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
AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED
CIN: U51909PN2018OPC174499 As on: 2026-07-13
AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED (CIN: U51909PN2018OPC174499) is a One Person Company company incorporated on 19 Jan 2018. 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.AFIYA OWAIS IMPORT EXPORT (OPC) 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.].
MUJAHID KHALIL KAZI is the director of AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED.
AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2018OPC174499 and its registration number is 174499. Users may contact AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED is SR. No. 230/B,Hissa No.2, Plot No.41, Sanjay Park, Lohagaon, , Pune, Maharashtra, India - 411032.
Current status of AFIYA OWAIS IMPORT EXPORT (OPC) 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 AFIYA OWAIS IMPORT EXPORT (OPC) 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 AFIYA OWAIS IMPORT EXPORT (OPC)
Purchase full report of AFIYA OWAIS IMPORT EXPORT (OPC)
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 AFIYA OWAIS IMPORT EXPORT (OPC) 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 AFIYA OWAIS IMPORT EXPORT (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08023177 | MUJAHID KHALIL KAZI | Director | 2018-01-19 |
Past Directors & Key Managerial Personnel of AFIYA OWAIS IMPORT EXPORT (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUJAHID KHALIL KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2011PTC140079 | GAPPS SOFTWARES PRIVATE LIMITED | S.R NO. 230, HISSA NO.4/B2 PLOT NO.10, NEELAM APP. SANJAY PARK , VIMAN DARSHAN SOCIETY, , PUNE, Maharashtra, India - 411032 |
| AAT-7155 | HIVEARA TECHNOLOGIES LLP | Sr No 256 Hissa No 2/29 Plot No 74 Khese Park Pune Pune, Maharashtra, India - 411032 |
| U72900PN2022PTC207595 | CLOUD BOOSTERS PRIVATE LIMITED | SR NO 230/B/3 PUSHPANJALI PLOT NO 34/A SANJAY PARK LOHEGAON , PUNE, Maharashtra, India - 411032 |
| U52100PN2019PTC184715 | AL BAASIT IMPORT EXPORT PRIVATE LIMITED | H NO. 31., S.NO. 230B/2 VIMAN DARSHAN FLAT NO 105, SANJAY PARK, LOHGAON , PUNE, Maharashtra, India - 411032 |
| AAC-3719 | MAK SQUAD GADGETS LLP | Plot No.30,S No. 230/B/3, Lane No.5/1,Sanjay Park, Opposite Jeevan Supermarket, Viman Nagar Pune, Maharashtra, India - 411032 |
| U31909PN2007PTC131040 | KARSHATI FOR ENERGY AND ENVIRONMENT PRIVATE LIMITED | FLAT NO 4, S NO 230, B/3, PLOT NO 11A VIMAN DARSHAN, SANJAY PARK, AIRPORT ROAD , PUNE, Maharashtra, India - 411032 |
| U91110PN2015NPL155669 | INDO-KOSOVO CHAMBER OF COMMERCE | Flat No. T / 3, S. No. 233B, Plot No - 12 Rishabh Apartment, Sanjay Park, Lohagaon , Pune, Maharashtra, India - 411032 |
| U45200PN2009PTC133550 | SANJEET BUILDCON PRIVATE LIMITED | SR NO.34, HISSA NO.1, PLOT NO 46 YASHASHREE TARANGAN, GR FLR UNIT NO 1&2 VIDYANAGAR , PUNE, Maharashtra, India - 411032 |
| U74900PN2009PTC134309 | NATURE ENVIRONMENTAL MANAGMENT AND SOLUTIONS PRIVATE LIMITED | MAGMA APPARTMENT, FLAT NO. 4, S NO 235 PLOT NO. 28 HISSA NO. A/1, SANJAY PARK, AIR PORT ROA D , PUNE, Maharashtra, India - 411032 |
| AAK-9332 | VALUEQO FOODS LLP | S. No. 230, B/2, Shop No. 2, Ground Floor Sanjay Park, near Madina Masjid, Lohgaon PUNE, Maharashtra, India - 411032 |
| U15400PN2019PTC182346 | TAHIRAH FOODS PRIVATE LIMITED | Plot No.13, S.No. 230/B/3 Sanjay Park, Viman Darshan,PUNE,Pune,Maharashtra,411032-India |
| U88900PN2025NPL243571 | EQUERA INSTITUTE FOR INCLUSIVE AND SUSTAINABLE DEVELOPMENT FOUNDATION | SR NO-258/2B, PLOT NO.31,KHESE PARK, LOHEGAON,Pune City,Pune,Maharashtra,411032-India |
| U62099PN2024PTC227113 | USPV TECHNOLOGIES PRIVATE LIMITED | Sr.No.261/1/1;Plot No2,Khese Park Lohagaon Havel,Pune City,Pune,Maharashtra,411032-India |
| U72200PN2000PTC014436 | APPLICATION SERVICE PROVIDERS (INDIA) PRIVATE LIMITED | PLOT NO 28 SANJAY PARCVIMANDARSHAN SR NO 230/B/3 , PUNE, Maharashtra, India - 411032 |
| AAX-5776 | WANIJYAM TRADING LLP | PURU SOCIETY, SANJAY PARK, SR NO. 235 PLOT NO 98A HISSA 4/18 LOHGAON PUNE, Maharashtra, India - 411032 |
| ACM-5585 | UTK SOLUTIONS LLP | F No B 105 Flat 105 Rewa-B Hsg Soc Ltd S.No.233B, P.No.15, Sanjay Park,Pune City,Pune,Maharashtra,India-411032 |
| U74999PN2017PTC173153 | SATCOP INDIA PRIVATE LIMITED | S.NO.258, H.NO 2B PL NO 41, KHESE PARK, LOHGOAN , PUNE, Maharashtra, India - 411032 |
| U74999PN2010PTC136052 | VICTOR ADVISORS INDIA PRIVATE LIMITED | Sr. No.164/2B, Plot No.38, Adarsh Colony, Road No.11, Tingre Nagar, , Pune, Maharashtra, India - 411032 |
| U74999PN2015PTC156281 | SCEPTER TEL INDUSTRIES PRIVATE LIMITED | S No 258, Hissa No 2B, Pl No 33, Samppana Bunglow Nr Sharda Vidyalaya, Khese Park, Lohgaon , Pune, Maharashtra, India - 411032 |
| AAW-1338 | SSAVANA ASSOCIATES LLP | FLAT NO: 07, SR NO: 33/2, PLOT NO 28 SANSKRUTI SHILP, TINGARE NAGAR, ROAD NO: 14 PUNE, Maharashtra, India - 411032 |
| AAQ-1442 | DIGITALSPRING CONSULTING LLP | FLAT NO. 10, SR.NO. 33/1/1 1 2, SAI SANKALPA, PLOT NO.32, ROAD NO.13G, VIDYANAGAR, TINGRE NAGAR, PUNE, Maharashtra, India - 411032 |
| ABC-3579 | LAXMI UNIQUE REALTY LLP | FL. No. 206, Sr No-34/2, Pl No-109 Vidya Nagar,CTS No-2/110 Dhanori, TQ. Haveli,Pune City,Pune,Maharashtra,India-411032 |
| U31104PN2011PTC140967 | FABRITECH PROCESS EQUIPMENTS PRIVATE LIMITED | H. NO. 2/372, SR. NO. 67/1B, WARD NO. 2, VIDYANAGAR, , PUNE, Maharashtra, India - 411032 |
| U74999PN2021OPC204260 | TUMISTAR (OPC) PRIVATE LIMITED | House No-483, Sr No. 37-2 Plot No -2, Vaibhav Colony,Vidya Nagar , Pune, Maharashtra, India - 411032 |
| U74904PN2026PTC253116 | OMVI CORPSOL SERVICES PRIVATE LIMITED | SR NO 256/2/13 KHESE PARK,HOUSE NO. 50A LOHAGAON RD,Pune City,Pune,Maharashtra,411032-India |
| U61104PN2025PTC238850 | LAXMI FIBER NETWORK PRIVATE LIMITED | SR NO-33/2, PLOT NO. 03, ROAD NO 14,airport road,Pune City,Pune,Maharashtra,411032-India |
| U46699PN2024PTC232143 | CRAFTOONS INDIA PRIVATE LIMITED | SR NO-164/2D, PLOT NO-8,ADARSH COLONY, ROAD NO-1,,Pune City,Pune,Maharashtra,411032-India |
| ACL-6536 | SAMCRETE SPUN PIPE LLP | S. NO 35/1/2/4, Plot No 41, Lane No 7,Murlidhar apartment, Tingre Nagar,Pune City,Pune,Maharashtra,India-411032 |
| ACO-4647 | AVVJS ENTERPRISES LLP | Sr No 67 H No B/23 P. No,32, Fl No-09, Maruti Apt,Pune City,Pune,Maharashtra,India-411032 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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