About Afii Trade Services Private Limited
Data last updated:
Afii Trade Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2015PTC280360.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Thakur and Mahesh Pal Singh Gandhi.
The registered office was at B1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The last known website on record is afii.biz.
Company details
Contact details
Afii Trade Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB1/14 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Afii Trade Services Private Limited
Year-wise financial statements and ratios of Afii Trade Services Private Limited are in the company report Buy the company report.
Board of directors of Afii Trade Services Private Limited
Afii Trade Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Thakur Also directs: Afii Corporate Advisors Limited, Eternal Life Foundation | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
| Mahesh Pal Singh Gandhi Also directs: Eternal Life Foundation | Director | 18 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Afii Trade Services Private Limited 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 Afii Trade Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Afii Trade Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afii Trade Services Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Puneet Thakur ceased to be Director on 18 Sep 2015.
Frequently asked questions
Afii Trade Services has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Afii Trade Services was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 May 2015 and is registered under CIN U51909DL2015PTC280360. The company has been struck off by the Registrar of Companies and is no longer operational.
Afii Trade Services had 2 directors:
- Puneet Thakur - Director
- Mahesh Pal Singh Gandhi - Director
The CIN (Corporate Identification Number) of Afii Trade Services is U51909DL2015PTC280360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Afii Trade Services is at B114 Lgf Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Afii Trade Services was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Delhi.
Afii Trade Services can be reached through the website afii.biz. Its registered office is in New Delhi, Delhi, India.
Afii Trade Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Puneet Thakur ceased to be Director on 18 Sep 2015. Mahesh Pal Singh Gandhi was appointed as Director on 18 May 2015. Puneet Thakur was appointed as Director on 18 May 2015.
The compliance status of Afii Trade Services is active non-compliant as of 25 July 2026.