Affiliate Advisory Private Limited
About Affiliate Advisory Private Limited
Data last updated:
Affiliate Advisory Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51902HR2020PTC090978.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushmita Kashyap and Musharaf Khalil.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 702 The View Ramprastha City Sector 37D, Gurugram, Haryana, India – 122006.
Company details
Contact details
Affiliate Advisory Private Limited's registered office is in Gurugram, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressE – 702 The View Ramprastha City Sector 37D, Gurugram, Haryana, India – 122006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Affiliate Advisory 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 Affiliate Advisory Private Limited
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To see the full financial statements and ratios of Affiliate Advisory Private Limited, buy the company report.
Board of directors of Affiliate Advisory Private Limited
Affiliate Advisory has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushmita Kashyap | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
| Musharaf Khalil | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
| Mohammad Khalil Reshi | Director | 17 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Affiliate Advisory Private Limited 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 Affiliate Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Affiliate Advisory Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Affiliate Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Affiliate Advisory Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Mohammad Khalil Reshi was appointed as Director on 17 Nov 2020.
Frequently asked questions
Affiliate Advisory is an active private limited company based in Gurugram, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U51902HR2020PTC090978.
Affiliate Advisory has 3 current directors:
- Sushmita Kashyap - Director
- Musharaf Khalil - Director
- Mohammad Khalil Reshi - Director
The latest financial statements of Affiliate Advisory on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Affiliate Advisory is U51902HR2020PTC090978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Affiliate Advisory was incorporated on 17 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Mohammad Khalil Reshi was appointed as Director on 17 Nov 2020. Musharaf Khalil was appointed as Director on 17 Nov 2020. Sushmita Kashyap was appointed as Director on 17 Nov 2020.
The registered office of Affiliate Advisory is at E – 702 The View Ramprastha City Sector 37D, Gurugram, Haryana, India – 122006.
Affiliate Advisory operates in the trading industry, in the specialty segment.
Affiliate Advisory can be reached at its registered office: E – 702 The View Ramprastha City Sector 37D, Gurugram, Haryana, India – 122006.
Affiliate Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.