• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AFII TRADE SERVICES PRIVATE LIMITED

      CIN: U51909DL2015PTC280360 As on: 2026-07-13
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      AFII TRADE SERVICES PRIVATE LIMITED (CIN: U51909DL2015PTC280360) is a Private company incorporated on 18 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AFII TRADE SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AFII TRADE SERVICES PRIVATE LIMITED are PUNEET THAKUR, and MAHESH PAL SINGH GANDHI.

      AFII TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC280360 and its registration number is 280360. Users may contact AFII TRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFII TRADE SERVICES PRIVATE LIMITED is B1/14 LGF SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

      Current status of AFII TRADE SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AFII TRADE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFII TRADE SERVICES

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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 AFII TRADE SERVICES 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 AFII TRADE SERVICES
      DIN Director Name Designation Appointment Date
      03057298 PUNEET THAKUR Director 2015-05-18
      03398783 MAHESH PAL SINGH GANDHI Director 2015-05-18
      Past Directors & Key Managerial Personnel of AFII TRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03057298 PUNEET THAKUR Director - 2015-09-18
      Other Directorships of PUNEET THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AFII INVESTMENT ADVISORS LLP AAC-4454 Designated Partner 2014-07-09 Ongoing
      AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP AAC-4693 Designated Partner 2014-07-17 Ongoing
      EXACTE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC204873 Director 2010-06-28 Ongoing
      EXACTE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC204873 Director - 2015-09-18
      AFII CORPORATE ADVISORS LIMITED U74140DL2005PLC144242 Director 2010-05-10 Ongoing
      AFII CORPORATE ADVISORS LIMITED U74140DL2005PLC144242 Director - 2015-09-18
      AFII INFRASTRUCTURE ADVISORS LIMITED U74140DL2011PLC222335 Director 2011-07-14 Ongoing
      AFII INFRASTRUCTURE ADVISORS LIMITED U74140DL2011PLC222335 Director - 2015-09-18
      AFII PROJECTS LIMITED U74140DL2011PLC225325 Director 2011-09-21 Ongoing
      AFII PROJECTS LIMITED U74140DL2011PLC225325 Director - 2015-09-18
      JINA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74140DL2011PTC214101 Director 2014-04-15 Ongoing
      JINA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74140DL2011PTC214101 Director - 2015-09-18
      PRAAAS CORPORATE SERVICES PRIVATE LIMITED U74140HR2012PTC045142 Director 2012-02-15 Ongoing
      PRAAAS CORPORATE SERVICES PRIVATE LIMITED U74140HR2012PTC045142 Director - 2015-09-18
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Additional Director - 2013-09-30
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Director 2015-04-20 Ongoing
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Director - 2013-09-30
      EUROSTATION INDIA PRIVATE LIMITED U74999DL2011PTC227407 Director 2011-11-14 Ongoing
      EUROSTATION INDIA PRIVATE LIMITED U74999DL2011PTC227407 Director - 2015-09-18
      NEURO SCIENCES ONE HOSPITALS AND RESEARCH LIMITED U85110DL2011PLC214698 Director 2011-02-23 Ongoing
      NEURO SCIENCES ONE HOSPITALS AND RESEARCH LIMITED U85110DL2011PLC214698 Director - 2015-09-18
      Other Directorships of MAHESH PAL SINGH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      MINEMETA TRADEX PRIVATE LIMITED U13203DL2011PTC213009 Additional Director - 2013-09-30
      MINEMETA TRADEX PRIVATE LIMITED U13203DL2011PTC213009 Director - 2013-09-30
      EXACTE POWER PRIVATE LIMITED U40101DL2011PTC213104 Additional Director - 2013-09-30
      EXACTE POWER PRIVATE LIMITED U40101DL2011PTC213104 Director - 2013-09-30
      EXACTE WATER INFRASTRUCTURE PRIVATE LIMITED U41000DL2011PTC213008 Additional Director - 2013-09-30
      EXACTE WATER INFRASTRUCTURE PRIVATE LIMITED U41000DL2011PTC213008 Director - 2013-09-30
      EXACTE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC204873 Additional Director - 2012-10-01
      EXACTE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC204873 Director 2012-10-01 Ongoing
      AFII CORPORATE ADVISORS LIMITED U74140DL2005PLC144242 Director - 2018-02-15
      AFII PROJECTS LIMITED U74140DL2011PLC225325 Additional Director 2013-10-07 Ongoing
      JINA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74140DL2011PTC214101 Additional Director - 2012-08-14
      JINA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74140DL2011PTC214101 Director 2012-08-14 Ongoing
      AFII AVIATION SERVICES PRIVATE LIMITED U74140DL2011PTC214604 Additional Director - 2013-09-30
      AFII AVIATION SERVICES PRIVATE LIMITED U74140DL2011PTC214604 Director 2013-09-30 Ongoing
      PRAAAS CORPORATE SERVICES PRIVATE LIMITED U74140HR2012PTC045142 Director 2012-02-15 Ongoing
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Additional Director - 2013-09-30
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Director 2014-09-29 Ongoing
      ETERNAL LIFE FOUNDATION U74900DL2012NPL229728 Director - 2013-09-30
      EUROSTATION INDIA PRIVATE LIMITED U74999DL2011PTC227407 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
      U45201DL1999PTC098232 GARG BUILDWELL PRIVATE LIMITED B-2/120,LGF,SAFDARJUNG ENCLAVE NEW DELHI-110029 , NEW DELHI, Delhi, India - 110029
      U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
      AAA-7325 AFII LEGAL LLP B1/14 LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029
      AAC-4693 AFII STRATEGIC INVESTMENT ADVISORS INDIA LLP B1/14 LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029
      U13203DL2011PTC213009 MINEMETA TRADEX PRIVATE LIMITED B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U40101DL2011PTC213104 EXACTE POWER PRIVATE LIMITED B 1/14, LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U45300DL2010PTC204873 EXACTE INFRASTRUCTURE PRIVATE LIMITED B 1/14, LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74999DL2011PTC227407 EUROSTATION INDIA PRIVATE LIMITED B 1/14, LGF SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74999DL2014PTC263193 SAMBHAR SOLAR ENERGY PRIVATE LIMITED B1/14, LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74140DL2011PLC225325 AFII PROJECTS LIMITED B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74140DL2011PTC214101 JINA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74140DL2011PTC214604 AFII AVIATION SERVICES PRIVATE LIMITED B1/14 LGF, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74900DL2012NPL229728 ETERNAL LIFE FOUNDATION B1/14 LGF SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U85110DL2011PLC214698 NEURO SCIENCES ONE HOSPITALS AND RESEARCH LIMITED B- 1/14 Safdarjung Enclave, LGF , New Delhi, Delhi, India - 110029
      U74900DL2009PTC194653 ARSH SECURITY PRIVATE LIMITED B-1/14, LGF, Lower Ground Floor, Safdarjung Enclave, , NEW DELHI, Delhi, India - 110029
      U46901DL2024PTC426317 PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      ACJ-8814 BETTER PURPOSE COLLECTIVE LLP LGF B-4/122,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
      U70200DL2026PTC460910 TRIANZOR PRIVATE LIMITED 44, LGF, Arjun Nagar,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      U74909DL2025PTC442532 FIRSTHILLS CONSULTING PRIVATE LIMITED A-1/84 LGF,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U70200DL2025PTC445586 KASHEO ESPRIT PRIVATE LIMITED B-14, LOWER GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U28246DL2026PTC462114 MAXTRUDER PRIVATE LIMITED B-1/14 Lower Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      U29197DL1986PTC025120 SUEZ INDIA PRIVATE LIMITED LGF A-1/132, SAFDARJUNG ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110029
      ACL-8442 UBIQUITY SOLUTIONS LLP House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029
      U52100DL2007PTC167036 VEGA TECHNET PRIVATE LIMITED B-7, EXTENSION- 100, SAFDARJUNG ENCLAVE SOUTH DELHI, NEW DELHI- 110029 , NEW DELHI, Delhi, India - 110029
      U47510DL2024PTC434240 NANA KI TEXTILE PRIVATE LIMITED B-4/230, Entire Basement,Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427161 PERCENTUM RENEWABLES PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427212 IRIS RENEWABLES SEVEN PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U35105DL2024PTC427220 GRADOR RENEWABLES PRIVATE LIMITED B-7/41 FIRST FLOOR SAFDARJUNG ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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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