Aafiya Traders Private Limited - Company Profile

It is a business services private limited company based in Loni, Uttar Pradesh, India, established in 2019.
2019 Loni, Uttar Pradesh, India Struck Off
Last Updated:
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About Aafiya Traders Private Limited

Aafiya Traders Private Limited, a struck off private limited company, was established on 12 February 2019 in Loni, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2019PTC113531. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Mohd Anis (Director), Mohd Suhail (Director). It is based at A-1 Sector A 5-6 Tronica City, Loni, Uttar Pradesh, 201102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2019PTC113531

  • Registration Number

    113531

  • Incorporation Date

    12 February 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 4 Days
Company report

Aafiya Traders Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Aafiya Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohd Anis Director 12 Feb 2019 Current
Mohd Suhail Director 12 Feb 2019 Current

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Financial Performance of Aafiya Traders.

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Aafiya Traders revenue growth over time
Aafiya Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aafiya Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aafiya Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aafiya Traders
Recent Activity within the Organization
  • Director Appointment

    Mohd Anis was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 7 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Mohd Suhail was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 7 years 4 days . was completed.

  • Company Incorporation

    The activity Aafiya Traders Private Limited was registered on 12 Feb 2019 with Roc Kanpur & aged 7 years 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aafiya Traders Private Limited?

The CIN of Aafiya Traders Private Limited is U74999UP2019PTC113531.

Where is Aafiya Traders Private Limited headquartered?

Aafiya Traders Private Limited is headquartered at A-1 Sector A 5-6 Tronica City, Loni, Uttar Pradesh, 201102.

When was Aafiya Traders Private Limited incorporated?

Aafiya Traders Private Limited was incorporated on 12 February 2019.

Who are the current directors of Aafiya Traders Private Limited?

The current directors of Aafiya Traders Private Limited are

What is the primary industry of Aafiya Traders Private Limited?

The primary industry of Aafiya Traders Private Limited is Business Services.

Is Aafiya Traders Private Limited a listed company?

Aafiya Traders Private Limited is unlisted.

What is the capital structure of Aafiya Traders Private Limited?

The authorized capital of Aafiya Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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