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      AFFLUENZ FAMILY OFFICE LLP

      LLPIN: AAB-2011 As on: 2026-07-13

      AFFLUENZ FAMILY OFFICE LLP (LLPIN: AAB-2011) is a Limited Liability Partnership firm incorporated on 02 Nov 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AFFLUENZ FAMILY OFFICE LLP are SHINEY SEBASTIAN, and MAXIE JOSE.

      AFFLUENZ FAMILY OFFICE 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 22 May 2024.

      AFFLUENZ FAMILY OFFICE LLP's LLP Identification Number is (LLPIN)AAB-2011. Its Email address is [email protected] and its registered address is MIG 386 PANAMPILLY NAGAR KOCHI, Kerala, India - 682036

      Current status of AFFLUENZ FAMILY OFFICE 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 AFFLUENZ FAMILY OFFICE 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 AFFLUENZ FAMILY OFFICE
      DIN Director Name Designation Appointment Date
      01249943 SHINEY SEBASTIAN Designated Partner 2012-11-02
      02442507 MAXIE JOSE Designated Partner 2012-11-02
      Past Directors & Key Managerial Personnel of AFFLUENZ FAMILY OFFICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHINEY SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67120KL2007PTC020925 Managing Director 2007-06-13 Ongoing
      Other Directorships of MAXIE JOSE
      Company Name CIN Designation Appointment Date Cessation
      AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67120KL2007PTC020925 Additional Director - 2010-09-30
      AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED U67120KL2007PTC020925 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U70102KL2005PTC018999 TRAVAN DEVELOPERS AND CONSULTANCY PRIVATE LIMITED MIG-426,PANAMPILLY NAGAR P.O., KOCHI,ERNAKULAM-682 036. , KOCHI,ERNAKULAM-682 036., Kerala, India - 682036
      U55101KL2002PLC015577 ORION HOLIDAY RESORTS LIMITED 39/5258, HIG -7, 'USHUS' PANAMPILLY NAGAR, KOCHI -36 , PANAMPILLY NAGAR, Kerala, India - 682036
      U74999KL2020PTC064807 EL SQUARE INNOVATIONS PRIVATE LIMITED MIG-359, 9th CROSS ROAD PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      U72900KL2013PTC035023 TWICHING E-COMMERCE PRIVATE LIMITED House Number MIG 346 CC 56/3095 Panampilly Nagar , Kochi, Kerala, India - 682036
      U52392KL2009PTC024299 CEENET TRADES (INDIA) PRIVATE LIMITED DOOR NO.27/515, MIG-351 PANAMPILLY NAGAR P.O , KOCHI, Kerala, India - 682036
      U70100KL2013PTC034176 ALTRIA ENGINEERS AND DEVELOPERS PRIVATE LIMITED 28/386, Kilikoottil House, Plot no. 58, Krishna vihar Colony, Panampilly Nagar , Kochi, Kerala, India - 682036
      U67120KL2007PTC020925 AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED MIG 385, 56 / 3055 - A, Cross Road No.11, Panampilly Nagar, , Kochi, Kerala, India - 682036
      U51909KL2019PTC056289 BIENNALE TRADERS PRIVATE LIMITED S60/510 GROUND FLOOR, KOITHARA ROAD , PANAMPILLY NAGAR, KOCHI, Kerala, India - 682036
      U72100KL2011PTC029657 AL FALCON COMPUTERS INDIA PRIVATE LIMITED 55/359, GROUND FLOOR, SREENIKETH SOUTH BRIDGE AVENUE , PANAMPILLY NAGAR KOCHI, Kerala, India - 682036
      U63040KL2010PTC026542 XARA ACTIVE VACATIONS PRIVATE LIMITED Door No 55/557, Moin Complex, S A Road Panampilly Nagar P.O, Kochi, 682036 , KOCHI, Kerala, India - 682036
      U51909KL2004PTC016992 BLUETEL MARKETING SERVICES PRIVATE LIMITED 2nd Floor, Meenathethil Building, Cross Road 8 K.C.Joseph Road, Panampilly Nagar, Kochi - 682036 , KOCHI, Kerala, India - 682036
      AAT-6390 EXEQ ENGINEERS LLP MIG – 470, C C 56/3150, Panampilly Nagar Kochi, Kerala, India - 682036
      U52500KL2012PTC032209 PIN ONLINE MARKETING PRIVATE LIMITED 28/12, 2ND FLOOR, PANAMPILLY AVENUE PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      F03864 MAREL SINGAPORE PTE LIMITED House No 28/108, Opposite KSHB Building, Panampilly Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036
      U51909KL2012PLC032065 WESTERNGHATS AGRO GROWERS COMPANY LIMITED Saandra Thomas & Associates LIG 741, Panampilly Nagar Avenue, Panamp illy Nagar , Kochi, Kerala, India - 682036
      AAZ-1048 EDS KOCHI LLP 55/981A MAIN AVENUE ROAD,PANAMPILLY NAGAR KOCHI KOCHI, Kerala, India - 682036
      U72900KL2014PTC037696 INSTALIVELY LIVESTREAMING PRIVATE LIMITED Janaki Kripa No:46 Krishna Vihar c Panampilly Nagar, Kochi , Kochi, Kerala, India - 682036
      U67120KL2008PTC023182 MAMMOTH SECURITIES PRIVATE LIMITED. FLAT NO.77, (27/1104 KOCHI CORPORATION) KAIRALI APARTMENTS, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      U72900KL2005PTC018802 VJ NEW MEDIA TECHNOLOGIES PRIVATE LIMITE D 28/213,G-12,PANAMPILLY NAGAR P.O., KOCHI,ERNAKULAM-682 036. , KOCHI,ERNAKULAM, Kerala, India - 682036
      U74140KL2001PTC014887 DARSHN TECHNOLOGIES PRIVATE LIMITED MIG 474PANAMPILLY NAGAR ERNAKULAM , KERALA, Kerala, India - 682036
      ACH-2306 CHAMASE BEVEX LLP BUILDING NO. 55/777,PARIPPILLY LANE, S A ROAD, PANAMPILLY NAGAR, KOCHI, ERNAKULAM, KERALA, 682036,Ernakulam,Ernakulam,Kerala,India-682036
      AAZ-1596 TOUCH EARTH TECHNOLOGIES LLP G 307 Panampilly Nagar Kochi, Kerala, India - 682036
      U45200KL2010PTC026320 ESHTA CROWN BUILDERS (INDIA) PRIVATE LIMITED 272, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      U45200KL2010PTC026321 LOONS BUILDERS & DEVELOPERS PRIVATE LIMITED 272, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      U65921KL1985PLC004148 CONCERT CAPITAL LIMITED 390, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      AAY-8087 MAXIMUS MARINE CONSULTANCY LLP 56/594D, Parambithara Cross Road Panampilly Nagar P O Panampilly Nagar, Kerala, India - 682036
      U72900KL2021PTC071153 ALDANA GLOBAL PRIVATE LIMITED V33, JC Chambers 3rd Floor Panampilly Nagar , Panampilly Nagar, Kerala, India - 682036
      U15400KL2012PTC031080 KARONDUKADAVIL VENTURES PRIVATE LIMITED 50/546 PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
      U63090KL1994PTC008466 AMROK LOGISTICS AND TRADING PRIVATE LIMI TED G-117, Panampilly Nagar, , KOCHI, Kerala, India - 682036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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