Aafreen Enterprises Private Limited
About Aafreen Enterprises Private Limited
Data last updated:
Aafreen Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 07 February 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1997PTC085014.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Satyapal Malik and Paramveer Singh.
Its last annual general meeting (AGM) was held on 05 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 302 Shri Ganesh Complex E – 35 Laxmi Nagar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Aafreen Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address302 Shri Ganesh Complex E – 35 Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Aafreen Enterprises Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aafreen Enterprises Private Limited, buy the company report.
Board of directors of Aafreen Enterprises Private Limited
Aafreen Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyapal Malik Also directs: Ams Builders & Promoters Private Limited | Director | 09 Jul 2010 | 16 Years 4 Months | As last reported |
| Paramveer Singh Also directs: BNKM Realty Private Limited, Pransh Healthcare Private Limited | Director | 09 Jul 2010 | 16 Years 4 Months | As last reported |
| Parvesh Kumar | Director | 09 Jul 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aafreen Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aafreen Enterprises 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 Aafreen Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aafreen Enterprises Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Ajit Pal Singh ceased to be Director on 21 Jul 2011.
Frequently asked questions
Aafreen Enterprises 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.
Aafreen Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 07 February 1997 and is registered under CIN U51311DL1997PTC085014. The company has been struck off by the Registrar of Companies and is no longer operational.
Aafreen Enterprises had 3 directors:
- Satyapal Malik - Director
- Paramveer Singh - Director
- Parvesh Kumar - Director
The CIN (Corporate Identification Number) of Aafreen Enterprises is U51311DL1997PTC085014. 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 Aafreen Enterprises is at 302 Shri Ganesh Complex E – 35 Laxmi Nagar, New Delhi, Delhi, India – 110092.
Aafreen Enterprises was incorporated on 07 February 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aafreen Enterprises on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 05 July 2010. Year-wise statements from 2015 are in the company report.
Aafreen Enterprises operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Ajit Pal Singh ceased to be Director on 21 Jul 2011. Lokendra Singh ceased to be Director on 21 Jul 2011. Prashant Kumar Singh ceased to be Director on 21 Jul 2011. Aafreen Enterprises has 6 board changes on record in total.
Aafreen Enterprises can be reached at its registered office: 302 Shri Ganesh Complex E – 35 Laxmi Nagar, New Delhi, Delhi, India – 110092.
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