MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0084602
Affin-Trade Enterprise LLP
Affin-Trade Enterprise LLP - home appliances in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
17 May 2023
Date of incorporation
About Affin-Trade Enterprise LLP
Data last updated:
Affin-Trade Enterprise LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the maintenance services (repair) segment of the home appliances and consumer durables sector. It was incorporated on 17 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACB-1967. Its GSTIN is 09ACCFA0268Q1Z1 (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Souresh Nagar and Satviki Vashisth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 65 Hig Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001.
Affin-Trade Enterprise LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0084602).
Company details
LLPIN ACB-1967
Incorporation Date 17 May 2023
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0084602
Recognitions & Rankings of Affin-Trade Enterprise
Contact details
Affin-Trade Enterprise LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressB – 65 Hig Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryHome Appliances, Maintenance Services (Repair), Consumer Goods (Retail), Retailers
Comprehensive company report
Affin-Trade Enterprise LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Affin-Trade Enterprise LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
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To see the full financial statements and ratios of Affin-Trade Enterprise LLP, buy the company report.
Designated partners of Affin-Trade Enterprise LLP
Affin-Trade Enterprise has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souresh Nagar | Designated Partner | 17 May 2023 | 3 Years 5 Months | Current |
| Satviki Vashisth | Designated Partner | 17 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Affin-Trade Enterprise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Affin-Trade Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Affin-Trade Enterprise has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ACCFA0268Q1Z1 | Uttar Pradesh | Active | 12 Sep 2023 |
| 08ACCFA0268Q1Z3 | Rajasthan | Active | 09 Nov 2023 |
To see the full GST registrations and return filing status of Affin-Trade Enterprise LLP, buy the company report.
Recent activity
Affin-Trade Enterprise LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Satviki Vashisth was appointed as Designated Partner on 17 May 2023.
AGM
Affin-Trade Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Affin-Trade Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Satviki Vashisth was appointed as Designated Partner.
Appointed
Souresh Nagar was appointed as Designated Partner.
Incorporation
17 May 2023
Affin-Trade Enterprise Llp was registered on 17 May 2023 with Roc Uttar Pradesh Ii & aged 3 years 6 months as per MCA records.
Frequently asked questions
Affin-Trade Enterprise is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in maintenance services (repair), within the home appliances industry. It was incorporated on 17 May 2023 (3+ years old) and is registered under LLPIN ACB-1967.
Affin-Trade Enterprise has 2 current designated partners:
- Souresh Nagar - Designated Partner
- Satviki Vashisth - Designated Partner
The latest financial statements of Affin-Trade Enterprise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Affin-Trade Enterprise is 09ACCFA0268Q1Z1, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08ACCFA0268Q1Z3 (Rajasthan).
The LLPIN (Limited Liability Partnership Identification Number) of Affin-Trade Enterprise is ACB-1967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Affin-Trade Enterprise was incorporated on 17 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Satviki Vashisth was appointed as Designated Partner on 17 May 2023. Souresh Nagar was appointed as Designated Partner on 17 May 2023.
Yes, Affin-Trade Enterprise is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0084602).
The registered office of Affin-Trade Enterprise is at B – 65 Hig Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001.
Affin-Trade Enterprise operates in the home appliances industry, in the maintenance services (repair) segment.
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