Afaq Enterprises Private Limited
About Afaq Enterprises Private Limited
Data last updated:
Afaq Enterprises Private Limited is a private limited company based in Balasore, Orissa, India, recognised as a startup by DPIIT. It specialises in repair services, a part of the broader electronics sector. Incorporated on 09 October 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U52609OR2020PTC034403.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Reetanjali Sahu and Puspalata Panda.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Manish Kumar Shah At – Ganeswarpur, Balasore, Orissa, India – 756019.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.57 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
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- Registered AddressC/O Manish Kumar Shah At – Ganeswarpur, Balasore, Orissa, India – 756019
- IndustryElectrnoics, Repair Services
- 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 Afaq Enterprises
The main business activity of Afaq Enterprises is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Afaq Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Afaq Enterprises Private Limited
Afaq Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetanjali Sahu Also directs: Konark Suryanagri Private Limited, Squareroot Developer Private Limited, Mahalaxmi Transfreight Private Limited and 1 more | Director | 03 Feb 2024 | 2 Years 8 Months | Current |
| Puspalata Panda | Director | 03 Feb 2024 | 2 Years 8 Months | Current |
| Nibedita Barik Also directs: Shree Biswakarma Developers Private Limited | Director | 03 Feb 2024 | 2 Years 8 Months | Current |
Financials of Afaq Enterprises Private Limited FY 2023 filings available
Afaq Enterprises Private Limited reported revenue of ₹4.57 Cr (up 25469.00% YoY) for FY 2023.
Ten-year financial statements for Afaq Enterprises 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.
Ownership and Shareholding of Afaq Enterprises
Shareholding and ownership data for Afaq Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Afaq Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2021 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Afaq Enterprises
Afaq Enterprises Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Afaq Enterprises 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 Afaq Enterprises
GST registrations and filing compliance for Afaq Enterprises 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 Afaq Enterprises
Credit ratings, litigation, and regulatory alerts for Afaq Enterprises 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 Afaq Enterprises
MSME payment history for Afaq Enterprises 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 Afaq Enterprises
Corporate group structure for Afaq Enterprises 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 Afaq Enterprises
MCA filings and documents for Afaq Enterprises 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 Afaq Enterprises
Frequently Asked Questions about Afaq Enterprises Private Limited
Afaq Enterprises is an active private limited company in the electrnoics sector based in Balasore, Orissa, India. It was incorporated on 09 October 2020 (6+ years old) and is registered under CIN U52609OR2020PTC034403.
Afaq Enterprises reported revenue of ₹4.57 Cr for FY 2023 (up 25469.00% YoY).
The current directors of Afaq Enterprises are:
- Reetanjali Sahu - Director
- Puspalata Panda - Director
- Nibedita Barik - Director
The primary industry of Afaq Enterprises is electronics. The company specifically operates in repair services. The company is currently active in this sector.
Yes, Afaq Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Afaq Enterprises can be reached at the registered office: CO Manish Kumar Shah At – Ganeswarpur, Balasore, Orissa, India – 756019.