Anf Consulting Private Limited
About Anf Consulting Private Limited
Data last updated: 23 July 2025
Anf Consulting Private Limited was a private limited company based in Mumbai, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 July 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC232868.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Farzeen Cooper Pervez and Abhijeet Bhatia Anil.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A/406 Kemp Plaza Mind Space Off Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,048, a growth of 113% 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.
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Registered AddressA/406 Kemp Plaza Mind Space Off Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Anf Consulting Private Limited
Anf Consulting Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Anf Consulting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anf Consulting Private Limited
Anf Consulting Private Limited is audited by S S JOSHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anf Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anf Consulting Private Limited
Anf Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Farzeen Cooper Pervez
Also directs:
Far & Beyond Destinations Llp
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Director | 03 Jul 2012 | 14 Years 1 Months | As last reported |
| Abhijeet Bhatia Anil | Director | 03 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Anf Consulting Private Limited FY 2020 filings available
Anf Consulting Private Limited reported revenue of ₹28,048 (up 113.00% YoY) for FY 2020.
Ten-year financial statements for Anf Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anf Consulting Private Limited
Shareholding and ownership data for Anf Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Anf Consulting Private Limited
Anf Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anf Consulting Private Limited
View historical data on people associated with Anf Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anf Consulting 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
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GST Compliance of Anf Consulting Private Limited
GST registrations and filing compliance for Anf Consulting 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
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Credit Ratings, Litigation & Regulatory Alerts for Anf Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Anf Consulting 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
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MSME Payment Delays by Anf Consulting Private Limited
MSME payment history for Anf Consulting 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
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Subsidiaries & Group Companies of Anf Consulting Private Limited
Corporate group structure for Anf Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Anf Consulting Private Limited
MCA filings and documents for Anf Consulting 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
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Recent Activity on Anf Consulting Private Limited
Frequently Asked Questions about Anf Consulting Private Limited
Anf Consulting 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.
Anf Consulting Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2012 and is registered under CIN U74120MH2012PTC232868. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anf Consulting Private Limited are:
- Farzeen Cooper Pervez - Director
- Abhijeet Bhatia Anil - Director
The CIN (Corporate Identification Number) of Anf Consulting Private Limited is U74120MH2012PTC232868. 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 Anf Consulting Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at A406 Kemp Plaza Mind Space Off Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.