Afa Exports Private Limited
About Afa Exports Private Limited
Data last updated: 22 July 2025
Afa Exports Private Limited was a private limited company based in Delhi, Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 02 November 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC130316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dinesh Chandra Gaur and Joga Singh.
Last AGM: 20 June 2021. Financial statements filed for year ended 31 March 2021. Office: C 50 First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, Delhi, India – 110051.
As per the financials filed for FY 2021, the company reported a revenue of ₹42.54 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹3.07 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressC 50 First Floor Radhey Shyam Park Extention Behaind Jagatpuri Police Station Krishna, Nagar, Delhi, Delhi, India – 110051
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Afa Exports Private Limited
Afa Exports Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Afa Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Afa Exports Private Limited
Afa Exports Private Limited is audited by TIWARY OM PRAKASH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIWARY OM PRAKASH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Afa Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Afa Exports Private Limited
Afa Exports Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Chandra Gaur
Also directs:
Virtual Employee Private Limited
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Additional Director | 15 Feb 2021 | 5 Years 6 Months | As last reported |
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Joga Singh
Also directs:
Mahil Reality Projects Private Limited, Swabhumi Vintrade Private Limited, Unnati Softech Private Limited and 3 more
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Director | 17 Jan 2019 | 7 Years 7 Months | As last reported |
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Narinder Mahil Singh
Also directs:
Mahil Reality Projects Private Limited, Swabhumi Vintrade Private Limited, Unnati Softech Private Limited and 2 more
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Director | 03 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Afa Exports Private Limited FY 2021 filings available
Afa Exports Private Limited reported revenue of ₹42.54 Lakh (up 157.00% YoY) for FY 2021.
Ten-year financial statements for Afa Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Afa Exports Private Limited
Shareholding and ownership data for Afa Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Afa Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2017 | Others | ₹3.07 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Afa Exports Private Limited
View historical data on people associated with Afa Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afa Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Afa Exports Private Limited
GST registrations and filing compliance for Afa Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Afa Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Afa Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Afa Exports Private Limited
MSME payment history for Afa Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Afa Exports Private Limited
Corporate group structure for Afa Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Afa Exports Private Limited
MCA filings and documents for Afa Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Afa Exports Private Limited
Frequently Asked Questions about Afa Exports Private Limited
Afa Exports Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Afa Exports Private Limited is a dissolved under section 59(8) private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 02 November 2004 and is registered under CIN U51909DL2004PTC130316. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Afa Exports Private Limited was incorporated on 02 November 2004. Registered with ROC Delhi.
The current directors of Afa Exports Private Limited are:
- Dinesh Chandra Gaur - Additional Director
- Joga Singh - Director
- Narinder Mahil Singh - Director
The CIN (Corporate Identification Number) of Afa Exports Private Limited is U51909DL2004PTC130316. 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 Afa Exports Private Limited is business outsourcing. The company specifically operates in business and IT consulting.