Afsa General Trading LLP
About Afsa General Trading LLP
Data last updated:
Afsa General Trading LLP is a limited liability partnership company based in Egmore Nungambakkam, Tamil Nadu, India. Incorporated on 16 April 2024.
Registered with ROC Chennai under LLPIN ACG-6544.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Afsa General Trading Llp. It is led by designated partners Sayama Razvi and Syed Ahamed Sulaiman.
Accounts filed on 31 March 2025. Office: Egmore Nungambakkam, Tamil Nadu.
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- Registered AddressNo. Ab – 13 Ab Block, Anna Nagar West, Egmore Nungambakkam, Tamil Nadu, India – 600040
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Afsa General Trading LLP
Afsa General Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayama Razvi Also directs: Afsa Granitess LLP | Designated Partner | 16 Apr 2024 | 2 Years 5 Months | Current |
| Syed Ahamed Sulaiman Also directs: Afsa Granitess LLP, L.K.S.Goldhouse Private Limited | Designated Partner | 16 Apr 2024 | 2 Years 5 Months | Current |
Financials of Afsa General Trading LLP FY 2025 filings available
Ten-year financial statements for Afsa General Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Afsa General Trading
Afsa General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afsa General Trading
Employment history and EPFO contributions of people linked to Afsa General Trading.
Employee and EPFO history for Afsa General Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Afsa General Trading
GST registrations and filing compliance for Afsa General Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Afsa General Trading
Credit ratings, litigation, and regulatory alerts for Afsa General Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Afsa General Trading
MSME payment history for Afsa General Trading 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
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Subsidiaries & Group Companies of Afsa General Trading
Corporate group structure for Afsa General Trading 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
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MCA Filings & Documents of Afsa General Trading
MCA filings and documents for Afsa General Trading 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
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Recent Activity on Afsa General Trading
Frequently Asked Questions about Afsa General Trading LLP
Afsa General Trading is an active limited liability partnership based in Egmore Nungambakkam, Tamil Nadu, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under LLPIN ACG-6544.
The current designated partners of Afsa General Trading are:
- Sayama Razvi - Designated Partner
- Syed Ahamed Sulaiman - Designated Partner
Afsa General Trading can be reached at the registered office: No. Ab – 13 Ab Block, Anna Nagar West, Egmore Nungambakkam, Tamil Nadu, India – 600040.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No. Ab – 13 Ab Block, Anna Nagar West, Egmore Nungambakkam, Tamil Nadu, India – 600040.
Afsa General Trading was incorporated on 16 April 2024, making it 2+ years old. Registered with ROC Chennai.