Affin-Trade Enterprise Llp - Due diligence report

A 360° intelligence report on Affin-Trade Enterprise Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-05-17 Ghaziabad, Uttar Pradesh Active
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Affin-Trade Enterprise Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Affin-Trade Enterprise Llp is assessed as Low Risk with a Trust Score of 85/100. Affin-Trade Enterprise Llp is an active limited liability partnership incorporated in 2023, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Affin-Trade Enterprise Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOURESH NAGAR 01234567 Director 01/04/2018 6 yrs Approved
SATVIKI VASHISTH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 May 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SOURESH NAGAR (Designated Partner)
Director appointed
SATVIKI VASHISTH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Backslope Ventures Private Limited U62099UP2023PTC186242 Ghaziabad, Uttar Pradesh
Technopanacea Buildcon Private Limited U45200UP2010PTC041045 Ghaziabad, Uttar Pradesh
Parkpresso Private Limited U29100UP2020PTC132670 Ghaziabad, Uttar Pradesh
Himvati Foods Private Limited U15122UP2016PTC075928 Ghaziabad, Uttar Pradesh
V.M.S. Electricals Private Limited U31909UP2022PTC174945 Ghaziabad, Uttar Pradesh
Venus Digital Solutions Private Limited U72900UP2018PTC100643 Ghaziabad, Uttar Pradesh
Koshal Care (Opc) Private Limited U85110UP2021OPC149826 Ghaziabad, Uttar Pradesh
Umd Technology Private Limited (Opc) U93030UP2015OPC069155 Ghaziabad, Uttar Pradesh
Tsf Motorss Private Limited U45300UP2023PTC180924 Ghaziabad, Uttar Pradesh
Artivatic Consultancy Private Limited U43299UP2023PTC181174 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Affin-Trade Enterprise Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Affin-Trade Enterprise Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Affin-Trade Enterprise Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Affin-Trade Enterprise Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Affin-Trade Enterprise Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Affin-Trade Enterprise Llp an active company?

Affin-Trade Enterprise Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Affin-Trade Enterprise Llp financially healthy?

Processed financial statements are not yet available for Affin-Trade Enterprise Llp, so its financial health is unassessed.

Should I do business with Affin-Trade Enterprise Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Affin-Trade Enterprise Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Affin-Trade Enterprise Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Affin-Trade Enterprise Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Affin-Trade Enterprise Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.