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AFFLUENCE ADVISORY PRIVATE LIMITED

CIN: U74140MH2005PTC155523 As on: 2026-07-13

AFFLUENCE ADVISORY PRIVATE LIMITED (CIN: U74140MH2005PTC155523) is a Private company incorporated on 22 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AFFLUENCE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFFLUENCE ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AFFLUENCE ADVISORY PRIVATE LIMITED are SACHIN SHIVA KOTIAN, VINESH DEEPAK MESTRY, DWIRESH MADHUSUDAN OZA, and SATYA NARAYAN BAHETI.

AFFLUENCE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC155523 and its registration number is 155523. Users may contact AFFLUENCE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFLUENCE ADVISORY PRIVATE LIMITED is 401, Opulence, 6th Road, TPS III, , Mumbai, Maharashtra, India - 400055.

Current status of AFFLUENCE ADVISORY PRIVATE LIMITED is - Active.

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 AFFLUENCE ADVISORY 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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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 AFFLUENCE ADVISORY 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 AFFLUENCE ADVISORY
DIN Director Name Designation Appointment Date
06644875 SACHIN SHIVA KOTIAN Director 2014-09-30
08047308 VINESH DEEPAK MESTRY Director 2018-01-10
09573833 DWIRESH MADHUSUDAN OZA Director 2022-04-18
00136476 SATYA NARAYAN BAHETI Director 2021-11-01
Past Directors & Key Managerial Personnel of AFFLUENCE ADVISORY
DIN Director Name Designation Appointment Date Cessation
02428623 SANJIV KUMAR SACHDEV Additional Director - 2022-09-30
02428623 SANJIV KUMAR SACHDEV Director - 2024-05-06
06644875 SACHIN SHIVA KOTIAN Additional Director - 2014-09-30
09573833 DWIRESH MADHUSUDAN OZA Additional Director - 2022-09-30
03620823 SAGAR AMBARISH SODHA Director - 2015-12-01
07351295 ARVIND PANACHAND SHAH Additional Director - 2016-09-30
07351295 ARVIND PANACHAND SHAH Director - 2018-01-11
00094710 AVANI VASHISTA MANIAR Director - 2011-09-06
00136476 SATYA NARAYAN BAHETI Additional Director - 2021-11-01
00631849 SUCHITA AMBARISH SODHA Director - 2015-12-01
Other Directorships of SANJIV KUMAR SACHDEV
Company Name CIN Designation Appointment Date Cessation
RSB ADVISORS LIMITED LIABILITY PARTNERSHIP ACH-2349 Designated Partner 2024-05-20 Ongoing
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2019-11-29
JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Nominee Director - 2014-03-26
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Nominee Director - 2018-09-19
CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Nominee Director - 2014-08-28
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2017-08-10
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2016-12-23
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2023-07-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director 2023-07-26 Ongoing
Other Directorships of SACHIN SHIVA KOTIAN
Company Name CIN Designation Appointment Date Cessation
ICAS INDIA PRIVATE LIMITED U74140MH2023FTC397241 Director - 2024-05-15
KOKKUM SOLUTIONS PRIVATE LIMITED U74999GA2013PTC007302 Director - 2014-06-30
AROGYA PURTI FOUNDATION U88900MH2023NPL401327 Director 2023-04-21 Ongoing
Other Directorships of VINESH DEEPAK MESTRY
Other Directorships of DWIRESH MADHUSUDAN OZA
Company Name CIN Designation Appointment Date Cessation
AROGYA PURTI FOUNDATION U88900MH2023NPL401327 Director 2023-04-21 Ongoing
Other Directorships of SAGAR AMBARISH SODHA
Company Name CIN Designation Appointment Date Cessation
AZURE BREWERIES PRIVATE LIMITED U15122MH2011PTC221574 Additional Director - 2013-09-28
AZURE BREWERIES PRIVATE LIMITED U15122MH2011PTC221574 Director - 2015-11-04
Other Directorships of ARVIND PANACHAND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVANI VASHISTA MANIAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA NARAYAN BAHETI
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Nominee Director - 2008-09-30
SANGAM (INDIA) LIMITED L17118RJ1984PLC003173 Nominee Director - 2009-02-11
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Nominee Director - 2012-08-07
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2014-08-05
EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 IRP/RP/Liquidator - 2023-10-11
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-05-09
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Managing Director - 2016-08-16
SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 CFO(KMP) - 2019-06-03
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Director - 2012-03-09
IDBI INFRAFIN LIMITED U65923MH2012PLC227445 Managing Director 2012-03-09 Ongoing
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director appointed in casual vacancy - 2007-09-28
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Nominee Director - 2011-11-29
DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2021-11-09
LIBORD CONSULTANTS PRIVATE LIMITED U67190MH1990PTC057609 Additional Director - 2020-08-19
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2021-11-09
DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2021-11-09
AEGIS RESOLUTION SERVICES PRIVATE LIMITED U74999MH2019PTC326536 Additional Director 2024-02-12 Ongoing
Other Directorships of SUCHITA AMBARISH SODHA
Company Name CIN Designation Appointment Date Cessation
NXT24WINGS ADVISORS LLP ACH-0121 Designated Partner 2024-05-06 Ongoing

CIN Company Name Company Address
U74999MH2020PTC340565 KB SKILL SERVICES PRIVATE LIMITED 401, OPULENCE, 4TH FLOOR, TPS III, 6TH ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U85190MH2020NPL347115 K SISTERS FOUNDATION 401, OPULENCE, 4TH FLOOR, TPS III, 6TH ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
U88900MH2025NPL460592 STUDIO EEKSAURUS FOUNDATION 201/202, Opulence, 2 Flr,,TPS III, 6th Road,,Mumbai,Mumbai,Maharashtra,400055-India
U33125MH2006PTC165417 SPAN BIOTRONICS PRIVATE LIMITED 7th floor, Opulence, 6th Road, TPS III, Santacruz East, , MUMBAI, Maharashtra, India - 400055
U74900MH2009PTC196187 STUDIO EEKSAURUS PRODUCTIONS PRIVATE LIMITED 201 / 202, OPULENCE, 6TH ROAD, TPS III, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U74120MH2014PTC259213 A LITTLE BIG ENTERTAINMENT PRIVATE LIMITED 201/202, OPULENCE, 2ND FLOOR, TPS III, ABOVE DENA BANK, 6TH ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U24290MH2021PTC356918 VENUS CHEMCORP PRIVATE LIMITED 502 Opulence Premises, Floor 5, Plot No-45, TPS III, 6th Road, Golibar, Santa Cruz (E) , Mumbai, Maharashtra, India - 400055
ACK-1630 ALMEIDA REALTY LLP 202, 2nd Floor, K.L. Accolade, 6th Road, Santacruz (E),,Village Bandra, NR Dena Bank, OFF TPS III, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
ACV-2496 WEBTECH INDUSTRIES LLP 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III,Mumbai,Mumbai,Maharashtra,India-400055
U31100MH1977PTC020036 SILKAANS ELECTRICALS MANUFACTURING COMPANY PRIVATE LIMITED A-401, Spring Dale, 3rd Road TPS III , Mumbai, Maharashtra, India - 400055
AAS-6516 QOLARIS ADVISERS LLP 402, K. L Accolade 6th Road TPS III Santacruz (East) Mumbai, Maharashtra, India - 400055
U51507MH2007PTC175112 ARKRAY HEALTHCARE PRIVATE LIMITED 7th Floor, Opulence,6th Road, TPS III, Santacruz East, , MUMBAI, Maharashtra, India - 400055
U74999MH1989PTC053710 CHINMAYA TECHNO ENGINEERING PRIVATE LIMITED GROUND FLOOR, AMI BUILDING, TPS -III, 6TH ROAD GOLIBAR, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
AAO-8882 CHUBBY SAILORS LLP 602 Blue Gardenia CHS, 6th Floor 5th Road, TPS III, Santacruz East, Mumbai, Maharashtra, India - 400055
U74999MH2005PTC151321 WEBTECH INDUSTRIES PRIVATE LIMITED 801, K. L. ACCOLADE, 6TH ROAD, SANTACRUZ (E), NR. DENABANK, OFF TPS III , MUMBAI CITY, Maharashtra, India - 400055
U51909MH2020PTC351813 EASY RAW MATERIALS PRIVATE LIMITED 501,CTS-240, 240/1, & 240/2, 6TH Road, Village Bandra, Near Dena Bank, Off TPS– III, Sa ntacruz(E) , MUMBAI, Maharashtra, India - 400055
U66120MH2023PTC408700 CAPATUS SECURITIES INDIA PRIVATE LIMITED 402 SONA HEIGHTS, TPS III 5TH ROAD,SANTACCRUZ (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India
U67190MH2008PTC182578 CELESTIAL SECURITIES PRIVATE LIMITED 302 SHEETAL BUILDING, GOLIBAR ROAD, 3RD ROAD, TPS III, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
U64990MH2023PTC409482 CAPATUS FINANCE AND HOLDINGS PRIVATE LIMITED 402 SONA HEIGHTS,TPS III 5TH ROAD,Mumbai,Mumbai,Maharashtra,400055-India
U46498MH2026PTC470153 MOONSTONE GEMS PRIVATE LIMITED 301, Dinaco Jyot CHSL,5th Road, TPS III,Mumbai,Mumbai,Maharashtra,400055-India
U46309MH2023PTC411566 ANKINJAN FOODKRAFT PRIVATE LIMITED 101, MICKY?S HERITAGE,,7TH ROAD, TPS III,,Mumbai,Mumbai,Maharashtra,400055-India
U20236MH2026PTC469099 ZUNE CARE PRIVATE LIMITED 202 BLUE GARDINA CHS.LTD.,5TH ROAD, TPS III,Mumbai,Mumbai,Maharashtra,400055-India
U59112MH2025PTC450805 DIVYAPREET DREAM ENTERTAINMENT PRIVATE LIMITED Laxmi Mahal Bungalow,Plot No.39 8 Road TPS III,Mumbai,Mumbai,Maharashtra,400055-India
ACO-4341 SUSTAIN TERRA GREEN VENTURES LLP A/101,A Wing,Spring Dale,3rd road,TPS-III,,Mumbai,Mumbai,Maharashtra,India-400055
ACT-4744 NAVKAR VENTURES LLP 602MICKY HERITAGE TPS III,PLOT NO. 4A 7TH ROAD,Mumbai,Mumbai,Maharashtra,India-400055
U29309MH2022PTC385244 BACH INDUSTRIES PRIVATE LIMITED 402, SONA HEIGHTS, 5TH ROAD, TPS III, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India
ACV-9596 SACHAR AND THAKUR VENTURES LLP 1201 KESARBEN CHS LTD CTS,NO 282/6 TPS III 3RD ROAD,Mumbai,Mumbai,Maharashtra,India-400055
U56102MH2024PTC422819 MAASAAHEB FOOD SERVICES PRIVATE LIMITED Laxmi Mahal 1st flr Plot,No. 39 8th Road TPS III,Mumbai,Mumbai,Maharashtra,400055-India
ACI-7816 TWELLHO HOSPITALITY LLP SUMMER VILLA, GROUND FLOOR, 7th ROAD, TPS- III,NEAR HDFC BANK, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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