AFFLUENCE INDIA OVERSEAS LLP (LLPIN: AAA-1600) is a Limited Liability Partnership firm incorporated on 16 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 350000.00.
Designated Partners of AFFLUENCE INDIA OVERSEAS LLP are JITENDRA MALDE, RASHMI JITENDRA MALDE, and DHRUV JITENDRA MALDE.
AFFLUENCE INDIA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAA-1600 |
| Name | AFFLUENCE INDIA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-06-16 |
| Age of Company | 14 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFFLUENCE INDIA OVERSEAS LLP |
| AAA-1600 |
All 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.
You will be able to access all documents filed by AFFLUENCE INDIA OVERSEAS in a way that was never possible before.
Get a list of all litigations AFFLUENCE INDIA OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AFFLUENCE INDIA OVERSEAS. This report helps you understand the risk associated in dealing with AFFLUENCE INDIA OVERSEAS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02462003 | JITENDRA MALDE | Designated Partner | 2010-06-16 |
| 05007187 | RASHMI JITENDRA MALDE | Designated Partner | 2010-06-16 |
| 08200088 | DHRUV JITENDRA MALDE | Designated Partner | 2018-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08200088 | DHRUV JITENDRA MALDE | Partner | - | 2018-08-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U29100MH2019PTC320905 | AYATI DEVICES PRIVATE LIMITED | 507/C, ECSTASY BUSINESS PARK 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 |
| AAH-2224 | SATYADEEP VAASTU LLP | Office No.514, 6th Floor, Esctasy City of Joy, ACC 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 |
| 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 |
| 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 |
| U24233MH2012PTC230090 | SHREENIVAS CHEMICALS PRIVATE LIMITED | 711,8TH FLR, CITY OF JOY-BUSINESS PARK,NIRMAL LIFE STYLES ,ACC COMPANY COMPOUND, STN RD, MU LUND (W) , 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 Compound,Mulund West Mumbai City MH 400080 IN |
| U74999MH2018PTC307418 | MARKENFORS RESEARCH & ANALYTICS PRIVATE LIMITED | 606 A, 7th Floor,Ecstacy Business Park, City of Joy,ACC Compound, Mulund West, JSD ROAD,MUMBAI Mumbai City MH 400080 IN |
| U60200MH2012PTC239075 | VIVID LOGISTICS (I) PRIVATE LIMITED | Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), Mumbai Mumbai City MH 400080 IN |
| U25190MH2013PTC247409 | SHRI DATTA IRRIGATION SYSTEMS PRIVATE LIMITED | 616, ECSTASY, BUSINESS PARK CITY OF JOY MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U17120MH1988PTC048769 | RAJAT SYNTHETICS PVT LTD | 514, Ecstacy Business Park, City of Joy JSD Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-3424 | AVIOR HOUSING INFRA LLP | 614, 6th Floor, Escstacy Business Park, Nirmal City of Joy, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-2528 | KKAIROS LLP | 2002 Bright City of Joy J.S.D Road Acc compound Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-6082 | WESTMAN OVERSEAS LLP | 830, BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24110MH1988PTC045759 | WESTMAN CHEMICALS PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1991PTC059715 | MITHILA RASAYAN PRIVATE LIMITED | 830 BUSINESS PARK, 9th FLOOR, CITY OF JOY, JSD MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U25209MH2020PTC351647 | MAAULI PROPAC PRIVATE LIMITED | FLAT NO.B/1502, BHIMJYOTI CO-OP HSG SOC, ACC ROAD, NR. CITY OF JOY, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U20299MH2008PTC189856 | HAKIMI TIMBERS PRIVATE LIMITED | OFF NO 146/A, 1ST FLOOR,ECSTASY BUSINESS PARK CHSL JATA SHANKAR DOSA ROAD, CITY OF JOY, MUL UND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U63030MH2017PTC294110 | DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
| AAF-9069 | NILKALA INDUSTRIES LLP | BRIGHT 1501, CITY OF JOY, ACC ROAD, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U15100MH1998PTC114631 | SAFARI FOODS PRIVATE LIMITED | 721, ECSTASY BUSINESS PARK, CITY OF JOY JATTA SHANKAR DOSA MARG, MULUND (WEST) , MULUND, 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 Mumbai City MH 400080 IN |
| U74999MH2009PTC197517 | RIYA LOGISTICS & SERVICES PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
| U72900MH2011PTC219840 | JAG SOFTWARE SOLUTIONS PRIVATE LIMITED | 807-B, 8TH Floor, Ecstacy Business Park, City of Joy, ACC Compound, Station Road, Mulund West MUMBAI Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|
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.