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  • Complaints
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AFFLUENCE FINANCIAL SERVICES LLP

LLPIN: AAL-6922 As on: 2026-07-13

AFFLUENCE FINANCIAL SERVICES LLP (LLPIN: AAL-6922) is a Limited Liability Partnership firm incorporated on 12 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AFFLUENCE FINANCIAL SERVICES LLP are NARESH DHANJI PATEL, and SHRENIK KAILASH CHAUDHARI.

AFFLUENCE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-6922. Its Email address is [email protected] and its registered address is Flat No. C-11, Grain Merchants, Sector-17, Vashi, Plot No. 26 & 35 Navi Mumbai, Maharashtra, India - 400703

Current status of AFFLUENCE FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01997054 NARESH DHANJI PATEL Designated Partner 2018-01-12
03493878 SHRENIK KAILASH CHAUDHARI Designated Partner 2018-01-12
Past Directors & Key Managerial Personnel of AFFLUENCE FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH DHANJI PATEL
Company Name CIN Designation Appointment Date Cessation
PLATINUM LIFESTYLE LLP AAB-9173 Partner 2013-12-09 Ongoing
KALPANA STRUCT-CON INFRA LLP AAE-8939 Designated Partner 2022-01-04 Ongoing
KHODIYAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC181009 Director 2008-04-10 Ongoing
Other Directorships of SHRENIK KAILASH CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
CHAUDHARI PHOOLCHAND (TRADING) LLP AAM-6554 Designated Partner 2018-05-18 Ongoing
CHAUDHARI PHOOLCHAND (TRADING) PVT LTD U15300MH1988PTC048452 Director - 2018-05-17
SPARKLING WHITE HOME SOLUTIONS PRIVATE LIMITED U74120MH2015PTC270803 Director 2015-12-08 Ongoing

CIN Company Name Company Address
U74120MH2015PTC270803 SPARKLING WHITE HOME SOLUTIONS PRIVATE LIMITED Grain Merchants C.H.S, C-11, Plot No. 26/35, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2013PTC249521 SR HOMES AND RESORTS PRIVATE LIMITED FLAT NO-608, SHREYAS BLDG, PLOT NO 21 SECTOR 17 D B C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2019PTC319300 ENTERGATE AI PRIVATE LIMITED Flat no-A15, Apeejay C.H.S Ltd, Plot no-58, sector-17, Vashi. , Navi Mumbai, Maharashtra, India - 400703
U92410MH2019PTC332348 WIDEGRIN GAMES PRIVATE LIMITED Flat no-A15, Apeejay C.H.S Ltd, Plot no-58, sector-17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2010PTC209246 DMK INFRASTRUCTURE PRIVATE LIMITED BASERA CO - OP HSG SOCIETY LTD, FLAT NO 8, PLOT NO 11, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U50200MH2009PTC197960 VECHOMAN AUTO CARE AND FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO.35, CROWN WARE HOUSING PVT LTD PLOT NO. 11, SECTOR 19C, OPP TRUCK TERMI NAL, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U85300MH2013PTC247229 NEOALTA HEALTHCARE PRIVATE LIMITED Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U72300MH2012PTC226161 BIZGROW SOLUTIONS PRIVATE LIMITED EKTA CO-OPERATIVE HOUSING SOCIETY, PLOT NO.161, FLAT NO.203,SECTOR 11, UNIT NO 15, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U36911MH1999PTC121838 NIKITA JEWELLERS PRIVATE LIMITED 9 GRAIN MERCHANT COOP SOCLTD PLOT NO 26/35 SECTOR NO17 VASHI NAVIMUMBAI , MUMBAI, Maharashtra, India - 400703
U74999MH2014PTC259050 MADHURA AGRICULTURE BUSINESS PRIVATE LIMITED GALA NO V - 1040, ADDITIONAL VEGETABLE MARKET, PLOT NO 17B/17C/18, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2019PTC320167 HASH VALUE ADVISORS PRIVATE LIMITED Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U15122MH2011PTC220410 DILIP FOOD AND BEVERAGES PRIVATE LIMITED Flat No.21,Arcade Plot 60, Sector-17, D B C, Vashi , Navi Mumbai, Maharashtra, India - 400703
U72100MH2014PTC259899 KANNAN SERVICES PRIVATE LIMITED FLAT NO. 16, PLOT 30, SECTOR 17, D B C TELEC CO-OP SOC BLD 2, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U85191MH2012PTC234577 DR. NIGAMS AND DR. BINDIYAS HAIR CLINIC PRIVATE LIMITED SHOP NO. 17 & 27, VARDHAMAN CHAMBERS PREMISES CHS, PLOT NO. 84, SECTOR NO. 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70102MH2006PTC164069 MARS CREATORS AND REALTORS PRIVATE LIMITED Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703
U85300MH2011PTC225069 DR JANUGADE HEALTH SERVICES PRIVATE LIMITED Siddharth, plot no 183 Flat no 11,Sector 12,Vashi , Navi Mumbai, Maharashtra, India - 400703
U24110MH1993PTC071792 HIGH-RISE CHEMICAL INDUSTRIES PRIVATE LIMITED FLAT NO 01, ARCHANA SOCIETY PLOT NO 18, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2007PTC169707 RANKA UNIVERSAL PRIVATE LIMITED Flat No. 7, Archana CHS, Plot No-18 Sector -17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2017PTC303467 CULINARIO BARS & LOUNGES PRIVATE LIMITED Flat No. 407 Plot No. 16 Sector 17 Lok Terraces, Vashi , Navi Mumbai, Maharashtra, India - 400703
U99999MH2005PTC158058 DEEPAK LOGISTIC PRIVATE LIMITED FLAT NO 01, ARCHANA SOCIETY PLOT NO 18, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U24233MH2013PTC243544 PRATIBHA AGROCHEM & ENGG PRIVATE LIMITED FLAT NO.101 LOK TERRACE PLOT NO 16 SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAB-1971 SHREEJI GROUP BUILDERS AND INFRAPROJECTS LLP Shop No. C-106, Ground Floor, Plot No. 81/81, Sector- 17, Vashi Navi Mumbai, Maharashtra, India - 400703
AAM-8594 MAX IMPEX LLP FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74994MH2017PTC302967 RADHESH MARITIME PRIVATE LIMITED Flat No.B/76, Kuber CHS, Plot No.43, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74999MH2017PTC302315 SENZEN MULTITRADE PRIVATE LIMITED FLAT NO.2, SARLA MANOHAR CHS, PLOT NO.19, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC305815 TURA TILES PRIVATE LIMITED FLAT NO.A-204, HERMES CENTRE, PLOT NO.67 SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U27107MH1988PTC048482 TALOJA ISPAT PRIVATE LIMITED PLOT NO 61, FLAT NO 704, JANKI APARTMENT CHS LTD., SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U45400MH2019PTC327651 GURUKRUPA REALCON DEVELOPERS PRIVATE LIMITED Plot No. 80/81, Shop No. C - 106 Ground Floor, Sector 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703
U72300MH2012PTC235225 SOVEREIGN VENTURES PRIVATE LIMITED EKTA CO-OPERATIVE HOUSING SOCIETY, PLOT NO.161 FLAT NO.203, SECTOR 11, VASHI , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100717056 2023-01-30 - - 1,500,000.00 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
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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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