Aifl Ecommerce Private Limited

Aifl Ecommerce Private Limited - e-commerce in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC307291 Incorporated 28 March 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company e-commerce
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.01 Cr
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Aifl Ecommerce Private Limited

Data last updated:

Aifl Ecommerce Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307291. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors Harshad Hirji Thakkar and Hitesh Subhash Punjani.

The registered office is at B – Shop – 02 Floor – Grd Pacific Plaza Plot – 570 Kakasaheb Gadgil Marg Dadar – W, Mumbai, Maharashtra, India – 400028.

As per MCA filings, the company has open charges of ₹5 Cr on record.

For more details, the company can be reached via its website aiflecommerce.com.

Company details

CIN U74999MH2018PTC307291
Registration Number 307291
Incorporation Date 28 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Aifl Ecommerce Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – Shop – 02 Floor – Grd Pacific Plaza Plot – 570 Kakasaheb Gadgil Marg Dadar – W, Mumbai, Maharashtra, India – 400028
  • Industry
    E-Commerce, General E-Commerce Platforms
Comprehensive company report
Aifl Ecommerce Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Aifl Ecommerce Private Limited

Year-wise financial statements and ratios of Aifl Ecommerce Private Limited are in the company report Buy the company report.

Board of directors of Aifl Ecommerce Private Limited

Aifl Ecommerce has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Harshad Hirji ThakkarDirector28 Mar 20188 Years 7 MonthsCurrent
Hitesh Subhash PunjaniDirector28 Mar 20188 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Aug 2018100211269State Bank of India₹5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aifl Ecommerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aifl Ecommerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aifl Ecommerce Private Limited, buy the company report.

Recent activity

Aifl Ecommerce Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Hitesh Subhash Punjani ceased to be Director on 13 Feb 2019.

Ceased
Hitesh Subhash Punjani ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100211269 was registered on 28 Aug 2018.
Appointed
Harshad Hirji Thakkar was appointed as Director.
Appointed
Hitesh Subhash Punjani was appointed as Director.
Incorporation
28 Mar 2018
Aifl Ecommerce Private Limited was registered on 28 Mar 2018 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently asked questions

Aifl Ecommerce is an active private limited company based in Mumbai, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307291.

Aifl Ecommerce has 2 current directors:

No. Aifl Ecommerce has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aifl Ecommerce is U74999MH2018PTC307291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aifl Ecommerce was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Hitesh Subhash Punjani ceased to be Director on 13 Feb 2019. Harshad Hirji Thakkar was appointed as Director on 28 Mar 2018. Hitesh Subhash Punjani was appointed as Director on 28 Mar 2018.

Aifl Ecommerce can be reached through the website aiflecommerce.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Aifl Ecommerce is at B – Shop – 02 Floor – Grd Pacific Plaza Plot – 570 Kakasaheb Gadgil Marg Dadar – W, Mumbai, Maharashtra, India – 400028.

Aifl Ecommerce operates in the e-commerce industry, in the general e-commerce platforms segment.

Aifl Ecommerce has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.