Affinity Malls Llp
About Affinity Malls Llp
Data last updated: 13 February 2026
Affinity Malls Llp is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 12 November 2022.
Registered with ROC Chandigarh under LLPIN ABZ-0221.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Pawan Kumar Goel and Ramnik Kaur Sandhu.
Accounts filed on 31 March 2025. Office: Ludhiana, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address321 – G Brs Nagar Opp. Verka Milk Plant, Second Floor, Ludhiana, Punjab, India – 141012
-
IndustryWater Treatment, Purification & Distribution, Water Collection
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Affinity Malls Llp
Affinity Malls Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Goel | Designated Partner | 12 Nov 2022 | 3 Years 8 Months | Current |
| Ramnik Kaur Sandhu | Designated Partner | 12 Nov 2022 | 3 Years 8 Months | Current |
Financials of Affinity Malls Llp FY 2025 filings available
Ten-year financial statements for Affinity Malls Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Affinity Malls Llp
Affinity Malls Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affinity Malls Llp
View historical data on people associated with Affinity Malls Llp, including employment history and EPFO contributions.
Employee and EPFO history for Affinity Malls Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Affinity Malls Llp
GST registrations and filing compliance for Affinity Malls Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Affinity Malls Llp
Credit ratings, litigation, and regulatory alerts for Affinity Malls Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Affinity Malls Llp
MSME payment history for Affinity Malls Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Affinity Malls Llp
Corporate group structure for Affinity Malls Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Affinity Malls Llp
MCA filings and documents for Affinity Malls Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Affinity Malls Llp
Frequently Asked Questions about Affinity Malls Llp
Affinity Malls Llp is an active limited liability partnership in the water treatment sector based in Ludhiana, Punjab, India. It was incorporated on 12 November 2022 (4+ years old) and is registered under LLPIN ABZ-0221.
The current designated partners of Affinity Malls Llp are:
- Pawan Kumar Goel - Designated Partner
- Ramnik Kaur Sandhu - Designated Partner
The primary industry of Affinity Malls Llp is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Affinity Malls Llp can be reached at the registered office: 321 – G Brs Nagar Opp. Verka Milk Plant, Second Floor, Ludhiana, Punjab, India – 141012.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 321 – G Brs Nagar Opp. Verka Milk Plant, Second Floor, Ludhiana, Punjab, India – 141012.