It is a trading private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveAffinity Overseas Private Limited, a active private limited company, was established on 03 February 2016 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U74900DL2016PTC290503. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Daljeet Singh (Director), Mandeep Singh (Director). Past directors included Daljeet Singh, Pankaj Kumar. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 708, 7Th Floor R.G. Trade Tower, Netaji Subhash Place,, Pitampura, New Delhi, Delhi, 110034.
U74900DL2016PTC290503
290503
03 February 2016
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daljeet Singh | Director | 09 Jul 2016 | Current |
| Mandeep Singh | Director | 09 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Director | 09 Jul 2016 | Past |
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In 2016, Affinity Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Affinity Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Daljeet Singh was appointed as a Director was appointed as a Director on 09 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Mandeep Singh was appointed as a Director was appointed as a Director on 09 Jul 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Affinity Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
The activity Mandeep Singh was appointed as a Director was appointed as a Director on 03 Feb 2016 & has been associated with this company since 9 years 10 months . was completed.
Affinity Overseas Private Limited was registered on 03 Feb 2016 with Roc Delhi & aged 9 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Affinity Overseas Private Limited is U74900DL2016PTC290503.
Affinity Overseas Private Limited is headquartered at 708, 7Th Floor R.G. Trade Tower, Netaji Subhash Place,, Pitampura, New Delhi, Delhi, 110034.
Affinity Overseas Private Limited was incorporated on 03 February 2016.
The current directors of Affinity Overseas Private Limited are
The primary industry of Affinity Overseas Private Limited is Trading.
Affinity Overseas Private Limited is unlisted.
The authorized capital of Affinity Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Affinity Overseas Private Limited is Active Non-Compliant.
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