Al Afifa Enterprises Private Limited
About Al Afifa Enterprises Private Limited
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Al Afifa Enterprises Private Limited was a private limited company based in Thane, Maharashtra, 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 service-based operations segment of the services sector. It was incorporated on 18 September 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2017PTC299880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tayyab Haider Siddique (Managing Director) and Aisha Tayyab Siddique.
The registered office was at A – 1/202 Minar Regency Talao Pali Road Kausa Mumbra, Thane, Maharashtra, India – 400612.
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- Registered AddressA – 1/202 Minar Regency Talao Pali Road Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryService, Other Services
- 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
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Financials of Al Afifa Enterprises 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 Al Afifa Enterprises Private Limited
Al Afifa Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tayyab Haider Siddique Also directs: Trigno Marine Services Private Limited | Managing Director | 18 Sep 2017 | 9 Years 1 Months | As last reported |
| Aisha Tayyab Siddique | Director | 18 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Al Afifa Enterprises Private Limited
Al Afifa Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Afifa Enterprises Private Limited
Employment history and EPFO contributions of people linked to Al Afifa Enterprises.
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 Al Afifa Enterprises Private Limited
Al Afifa Enterprises Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Aisha Tayyab Siddique was appointed as Director on 18 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Al Afifa Enterprises 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 Al Afifa Enterprises 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 Al Afifa Enterprises 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 Al Afifa Enterprises 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 Al Afifa Enterprises 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 Al Afifa Enterprises Private Limited
Al Afifa 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.
Al Afifa Enterprises was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 18 September 2017 and is registered under CIN U93090MH2017PTC299880. The company has been struck off by the Registrar of Companies and is no longer operational.
Al Afifa Enterprises had 2 directors:
- Tayyab Haider Siddique - Managing Director
- Aisha Tayyab Siddique - Director
The CIN (Corporate Identification Number) of Al Afifa Enterprises is U93090MH2017PTC299880. 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 Al Afifa Enterprises is at A – 1202 Minar Regency Talao Pali Road Kausa Mumbra, Thane, Maharashtra, India – 400612.
Al Afifa Enterprises was incorporated on 18 September 2017. It is registered with the Registrar of Companies, Mumbai.
Al Afifa Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Al Afifa Enterprises operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Al Afifa Enterprises is not listed on any stock exchange. It is an unlisted company.
Aisha Tayyab Siddique was appointed as Director on 18 Sep 2017. Tayyab Haider Siddique was appointed as Managing Director on 18 Sep 2017.