Aasif Enterprises Private Limited
About Aasif Enterprises Private Limited
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Aasif Enterprises Private Limited is a private limited company based in Nalasopara, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 18 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2013PTC239850. Its GSTIN is 27AALCA3157E2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Hafiz Abdulgani Siddiqui and Abdul Gani Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No 7 Vishal Nagar Chawl Opp. Raj Palace New Virar Road Nalasopara (East), Maharashtra, India – 401209.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.09 Lakh. For the same year it recorded a net profit of ₹2,725 (net margin 2.5%) and EBITDA of ₹6,375 (EBITDA margin 5.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aasif Enterprises has one previous CIN (Corporate Identification Number): U17200MH2013PTC239850. The current CIN is U74110MH2013PTC239850, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC239850 | Current |
| U17200MH2013PTC239850 | Previous |
Contact details
Aasif Enterprises Private Limited's registered office is in Nalasopara, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 7 Vishal Nagar Chawl Opp. Raj Palace New Virar Road Nalasopara (East), Maharashtra, India – 401209
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Aasif Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aasif Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aasif Enterprises Private Limited, buy the company report.
Financials of Aasif Enterprises Private Limited
FY 2019 filings availableAasif Enterprises Private Limited reported revenue of ₹1.09 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.09 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹6,375 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,725 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Aasif Enterprises Private Limited, buy the company report.
Board of directors of Aasif Enterprises Private Limited
Aasif Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hafiz Abdulgani Siddiqui | Director | 18 Jan 2013 | 13 Years 9 Months | Current |
| Abdul Gani Siddiqui | Director | 18 Jan 2013 | 13 Years 9 Months | Current |
| Abdulkadir Siddiqui Abdulgani | Director | 18 Jan 2013 | 13 Years 9 Months | Current |
Peer comparison
Aasif Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amzio India Marketing Private Limited | ₹1.09 Lakh (FY 2022) | 3639470.0% | Mirzapur, Uttar Pradesh, India | |||
| JCB World Brands India Private Limited | ₹1.09 Lakh (FY 2025) | -90.0% | New Delhi, Delhi, India | |||
| Diamond Trade Well Private Limited | ₹1.09 Lakh (FY 2025) | -100.0% | Delhi, India | |||
| Alcome Secure Private Limited | ₹1.09 Lakh (FY 2020) | 139.0% | New Delhi, Delhi, India | |||
| Wayanady Enterprises Private Limited | ₹1.09 Lakh (FY 2025) | 10.0% | Wayanad, Kerala, India | |||
| Aasif Enterprises Private Limitedthis company | ₹1.09 Lakh (FY 2019) | ₹2,725 | 2.5% | Nalasopara, Maharashtra, India | ||
| Pan Dew Continental Spices & Seasonings Private Limited | ₹1.09 Lakh (FY 2022) | Faridabad, Haryana, India | ||||
| Ayunutrics Lifesciences Private Limited | ₹1.09 Lakh (FY 2022) | -63.0% | Ahmedabad, Gujarat, India | |||
| Priya Goods Private Limited | ₹1.09 Lakh (FY 2025) | Bhopal, Madhya Pradesh, India | ||||
| Fragwell International Private Limited | ₹1.09 Lakh (FY 2018) | 50.0% | Kanpur, Uttar Pradesh, India | |||
| Paiphy Farming Private Limited | ₹1.09 Lakh (FY 2025) | 530.0% | New Delhi, Delhi, India |
To see the full peer comparison of Aasif Enterprises Private Limited, buy the company report.
Auditor
Aasif Enterprises Private Limited is audited by PRABHAT SINGH & CO CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRABHAT SINGH & CO CHARTERED ACCOUNTANTS | FY 2017 | 105963 |
Shareholding
The shareholding of Aasif Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aasif Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aasif 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 Aasif Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aasif Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCA3157E2ZQ | Maharashtra | Active | 22 Nov 2018 |
To see the full GST registrations and return filing status of Aasif Enterprises Private Limited, buy the company report.
Recent activity
Aasif Enterprises Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Abdul Gani Siddiqui was appointed as Director on 18 Jan 2013.
Frequently asked questions
Aasif Enterprises is an active private limited company based in Nalasopara, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 18 January 2013 (13+ years old) and is registered under CIN U74110MH2013PTC239850.
Aasif Enterprises has 3 current directors:
- Abdul Hafiz Abdulgani Siddiqui - Director
- Abdul Gani Siddiqui - Director
- Abdulkadir Siddiqui Abdulgani - Director
The latest financial statements of Aasif Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Aasif Enterprises is 27AALCA3157E2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aasif Enterprises is U74110MH2013PTC239850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aasif Enterprises was incorporated on 18 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aasif Enterprises by revenue are Amzio India Marketing Private Limited, JCB World Brands India Private Limited, Diamond Trade Well Private Limited, Alcome Secure Private Limited, Wayanady Enterprises Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Abdul Gani Siddiqui was appointed as Director on 18 Jan 2013. Abdul Hafiz Abdulgani Siddiqui was appointed as Director on 18 Jan 2013. Abdulkadir Siddiqui Abdulgani was appointed as Director on 18 Jan 2013.
The registered office of Aasif Enterprises is at Shop No 7 Vishal Nagar Chawl Opp. Raj Palace New Virar Road Nalasopara East, Maharashtra, India – 401209.
Aasif Enterprises operates in the professional services industry, in the accounting segment.
The compliance status of Aasif Enterprises is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.