Affion Trading And Business Associates Private Limited
Founded in 2015 and headquartered in Gujarat, India.
2015 | Surat, Gujarat (India) | Active
Affion Trading And Business Associates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Affion Trading And Business Associates
Affion Trading And Business Associates Private Limited (ATABAPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2015 (Nine years and ten months 10 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kiran Malnika and Chabil Malnika serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390GJ2015PTC083944
- Company No.
083944
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Affion Trading And Business Associates Private Limited
Explore comprehensive data for Affion Trading And Business Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Affion Trading And Business Associates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Malnika  | Director | 27-Jul-2015 | Current |
| Chabil Malnika | Director | 27-Jul-2015 | Current |
Financial Performance of Affion Trading And Business Associates.
Affion Trading And Business Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Affion Trading And Business Associates?
In 2017, Affion Trading And Business Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Affion Trading And Business Associates?
Unlock and access historical data on people associated with Affion Trading And Business Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Affion Trading And Business Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Affion Trading And Business Associates's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Affion Trading And Business Associates
Recent activity within the organization
- Annual General Meeting
Affion Trading And Business Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Affion Trading And Business Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Kiran Chabil Malnika was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Chabil Kishor Malnika was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Affion Trading And Business Associates Private Limited was registered on 27 Jul 2015 with Roc Ahmedabad & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Affion Trading And Business Associates Private Limited?
Affion Trading And Business Associates Private Limited was incorporated on 27 Jul 2015.
What is authorized share capital and paid-up capital of Affion Trading And Business Associates Private Limited?
The authorized share capital of Affion Trading And Business Associates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Affion Trading And Business Associates Private Limited?
Currently 2 directors are associated with Affion Trading And Business Associates Private Limited.
- Kiran Chabil Malnika
- Chabil Kishor Malnika
What is the registered address of Affion Trading And Business Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Affion Trading And Business Associates Private Limited is 27 Ground Floor Trupti Society Ved Road Katargam, Near Walinath Chowk India, Surat, Gujarat, 395004.
What is the corporate identification number (CIN) and company number of Affion Trading And Business Associates Private Limited?
The corporate identification number (CIN) of Affion Trading And Business Associates Private Limited is U52390GJ2015PTC083944 and the company number is 083944 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Affion Trading And Business Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Affion Trading And Business Associates Private Limited was filed with the ROC on 31 Mar 2024.
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