Afii Investment Advisors LLP
About Afii Investment Advisors LLP
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Afii Investment Advisors LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 operated in the service-based operations segment of the business services sector. It was incorporated on 09 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4454.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Mahesh Pal Singh and Rajinder Mahajan.
The registered office was at B1/14Gf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
Afii Investment Advisors LLP's registered office is in New Delhi, Delhi.
- Registered AddressB1/14Gf Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryBusiness Services, Other Services
- 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 Afii Investment Advisors LLP
Year-wise financial statements and ratios of Afii Investment Advisors LLP are in the company report Buy the company report.
Designated partners of Afii Investment Advisors LLP
Afii Investment Advisors has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Pal Singh | Partner | 09 Jul 2014 | 12 Years 3 Months | As last reported |
| Rajinder Mahajan | Designated Partner | 09 Jul 2014 | 12 Years 3 Months | As last reported |
| Puneet Thakur Also directs: Afii Corporate Advisors Limited, Eternal Life Foundation | Designated Partner | 09 Jul 2014 | 12 Years 3 Months | As last reported |
| Shankar Sivaraman | Partner | 09 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Afii Investment Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Afii Investment Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Afii Investment Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afii Investment Advisors LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Mahesh Pal Singh was appointed as Partner on 09 Jul 2014.
Frequently asked questions
Afii Investment Advisors has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afii Investment Advisors was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 09 July 2014 and is registered under LLPIN AAC-4454. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Afii Investment Advisors had 4 designated partners:
- Mahesh Pal Singh - Partner
- Rajinder Mahajan - Designated Partner
- Puneet Thakur - Designated Partner
- Shankar Sivaraman - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Afii Investment Advisors is AAC-4454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Afii Investment Advisors is at B114Gf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Afii Investment Advisors was incorporated on 09 July 2014. It is registered with the Registrar of Companies, Delhi.
Afii Investment Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahesh Pal Singh was appointed as Partner on 09 Jul 2014. Puneet Thakur was appointed as Designated Partner on 09 Jul 2014. Rajinder Mahajan was appointed as Designated Partner on 09 Jul 2014. Afii Investment Advisors has 4 designated partner changes on record in total.
Afii Investment Advisors can be reached at its registered office: B114Gf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Afii Investment Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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