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      • Complaints
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      AFFLUENCE INDIA OVERSEAS LLP

      LLPIN: AAA-1600 As on: 2026-07-13

      AFFLUENCE INDIA OVERSEAS LLP (LLPIN: AAA-1600) is a Limited Liability Partnership firm incorporated on 16 Jun 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 350000.00.

      Designated Partners of AFFLUENCE INDIA OVERSEAS LLP are DHRUV JITENDRA MALDE, JITENDRA MALDE, and RASHMI JITENDRA MALDE.

      AFFLUENCE INDIA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      AFFLUENCE INDIA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAA-1600. Its Email address is [email protected] and its registered address is OFFICE NO. 713, 7TH FLR, CITY OF JOY BUSINESS PARK ACC COMPOUND, MULUND - WEST MUMBAI, Maharashtra, India - 400080

      Current status of AFFLUENCE INDIA OVERSEAS 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 AFFLUENCE INDIA OVERSEAS 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 INDIA OVERSEAS
      DIN Director Name Designation Appointment Date
      08200088 DHRUV JITENDRA MALDE Designated Partner 2018-08-16
      02462003 JITENDRA MALDE Designated Partner 2010-06-16
      05007187 RASHMI JITENDRA MALDE Designated Partner 2010-06-16
      Past Directors & Key Managerial Personnel of AFFLUENCE INDIA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      08200088 DHRUV JITENDRA MALDE Partner - 2018-08-15
      Other Directorships of DHRUV JITENDRA MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA MALDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMI JITENDRA MALDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACN-2387 SUPERCFO SERVICES LLP Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080
      U60200MH2012PTC239075 VIVID LOGISTICS (I) PRIVATE LIMITED Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC307418 MARKENFORS RESEARCH & ANALYTICS PRIVATE LIMITED 606 A, 7th Floor,Ecstacy Business Park, City of Joy,ACC Compound, Mulund West, , JSD ROAD,MUMBAI, Maharashtra, India - 400080
      U24100MH2009PTC191872 ANANDI PHARMACEUTICALS PRIVATE LIMITED OFF. NO-705, CITY OF JOY, BUSINESS PARK, ACC CEMENT COMPOUND, NR. MULUND RAILWAY ST., MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U85500MH2025FTC453202 NORTHEASTERN EDUCATION SERVICES PRIVATE LIMITED Unit 709, 7th Floor Ecstasy Business Park,Near City of Joy, ACC Road Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
      U74300MH2011PTC214061 MEADOWZ MEDIA BRANDCOM PRIVATE LIMITED Office No.211, City of Joy, Ecstasy Business Park, JDS Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
      U23300MH2018PTC318693 SHREENIVAS URJA CHEM PRIVATE LIMITED Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U63090MH2004PTC145878 MANDAR CLEARANCE AND FORWARDERS PRIVATE LIMITED OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74999MH2009PTC197517 RIYA LOGISTICS & SERVICES PRIVATE LIMITED OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74992MH2013PTC250040 PREETI SHIPPING AND LOGISTICS PRIVATE LIMITED Room No.719, 8th Floor, City of Joy (ECSTACY), Business Park, Old ACC Compound, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U72900MH2001PTC133587 BON TECHNOLOGIES (MUMBAI ) PRIVATE LIMITED 807-B, 8TH Floor, Ecstacy Business Park, City of Joy, ACC Compound, Station Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U72900MH2011PTC219840 JAG SOFTWARE SOLUTIONS PRIVATE LIMITED 807-B, 8TH Floor, Ecstacy Business Park, City of Joy, ACC Compound, Station Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U63090MH2002PTC135080 SEAIKON SHIPPING AGENCY PRIVATE LIMITED Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74140MH2008PTC177345 SUPERCFO SERVICES PRIVATE LIMITED Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compo und,Mulund , West, Maharashtra, India - 400080
      U74999MH2018PTC304604 KING FREIGHT MARITIME PRIVATE LIMITED Office No. 122, Ecstasy Business Park, City of Joy Nr Mulund flyover,Jata Shankar Dosa Road , Mulund W , Mumbai, Maharashtra, India - 400080
      ACN-4163 K.V. STEEL AND INFRA LLP Office No. 707A, 8th Floor, Ecstacy Business Park CHS,City of Joy, Jata Shankar Dosa Marg, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      AAH-2224 SATYADEEP VAASTU LLP Office No.514, 6th Floor, Esctasy City of Joy, ACC Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAO-7064 SEMA FIBRE TO FINISH GLOBAL LLP Office No.709, 8th Flr, Ecstasy City of Joy, JSD Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAB-4720 TRANSPRICE TAX ADVISORS LLP A-706, 7th Floor, Ecstasy Business Park,City of Joy, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080
      U63090MH2004PTC146559 EURO TRANS LOGISTICS PRIVATE LIMITED 718, 8th Floor, Business Park, City Of Joy, ACC Cement Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74990MH2011PTC220184 BRAND EVOKE SYSTEMS & CREATIVE SOLUTIONS PRIVATE LIMITED Shop No.3A, ECSTACY Business Park, City of Joy, Jatashankar Dosa Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U15122MH2014PTC258399 AAKAR THE FRESHOUSE PRIVATE LIMITED OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U60300MH1994PTC083445 AIROL CARGO SERVICES PRIVATE LIMITED Office No. 211, Escacity Business Park CHS. Ltd. City of Joy, J.S.D. Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC280943 STARTUP PROMOTIONS PRIVATE LIMITED SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U45400MH2012PTC233338 GLOBAL LANDMARK PRIVATE LIMITED 709, 8TH FLOOR, NIRMAL ECSTASY BUSINESS PARK, CITY OF JOY COMPOUND, JSD ROAD (ACC CO), MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U67120MH1998PTC114377 NNIP INDIA PRIVATE LIMITED Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
      U99999MH2005PTC157055 V K MERCHANTS PRIVATE LIMITED Office No. 709, 8th Floor, Nirmal Ecstasy Business Park, City of Joy, JSD Road, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080
      U63010MH2008PTC183199 ASHISH CONTAINER MOVERS PRIVATE LIMITED Off No.123/124, Ecstasy, Station Road,Mulund West City of Joy (Business Park),Near East-We st Flyover , MUMBAI, Maharashtra, India - 400080
      U72200MH2017PTC294349 AUXI INCORP PRIVATE LIMITED Office No.230 Second Floor Ecstasy Business Park C S L, City of Joy J.S.D. Road Mulund , Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10506006 2014-06-25 2022-06-24 - 65,000,000.00 HDFC BANK LIMITED

      • 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
      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

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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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