Afreen Projects Private Limited
About Afreen Projects Private Limited
Data last updated:
Afreen Projects Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 22 December 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2017PTC223991.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Mohammed Aslam and Asiya Khan.
The registered office was at 20D Topsia Road, Kolkata, West Bengal, India – 700039.
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- Registered Address20D Topsia Road, Kolkata, West Bengal, India – 700039
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Afreen Projects Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Afreen Projects Private Limited
Afreen Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aslam | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
| Asiya Khan | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Afreen Projects Private Limited
Afreen Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afreen Projects Private Limited
Employment history and EPFO contributions of people linked to Afreen Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Afreen Projects Private Limited
Afreen Projects Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sahab Alam ceased to be Director on 30 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Afreen Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Afreen Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Afreen Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Afreen Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Afreen Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Afreen Projects Private Limited
Afreen Projects 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.
Afreen Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 December 2017 and is registered under CIN U70109WB2017PTC223991. The company has been struck off by the Registrar of Companies and is no longer operational.
Afreen Projects had 2 directors:
- Mohammed Aslam - Director
- Asiya Khan - Director
The CIN (Corporate Identification Number) of Afreen Projects is U70109WB2017PTC223991. 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 Afreen Projects is at 20D Topsia Road, Kolkata, West Bengal, India – 700039.
Afreen Projects was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Kolkata.
Afreen Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.
Afreen Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Afreen Projects is not listed on any stock exchange. It is an unlisted company.
Sahab Alam ceased to be Director on 30 Mar 2019. Asiya Khan was appointed as Director on 22 Dec 2017. Mohammed Aslam was appointed as Director on 22 Dec 2017.