Arafat Universal Private Limited
About Arafat Universal Private Limited
Data last updated:
Arafat Universal Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 May 2015.
Registered with ROC Delhi under CIN U51101DL2015PTC280809.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Ahmed and Arafat Ahmed.
Office: G – 72 Nizamuddin West, New Delhi, Delhi, India – 110013.
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 AddressG – 72 Nizamuddin West, New Delhi, Delhi, India – 110013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Arafat Universal Private Limited
Arafat Universal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Ahmed | Managing Director | 26 May 2015 | 11 Years 4 Months | As last reported |
| Arafat Ahmed Also directs: Candlewoods Eats Hospitality LLP | Director | 26 May 2015 | 11 Years 4 Months | As last reported |
Financials of Arafat Universal Private Limited
Ten-year financial statements for Arafat Universal Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arafat Universal
Arafat Universal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arafat Universal
Employment history and EPFO contributions of people linked to Arafat Universal.
Employee and EPFO history for Arafat Universal Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arafat Universal
GST registrations and filing compliance for Arafat Universal Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Arafat Universal
Credit ratings, litigation, and regulatory alerts for Arafat Universal Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Arafat Universal
MSME payment history for Arafat Universal Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Arafat Universal
Corporate group structure for Arafat Universal Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Arafat Universal
MCA filings and documents for Arafat Universal Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arafat Universal
Frequently Asked Questions about Arafat Universal Private Limited
Arafat Universal 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.
Arafat Universal is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 26 May 2015 and is registered under CIN U51101DL2015PTC280809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arafat Universal are:
- Parveen Ahmed - Managing Director
- Arafat Ahmed - Director
The CIN (Corporate Identification Number) of Arafat Universal is U51101DL2015PTC280809. 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 Arafat Universal is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 72 Nizamuddin West, New Delhi, Delhi, India – 110013.