Affinity Trade Solutions Private Limited - Company overview

Registered with ROC Delhi Ii on 3 January 2005, Affinity Trade Solutions Private Limited is an active private limited company that has been …

2005-01-03 Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -74.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 47.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -113.0%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 5.3%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -12.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2005-01-03
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-22 10:31:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Affinity Trade Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (60), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRATEEK BHAGERIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Affinity Trade Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 3 January 2005, Affinity Trade Solutions Private Limited is an active private limited company that has been around for about 21 years. The registered office is in Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Prateek Bhageria and Manish Aggarwal. The longest-serving is Prateek Bhageria, on the board since 2010; the most recent to join is Manish Aggarwal, appointed in November 2013. Ten former directors are on record; the most recent to leave was Vibha Agarwal in December 2013.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Second Floor Of Prop. No. 124, Vaishali Enclave, Pitampura, Delhi, Delhi, Delhi - 110034
Legal NameAffinity Trade Solutions Private Limited
CIN / LLPINU51909DL2005PTC131786
Company No.131786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-03
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Affinity Trade Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prateek Bhageria
Additional Director | Since 2010-06-02 | DIN: 01043893
M
Manish Aggarwal
Director | Since 2013-11-18 | DIN: 00447328

Financial Performance of Affinity Trade Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -74.0%
P&L Under ₹1 Lakh ▲ 47.0%
EBITDA Loss · Under ₹1 Lakh ▼ -113.0%
Net worth ₹1–10 Lakh ▲ 5.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Affinity Trade Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Affinity Trade Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Affinity Trade Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Affinity Trade Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Affinity Trade Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Affinity Trade Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Affinity Trade Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Affinity Trade Solutions Private Limited?
MCA does not publish an "owner" field. Affinity Trade Solutions Private Limited is run by its directors, Prateek Bhageria and Manish Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Affinity Trade Solutions Private Limited?
Affinity Trade Solutions Private Limited has two current directors: Prateek Bhageria (since June 2010) and Manish Aggarwal (since November 2013).
What is CIN of Affinity Trade Solutions Private Limited?
The CIN of Affinity Trade Solutions Private Limited is U51909DL2005PTC131786. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 131786 is its registration number.
When was Affinity Trade Solutions Private Limited incorporated?
Affinity Trade Solutions Private Limited was incorporated on 3 January 2005 with ROC Delhi Ii. That makes it about 21 years old.
What is the registered address of Affinity Trade Solutions Private Limited?
The registered office on MCA records is Second Floor Of Prop. No. 124, Vaishali Enclave, Pitampura, Delhi - 110034.
What is the current status of Affinity Trade Solutions Private Limited?
MCA shows Affinity Trade Solutions Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Affinity Trade Solutions Private Limited?
You can post to its registered office at Second Floor Of Prop. No. 124, Vaishali Enclave, Pitampura, Delhi, Delhi, Delhi - 110034.
What industry or business activity is Affinity Trade Solutions Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Affinity Trade Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Affinity Trade Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Affinity Trade Solutions Private Limited?
MCA shows no charges registered against Affinity Trade Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Affinity Trade Solutions Private Limited?
Yes, ten former directors are on record. The most recent to leave were Vibha Agarwal (December 2013), Sanjay Kumar Goyal (December 2013) and Lata Chhabra (December 2013).
What is the turnover or revenue of Affinity Trade Solutions Private Limited?
Based on filed financial statements, the revenue of Affinity Trade Solutions Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is down 74.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Affinity Trade Solutions Private Limited?
For FY 2020, the net worth of Affinity Trade Solutions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Affinity Trade Solutions Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Affinity Trade Solutions Private Limited - is it listed or unlisted?
Affinity Trade Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Affinity Trade Solutions Private Limited?
Affinity Trade Solutions Private Limited is registered with ROC Delhi Ii.
What is the company classification of Affinity Trade Solutions Private Limited?
MCA classifies Affinity Trade Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Affinity Trade Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Affinity Trade Solutions Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.