Affirmate Overseas Private Limited
About Affirmate Overseas Private Limited
Data last updated:
Affirmate Overseas Private Limited was a private limited company based in Bareilly, Uttar Pradesh, 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 trading and commerce sector. It was incorporated on 07 December 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2016PTC088188.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Shoaib and Mohd Ashiq.
The registered office was at 710 Qasim Manzil Azam Nagar, Bareilly, Uttar Pradesh, India – 243001.
Company details
Contact details
Affirmate Overseas Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address710 Qasim Manzil Azam Nagar, Bareilly, Uttar Pradesh, India – 243001
- IndustryTrading, Wholesale, Specialty
- 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 Affirmate Overseas Private Limited
Year-wise financial statements and ratios of Affirmate Overseas Private Limited are in the company report Buy the company report.
Board of directors of Affirmate Overseas Private Limited
Affirmate Overseas has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shoaib Also directs: Primexim Overseas Private Limited | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Mohd Ashiq Also directs: Primexim Overseas Private Limited | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Farhaz Malik | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Shamoon Khan | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Husnain Niazy | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Affirmate Overseas 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 Affirmate Overseas 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 Affirmate Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Affirmate Overseas Private Limited has 5 board changes on record since 2016: 5 appointments. The latest: Farhaz Malik was appointed as Director on 07 Dec 2016.
Frequently asked questions
Affirmate Overseas 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.
Affirmate Overseas was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 December 2016 and is registered under CIN U51909UP2016PTC088188. The company has been struck off by the Registrar of Companies and is no longer operational.
Affirmate Overseas had 5 directors:
- Mohammad Shoaib - Director
- Mohd Ashiq - Director
- Farhaz Malik - Director
- Shamoon Khan - Director
- Husnain Niazy - Director
The CIN (Corporate Identification Number) of Affirmate Overseas is U51909UP2016PTC088188. 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 Affirmate Overseas is at 710 Qasim Manzil Azam Nagar, Bareilly, Uttar Pradesh, India – 243001.
Affirmate Overseas was incorporated on 07 December 2016. It is registered with the Registrar of Companies, Kanpur.
Affirmate Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Farhaz Malik was appointed as Director on 07 Dec 2016. Husnain Niazy was appointed as Director on 07 Dec 2016. Mohammad Shoaib was appointed as Director on 07 Dec 2016. Affirmate Overseas has 5 board changes on record in total.
Affirmate Overseas can be reached at its registered office: 710 Qasim Manzil Azam Nagar, Bareilly, Uttar Pradesh, India – 243001.
Affirmate Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.