Afaq Impex India Private Limited
About Afaq Impex India Private Limited
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Afaq Impex India Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2011PTC027875. Its GSTIN is 32AAJCA3081B1Z9 (Kerala).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.44 Cr. It is led by directors including Salim Nalakath Sharafudhin (Managing Director) and Shabeeb Refine.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Door No: VII/604 2nd Floor Jesudas Road Kunnamkulam P.O, Thrissur, Kerala, India – 680503.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Afaq Impex India Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No: VII/604 2nd Floor Jesudas Road Kunnamkulam P.O, Thrissur, Kerala, India – 680503
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Afaq Impex India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Afaq Impex India Private Limited
FY 2024 filings availableAfaq Impex India Private Limited reported revenue of ₹500 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Afaq Impex India Private Limited, buy the company report.
Board of directors of Afaq Impex India Private Limited
Afaq Impex India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Nalakath Sharafudhin | Managing Director | 25 Jun 2016 | 10 Years 3 Months | Current |
| Shabeeb Refine Also directs: RK Fortum Investrade LLP, Tethr Innovations Private Limited | Director | 09 Mar 2011 | 15 Years 7 Months | Current |
| Refine Kallai Vallappil Kunhippu | Director | 09 Mar 2011 | 15 Years 7 Months | Current |
| Faisal Tharayinmel Aboobacker | Director | 25 Jun 2016 | 10 Years 3 Months | Current |
Shareholding
The shareholding of Afaq Impex India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Afaq Impex India Private Limited, buy the company report.
Legal cases
Afaq Impex India Private Limited has 6 court cases on record: 2 filed by Afaq Impex India, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by M/S. Mirage Ceramics Pvt. Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Hsil Limited and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Entire Ceramics Ltd. - Through Autho. Signatory Mr. Chintan A. Soni | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner and 1 other | Disposed |
To see the full case history of Afaq Impex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afaq Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Afaq Impex India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJCA3081B1Z9 | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Afaq Impex India Private Limited, buy the company report.
Recent activity
Afaq Impex India Private Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Faisal Tharayinmel Aboobacker was appointed as Director on 25 Jun 2016.
Frequently asked questions
Afaq Impex India is an active private limited company based in Thrissur, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 09 March 2011 (15+ years old) and is registered under CIN U52100KL2011PTC027875.
Afaq Impex India has 4 current directors:
- Salim Nalakath Sharafudhin - Managing Director
- Shabeeb Refine - Director
- Refine Kallai Vallappil Kunhippu - Director
- Faisal Tharayinmel Aboobacker - Director
The latest financial statements of Afaq Impex India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Afaq Impex India is 32AAJCA3081B1Z9, registered in Kerala.
The CIN (Corporate Identification Number) of Afaq Impex India is U52100KL2011PTC027875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afaq Impex India has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Afaq Impex India was incorporated on 09 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Faisal Tharayinmel Aboobacker was appointed as Director on 25 Jun 2016. Kallazhivalappil Kunjippu Haji Ali ceased to be Managing Director on 25 Jun 2016. Kunjippuhaji Kallazhivalappil Moidunny ceased to be Director on 25 Jun 2016. Afaq Impex India has 7 board changes on record in total.
The registered office of Afaq Impex India is at Door No: VII604 2nd Floor Jesudas Road Kunnamkulam P.O, Thrissur, Kerala, India – 680503.
Afaq Impex India operates in the trading industry, in the retail trading segment.