AFFLUENT LOGISTICS PRIVATE LIMITED
CIN: U60100DL2017PTC325226 As on: 2026-07-13
AFFLUENT LOGISTICS PRIVATE LIMITED (CIN: U60100DL2017PTC325226) is a Private company incorporated on 23 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AFFLUENT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AFFLUENT LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of AFFLUENT LOGISTICS PRIVATE LIMITED are SHAILAJA PRAKASH KANGURI, and AKASH PRAKASH KANGURI.
AFFLUENT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL2017PTC325226 and its registration number is 325226. Users may contact AFFLUENT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFLUENT LOGISTICS PRIVATE LIMITED is 10/12, 2ND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of AFFLUENT LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AFFLUENT LOGISTICS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFFLUENT LOGISTICS
Purchase full report of AFFLUENT LOGISTICS
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 AFFLUENT LOGISTICS 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 AFFLUENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07228589 | SHAILAJA PRAKASH KANGURI | Director | 2017-10-23 |
| 08216441 | AKASH PRAKASH KANGURI | Additional Director | 2021-03-20 |
Past Directors & Key Managerial Personnel of AFFLUENT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07228958 | PRAKASH GURANNA KANGURI | Additional Director | - | 2019-09-30 |
| 07228958 | PRAKASH GURANNA KANGURI | Director | - | 2021-03-20 |
| 08216441 | AKASH PRAKASH KANGURI | Additional Director | - | 2019-10-10 |
| 08239807 | HARISH KUMAR | Additional Director | - | 2019-10-01 |
Other Directorships of SHAILAJA PRAKASH KANGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH GURANNA KANGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALROOTS LOGISTICS SOLUTIONS LLP | AAE-7512 | Designated Partner | - | 2016-08-31 |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | 2016-04-20 | Ongoing |
Other Directorships of AKASH PRAKASH KANGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9354 | PAVGEE IMPERIO LLP | 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060 |
| U31100DL2016PTC306564 | MP ELECTRICALS PRIVATE LIMITED | 4-A/10, 2nd Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U52290DL2025PTC445787 | INSTASHIP LOGISTICS PRIVATE LIMITED | 10/14 , GROUND FLOOR , OLD RAJINDER NAGAR ,,, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U74999DL2017PTC319514 | DLA EDUCARE PRIVATE LIMITED | 18/1, 2nd FLOOR OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U74140DL2015OPC279446 | COMMNEST TECHNOLOGY OPC PRIVATE LIMITED | D-129, 2nd FLOOR, NEW RAJENDRA NAGAR SHANKAR ROAD, NEW RAJINDER NAGAR, NEW DELHI , DELHI, Delhi, India - 110060 |
| U55101DL2014PTC270640 | MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70102DL2014PTC267869 | LA VIDA DEVELOPERS PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC320987 | EVERSHINE SIGNS PRIVATE LIMITED | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U85300DL2018NPL332751 | FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| ABZ-0488 | ALMIGHTY GRACE ESTATE LLP | BP-10, FIRST FLOOR,,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060 |
| U27100DL2024PTC433678 | MACNACRSS UPKRANVID PRIVATE LIMITED | 31/10, 4th Floor,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India |
| ACQ-5644 | ANDROGEUS LLP | 10/52 Lower Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060 |
| U78100DL2023OPC414590 | CITCCI CONSULTANTS (OPC) PRIVATE LIMITED | Property No 59/10 First,Floor, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U36100DL2012PLC237665 | SOUTHERN STAR JEWELLERS LIMITED | E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India |
| U62099DL2023PTC411121 | MITRAMTECH PRIVATE LIMITED | Block No 4B, House No 58, 2nd Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U15122DL2015PTC278243 | SWASTIK RECEPIES PRIVATE LIMITED | 10/52 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAB-8747 | X-PERTS PANEL MANAGEMENT CONSULTANTS LLP | 2/17, 2nd Floor Old Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAC-6727 | RSD & ASSOCIATES LLP | 62/12, 2nd Floor Old Rajendra Nagar New Delhi, Delhi, India - 110060 |
| U55101DL2013PTC256355 | KRISH HOSPITALITY PRIVATE LIMITED | 10/11, IIIrd FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72200DL2010PTC199376 | RUNWAY COMPUTERS PRIVATE LIMITED | 10/52 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72900DL2000PTC105728 | ISERV INDIA SOLUTIONS PRIVATE LIMITED | 62/12 IIND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U72900DL2000PTC106637 | AUTOMATRIX INDIA PRIVATE LIMITED | 62/12 IIND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL1991PLC046772 | ESCONET SERVICES LIMITED | 62/12 IIND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2009PTC191974 | WINSON PERFUMES & COSMETICS PRIVATE LIMITED | 60/10, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U28910DL2007PTC163799 | JEET FABRICATORS PRIVATE LIMITED | 56/9, 2nd FLOOR, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U74899DL1990PTC041387 | SLAB PROPERTIES PRIVATE LIMITED | 2nd Floor, 15/76, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U34300DL2000PTC103484 | KARUSH AUTO PRIVATE LIMITED | 23/7 2nd Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U31200DL1997PTC088715 | SPL ENGINEERS PRIVATE LIMITED | 23/7 2nd Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.