AAFREEN TRADING PRIVATE LIMITED
CIN: U51909PN2001PTC016437 As on: 2026-07-13
AAFREEN TRADING PRIVATE LIMITED (CIN: U51909PN2001PTC016437) is a Private company incorporated on 13 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AAFREEN TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
AAFREEN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2001PTC016437 and its registration number is 16437. Users may contact AAFREEN TRADING PRIVATE LIMITED on its Email address - . Registered address of AAFREEN TRADING PRIVATE LIMITED is 24 RUBY APTS TARABAIPARK , KOLHAPUR, Maharashtra, India - 416003.
Current status of AAFREEN TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAFREEN TRADING 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 TRADING
Purchase full report of AAFREEN TRADING
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 TRADING 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 AAFREEN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AAFREEN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U27106PN2005PTC020414 | MEMON ISPAT PRIVATE LIMITED | 24 RUBY APARTMENTSTARABAI PARK KOLHAPUR , KOLHAPUR, Maharashtra, India - 416003 |
| AAD-3212 | REAL TIME APPLICATIONS CENTER LLP | BN8 VIJAYALAXMI APTS NEAR RAJESH MOTORS KOLHAPUR TAL- KARVEER DIST- KOLHAPUR KOLHAPUR, Maharashtra, India - 416003 |
| AAU-2390 | REAL TIME BUSINESS SERVICES LLP | BN 8 VIJAYALAXMI APTS NEAR RAJESH MOTORS KOLHAPUR TAL KARVEER KOLHAPUR, Maharashtra, India - 416003 |
| U51909PN2022PTC209846 | KSR LOGISTICS AND INTERNATIONAL TRADING PRIVATE LIMITED | BUILDING NO 2 PLOT NO24 JYOTI APPARTMENT NEAR SHAHU BLOOD BANK NAGALA PARK,KOLHAPUR,Kolhapur,Maharashtra,416003-India |
| U00892PN2006PTC022311 | BIZCENTRIC SOLUTIONS PRIVATE LIMITED | 255/1A, HIGHWAY PARK ,APTS.,E WARD OLD P.B. ROAD, TARABAI CHOWK, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416003 |
| ACW-1650 | AMGOC LLP | 37/B MILENIYA APRT NR,HOTELVRUSHALI TARABAIPARK,Karvir,Kolhapur,Maharashtra,India-416003 |
| ABC-5459 | NNAMI CRAFTT LLP | 227 E WARD, OPP. SERENITY APTS,TARABAI PARK,Karvir,Kolhapur,Maharashtra,India-416003 |
| U73100PN2007PTC129785 | INNOVA GENETICS PRIVATE LIMITED | TARABAI PARK, BLOCK NO. 08, RAJMATI APTS., , KOLHAPUR, Maharashtra, India - 416003 |
| U85300PN2021NPL200566 | SAHYADRI WILDLIFE FOUNDATION | KALPANA,GATNO8-6-2EWARD,DEVANEVASAHAT,TARABAIPARK , KOLHAPUR, Maharashtra, India - 416003 |
| U43222MH2025OPC464211 | NARMADA SAUR USHNA-JAL PRANALI (OPC) PRIVATE LIMITED | RS NO.856,PLNO.24,SAINATH,COLONY, GALLI NO. 4,Karvir,Kolhapur,Maharashtra,416003-India |
| U62011PN2025PTC239566 | PRECELLENCE SYSTEMS INDIA PRIVATE LIMITED | CSNO23/6/6 E WARD TARABAI,PARK HIMMATBAHADUR ENCLAV,Karvir,Kolhapur,Maharashtra,416003-India |
| U29195MH1991PTC061980 | GAYATRI PACKAGING PVT LTD | 106 GULMOHAR APTS22/25-26 SARDAR COLONY TARABHAI PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U29220PN2018PTC175582 | PADMAVATI CASTINGS AND FORGINGS PRIVATE LIMITED | 905/1 KARADAGE HOUSING ROW BUNGLOW NO 24 RAMAN MALA , KOLHAPUR, Maharashtra, India - 416003 |
| ACU-5870 | SHIVADNYA DEVELOPERS LLP | RS No.22/24, Shop No.5,E Ward,Tarabai Park,Karvir,Kolhapur,Maharashtra,India-416003 |
| ACJ-1709 | RATNA SIDDHI ASSOCIATS LLP | 329 E, 4TH FLOOR, OFFICE NO 24 TO 26,,AMATYA TOWER,Karvir,Kolhapur,Maharashtra,India-416003 |
| U74210MH1997PTC107425 | KLM TECHNICAL SERVICES PRIVATE LIMITED | D-1 TANMAY APARTMENTSSONA PARK CS-37B CIRCUIT HOUSE ROAD TARABAIPARK , KOLHAPUR, Maharashtra, India - 416003 |
| U15323PN2021PTC205150 | JK SUGARS AND AGRO PRIVATE LIMITED | 329, E, 4TH FLOOR, OFFICE NO 24 TO 26 AMATYA TOWER, DABHOLKAR CORNER , KOLHAPUR, Maharashtra, India - 416003 |
| U45400PN2019PTC187521 | AAMITY INFRATECH INDIA PRIVATE LIMITED | SHOP 3,PANCH RATNA APTS, CS NO 250B/1B/2 'E' WARD, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U50404PN2009PTC134217 | OMKAR VEHICLES PRIVATE LIMITED | FR/4,4th Floor,Vasant Nivara Apts,250/4B,E Ward, Near Mahavir College,Nagala Park, , KOLHAPUR, Maharashtra, India - 416003 |
| U62013PN2023PTC221078 | DIGIALPHA IT SOLUTIONS PRIVATE LIMITED | 204-26 KH B New,Shahupuri Kolhapur 416003,Karvir,Kolhapur,Maharashtra,416003-India |
| U24115PN1986PLC041267 | ASHIRWAD AGRO INDUSTRIES LIMITED | 16/E NEAR R.T.O.OFFICE KOLHAPUR.-416003 , KOLHAPUR, Maharashtra, India - 416003 |
| U29308PN2022PTC217306 | ANANTAYANTRA SYSTEMS PRIVATE LIMITED | 100 THANE STUD FARM NEW PALACE ROAD KOLHAPUR 416003 , KOLHAPUR, Maharashtra, India - 416003 |
| ABA-2367 | REAANSHI LAND SOLUTIONS LLP | RS N, 817/1 K KARANDE MALA TARABAI PARK, KOLHAPUR 416003 KOLHAPUR, Maharashtra, India - 416003 |
| U32109PN1991PTC059706 | JIRGE ENGINEERS PRIVATE LIMITED | PLOT NO.11,E WARD NAGALA PARK, KOLHAPUR - 416003. , KOLHAPUR, Maharashtra, India - 416003 |
| U51909PN2020PTC193482 | AGROMILE EXPORTS PRIVATE LIMITED | 249-13 1 B Opp Vivekanandcollege Tarabai Park Kolhapur 416003 , Kolhapur, Maharashtra, India - 416003 |
| U33309PN2017PTC173486 | ZWD INDIA PRIVATE LIMITED | C.S.NO.22/5 SARDAR COLONEY, TARABAI PARK FLAT NO.1, KOLHAPUR-416003 , KOLHAPUR, Maharashtra, India - 416003 |
| U72200PN2007PTC130027 | BK WORK METHODS DATA TECHNOLOGIES PRIVATE LIMITED | 23/4 Shubhamkaroti, Himmat Bahadur’s Parisar, Tarabai park, Kolhapur, Maharashtra – 41 6003 , Kolhapur, Maharashtra, India - 416003 |
| U80903PN2019PTC183195 | AACHARYAM EDUCOM PRIVATE LIMITED | 329 E, 3rd Floor Office No.19 to 21, Amatya Tower, Kolhapur 416003 , KOLHAPUR, Maharashtra, India - 416003 |
| U80900PN2017PTC173283 | INDRANISH EDUCATIONS INDIA PRIVATE LIMITED | S NO.814/2 ,FL NO A-204,TULIP RESIDENCY KARANDE MALA , KOLHAPUR-416003 , KOLHAPUR, Maharashtra, India - 416003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.