• 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

AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED

CIN: U74999MH2016PTC280843 As on: 2026-07-13

AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED (CIN: U74999MH2016PTC280843) is a Private company incorporated on 10 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED are ASIF SATTAR KAZI, and NILOFAR ASIF KAZI.

AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280843 and its registration number is 280843. Users may contact AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAFA CONSULTANT & RECRUITING SERVICES PRIVATE LIMITED is SILVER RESIDENCY B 201 ONGC PARPOUND GOAN PALASPA PHATA , PANVEL, Maharashtra, India - 410206.

Current status of AAFA CONSULTANT & RECRUITING SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for AAFA CONSULTANT & RECRUITING SERVICES 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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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 AAFA CONSULTANT & RECRUITING SERVICES 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 AAFA CONSULTANT & RECRUITING SERVICES
DIN Director Name Designation Appointment Date
07469113 ASIF SATTAR KAZI Director 2016-05-10
07470662 NILOFAR ASIF KAZI Director 2016-05-10
Past Directors & Key Managerial Personnel of AAFA CONSULTANT & RECRUITING SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASIF SATTAR KAZI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILOFAR ASIF KAZI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2015PTC265324 RAHOFIT HEALTH SOLUTIONS PRIVATE LIMITED Flat No B-203, Silver Residency, 110, HISS No - 1 Panvel P.O. - ONGC Colony, Parpund, , Navi Mumbai, Maharashtra, India - 410206
U53200MH2024PTC432030 LOVEYA LOGISTICS PRIVATE LIMITED H NO. 201, PALASPA PHATA,TAL, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
U45102MH2024PTC432725 VALUESHINE AUTO PRIVATE LIMITED Shop No 201,Palaspa Phata Building,Panvel,Raigarh(MH),Maharashtra,410206-India
U46301MH2023PTC400909 PRIYANKA AGRO TRADING PRIVATE LIMITED Flat No.201, Sai Residency CHS,Plot No- B/22, Aasudgaon, Sector 04,Panvel,Raigarh(MH),Maharashtra,410206-India
U74999MH2017PTC294783 A-DIVERSITY TECHNOLOGY SOLUTIONS PRIVATE LIMITED FLAT-B 25/7TH FLR, CHHANEL RESIDENCY CHS TAKKA PANVEL, PLOT 419/426/1NR PANVEL ST , PANVEL, Maharashtra, India - 410206
ABA-4205 CHROMAFINE SCIENCES LLP Fl 305, Raj Krishna B, Raj Residency Vichumbe, New Panvel Panvel, Maharashtra, India - 410206
AAU-9206 RIGGER FILMS LLP F.No.S1B, Zenith 1501 Marathon Nexzone, Palaspe Phata, Panvel Panvel, Maharashtra, India - 410206
AAQ-7568 STRINGRAY TECHNOLOGIES LLP FLAT NO 1205 12TH FLOOR MARATHON NEXZONE ALT C PALASPA PHATA PANVEL PANVEL, Maharashtra, India - 410206
U01110MH2022PTC386005 KRISAT LABS PRIVATE LIMITED Vega 106, Marathon Nexzone, NH 4B, JNPT Highway Near Palaspe Phata, Panvel , Panvel, Maharashtra, India - 410206
U14290MH2021PTC370184 ASTRAA INFRATECH & MINING PROJECTS PRIVATE LIMITED FL No-D 201/202, Neel Residency-02, PL 34, 48 to 51, Sector-3, New Panvel Ea st , Maharashtra, Maharashtra, India - 410206
U35914MH2008PTC186113 SIMRAN WHEELS PRIVATE LIMITED Shop No.24 to 28,11 to 15, Panvel Complex,A-Wing & B-Wing,Mumbai-Pune Highway,Near-B.M.C. B ank, , PANVEL, Maharashtra, India - 410206
U97000MH2023OPC407028 SEVA SARATHI ENTERPRISES (OPC) PRIVATE LIMITED FL NO. 201 B WING BALAJI AANGAN CHS, PLOT NO. 311 , Panvel, Maharashtra, India - 410206
U24299MH2020PTC350707 EAGLE HYGIENE PRIVATE LIMITED B-103 SILVER STAR PL-50,63,64,65 SEC 18 KAMOTHE , PANVEL, Maharashtra, India - 410206
U51909MH2021PTC353664 NIMEYAS TRADING PRIVATE LIMITED Flat No. 1205, Silver Height, Plot No.A-5 Sector 19 B , Panvel, Maharashtra, India - 410206
U63030MH2021PTC359933 LA MER SHIPPING PRIVATE LIMITED B-1004, LA MER RESIDENCY, SAI NAGAR SURVEY NO. 485 /1-2 , PANVEL, Maharashtra, India - 410206
U05000MH2020PTC345580 FRESCO SEAFOODS PRIVATE LIMITED B 201 JIJAU CHS LTD P4 5 6 7, SEC 17 KAMOTHE , PANVEL, Maharashtra, India - 410206
U67190MH2019PTC322298 EQUATORIAL TOURS AND MONEY CHANGERS PRIVATE LIMITED FLAT NO-508,B-WING ,BLDG NO-1, ROYAL RESIDENCY CHS,VISHRALI NAKA , PANVEL, Maharashtra, India - 410206
U22200MH2016PTC273225 FILMLION MEDIA PRIVATE LIMITED Office No-03, Chintamani Apt, Mohini Properties, Pl-421/1B, Opp Channel Residency , Panvel, Maharashtra, India - 410206
U41001MH2023PTC401456 CMOL INFRA PRIVATE LIMITED B-201, Dimond Park, Plot No-210-211,Sector-04, New Panvel, Raigarh,Panvel,Raigarh(MH),Maharashtra,410206-India
U63030MH2022PTC379197 VEXIM LOGISTICS INDIA PRIVATE LIMITED B 204 Survey No 745 Plot No 1 Jindal Residency Panvel Raigad Panvel,Mumbai,Mumbai City,Maharashtra,410206-India
U80904MH2022NPL377364 PABS FOUNDATION Shop-62, Satlaj Residency, Plot-08 & 8B, Sector 35, Kamothe Navi Mumbai , Panvel, Maharashtra, India - 410206
ABB-3713 VEDASHRI INFRA PROJECTS LLP FL-B/201 PLOT-18 SEC-6,NEELKANTH PARK NEW PNL-W NEW PANVEL(W),Panvel,Raigarh(MH),Maharashtra,India-410206
U72200MH1997PTC267367 DOLLPHINS INTERACTIVE SCIENCES PRIVATE LIMITED FLD 201/202 PL 34 48 TO 51 SEC 3 NEEL RESIDENCY - II , NEW PANVEL, Maharashtra, India - 410206
U13209MH1997PTC265194 ARROWS MINING TECHNOLOGIES PRIVATE LIMITED FL D 201/202 PL 34 48 TO 51 SEC 3 NEEL RESIDENCY - II , NEW PANVEL, Maharashtra, India - 410206
U45202MH2011PTC220240 ARROWS SK INFRAVENTURE PRIVATE LIMITED D 201/202 NEEL RESIDENCY -II SECTOR-3 NEAR D A V PUBLIC SCHOOL , NEW PANVEL EAST, Maharashtra, India - 410206
AAT-1689 GRUHLAXMI KUKKUT UDYOG LLP FL A 204 OMKAR AND ROYAL RESIDENCY GUT 146/1A/1B 147/2 17/0 AKURLI NEW PANVEL, Maharashtra, India - 410206
U17024MH2023PTC400558 2A DIMENSIONS PRIVATE LIMITED Sr. No.-35/105 - B, Next to Guru Kripa Dhuri Premnagar,,Off ONGC Office Road, Usarli Village,Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India
AAK-9433 BRIX MARINE LLP ROW HOUSE NO B-22, KWALITY COMPLEX SOCIETY, ADAI PANVEL MAHARASHTRA 410206 PANVEL, Maharashtra, India - 410206
ACJ-6381 GABIOGUARD FORGE SOLUTIONS LLP FL A 201 Omkar Purams Trikut Survey No 102 5,102 3B 3A 1 and 102 4 Panvel 410206,Uran,Raigarh(MH),Maharashtra,India-410206

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
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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

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