Affairs Fabricare Private Limited
About Affairs Fabricare Private Limited
Data last updated: 08 July 2025
Affairs Fabricare Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in beauty, a part of the broader textiles sector. Incorporated on 13 September 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U18101MP2011PTC026754.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Poonam Vohra and Yash Vohra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P – 1 Morya Palace 5/1 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.68 Lakh.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressP – 1 Morya Palace 5/1 Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryTextile, Beauty, Textile Cleaning
- 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 Affairs Fabricare Private Limited
Affairs Fabricare Private Limited operates primarily in the personal and household service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Washing and cleaning of textile and fur products, Hair dressing and other beauty treatment | Locked |
Detailed business activity records for Affairs Fabricare Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Affairs Fabricare Private Limited
Affairs Fabricare Private Limited is audited by MANOJ K GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Affairs Fabricare 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
Verified entity values are shown only after access is granted.
Board of Directors of Affairs Fabricare Private Limited
Affairs Fabricare Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Poonam Vohra
Also directs:
Kivi Wellness Private Limited, Pts Lumina Llp
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Director | 13 Sep 2011 | 14 Years 10 Months | Current |
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Yash Vohra
Also directs:
Luxegrid Entertainment Llp
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Director | 03 Nov 2016 | 9 Years 8 Months | Current |
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Vaibhav Vohra
Also directs:
Kivi Wellness Private Limited
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Director | 04 Sep 2012 | 13 Years 10 Months | Current |
| Apurva Vohra | Director | 13 Sep 2011 | 14 Years 10 Months | Current |
Financials of Affairs Fabricare Private Limited FY 2022 filings available
Affairs Fabricare Private Limited reported revenue of ₹33.68 Lakh for FY 2017.
Ten-year financial statements for Affairs Fabricare Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Affairs Fabricare Private Limited
Shareholding and ownership data for Affairs Fabricare Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Affairs Fabricare Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2013 | State Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Affairs Fabricare Private Limited
View historical data on people associated with Affairs Fabricare Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affairs Fabricare 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
Verified entity values are shown only after access is granted.
GST Compliance of Affairs Fabricare Private Limited
GST registrations and filing compliance for Affairs Fabricare 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 Affairs Fabricare Private Limited
Credit ratings, litigation, and regulatory alerts for Affairs Fabricare 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Affairs Fabricare Private Limited
MSME payment history for Affairs Fabricare 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 Affairs Fabricare Private Limited
Corporate group structure for Affairs Fabricare 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 Affairs Fabricare Private Limited
MCA filings and documents for Affairs Fabricare 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 Affairs Fabricare Private Limited
Frequently Asked Questions about Affairs Fabricare Private Limited
Affairs Fabricare Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Affairs Fabricare Private Limited is a company pending strike off, currently registered as a private limited company in the textile sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 September 2011 and is registered under CIN U18101MP2011PTC026754. The company may be struck off soon - caution is advised.
The compliance status of Affairs Fabricare Private Limited is active non-compliant as of 08 July 2025.
The current directors of Affairs Fabricare Private Limited are:
- Poonam Vohra - Director
- Yash Vohra - Director
- Vaibhav Vohra - Director
- Apurva Vohra - Director
The CIN (Corporate Identification Number) of Affairs Fabricare Private Limited is U18101MP2011PTC026754. 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 Affairs Fabricare Private Limited is textile. The company specifically operates in beauty.