Asfazo Consultants Private Limited
About Asfazo Consultants Private Limited
Data last updated: 10 March 2026
Asfazo Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74110MH2018PTC304247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mohammad Aslam Hussain and Afsana Khatoon.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.3 Lakh, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 402 Indian Ocean Chs Ltd Sagar City Off S.V Rd Gilbert Hill Near Khoja Jamat Khana And, Heri (W), Mumbai, Maharashtra, India – 400058
-
IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
CIN History of Asfazo Consultants Private Limited
Asfazo Consultants Private Limited has one previous CIN (Corporate Identification Number): U74999MH2018PTC304247. The current CIN is U74110MH2018PTC304247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2018PTC304247 | Current |
| U74999MH2018PTC304247 | Previous |
Business Activity of Asfazo Consultants Private Limited
Asfazo Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Asfazo Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Asfazo Consultants Private Limited
Asfazo Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aslam Hussain | Director | 16 Jan 2018 | 8 Years 7 Months | Current |
| Afsana Khatoon | Director | 16 Jan 2018 | 8 Years 7 Months | Current |
Financials of Asfazo Consultants Private Limited FY 2021 filings available
Asfazo Consultants Private Limited reported revenue of ₹7.3 Lakh (up 232.00% YoY) for FY 2021.
Ten-year financial statements for Asfazo Consultants 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 Asfazo Consultants Private Limited
Shareholding and ownership data for Asfazo Consultants 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 Asfazo Consultants Private Limited
Asfazo Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asfazo Consultants Private Limited
View historical data on people associated with Asfazo Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asfazo Consultants 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 Asfazo Consultants Private Limited
GST registrations and filing compliance for Asfazo Consultants 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 Asfazo Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Asfazo Consultants 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 Asfazo Consultants Private Limited
MSME payment history for Asfazo Consultants 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 Asfazo Consultants Private Limited
Corporate group structure for Asfazo Consultants 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 Asfazo Consultants Private Limited
MCA filings and documents for Asfazo Consultants 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 Asfazo Consultants Private Limited
Frequently Asked Questions about Asfazo Consultants Private Limited
Asfazo Consultants Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U74110MH2018PTC304247.
Asfazo Consultants Private Limited reported revenue of ₹7.3 Lakh for FY 2021 (up 232.00% YoY).
The current directors of Asfazo Consultants Private Limited are:
- Mohammad Aslam Hussain - Director
- Afsana Khatoon - Director
The primary industry of Asfazo Consultants Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Asfazo Consultants Private Limited can be reached at the registered office: B – 402 Indian Ocean Chs Ltd Sagar City Off S.V Rd Gilbert Hill Near Khoja Jamat Khana And, Heri W, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.