Afco General Trading (India) Private Limited
About Afco General Trading (India) Private Limited
Data last updated:
Afco General Trading (India) 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 self employed auctioneers segment of the business services sector. It was incorporated on 12 May 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74991DL2006PTC148747.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Babasab Vazeer Pasha and Shabeena Vazeer Pasha.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 108 Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110065.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Afco General Trading (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address108 Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Self Employed Auctioneers, Other Services, Miscellaneous Business Activities
- 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 Afco General Trading (India) Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Afco General Trading (India) Private Limited, buy the company report.
Board of directors of Afco General Trading (India) Private Limited
Afco General Trading (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babasab Vazeer Pasha | Director | 12 May 2006 | 20 Years 6 Months | As last reported |
| Shabeena Vazeer Pasha | Director | 12 May 2006 | 20 Years 6 Months | As last reported |
Legal cases
Afco General Trading (India) Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Ms Icici Bank Ltd | Disposed |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed against the company by an individual | Disposed |
| District court, Meerut, Uttar Pradesh | Criminal complaint | Filed against the company by Ms.Action Sicurity Services Pvt.Ltd. | Disposed |
To see the full case history of Afco General Trading (India) 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 Afco General Trading (India) 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 Afco General Trading (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afco General Trading (India) Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Anand Lal ceased to be Director on 28 Feb 2008.
Frequently asked questions
Afco General Trading (India) 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.
Afco General Trading (India) was a private limited company based in New Delhi, Delhi, India. The company worked in self employed auctioneers, within the business services industry. It was incorporated on 12 May 2006 and is registered under CIN U74991DL2006PTC148747. The company has been struck off by the Registrar of Companies and is no longer operational.
Afco General Trading (India) had 2 directors:
- Babasab Vazeer Pasha - Director
- Shabeena Vazeer Pasha - Director
The CIN (Corporate Identification Number) of Afco General Trading (India) is U74991DL2006PTC148747. 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 Afco General Trading (India) is at 108 Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110065.
Afco General Trading (India) was incorporated on 12 May 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Afco General Trading (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Afco General Trading (India) operated in the business services industry, in the self employed auctioneers segment. It worked in this industry before it was struck off.
Afco General Trading (India) has 3 court cases on record: 3 filed against it. Most are in the district courts.
Anand Lal ceased to be Director on 28 Feb 2008. Fakhruddin Khan ceased to be Director on 28 Feb 2008. Mahboob Ahmed ceased to be Director on 28 Feb 2008. Afco General Trading (India) has 5 board changes on record in total.
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