Aifl Retails Private Limited

Aifl Retails Private Limited - fashion and textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC307457 Incorporated 03 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company fashion and textile
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.01 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
1
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Apr 2018
Date of incorporation

About Aifl Retails Private Limited

Data last updated:

Aifl Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 03 April 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307457. The company has 2 GST registrations on record, none of which is active.

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

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

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

Company details

CIN U74999MH2018PTC307457
Registration Number 307457
Incorporation Date 03 April 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Aifl Retails 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
    Fashion and Textile, Fashion Retail
Comprehensive company report
Aifl Retails Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aifl Retails Private Limited

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

Board of directors of Aifl Retails Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Harshad Hirji ThakkarDirector03 Apr 20188 Years 7 MonthsCurrent

MSME payment delays

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

GST

Aifl Retails has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Aifl Retails 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.
Appointed
Harshad Hirji Thakkar was appointed as Director.
Appointed
Hitesh Subhash Punjani was appointed as Director.
Incorporation
03 Apr 2018
Aifl Retails Private Limited was registered on 03 Apr 2018 with Roc Mumbai I & aged 8 years 7 months as per MCA records.

Frequently asked questions

Aifl Retails is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 03 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307457.

Aifl Retails has 1 current director:

No. Aifl Retails has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Aifl Retails is U74999MH2018PTC307457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aifl Retails was incorporated on 03 April 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 03 Apr 2018. Hitesh Subhash Punjani was appointed as Director on 03 Apr 2018.

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

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

Aifl Retails operates in the fashion and textile industry, in the fashion retail segment.

Aifl Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.