Afii Trade Services Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Afii Trade Services Private Limited

Afii Trade Services Private Limited, a struck off private limited company, was established on 18 May 2015 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2015PTC280360. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Puneet Thakur (Director), Mahesh Pal Singh Gandhi (Director). Past directors included Puneet Thakur. It is based at B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, 110029.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2015PTC280360

  • Registration Number

    280360

  • Incorporation Date

    18 May 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 22 Days
Company report

Afii Trade Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Afii Trade Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Afii Trade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Thakur Director 18 May 2015 Current
Mahesh Pal Singh Gandhi Director 18 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Afii Trade Services.

Enhance accessibility to Afii Trade Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Afii Trade Services revenue growth over time
Afii Trade Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Afii Trade Services?

Unlock access to Afii Trade Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Afii Trade Services?

Unlock and access historical data on people associated with Afii Trade Services, 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

Gain comprehensive insights into the Deals and Valuation data of Afii Trade Services, 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 Afii Trade Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Afii Trade Services
Recent Activity within the Organization
  • Director Appointment

    The activity Puneet Thakur was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 11 years 22 days . was completed.

  • Director Appointment

    The activity Mahesh Pal Singh Gandhi was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 11 years 22 days . was completed.

  • Company Incorporation

    Progress on Afii Trade Services Private Limited was registered on 18 May 2015 with Roc Delhi & aged 11 years 22 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Afii Trade Services Private Limited?

The CIN of Afii Trade Services Private Limited is U51909DL2015PTC280360.

Where is Afii Trade Services Private Limited headquartered?

Afii Trade Services Private Limited is headquartered at B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, 110029.

When was Afii Trade Services Private Limited incorporated?

Afii Trade Services Private Limited was incorporated on 18 May 2015.

Who are the current directors of Afii Trade Services Private Limited?

The current directors of Afii Trade Services Private Limited are

What is the primary industry of Afii Trade Services Private Limited?

The primary industry of Afii Trade Services Private Limited is Trading.

Is Afii Trade Services Private Limited a listed company?

Afii Trade Services Private Limited is unlisted.

What is the capital structure of Afii Trade Services Private Limited?

The authorized capital of Afii Trade Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Afii Trade Services Private Limited?

The compliance status of Afii Trade Services Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available