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  • Complaints
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AFSA GENERAL TRADING LLP

LLPIN: ACG-6544 As on: 2026-07-13

AFSA GENERAL TRADING LLP (LLPIN: ACG-6544) is a Limited Liability Partnership firm incorporated on 16 Apr 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AFSA GENERAL TRADING LLP are SYED AHAMED SULAIMAN, and SAYAMA RAZVI.

AFSA GENERAL TRADING LLP's LLP Identification Number is (LLPIN)ACG-6544. Its Email address is and its registered address is No. AB-13, AB Block,,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040

Current status of AFSA GENERAL TRADING 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 AFSA GENERAL TRADING 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 AFSA GENERAL TRADING
DIN Director Name Designation Appointment Date
00176769 SYED AHAMED SULAIMAN Designated Partner 2024-04-16
09069827 SAYAMA RAZVI Designated Partner 2024-04-16
Past Directors & Key Managerial Personnel of AFSA GENERAL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SYED AHAMED SULAIMAN
Company Name CIN Designation Appointment Date Cessation
AFSA GRANITESS LLP AAV-9313 Designated Partner 2021-02-17 Ongoing
L.K.S.GOLDHOUSE PRIVATE LIMITED U36911TN2001PTC047429 Director 2001-07-12 Ongoing
Other Directorships of SAYAMA RAZVI
Company Name CIN Designation Appointment Date Cessation
AFSA GRANITESS LLP AAV-9313 Designated Partner 2021-02-17 Ongoing

CIN Company Name Company Address
U29301TN2025PTC183058 SANKAR FRICTION TECH PRIVATE LIMITED P. No. 1417, H-Block, 13th Main Road, Anna Nagar,,Anna Nagar (Chennai), Chennai, Egmore Nungambakkam, Tamil Nadu,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U18209TN2022PTC157202 SHRESHTA CLOTHING PRIVATE LIMITED Flat No .5 , 3rd Floor, Newry Satvik, No 92 , 1st Street AB Block ,Shanthi Colony, Anna Nagar Chennai , Egmore Nungambakkam, Tamil Nadu, India - 600040
ACH-9524 THILLAI INDUSTRIES LLP PLOT NO.3017 A, Y BLOCK,,13TH MAIN ROAD, ANNA NAGAR WEST,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
U35106TN2023PTC161399 RKN GREEN ENERGY PRIVATE LIMITED No.5, W-Block,5th Main Rd,Anna Nagar West Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
ACY-2801 SANDLAB DESIGN STUDIO LLP Block No.478, Flat No 33, 5th Floor, 6th Main Road,Anna Nagar, Chennai, Tamil Nadu, 600040,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
ABB-8925 VIMSHYAM INTERNATIONAL LLP Old No. AB-46, New No. AB-26,6th MAIN ROAD, ANNA NAGAR Egmore Nungambakkam, Tamil Nadu, India - 600040
U15541TN2011PTC191051 EVERTON TEA INDIA PRIVATE LIMITED Plot no 1918, J-Block, First Floor,,15th Main Road, Anna Nagar West, Chennai- 600040,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U72300TN1997PTC039483 INVENTZO SYSTEMS (INDIA) PRIVATE LIMITED AB 166/105,SANTHI COLONY,ANNA NAGAR WEST CHENNAI-40 , ANNA NAGAR WEST, CHENNAI-40, Tamil Nadu, India - 600040
ACA-9110 CODERZ VISION TECHNOLOGY LLP No. AP 2261, H Block, 10th Street, Anna Nagar West,Chennai Egmore Nungambakkam, Tamil Nadu, India - 600040
U79110TN2023PTC161389 TRAVEL ICONZ INDIA PRIVATE LIMITED Old No. 149/7, New No. 8/7, Aa Block,,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U10799TN2023PTC158560 ESHWARI AMMA INTERNATIONAL PRIVATE LIMITED FLAT NO.B-13, 4TH FLOOR PINE BLOCK MAPLE, ORCHARD PADIKUPPAM ROAD, ANNA NAGAR WEST, , Egmore Nungambakkam, Tamil Nadu, India - 600040
U62013TN2023PTC158729 GAIVIDA SOLUTIONS PRIVATE LIMITED PLOT.NO OLD 1498/B NEW NO. 9/B J BLOCK,16th MAIN ROAD, ANNA NAGAR WEST,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U72300TN1998PTC041112 RANDHAN SOFTWARE SOLUTIONS PRIVATE LIMITED 10 AB BLOCK, IIND AVENUEANNA NAGAR CHENNAI 40 ANNA NAGAR CHENNAI 40 , ANNA NAGAR CHENNAI 40, Tamil Nadu, India - 600040
U45102TN2025PLC181617 BREATHING VEHICLES LIMITED Plot No.992, H-Block,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
ACQ-1618 VKR TOWERS LLP DOOR NO. 95, 13TH MAIN,ROAD, ANNA NAGAR WEST,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
U47219TN2024PTC167771 ASD TASKWINNERS PRIVATE LIMITED NO.1746/2, 13TH MAIN ROAD,ANNA NAGAR WEST,,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U62013TN2024FTC171511 ASCENTEC ENGINEERING PRIVATE LIMITED No.84, I Block, 6th Avenue,,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2017PTC118047 ELIXR REALTY VENTURES PRIVATE LIMITED PLOT NO 1187, G BLOCK WEST, IST STREET, ANNA NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
ACX-9860 BOOPATHY ASSOCIATES LLP Door No 76 Q block,13th Street , Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
ACL-4170 BOOMSHOP E-COMMERCE LLP No. AP 2261, H Block, 10th Street,Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600040
U43299TN2025PTC184777 SENCON ENGINEERING & INTERIORS PRIVATE LIMITED No 27/1902, 38th Street,,I Block, Anna Nagar West,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC190469 AVIGNA BHU SAMPADA PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC191073 AVIGNA DHARA VARDHINI PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC191106 AVIGNA SRI DHARA PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC191163 AVIGNA SUVARNA BHUVI PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC191164 AVIGNA BHU SAMRUDDHI PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC191801 AVIGNA KSHETRA SAMPADA PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC192281 AVIGNA VISHVAMBARAA PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India
U68200TN2026PTC192572 AVIGNA ANANTHA PRIVATE LIMITED Plot No.1822, I-Block,13th Main Road Anna Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600040-India

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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