About Affivo LLP
Data last updated:
Affivo LLP was a limited liability partnership company based in New Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 07 June 2021.
Registered with ROC Delhi under LLPIN AAX-3028.
Capital: a total obligation of contribution of ₹21,000. It was led by designated partners including Zaki Hasan and Kairwi Tyagi.
Accounts filed on 31 March 2022. Office: 55 2Nd Floor Lane No.2 Westend Marg Saidulajab, New Delhi, Delhi, India – 110030.
The LLP was associated with 1 brand - Affivo.
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. The last known website on record is affivo.com.
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- Registered Address55 2Nd Floor Lane No.2 Westend Marg Saidulajab, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Diversified Financial 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
Associated Brands with Affivo
Affivo operates one associated brand: Affivo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers Buy Now Pay Later for B2B invoices with instant credit approvals and merchant tools. | affivo.com |
Competitors & Alternatives of Affivo
Brands and companies operating in the same space as Affivo LLP include Sedgwick, Encompass, Ideal Insurance Brokers and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Sedgwick | Claims administration, loss adjusting, and benefits management services are provided. | Memphis, United States, United States | 1969 |
 Encompass | Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
 Ideal Insurance Brokers | Insurance solutions to mitigate risks and protect assets and liabilities for businesses | Kolkata, India, India | 2005 |
 Shift Technology | Provider of AI solutions for insurance underwriting, claims, and risk | Paris, France, France | 2014 |
 Munich Re | Platform offering insurance risk management solutions | Munich, Germany, Germany | 1880 |
 Indico Data | Data processing tasks are automated via AI-driven management solutions. | Boston, United States, United States | 2014 |
 iManage | Cloud-based document and risk management software is offered for enterprises. | Chicago, United States, United States | 1995 |
 Moody's Analytics | Risk management software is supplied for insurance and various sectors. | New York, United States, United States | 2008 |
 Planck | Provider of GenAI-powered risk insights and underwriting solutions for commercial insurance | New York, United States, United States | 2016 |
Designated Partners of Affivo LLP
Affivo has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaki Hasan | Designated Partner | 07 Jun 2021 | 5 Years 3 Months | As last reported |
| Kairwi Tyagi | Designated Partner | 07 Jun 2021 | 5 Years 3 Months | As last reported |
| Rohit Kanth | Designated Partner | 07 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Affivo LLP FY 2022 filings available
Ten-year financial statements for Affivo 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 Affivo
Affivo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affivo
Employment history and EPFO contributions of people linked to Affivo.
Employee and EPFO history for Affivo 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 Affivo
GST registrations and filing compliance for Affivo 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 Affivo
Credit ratings, litigation, and regulatory alerts for Affivo 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 Affivo
MSME payment history for Affivo 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 Affivo
Corporate group structure for Affivo 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 Affivo
MCA filings and documents for Affivo 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 Affivo
Frequently Asked Questions about Affivo LLP
Affivo 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.
Affivo is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 June 2021 and is registered under LLPIN AAX-3028. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Affivo are:
- Zaki Hasan - Designated Partner
- Kairwi Tyagi - Designated Partner
- Rohit Kanth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Affivo is AAX-3028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Affivo is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 55 2Nd Floor Lane No.2 Westend Marg Saidulajab, New Delhi, Delhi, India – 110030.