Affinity Exim Private Limited - Company Profile

It is a trading private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2011.
2011 Ghaziabad, Uttar Pradesh, India Active
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About Affinity Exim Private Limited

Affinity Exim Private Limited, a active private limited company, was established on 07 January 2011 in Ghaziabad, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U51101UP2011PTC043105. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Puneet Agarwal (Director), Mukesh Kumar Tulsiani (Director). Past directors included Mayank Tulsiani, Mukesh Kumar Tulsiani. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kh-5 Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101UP2011PTC043105

  • Registration Number

    043105

  • Incorporation Date

    07 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Affinity Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Affinity Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Affinity Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Agarwal Director 07 Jan 2011 Current
Mukesh Kumar Tulsiani Director 16 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2015 Past
Pramod Abcsdd Director 19 Sep 2011 Past

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Financial Performance of Affinity Exim.

Affinity Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Affinity Exim revenue growth over time
Affinity Exim 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 Affinity Exim?

In 2017, Affinity Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Affinity Exim?

Unlock and access historical data on people associated with Affinity Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Affinity Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Affinity Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Affinity Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Affinity Exim Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Affinity Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Kumar Tulsiani was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Puneet Agarwal was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 15 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Affinity Exim Private Limited was registered on 07 Jan 2011 with Roc Uttar Pradesh Ii & aged 15 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Affinity Exim Private Limited?

The CIN of Affinity Exim Private Limited is U51101UP2011PTC043105.

Where is Affinity Exim Private Limited headquartered?

Affinity Exim Private Limited is headquartered at Kh-5 Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002.

When was Affinity Exim Private Limited incorporated?

Affinity Exim Private Limited was incorporated on 07 January 2011.

Who are the current directors of Affinity Exim Private Limited?

The current directors of Affinity Exim Private Limited are

What is the primary industry of Affinity Exim Private Limited?

The primary industry of Affinity Exim Private Limited is Trade.

Is Affinity Exim Private Limited a listed company?

Affinity Exim Private Limited is unlisted.

What is the capital structure of Affinity Exim Private Limited?

The authorized capital of Affinity Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Affinity Exim Private Limited?

The compliance status of Affinity Exim Private Limited is Compliant.

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