Aafreen Properties Private Limited
About Aafreen Properties Private Limited
Data last updated:
Aafreen Properties Private Limited was a private limited company based in Mumbai, 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. The company specialised in construction. Incorporated on 07 December 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC210683.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rosy Josseph Fernandes and Sweta Vinay Fernandes.
Office: 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aafreen Properties Private Limited
Aafreen Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rosy Josseph Fernandes | Additional Director | 16 Dec 2011 | 14 Years 9 Months | As last reported |
| Sweta Vinay Fernandes | Director | 18 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Aafreen Properties Private Limited
Ten-year financial statements for Aafreen Properties Private Limited
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.
Charges & Borrowings of Aafreen Properties
Aafreen Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aafreen Properties
Employment history and EPFO contributions of people linked to Aafreen Properties.
Employee and EPFO history for Aafreen Properties Private Limited
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.
GST Compliance of Aafreen Properties
GST registrations and filing compliance for Aafreen Properties Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aafreen Properties
Credit ratings, litigation, and regulatory alerts for Aafreen Properties Private Limited
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 Aafreen Properties
MSME payment history for Aafreen Properties Private Limited
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 Aafreen Properties
Corporate group structure for Aafreen Properties Private Limited
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.
MCA Filings & Documents of Aafreen Properties
MCA filings and documents for Aafreen Properties Private Limited
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.
Recent Activity on Aafreen Properties
Frequently Asked Questions about Aafreen Properties Private Limited
Aafreen Properties 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.
Aafreen Properties is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2010 and is registered under CIN U45202MH2010PTC210683. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aafreen Properties are:
- Rosy Josseph Fernandes - Additional Director
- Sweta Vinay Fernandes - Director
The CIN (Corporate Identification Number) of Aafreen Properties is U45202MH2010PTC210683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aafreen Properties is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 701 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.