing |
| BNKM REALTY PRIVATE LIMITED | U70109HR2022PTC107375 | Director | 2022-10-26 | Ongoing |
| PRANSH HEALTHCARE PRIVATE LIMITED | U74140HR2022PTC102810 | Director | 2022-04-13 | Ongoing |
| BLACK PEARL DEFENCE PRIVATE LIMITED | U75230DL2010PTC210622 | Director | - | 2012-01-01 |
Other Directorships of SATYAPAL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS BUILDERS & PROMOTERS PRIVATE LIMITED | U45200DL2006PTC156047 | Director | 2018-10-16 | Ongoing |
| KRIDAY PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70100DL2015PTC277820 | Additional Director | - | 2022-11-25 |
| KOLUMBUS INFRABUILD PRIVATE LIMITED | U70102DL2011PTC228614 | Additional Director | - | 2021-09-18 |
| RESICOM BUILDCON PRIVATE LIMITED | U70109DL2012PTC240036 | Director | 2012-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC060198 | LAKSHYA HOLDINGS PRIVATE LIMITED | 201 SHRI GANESH COMPLEX , E- 35 JAWAHAR PARK ,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2007PTC161603 | TARNAV ENERGY INFRASTRUCTURE PRIVATE LIMITED | 302, SHRI GANESH COMPLEX, E-35, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329463 | ANJANI PUTRA COLDSTORAGE PRIVATE LIMITED | E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2013PTC247451 | WINTECH BPO SOLUTIONS PRIVATE LIMITED | OFFIVE N 301 E-35 GANESH complex jawahar park LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72900DL2003PTC118974 | SARANSH TECHNOLOGIES PRIVATE LIMITED | E-35, THIRED FLOOR, SHRI GANESH COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U93020DL1997PTC089952 | RAUL INDIA PRIVATE LIMITED | E-35, 302, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U18100DL2009PTC193569 | PENDITS FASHION APPAR PRIVATE LIMITED | 304, Shri Ganesh Complex, E-35, Jawahar Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U51500DL2006PTC152242 | NAVJAGRATI NETMARKETING PRIVATE LIMITED | E-35/202, SHRI GANESH COMPLEX, VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U51909DL2005PTC141053 | OPTI-VIEW TECHNOLOGIES PRIVATE LIMITED | 102, SHRI GANESH COMPLEX E-35, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2023PTC423688 | VERMA AND KASANA FINSERV PRIVATE LIMITED | E-30, G/F, Ganesh Nagar,Pandav Nagar Complex,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2010PTC201659 | ANU BUILDWELL PRIVATE LIMITED | NO-E-30 T/F, GANESH NAGAR, PANDAV NAGAR COMPLEX, NEAR HANUMAN MANDIR, NEW DELHI , New Delhi, Delhi, India - 110092 |
| U33112DL2025PTC445905 | RICHWELLTRADERS PRIVATE LIMITED | OFC 302 , 3rd FLOOR ,E-7-A ,E BLOCK,JAWAHAR PARK , LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U45302DL2001PTC111227 | NORTHERN ELEVATORS PVT LTD | 101 SHRI GANESH COMPLEXE-35 JAWAHAR PARK LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U93000DL2010PTC203227 | SPARKLE EVENTS PRIVATE LIMITED | 302, E-7A, FRIEND COMPLEX, JAWAHAR PARK VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U82990DL2023PTC410599 | S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED | B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U74904DL2023PTC421970 | SARV SAMARTH SERVICES PRIVATE LIMITED | E/10/12 TRIVENI COMPLEX,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACR-2593 | SNEAKS & SOLE LLP | E7,102 FF FRIENDS COMPLEX, JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U70200DL2024PTC428421 | AARU SAMRIDDHI CONSULTANT PRIVATE LIMITED | 102 1/F E-13 JAWAHAR PARK,PRESS COMPLEX LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U80100DL2024PTC429922 | PRAKASH SECURE & SANITIZE PRIVATE LIMITED | 201, IIND FLOOR, E-7, FRIENDS COMPLEX,JAWAHAR PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U66300DL2023OPC423827 | R. K. MANTRA (OPC) PRIVATE LIMITED | PVT OFF NO 202 PRO NO E35,JAWAHAR PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| AAB-4011 | BESTOWAL TRADERS LLP | E 3/4 GANESH NAGAR, PANDAV NAGAR COMPLEX, PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U72200DL2009PTC188311 | SORUS SOFTECH PRIVATE LIMITED | E-35/301, SHREE GANESH COMPLEX JAWAHARPARK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2012PTC242739 | HEART WOOD INTERIORS PRIVATE LIMITED | E-35, ATS, GANESH COMPLEX JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74140DL2001PTC110013 | HIT LINE MANAGEMENT SERVICES PRIVATE LIMITED | 302 SHRI GANESH COMPLEXE-35 JAWAHAR PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85500DL2025PTC450482 | AUREVIA MARINE EDUCATION & SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | D-288/10 Wadhwa Complex, Vikash Marge,Laxmi Nagar, Near Laxmi Nagar Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| 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.
| 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.