Affan Developers Private Limited
About Affan Developers Private Limited
Data last updated:
Affan Developers Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 July 2013.
Registered with ROC Kanpur under CIN U45400UP2013PTC058458.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Haroon and Tabassum.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H. No. 616/146 Serwani Nagar Sitapur Road, Lucknow, Uttar Pradesh, India – 226021.
As per the financials filed for FY 2017, the company reported a revenue of ₹95.45 Lakh, a growth of 130% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 616/146 Serwani Nagar Sitapur Road, Lucknow, Uttar Pradesh, India – 226021
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Affan Developers
The main business activity of Affan Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Affan Developers 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.
Auditor Details of Affan Developers
Affan Developers Private Limited is audited by AAMIR MUMTAZ AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AAMIR MUMTAZ AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Affan Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Affan Developers Private Limited
Affan Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Haroon | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
| Tabassum | Director | 19 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Affan Developers Private Limited FY 2017 filings available
Affan Developers Private Limited reported revenue of ₹95.45 Lakh (up 130.00% YoY) for FY 2017.
Ten-year financial statements for Affan Developers 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 Affan Developers
Shareholding and ownership data for Affan Developers 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 Affan Developers
Affan Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affan Developers
Employment history and EPFO contributions of people linked to Affan Developers.
Employee and EPFO history for Affan Developers 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 Affan Developers
GST registrations and filing compliance for Affan Developers 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 Affan Developers
Credit ratings, litigation, and regulatory alerts for Affan Developers 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 Affan Developers
MSME payment history for Affan Developers 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 Affan Developers
Corporate group structure for Affan Developers 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 Affan Developers
MCA filings and documents for Affan Developers 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 Affan Developers
Frequently Asked Questions about Affan Developers Private Limited
Affan Developers 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.
Affan Developers is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 July 2013 and is registered under CIN U45400UP2013PTC058458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Affan Developers are:
- Mohammad Haroon - Director
- Tabassum - Director
The CIN (Corporate Identification Number) of Affan Developers is U45400UP2013PTC058458. 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 Affan Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at H. No. 616146 Serwani Nagar Sitapur Road, Lucknow, Uttar Pradesh, India – 226021.