ANFAL EXIM PRIVATE LIMITED

Strike Off    As on: 19 April, 2021    Update Info    Print    Share

OVERVIEW - ANFAL EXIM PRIVATE LIMITED

Anfal Exim Private Limited was an unlisted private company incorporated on 23 March, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Anfal Exim Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Anfal Exim Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Anfal Exim Private Limited is U52399PN2011PTC138967. The registered office of Anfal Exim Private Limited was at R-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - ANFAL EXIM PRIVATE LIMITED


CIN

U52399PN2011PTC138967

Incorporation Date / Age

23 March, 2011 / 13 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

R-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE
Maharashtra - 411001
India


How to download ANFAL EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ANFAL EXIM PRIVATE LIMITED - Registration Details
CINU52399PN2011PTC138967
Incorporation Date / Age23 March, 2011 / 13 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressR-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE  Maharashtra - 411001 India

Directors - ANFAL EXIM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Shamsuddin Mohammed Chandriyakath and Kadeeja Shamsuddin Chandriyakath who were appointed on 23 March, 2011. They have been on the board for more than 13 years.

Shamsuddin Mohammed Chandriyakath has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAMSUDDIN MOHAMMED CHANDRIYAKATH Director 23 March, 2011 Other directorships - JRJ ELECTRICAL AND ELECTRONICS PRIVATE LIMITED,  SANDS RETAIL FOODS AND BEVERAGES PRIVATE LIMITED,  SUNSHINE INFRASPACE PRIVATE LIMITED,  PUNE RESORTS AND CONVENTION CENTRE PRIVATE LIMITED,  ISYX TECHNOLOGIES INDIA PRIVATE LIMITED,  ISYX SOLUTIONS INDIA PRIVATE LIMITED, 
KADEEJA SHAMSUDDIN CHANDRIYAKATH Director 23 March, 2011 Other directorships - PUNE RESORTS AND CONVENTION CENTRE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHAMSUDDIN MOHAMMED CHANDRIYAKATH Director 23 March, 2011 View other directorships
KADEEJA SHAMSUDDIN CHANDRIYAKATH Director 23 March, 2011 View other directorships
23 March, 2011
23 March, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAJVEER TRADERS PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2015 Bihar 1.00 lac Buy financial reports
SUPERSMART PRODUCT & SERVICES PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2015 Bihar 1.00 lac Buy financial reports
ARYANPUSP PRIVATE LIMITED It was formed in year 2015 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2015 Bihar 1.00 lac Buy financial reports
RABBIT WALK SALES & SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2016 Bihar 1.00 lac Buy financial reports
GGURU TRADECOM PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2020 Bihar 1.00 lac Buy financial reports
SHISHIR TOYS & HOBBY PRIVATE LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
G-INITIATONS ESERVICES PRIVATE LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
NEWELL QUALITY PRIVATE LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2021 Bihar 1.00 lac Buy financial reports
ARCUX BAR ZONE IMPEX PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2009 Delhi 1.00 lac Buy financial reports
NEERAJ GOSWAMI HEALTH CARE PRIVATE LIMITED It was formed in year 2021 in Chhattisgarh . The company currently has a paid up capital of INR 1.00 lac.
2021 Chhattisgarh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ANFAL EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ANFAL EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ANFAL EXIM PRIVATE LIMITED

  • What is the Incorporation date of ANFAL EXIM PRIVATE LIMITED?

    The Incorporation Date of ANFAL EXIM PRIVATE LIMITED is 23 March, 2011.

  • What is authorized share capital of ANFAL EXIM PRIVATE LIMITED?

    The authorized share capital of ANFAL EXIM PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of ANFAL EXIM PRIVATE LIMITED?

    The paid up capital of the ANFAL EXIM PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of ANFAL EXIM PRIVATE LIMITED?

    The registered address of ANFAL EXIM PRIVATE LIMITED is R-4, FLAT NO.-19, PARMAR TRADE CENTRE, SADHU VASWANI CHOWK, PUNE
    Maharashtra - 411001
    India.

  • What is the CIN number of ANFAL EXIM PRIVATE LIMITED?

    The CIN number of ANFAL EXIM PRIVATE LIMITED is U52399PN2011PTC138967.

  • Who are the directors of ANFAL EXIM PRIVATE LIMITED?

    Anfal Exim Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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