Aafiq Ventures Private Limited
About Aafiq Ventures Private Limited
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Aafiq Ventures Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the repair services segment of the electronics sector. It was incorporated on 09 July 2019.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2019PTC058716.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shamjith Easukunju and Neziha Ashraf.
The registered office was at No 10/371 E Mayooram Kuruvila Edava, Thiruvananthapuram, Kerala, India – 695311.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aafiq Ventures Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressNo 10/371 E Mayooram Kuruvila Edava, Thiruvananthapuram, Kerala, India – 695311
- IndustryElectrnoics, Repair Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aafiq Ventures Private Limited
Year-wise financial statements and ratios of Aafiq Ventures Private Limited are in the company report Buy the company report.
Board of directors of Aafiq Ventures Private Limited
Aafiq Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamjith Easukunju | Director | 09 Jul 2019 | 7 Years 3 Months | As last reported |
| Neziha Ashraf | Director | 09 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
Aafiq Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Court case (Crl. MP(Complaint)) | Filed against the company by an individual | Pending |
To see the full case history of Aafiq Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aafiq Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aafiq Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aafiq Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Neziha Ashraf was appointed as Director on 09 Jul 2019.
Frequently asked questions
Aafiq Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aafiq Ventures was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in repair services, within the electronics industry. It was incorporated on 09 July 2019 and is registered under CIN U52609KL2019PTC058716. The company has been struck off by the Registrar of Companies and is no longer operational.
Aafiq Ventures had 2 directors:
- Shamjith Easukunju - Director
- Neziha Ashraf - Director
The CIN (Corporate Identification Number) of Aafiq Ventures is U52609KL2019PTC058716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aafiq Ventures is at No 10371 E Mayooram Kuruvila Edava, Thiruvananthapuram, Kerala, India – 695311.
Aafiq Ventures was incorporated on 09 July 2019. It is registered with the Registrar of Companies, Ernakulam.
Aafiq Ventures operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
Aafiq Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Neziha Ashraf was appointed as Director on 09 Jul 2019. Shamjith Easukunju was appointed as Director on 09 Jul 2019.
Aafiq Ventures can be reached at its registered office: No 10371 E Mayooram Kuruvila Edava, Thiruvananthapuram, Kerala, India – 695311.