Arfa Agrigate & Projects Private Limited
About Arfa Agrigate & Projects Private Limited
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Arfa Agrigate & Projects Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. Incorporated on 02 August 1999.
Registered with ROC Gwalior under CIN U02520MP1999PTC013667.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹9.82 Lakh. It was led by director Saghir Ahmed Khan.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 31/A Green Land Colony Sneh Nagar, Indore, Madhya Pradesh, India.
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 Address31/A Green Land Colony Sneh Nagar, Indore, Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arfa Agrigate & Projects Private Limited
Arfa Agrigate & Projects has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saghir Ahmed Khan Also directs: Good Run Foot Wear Private Limited | Director | 18 Oct 2005 | 20 Years 11 Months | As last reported |
Financials of Arfa Agrigate & Projects Private Limited FY 2006 filings available
Ten-year financial statements for Arfa Agrigate & Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Arfa Agrigate & Projects
Arfa Agrigate & Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arfa Agrigate & Projects
Employment history and EPFO contributions of people linked to Arfa Agrigate & Projects.
Employee and EPFO history for Arfa Agrigate & Projects 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 Arfa Agrigate & Projects
GST registrations and filing compliance for Arfa Agrigate & Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Arfa Agrigate & Projects
Credit ratings, litigation, and regulatory alerts for Arfa Agrigate & Projects 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 Arfa Agrigate & Projects
MSME payment history for Arfa Agrigate & Projects 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
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Subsidiaries & Group Companies of Arfa Agrigate & Projects
Corporate group structure for Arfa Agrigate & Projects 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
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MCA Filings & Documents of Arfa Agrigate & Projects
MCA filings and documents for Arfa Agrigate & Projects 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
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Recent Activity on Arfa Agrigate & Projects
Frequently Asked Questions about Arfa Agrigate & Projects Private Limited
Arfa Agrigate & Projects 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.
Arfa Agrigate & Projects is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 02 August 1999 and is registered under CIN U02520MP1999PTC013667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arfa Agrigate & Projects are:
- Saghir Ahmed Khan - Director
The CIN (Corporate Identification Number) of Arfa Agrigate & Projects is U02520MP1999PTC013667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 31A Green Land Colony Sneh Nagar, Indore, Madhya Pradesh, India.
Arfa Agrigate & Projects can be reached at the registered office: 31A Green Land Colony Sneh Nagar, Indore, Madhya Pradesh, India.