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      • Outstanding Payments (MSME)
      • Complaints
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      AFFIN-TRADE ENTERPRISE LLP

      LLPIN: ACB-1967 As on: 2026-07-13

      AFFIN-TRADE ENTERPRISE LLP (LLPIN: ACB-1967) is a Limited Liability Partnership firm incorporated on 17 May 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AFFIN-TRADE ENTERPRISE LLP are VANSHIKA VASHISTH, SOURESH NAGAR, SATVIKI VASHISTH, YOGDEEP NAGAR, SHOAIB SIDDIQUE, and KRITI VASHISTH.

      AFFIN-TRADE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Jun 2024.

      AFFIN-TRADE ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACB-1967. Its Email address is [email protected] and its registered address is B-65, HIG, SECTOR-23 Ghaziabad, Uttar Pradesh, India - 201001

      Current status of AFFIN-TRADE ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AFFIN-TRADE ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AFFIN-TRADE ENTERPRISE
      DIN Director Name Designation Appointment Date
      10270071 VANSHIKA VASHISTH Partner 2023-09-01
      10166053 SOURESH NAGAR Designated Partner 2023-05-17
      10166054 SATVIKI VASHISTH Designated Partner 2023-05-17
      10269519 YOGDEEP NAGAR Partner 2023-09-01
      10269559 SHOAIB SIDDIQUE Partner 2023-09-01
      10269636 KRITI VASHISTH Partner 2023-09-01
      Past Directors & Key Managerial Personnel of AFFIN-TRADE ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANSHIKA VASHISTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOURESH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATVIKI VASHISTH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGDEEP NAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOAIB SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRITI VASHISTH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29253UP2011PTC045575 PULLMAC CRANES INDIA PRIVATE LIMITED B-65, HIG DUPLEX, SANJAY NAGAR, SECTOR-23 , GHAZIABAD, Uttar Pradesh, India - 201001
      U47820UW2026PTC253451 NS AND SONS GROUP PRIVATE LIMITED B-182,SECTOR 23 RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U46497UP2023PTC189521 DHUN PHARMACEUTICAL PRIVATE LIMITED C-11, HIG SECTOR-23,,SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U85500UP2026PTC242533 VINGS EDUCATION CONSULTANCY PRIVATE LIMITED P-109 B IIIrd Floor,Sector-23, Sanjay Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U43210UP2026PTC241767 KHUSHI POWER PRIVATE LIMITED H.I.G. J-2A,SECTOR-23 , SANJAY NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U85300UP2021NPL147926 LITTLE BY LITTLE FOUNDATION B- 85, JEEVAN VIHAR, SECTOR 16 SHASTRI NAGAR GHAZIABAD, UTTAR PRADESH 201001 , GHAZIABAD, Uttar Pradesh, India - 201001
      U85300UP2020NPL138275 UNIVERSE PINGASH FOUNDATION H-18, HIG SECTOR 23 , GHAZIABAD, Uttar Pradesh, India - 201001
      U72300UP2011PTC047872 APEX IT SOLUTIONS PRIVATE LIMITED M-157B SANJAY NAGAR ,SECTOR-23 , GHAZIABAD, Uttar Pradesh, India - 201001
      U72400UP2007PTC034140 S.D.Y. INFOCOM PRIVARE LIMITED HIG-J-7 , SECTOR -23 sanjay nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U96908UP2023PTC177627 FETEROCKERS EVENTS PRIVATE LIMITED House no. B-221, Sector- 23 Sanjay Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U74999UP2018PTC103544 NAJARPUR INDIA PRIVATE LIMITED N- 452 B, Floor - 2, Sector - 23 Sanjay Nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2022PTC174616 FURNISHI SERVICES PRIVATE LIMITED Kh. No. 793, Gul-II, H.B. Farm ke piche Sector- 23 , Ghaziabad, Uttar Pradesh, India - 201001
      U31300UP1986PTC008139 CITIZEN WIRES PRIVATE LIMITED B-23ASHOK NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U80100UW2026PTC249709 FLASHO SERVICES PRIVATE LIMITED B-43A, 1ST FLOOR, Block-B,HIG, NAND GRAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74999UP2020PTC128743 FLIPPRO SERVICES PRIVATE LIMITED 22 Grd floor Mansi Vihar sector-23 Ghaziabad-201001 , ghaziabad, Uttar Pradesh, India - 201001
      U85500UP2026PTC243966 ISHAAN AP EDUWORLD PRIVATE LIMITED C/o Ishaan Infraestates India Pvt. Ltd,Plot No C-23, Sector-13, Vasundhra,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U49230UP2025PTC237226 GENERATION DEMAND PRIVATE LIMITED G277, Sector-23, Sanjay,Nagar, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U80200UP2025PTC231701 SARANSH SINGH SECURITY SERVICES PRIVATE LIMITED KA-406B, Sector-12,Pratap Vihar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U51909UP2021PTC156392 NEXOAL E-COMMERCE VENTURES PRIVATE LIMITED B 109 SECTOR 65 NOIDA GAUTAM BUDDHA NAGAR UP , GHAZIABAD, Uttar Pradesh, India - 201301
      AAE-6076 YES INFRAENGINEERS LLP FLAT NO-10, 3RD FLOOR, PLOT NO.-10-B-9 POCKET-10-B, CHIRANJEEV VIHAR,SECTOR 10 GHAZIABAD, Uttar Pradesh, India - 201001
      U21001UP2017PTC093355 JUSTIN INTERNATIONAL SERVICES PRIVATE LIMITED HIG-39 SECTOR-4 VAISHALI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U73100UP2025PTC214540 TECHNETPRINT SERVICES PRIVATE LIMITED J-403, SECTOR-23 RAJNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACV-5046 PRO KART RACING LLP E-364, SECTOR-23,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACD-3944 PURODHA CONSULTANTS LLP HNO-175,Mansi Vihar, Sector-23,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACR-5478 RUDRA VISION AND CREATIONS LLP B 40 SECTOR 9,Vijay Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U70200UP2024PTC201203 STRATEGI SPHERE PRIVATE LIMITED G-273, SECTOR-23,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U78300UP2025PTC225131 GLEEFIX SERVICES PRIVATE LIMITED C-52,Sanjay Nagar, Sector-23,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U16213UP2023PTC178954 A.P.D.T. INDUSTRIES PRIVATE LIMITED B-65, ASHOK NAGAR,,NEAR DDPS SCHOOL,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U42909UP2026PTC242796 VMC SATCOM PRIVATE LIMITED B-68 Sector-9,,New Vijay Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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