
Affinity Strategic Consulting LLP
About Affinity Strategic Consulting LLP
Data last updated:
Affinity Strategic Consulting LLP was a limited liability partnership company based in S.A.S.Nagar (Mohali), Punjab, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 22 September 2022.
Registered with ROC Chandigarh under LLPIN ABC-5044.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vishant Nagpal and Tarlochan Kaur.
Accounts filed on 31 March 2023. Office: S.A.S.Nagar (Mohali), Punjab.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 1222, Phase 5, S.A.S.Nagar (Mohali), Punjab, India – 160059
- IndustryReal Estate and Construction, Real Estate Services
- 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 Strategic Consulting LLP
Affinity Strategic Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishant Nagpal | Designated Partner | 22 Sep 2022 | 4 Years 0 Months | As last reported |
| Tarlochan Kaur | Designated Partner | 22 Sep 2022 | 4 Years 0 Months | As last reported |
Financials of Affinity Strategic Consulting LLP FY 2023 filings available
Ten-year financial statements for Affinity Strategic Consulting LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Affinity Strategic Consulting
Affinity Strategic Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affinity Strategic Consulting
Employment history and EPFO contributions of people linked to Affinity Strategic Consulting.
Employee and EPFO history for Affinity Strategic Consulting LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Affinity Strategic Consulting
GST registrations and filing compliance for Affinity Strategic Consulting LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Strategic Consulting
Credit ratings, litigation, and regulatory alerts for Affinity Strategic Consulting LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Strategic Consulting
MSME payment history for Affinity Strategic Consulting LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Strategic Consulting
Corporate group structure for Affinity Strategic Consulting LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Strategic Consulting
MCA filings and documents for Affinity Strategic Consulting LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Strategic Consulting
Frequently Asked Questions about Affinity Strategic Consulting LLP
Affinity Strategic Consulting has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Affinity Strategic Consulting is a struck-off limited liability partnership in the real estate and construction sector based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 22 September 2022 and is registered under LLPIN ABC-5044. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Affinity Strategic Consulting are:
- Vishant Nagpal - Designated Partner
- Tarlochan Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Affinity Strategic Consulting is ABC-5044. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Affinity Strategic Consulting is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at H. No. 1222, Phase 5, S.A.S.Nagar Mohali, Punjab, India – 160059.