Al-Affane Water Solutions Private Limited
About Al-Affane Water Solutions Private Limited
Data last updated: 25 July 2025
Al-Affane Water Solutions Private Limited was a private limited company based in Osmanabad, Maharashtra, 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 water, a part of the broader utilities sector. Incorporated on 08 August 2014.
Registered with ROC Mumbai under CIN U41000MH2014PTC257057.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhil Khalilahemad Jamadar and Sohel Khalil Jamadar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Momin Galli Main Road Opp. Ganesh Udipi Hotel Omerga, Osmanabad, Maharashtra, India – 413606.
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 AddressMomin Galli Main Road Opp. Ganesh Udipi Hotel Omerga, Osmanabad, Maharashtra, India – 413606
-
IndustryUtilities, Water
- 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
Auditor Details of Al-Affane Water Solutions Private Limited
Al-Affane Water Solutions Private Limited is audited by Viral Jain & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Viral Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
Al-Affane Water Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Khalilahemad Jamadar | Director | 08 Aug 2014 | 11 Years 11 Months | As last reported |
| Sohel Khalil Jamadar | Director | 08 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Al-Affane Water Solutions Private Limited FY 2016 filings available
Ten-year financial statements for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
Shareholding and ownership data for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
Al-Affane Water Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al-Affane Water Solutions Private Limited
View historical data on people associated with Al-Affane Water Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
GST registrations and filing compliance for Al-Affane Water Solutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Al-Affane Water Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
MSME payment history for Al-Affane Water Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al-Affane Water Solutions Private Limited
Corporate group structure for Al-Affane Water Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al-Affane Water Solutions Private Limited
MCA filings and documents for Al-Affane Water Solutions 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 Al-Affane Water Solutions Private Limited
Frequently Asked Questions about Al-Affane Water Solutions Private Limited
Al-Affane Water Solutions Private Limited 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.
Al-Affane Water Solutions Private Limited is a struck-off private limited company in the utilities sector based in Osmanabad, Maharashtra, India. It was incorporated on 08 August 2014 and is registered under CIN U41000MH2014PTC257057. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al-Affane Water Solutions Private Limited are:
- Akhil Khalilahemad Jamadar - Director
- Sohel Khalil Jamadar - Director
The CIN (Corporate Identification Number) of Al-Affane Water Solutions Private Limited is U41000MH2014PTC257057. 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 Al-Affane Water Solutions Private Limited is utilities. The company specifically operates in water. The company was active in this sector before being struck off.
The company has its registered office at Momin Galli Main Road Opp. Ganesh Udipi Hotel Omerga, Osmanabad, Maharashtra, India – 413606.