Affinity Trade Solutions Private Limited
About Affinity Trade Solutions Private Limited
Data last updated:
Affinity Trade Solutions Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 January 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC131786.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prateek Bhageria and Manish Aggarwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Second Floor Of Prop. No. 124 Vaishali Enclave Pitampura Delhi, Delhi, India – 110034.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.76 Lakh, a decline of 22% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSecond Floor Of Prop. No. 124 Vaishali Enclave Pitampura Delhi, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Affinity Trade Solutions
Affinity Trade Solutions has one previous CIN (Corporate Identification Number): U72200DL2005PTC131786. The current CIN is U51909DL2005PTC131786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC131786 | Current |
| U72200DL2005PTC131786 | Previous |
Business Activity of Affinity Trade Solutions
The main business activity of Affinity Trade Solutions is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Affinity Trade Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Affinity Trade Solutions Private Limited
Affinity Trade Solutions has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prateek Bhageria Also directs: Agasi Food and Hospitality LLP | Additional Director | 02 Jun 2010 | 16 Years 4 Months | Current |
| Manish Aggarwal Also directs: Jagtarni Finance and Investmentprivate Limited | Director | 18 Nov 2013 | 12 Years 10 Months | Current |
Financials of Affinity Trade Solutions Private Limited FY 2021 filings available
Affinity Trade Solutions Private Limited reported revenue of ₹4.76 Lakh (down 22.00% YoY) for FY 2021.
Ten-year financial statements for Affinity Trade Solutions Private Limited
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.
Ownership and Shareholding of Affinity Trade Solutions
Shareholding and ownership data for Affinity Trade Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Affinity Trade Solutions
Affinity Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affinity Trade Solutions
Employment history and EPFO contributions of people linked to Affinity Trade Solutions.
Employee and EPFO history for Affinity Trade Solutions Private Limited
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 Trade Solutions
GST registrations and filing compliance for Affinity Trade Solutions Private Limited
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 Trade Solutions
Credit ratings, litigation, and regulatory alerts for Affinity Trade Solutions Private Limited
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 Trade Solutions
MSME payment history for Affinity Trade Solutions Private Limited
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 Trade Solutions
Corporate group structure for Affinity Trade Solutions Private Limited
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 Trade Solutions
MCA filings and documents for Affinity Trade Solutions Private Limited
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 Trade Solutions
Frequently Asked Questions about Affinity Trade Solutions Private Limited
Affinity Trade Solutions is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 03 January 2005 (21+ years old) and is registered under CIN U51909DL2005PTC131786.
Affinity Trade Solutions reported revenue of ₹4.76 Lakh for FY 2021 (down 22.00% YoY).
The current directors of Affinity Trade Solutions are:
- Prateek Bhageria - Additional Director
- Manish Aggarwal - Director
The primary industry of Affinity Trade Solutions is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Affinity Trade Solutions can be reached at the registered office: Second Floor Of Prop. No. 124 Vaishali Enclave Pitampura Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.