AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED
is a Private Company that was incorporated on 27 July 2015 with the Corporate Identification Number (CIN) U52390GJ2015PTC083944. It has been in operation for 9 Years , 5 Months , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other retail trade of new goods in specialized stores.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED is in the Other retail trade of new goods in specialized stores.
The registration number of this company is 083944 .Its Email address is [email protected] and its registered address is where Company is actual registered : 27, GROUND, FLOOR, TRUPTI, SOCIETY, VED, ROAD, KATARGAM, NEAR, WALINATH, CHOWK, SURAT Surat GJ IN 395004. For any Query You can reach this company by email address or Postal address.
AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED :
Chabil Malnika
Current status of AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
083944
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 July 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 5 Months , 15 Days
Business Activity Code :
523
Main Business Activity Detail :
Other retail trade of new goods in specialized stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED :
Login to Get information related to Number of employees in AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
15 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07234201 | Chabil Malnika | Director | 27 July 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
27, GROUND, FLOOR, TRUPTI, SOCIETY, VED, ROAD, KATARGAM, NEAR, WALINATH, CHOWK, SURAT Surat GJ IN 395004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74999PN2018PTC174912 | KVR FACILITIES PRIVATE LIMITED | B-29-1,, DHRUVTARAK, SOCIETY, VED, ROAD,, KATARGAM, SURAT |
| U70101GJ2020PTC115629 | NILKANTH INFRACON PRIVATE LIMITED | SY, NO, 504/1, PAIKY, PLOT, NO, 34, GF, FLR, ISHVAR, NAGAR, SOCIETY, VED, ROAD, KATARGAM, SURAT |
| U64200GJ2020PTC118975 | CELESTIAL LINK PRIVATE LIMITED | 8-A,, Dhruvtarak, Society,, Ved, Road,, Katargam,, Surat |
| U74999GJ2017PTC095738 | KAVY WEAVETECH PRIVATE LIMITED | 15,, Gopal, Nagar, Society,, Opp., Akshardeep, Society, Ved, Road,, Katargam, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AFFION TRADING AND BUSINESS ASSOCIATESPRIVATE LIMITED | GJ | 395004 | 27, GROUND, FLOOR, TRUPTI, SOCIETY, VED, ROAD, KATARGAM, NEAR, WALINATH, CHOWK, SURAT |