Affion Trading And Business Associates Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2015.
2015 Surat, Gujarat, India Active
Last Updated:
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About Affion Trading And Business Associates Private Limited

Affion Trading And Business Associates Private Limited, a active private limited company, was established on 27 July 2015 in Surat, Gujarat, India. Engaging in retail trading within the trade sector, it holds CIN: U52390GJ2015PTC083944. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kiran Chabil Malnika (Director), Chabil Kishor Malnika (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27, Ground Floor, Trupti Society, Ved Road Katargam, Near Walinath Chowk, Surat, Gujarat, 395004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390GJ2015PTC083944

  • Registration Number

    083944

  • Incorporation Date

    27 July 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Affion Trading And Business Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Affion Trading And Business Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Affion Trading And Business Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Chabil Malnika Director 27 Jul 2015 Current
Chabil Kishor Malnika Director 27 Jul 2015 Current

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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%.

Affion Trading And Business Associates revenue growth over time
Affion Trading And Business Associates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Affion Trading And Business Associates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Affion Trading And Business Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Affion Trading And Business Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Kiran Chabil Malnika was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Progress on Chabil Kishor Malnika was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Company Incorporation

    Affion Trading And Business Associates Private Limited was registered on 27 Jul 2015 with Roc Ahmedabad & aged 10 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Affion Trading And Business Associates Private Limited?

The CIN of Affion Trading And Business Associates Private Limited is U52390GJ2015PTC083944.

Where is Affion Trading And Business Associates Private Limited headquartered?

Affion Trading And Business Associates Private Limited is headquartered at 27, Ground Floor, Trupti Society, Ved Road Katargam, Near Walinath Chowk, Surat, Gujarat, 395004.

When was Affion Trading And Business Associates Private Limited incorporated?

Affion Trading And Business Associates Private Limited was incorporated on 27 July 2015.

Who are the current directors of Affion Trading And Business Associates Private Limited?

The current directors of Affion Trading And Business Associates Private Limited are

What is the primary industry of Affion Trading And Business Associates Private Limited?

The primary industry of Affion Trading And Business Associates Private Limited is Trade.

Is Affion Trading And Business Associates Private Limited a listed company?

Affion Trading And Business Associates Private Limited is unlisted.

What is the capital structure of Affion Trading And Business Associates Private Limited?

The authorized capital of Affion Trading And Business Associates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Affion Trading And Business Associates Private Limited?

The compliance status of Affion Trading And Business Associates Private Limited is Compliant.

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