Afr Exim Private Limited
About Afr Exim Private Limited
Data last updated:
Afr Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 20 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ2005PTC047323.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Hiral Falgun Joshi and Falgun Devendrakumar Joshi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Afr Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Jay Ma Society B H Satellite Complex Opp Mansi Complex Nr Jodhpur Tekra Sat, Ellite, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of Afr Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Afr Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Afr Exim Private Limited, buy the company report.
Board of directors of Afr Exim Private Limited
Afr Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiral Falgun Joshi Also directs: Afr Foods Private Limited, Afr Shippingline Private Limited | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
| Falgun Devendrakumar Joshi Also directs: Afr Shippingline Private Limited | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
Auditor
Afr Exim Private Limited is audited by SHAH DINESH DAHYALAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH DINESH DAHYALAL & ASSOCIATES | FY 2020 | 120362W |
Shareholding
The shareholding of Afr Exim Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Afr Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2007 | 10075692 | Bank of Baroda | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Afr Exim Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms BLR India Pvt.Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Afr Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afr Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Afr Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afr Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Falgun Devendrakumar Joshi was appointed as Director on 20 Dec 2005.
Frequently asked questions
Afr Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC047323.
Afr Exim has 2 current directors:
- Hiral Falgun Joshi - Director
- Falgun Devendrakumar Joshi - Director
The latest financial statements of Afr Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Afr Exim is U51100GJ2005PTC047323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afr Exim has 3 court cases on record: 3 filed against it. 1 is pending.
Afr Exim was incorporated on 20 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Falgun Devendrakumar Joshi was appointed as Director on 20 Dec 2005. Hiral Falgun Joshi was appointed as Director on 20 Dec 2005.
The registered office of Afr Exim is at 22 Jay Ma Society B H Satellite Complex Opp Mansi Complex Nr Jodhpur Tekra Sat, Ellite, Ahmedabad, Gujarat, India – 380015.
Afr Exim operates in the business services industry, in the contractual work segment.
Afr Exim has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
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