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
AFRIDI INTERNATIONAL PRIVATE LIMITED
CIN: U65999WB2003PTC097173
AFRIDI INTERNATIONAL PRIVATE LIMITED (CIN: U65999WB2003PTC097173) is a Private company incorporated on 28 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3230000.00.
AFRIDI INTERNATIONAL 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.AFRIDI INTERNATIONAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AFRIDI INTERNATIONAL PRIVATE LIMITED are MOHAMMED ALI, and SHAZIA ALI.
AFRIDI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2003PTC097173 and its registration number is 97173. Users may contact AFRIDI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFRIDI INTERNATIONAL PRIVATE LIMITED is 2 NAWAB ABDUR RAHMAN STREET , KOLKATA, West Bengal, India - 700006.
Current status of AFRIDI INTERNATIONAL 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 AFRIDI INTERNATIONAL 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.
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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 AFRIDI INTERNATIONAL
Purchase full report of AFRIDI INTERNATIONAL
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 AFRIDI INTERNATIONAL 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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Current Directors & Key Managerial Personnel of AFRIDI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557112 | MOHAMMED ALI | Director | 2003-10-28 |
| 01192784 | SHAZIA ALI | Director | 2012-06-08 |
Past Directors & Key Managerial Personnel of AFRIDI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191165 | SHAMSHER ALI | Director | - | 2013-02-13 |
Other Directorships of MOHAMMED ALI
Other Directorships of SHAMSHER ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL AGRIFRESH PRODUCTS PRIVATE LIMITED | U01403WB2011PTC162414 | Director | - | 2017-02-23 |
| GOODWELL PROMOTERS PRIVATE LIMITED | U45201WB2004PTC099660 | Director | - | 2019-09-18 |
| SWARANSATHI PROPERTIES PRIVATE LIMITED | U45400WB2013PTC196004 | Director | - | 2016-07-15 |
| AMRITRASHI HEIGHTS PRIVATE LIMITED | U45400WB2014PTC201633 | Director | - | 2017-06-14 |
| SYMPHONY AGENCIES PVT.LTD. | U51109WB1994PTC062222 | Director | - | 2017-10-11 |
| TWISTER MARCHANTS PRIVATE LIMITED | U51109WB2005PTC104990 | Director | - | 2018-03-28 |
| AMAZING DEALCOM PVT LTD | U51109WB2005PTC106957 | Director | - | 2015-12-29 |
| MANNAT COMMERCIAL PRIVATE LIMITED | U51909WB2007PTC113149 | Director | - | 2016-05-26 |
| LINKSTAR COMPLEX PRIVATE LIMITED | U70102WB2013PTC194224 | Director | - | 2019-09-18 |
| CRYSTAL BANQUET HALL PRIVATE LIMITED | U74999WB2011PTC164286 | Director | - | 2015-11-20 |
Other Directorships of SHAZIA ALI
| CIN | Company Name | Company Address |
|---|---|---|
| U74909WR2026PTC293620 | ROHA PRECISION SYSTEMS DEVELOPMENT PRIVATE LIMITED | 18,GOABAGAN STREET,2ND FLOOR,FLAT NO-2B,,KOLKATA,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2022PTC255882 | YOURERA EXIM PRIVATE LIMITED | 65A, PATHURIAGHATA STREET 2ND FLOOR, ROOM NO. 2B2 , KOLKATA, West Bengal, India - 700006 |
| U63022WB1986PTC040895 | HIMGHAR UDYOG PVT LTD | 2 SUDHIR CHATTERJEE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U63022WB2003PTC096569 | SHREE HAZARILAL COLD STORAGE PVT LTD | 2 SUDHIR CHATTERJEE STREET2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC137296 | IMPRESSION ADVISORS PRIVATE LIMITED | 80/2, PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U50102WB2007PTC117400 | GREENVALLEY VANIJYA PRIVATE LIMITED | 66/2,NIMTOLLA GHAT STREET, P.O-BIDON STREET, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2003PTC095700 | TRIANGULAR TECHNOLOGIES PRIVATE LIMITED | 6 NAWAB SIRAJ-UD-DAULA SARANI(WATERLOO STREET) HARE STREET , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC166173 | REVIEW MARKETING PRIVATE LIMITED | 28, TAGORE CASTEL STREET 2ND FLOOR, P.O.- BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U18109WB2008PTC124917 | WAVES WOMENWARE PRIVATE LIMITED | 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , KOLKATA, West Bengal, India - 700006 |
| U32111WB2026PTC286934 | SSB JEWELLERY PRIVATE LIMITED | 2/B GOABAGAN STREET,Kolkata,Kolkata,West Bengal,700006-India |
| U41000WB2026PTC287802 | ACSS DEVELOPERS PRIVATE LIMITED | 2B, GOABAGAN STREET,BURTOLA,Kolkata,Kolkata,West Bengal,700006-India |
| U24290WB2022PTC253874 | CLARICA LIFE STYLE PRIVATE LIMITED | 52/2A, Masjid Bari Street,Kolkata,Kolkata,West Bengal,700006-India |
| U52241WB2023PTC260639 | SILVER TRANZCORP PRIVATE LIMITED | 88, PATHURIAGHAT STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U70109WB2010PTC155984 | AIRAKIS REALESTATES PRIVATE LIMITED | 66/2, BEADON STREET KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U93120WB2025PTC279849 | FIT SWIMM ACADEMY PRIVATE LIMITED | 19/C/H/2 Goabagan Street,Kolkata,Kolkata,West Bengal,700006-India |
| AAJ-7850 | UNIFI MOTION PICTURES LLP | 81/2/A RAJA DINENDRA STREET KOLKATA KOLKATA, West Bengal, India - 700006 |
| ACH-8492 | OMDIVAS LLP | 28/2 BILOTIA BHAWAN,TAGORE CASTLE STREET,Kolkata,Kolkata,West Bengal,India-700006 |
| U88900WB2026NPL287917 | INDIAN DEAF FILM PRODUCTION FOUNDATION | 90/2A Durga Charan,Mitra Street,Kolkata,Kolkata,West Bengal,700006-India |
| U10502WB2025PTC284407 | MYLTA INDIA PRIVATE LIMITED | 2ND-FR,FL-11,88 PATHURIAGHATA STREET,Kolkata,Kolkata,West Bengal,700006-India |
| ACR-5647 | SHANTI REALTY & INFRASTRUCTURE LLP | 2ND-FR, 51/A,MASJID BARI STREET,Kolkata,Kolkata,West Bengal,India-700006 |
| U47211WB2026PTC287363 | THE SIGNING TEACUP PRIVATE LIMITED | 90/2A, DURGA CHARAN MITRA STREET, DARJIPARA,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025OPC277240 | TRAMOVEX TRANSPORT (OPC) PRIVATE LIMITED | 2ND-FLOOR, FL-9, 88,PATHURIAGHATA STREET,Kolkata,Kolkata,West Bengal,700006-India |
| U70200WB2025PTC284721 | RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U73200WB2023NPL266644 | UNITE ALLIANCE FOUNDATION | P-16, 2ND FLOOR,SAHITYA PARISHAD STREET,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2022PTC252490 | ANNAPURNA FERTILIZERS PRIVATE LIMITED | Room No 1, 2nd Floor 88 Pathuriaghata Street,Kolkata,Kolkata,West Bengal,700006-India |
| AAT-9216 | SHREYA BOUTIQUE LLP | 2nd Floor 26/1/K PRASANNA KR TAGORE STREET KOLKATA kolkata, West Bengal, India - 700006 |
| U51909WB2022PTC253393 | JWALA FINE JEWELLERY PRIVATE LIMITED | 2, GOURI SANKAR LANE P.O. BEADON STREET P.S. BURTOLLA,KOLKATA,Kolkata,West Bengal,700006-India |
| U72300WB2013PTC199050 | ABCON SOLUTIONS PRIVATE LIMITED | 28/2C TAGORE CASTLE STREET KMC JORABAGAN , KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U52190WB2012PTC175583 | JAIWANTI TRADERS PRIVATE LIMITED | 2 SHILMA STREET , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10176540 | 2009-08-05 | - | 2013-02-26 | 12,500,000.00 | STATE BANK OF INDIA | |
| 10403545 | 2013-02-06 | - | - | 21,000,000.00 | RELIANCE CAPITAL LTD | |
| 10475119 | 2014-01-31 | - | 2018-10-26 | 35,000,000.00 | RELIGARE FINVEST LIMITED | |
| 100060655 | 2016-11-11 | - | - | 49,972,098.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100370274 | 2020-06-08 | - | - | 7,000,000.00 | KOTAK MAHINDRA 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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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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As on: 2026-07-13
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.