Afcan Impex Private Limited
About Afcan Impex Private Limited
Data last updated: 23 July 2025
Afcan Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 30 September 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC081238.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. Formerly known as Arzee Rags (India) Private Limited. It is led by directors including Nildeep Bipinbhai Bhatti and Hirenkumar Ashokbhai Patel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. – 1002/A Pinnacle Building Corporate Road Vejalpur Prahladnagar, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.45 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.3 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressOffice No. – 1002/A Pinnacle Building Corporate Road Vejalpur Prahladnagar, Ahmedabad, Gujarat, India – 380004
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Afcan Impex Private Limited
Afcan Impex Private Limited has one previous CIN (Corporate Identification Number): U51909MH2003PTC142437. The current CIN is U51909GJ2003PTC081238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2003PTC081238 | Current |
| U51909MH2003PTC142437 | Previous |
Business Activity of Afcan Impex Private Limited
Afcan Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Afcan Impex 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 Afcan Impex Private Limited
Afcan Impex Private Limited is audited by GANGARAM PATEL & CO 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 |
|---|---|---|---|
| GANGARAM PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Afcan Impex 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 Afcan Impex Private Limited
Afcan Impex Private Limited is currently managed by 4 directors, with 18 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 |
|---|---|---|---|---|
| Nildeep Bipinbhai Bhatti | Director | 28 Nov 2011 | 14 Years 7 Months | As last reported |
| Hirenkumar Ashokbhai Patel | Additional Director | 16 Jan 2020 | 6 Years 6 Months | As last reported |
| Anjali Kishor Kapdi | Additional Director | 23 Jul 2020 | 5 Years 11 Months | As last reported |
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Kishorkumar Bachuram Kapdi
Also directs:
Plaint & Plea Business Law House Llp, Multicomm Industries Limited, Selen Petrochem Private Limited and 2 more
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Managing Director | 19 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Afcan Impex Private Limited FY 2019 filings available
Afcan Impex Private Limited reported revenue of ₹11.45 Cr (down 2.00% YoY) for FY 2019.
Ten-year financial statements for Afcan Impex 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 Afcan Impex Private Limited
Shareholding and ownership data for Afcan Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Afcan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2012 | Bank of Maharashtra | ₹5.65 Cr | Open |
| 21 Sep 2012 | Bank of Maharashtra | ₹5.65 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Afcan Impex Private Limited
View historical data on people associated with Afcan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Afcan Impex 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 Afcan Impex Private Limited
GST registrations and filing compliance for Afcan Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Afcan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Afcan Impex 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 Afcan Impex Private Limited
MSME payment history for Afcan Impex 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
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Subsidiaries & Group Companies of Afcan Impex Private Limited
Corporate group structure for Afcan Impex 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 Afcan Impex Private Limited
MCA filings and documents for Afcan Impex 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 Afcan Impex Private Limited
Frequently Asked Questions about Afcan Impex Private Limited
Afcan Impex Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Afcan Impex Private Limited is a company under insolvency, formerly operating as a private limited company in the home and lifestyle sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 September 2003 and is registered under CIN U51909GJ2003PTC081238. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Afcan Impex Private Limited reported revenue of ₹11.45 Cr for FY 2019 (down 2.00% YoY).
The current directors of Afcan Impex Private Limited are:
- Nildeep Bipinbhai Bhatti - Director
- Hirenkumar Ashokbhai Patel - Additional Director
- Anjali Kishor Kapdi - Additional Director
- Kishorkumar Bachuram Kapdi - Managing Director
The CIN (Corporate Identification Number) of Afcan Impex Private Limited is U51909GJ2003PTC081238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afcan Impex Private Limited has open charges of ₹11.3 Cr and no satisfied charges on record as per latest MCA filings.