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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFFLUENT TRADING PRIVATE LIMITED
CIN: U67120WB1997PTC082955 As on: 2026-07-13
AFFLUENT TRADING PRIVATE LIMITED (CIN: U67120WB1997PTC082955) is a Private company incorporated on 18 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 1000000.00.
AFFLUENT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AFFLUENT TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AFFLUENT TRADING PRIVATE LIMITED are SURESH KUMAR MOHANLAL YADAV, and MILIND NILKANTH MANDE.
AFFLUENT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC082955 and its registration number is 82955. Users may contact AFFLUENT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFLUENT TRADING PRIVATE LIMITED is A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066.
Current status of AFFLUENT TRADING 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 CINs
ZaubaCorp's company report for AFFLUENT TRADING 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.
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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 AFFLUENT TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AFFLUENT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07995394 | SURESH KUMAR MOHANLAL YADAV | Director | 2018-09-29 |
| 08425442 | MILIND NILKANTH MANDE | Additional Director | 2019-05-22 |
Past Directors & Key Managerial Personnel of AFFLUENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07295454 | JOYENDRA NATH BHATTACHARYYA | Additional Director | - | 2017-04-29 |
| 07995394 | SURESH KUMAR MOHANLAL YADAV | Additional Director | - | 2018-09-29 |
| 00620110 | PUNEET GARG | Additional Director | - | 2010-05-03 |
| 00620151 | RAJ KUMAR GARG | Additional Director | - | 2008-08-01 |
| 00632595 | DINESH CHANDRA GARG | Director | - | 2010-05-03 |
| 02250891 | NAMDEO SHANKAR ZAGADE | Additional Director | - | 2017-09-28 |
| 02250891 | NAMDEO SHANKAR ZAGADE | Director | - | 2019-05-22 |
| 05263042 | SOHAN KUMAR SARAWGI | Additional Director | - | 2017-01-30 |
| 07295460 | RAJANI HEDAOO | Additional Director | - | 2017-04-29 |
| 07676315 | PRIYA RABINDRA BASU | Additional Director | - | 2017-09-28 |
| 07676315 | PRIYA RABINDRA BASU | Director | - | 2017-12-16 |
| 01613977 | DINESH SINGH | Director | - | 2012-04-12 |
| 03072928 | BIMAL KUMAR AGARWAL | Additional Director | - | 2017-01-30 |
Other Directorships of JOYENDRA NATH BHATTACHARYYA
Other Directorships of SURESH KUMAR MOHANLAL YADAV
Other Directorships of PUNEET GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED | U45203WB2005PTC102040 | Director | - | 2009-07-20 |
| WHITEHORSE BARTER PVT. LTD. | U51109WB1994PTC063350 | Additional Director | - | 2009-07-08 |
| NOVEL MERCHANT PVT LTD | U51109WB1996PTC080966 | Additional Director | - | 2010-05-03 |
| COSMOS TRANS SERVICES PRIVATE LIMITED | U51109WB2005PTC102183 | Director | 2007-12-04 | Ongoing |
| VAP IMPEX PRIVATE LIMITED | U51909DL2011PTC221013 | Director | 2011-06-16 | Ongoing |
| GANGAVATI DEALERS PVT. LTD. | U51909WB1994PTC063622 | Director | - | 2009-07-08 |
| ASHIRWAD VANIJYA PVT LTD | U51909WB1996PTC076979 | Director | - | 2009-07-08 |
| NAMTECH DEALER PVT LTD | U51909WB1996PTC077389 | Director | - | 2008-07-04 |
| PUNSUNI AGENTS PVT LTD | U51909WB1996PTC077390 | Director | - | 2010-05-03 |
| SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED | U60100WB2005PTC102037 | Director | - | 2009-07-20 |
| IDEAL LOGISTICS PRIVATE LIMITED | U63090WB2005PTC102070 | Director | - | 2009-07-20 |
| WALDRICH TRADING PRIVATE LIMITED | U72900MH2003PTC139213 | Director | - | 2014-01-30 |
Other Directorships of RAJ KUMAR GARG
Other Directorships of DINESH CHANDRA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED | U45203WB2005PTC102040 | Director | - | 2012-05-04 |
| WHITEHORSE BARTER PVT. LTD. | U51109WB1994PTC063350 | Additional Director | 1999-12-27 | Ongoing |
| NOVEL MERCHANT PVT LTD | U51109WB1996PTC080966 | Director | - | 2010-05-03 |
| COSMOS TRANS SERVICES PRIVATE LIMITED | U51109WB2005PTC102183 | Director | 2009-07-17 | Ongoing |
| GANGAVATI DEALERS PVT. LTD. | U51909WB1994PTC063622 | Director | 2009-07-06 | Ongoing |
| PUNSUNI AGENTS PVT LTD | U51909WB1996PTC077390 | Director | - | 2010-05-03 |
| SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED | U60100WB2005PTC102037 | Director | 2009-07-17 | Ongoing |
| IDEAL LOGISTICS PRIVATE LIMITED | U63090WB2005PTC102070 | Director | 2009-07-17 | Ongoing |
| WALDRICH TRADING PRIVATE LIMITED | U72900MH2003PTC139213 | Director | - | 2013-01-05 |
Other Directorships of NAMDEO SHANKAR ZAGADE
Other Directorships of SOHAN KUMAR SARAWGI
Other Directorships of RAJANI HEDAOO
Other Directorships of PRIYA RABINDRA BASU
Other Directorships of MILIND NILKANTH MANDE
Other Directorships of DINESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEHORSE BARTER PVT. LTD. | U51109WB1994PTC063350 | Director | 2009-07-06 | Ongoing |
| NOVEL MERCHANT PVT LTD | U51109WB1996PTC080966 | Director | - | 2012-04-12 |
| GANGAVATI DEALERS PVT. LTD. | U51909WB1994PTC063622 | Director | 2009-07-06 | Ongoing |
| ASHIRWAD VANIJYA PVT LTD | U51909WB1996PTC076979 | Director | 2010-12-10 | Ongoing |
| ASHIRWAD VANIJYA PVT LTD | U51909WB1996PTC076979 | Director | - | 2009-07-08 |
| NAMTECH DEALER PVT LTD | U51909WB1996PTC077389 | Director | - | 2012-04-12 |
| PUNSUNI AGENTS PVT LTD | U51909WB1996PTC077390 | Director | - | 2012-04-12 |
Other Directorships of BIMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONTERMANN - PEIPERS (INDIA) LIMITED | L27106WB1966PLC101410 | Additional Director | 2018-02-14 | Ongoing |
| GONTERMANN - PEIPERS (INDIA) LIMITED | L27106WB1966PLC101410 | Additional Director | - | 2019-11-05 |
| NOVEL MERCHANT PVT LTD | U51109WB1996PTC080966 | Additional Director | 2011-12-23 | Ongoing |
| RANTHAMBHOR BARTER PRIVATE LIMITED | U51109WB2008PTC125285 | Director | - | 2019-06-19 |
| SHEREWALI BARTER PRIVATE LIMITED | U51109WB2008PTC126844 | Director | - | 2014-01-01 |
| NAMTECH DEALER PVT LTD | U51909WB1996PTC077389 | Additional Director | 2011-12-23 | Ongoing |
| PUNSUNI AGENTS PVT LTD | U51909WB1996PTC077390 | Director | - | 2016-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420WB2004PTC098439 | DESMOND TRADING PRIVATE LIMITED | A-2-24, NEW SANTOSHPUR, 1ST FOOR, RAIL LINE ROAD, , KOLKATA, West Bengal, India - 700066 |
| U19129WB1991PTC052594 | J M GLOBAL EQUITIES PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road, , KOLKATA, West Bengal, India - 700066 |
| U52190WB2009PTC138096 | TORNEDO AGENCIES PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066 |
| U51909WB2005PTC102708 | AXIOM COMMERCE PRIVATE LIMITED | A-2-24, New Santoshpur 1st floor, Rail line Road , KOLKATA, West Bengal, India - 700066 |
| U74120WB2010PTC149968 | MANIKALA TRADE DESIGNS PRIVATE LIMITED | A-2-24, New Santoshpur, 1st floor Rail line Road, , KOLKATA, West Bengal, India - 700066 |
| U52219WB2023PTC264432 | FWD SPYDER LOGISTICS PRIVATE LIMITED | A2-24/NEW SANTOSHPUR,KARBALA LINK ROAD,,Kolkata,Kolkata,West Bengal,700066-India |
| U51909WB2022PTC254686 | AALAP EXPORT PRIVATE LIMITED | A2-24, NEW SANTOSHPUR,KARBALA LINK ROAD,Kolkata,Kolkata,West Bengal,700066-India |
| U51101WB2010PTC145084 | WELKIN VINIMAY PRIVATE LIMITED | A2-24/NEW, SANTOSHPUR KARBALA LINK ROAD , KOLKATA, West Bengal, India - 700066 |
| U51101WB2010PTC145087 | WIZARD AGENCIES PRIVATE LIMITED | A2-24/NEW, SANTOSHPUR KARBALA LINK ROAD , KOLKATA, West Bengal, India - 700066 |
| U19129WB1993PTC060360 | TREZA EXIM PVT LTD | B2-24/ NEW , Lalabagan C.M.D.A. Road (KALI NAGAR) P.O. BIDHANGARH, , KOLKATA, West Bengal, India - 700066 |
| U18109WB2021PTC246153 | DYNAX CREATION PRIVATE LIMITED | B2 - 2/NEW LALA BAGAN C M D A ROAD KALI NAGAR, LP-45/20 PB 698(NG) , KOLKATA, West Bengal, India - 700066 |
| U14101WB2024PTC273912 | TESELBAY MANUFACTURING PRIVATE LIMITED | C3/38/A/NEW,, RAILWAY LINE ROAD,Kolkata,Kolkata,West Bengal,700066-India |
| U14101WB2023PTC261379 | BENZER CREATION PRIVATE LIMITED | A2-13/1/NEW,,KANKHULI ROAD BYE LANE-1, GHOSH PARA,Kolkata,Kolkata,West Bengal,700066-India |
| U18109WB2022PTC256305 | BISHNU MAMA FASHIONS PRIVATE LIMITED | A3-21/6/New Santoshpur,Karbala link road Near Honda Showroom , Kolkata, West Bengal, India - 700066 |
| U74999WB2018PTC228552 | PHONEX HEALTH SCIENCE PRIVATE LIMITED | A-1/46/2, NEW PAHARPUR ROAD, P.O. & P.S. RABINDRANAGAR, , KOLKATA, West Bengal, India - 700066 |
| U72900WB2022PTC251120 | IKEWORLD PRIVATE LIMITED | C1-43/1/24/NEW,SANTOSHPUR ROAD-1,PANCHADEEP MARKET P.O- BIDHANGARH, P.S-RABINDRANAGAR , KOLKATA, West Bengal, India - 700066 |
| U47711WB2024OPC268347 | ZONX TRADE INTERNATIONAL (OPC) PRIVATE LIMITED | A-3/12,SANTOSHPUR ROAD,Kolkata,Kolkata,West Bengal,700066-India |
| U47721WB2024PTC267768 | FARMCARE VET PRIVATE LIMITED | B2-44 D NEW,,KALINAGAR ROAD,,Kolkata,Kolkata,West Bengal,700066-India |
| U21004WB2025PTC285027 | SEPTWELL PHARMACEUTICALS PRIVATE LIMITED | C2-39/2/NEW SOUTH,BIDHANGARH, KOLKATA,Kolkata,Kolkata,West Bengal,700066-India |
| U74999WB2022PTC256357 | CLOUDBURST NETWORK PRIVATE LIMITED | ROOM NO-2, PADIRHATI, SANTOSHPUR STATION ROAD BIDHANGARH, , KOLKATA, West Bengal, India - 700066 |
| U63030WB2021PTC246156 | M.K. SAHA TRAVELS PRIVATE LIMITED | 1ST-FR, D1-204 NEW SANTOSHPUR ROAD , KOLKATA, West Bengal, India - 700066 |
| U17299WB2022PTC252338 | NAKSH & DIVIT PRIVATE LIMITED | A2-63/28/3 Padirhati (Bidhangarh) Santoshpur LP-42/56 , Kolkata, West Bengal, India - 700066 |
| U80900WB2022PTC251211 | EDUMARS PRIVATE LIMITED | C 2-5/4 NEW KANKHULI ROAD PURBA PARA BYE LANE , KOLKATA, West Bengal, India - 700066 |
| U17110WB2016PTC217664 | ANTICUS INDIA PRIVATE LIMITED | C3-67A/NEW ALAMPUR RAMDASHATI ROAD SHANTI NAGAR P O BIDHANGARH , KOLKATA, West Bengal, India - 700066 |
| U51909WB2020PTC236690 | ASSAM RTD PRIVATE LIMITED | B2-1/B/NEW,LALABAGAN,CMDA ROAD KALINAGAR P.O. BIDHANGARH, PS- RABINDRANAGAR , KOLKATA, West Bengal, India - 700066 |
| U18101WB2001PTC093652 | MAASIS INTER FASHION PRIVATE LIMITED | B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| U18109WB2006PTC110212 | MAASIS COUTURE PRIVATE LIMITED | B2-1/B/NEW, LALA BAGAN CMDA ROAD P.O.- BIDHANGARH, PS- RABINDRA NAGAR , Kolkata, West Bengal, India - 700066 |
| U51909WB2005PTC101644 | FOUR ACES MERCANTILE PRIVATE LIMITED | B2-1/B/NEW, LALA BAGAN CMDA ROAD P.O.- BIDHANGARH, PS- RABINDRA NAGAR , Kolkata, West Bengal, India - 700066 |
| U51109WB1994PTC064137 | CORNET COMMOTRADE PVT. LTD. | B2-1/B/NEW, LALABAGAN CMDA ROAD KALINAGAR, P.O. BIDHANGARH, PS- RABINDRA NAGAR , KOLKATA, West Bengal, India - 700066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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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.