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AFFINITI SUPPLY CHAIN PRIVATE LIMITED




Affiniti Supply Chain Private Limited is a Private incorporated on 07 June 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 18,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Affiniti Supply Chain Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Affiniti Supply Chain Private Limited are Yogesh Mahajan, Amit Balihar and Vijay Chopra.

Affiniti Supply Chain Private Limited's Corporate Identification Number is (CIN) U51909DL2018PTC335002 and its registration number is 335002.Its Email address is [email protected] and its registered address is B-19, KRISHNA PARK, SECOND FLOOR NEAR DEVLI ROAD NEW DELHI South Delhi DL 110062 IN.

Current status of Affiniti Supply Chain Private Limited is - Active.

Company Details

CIN

U51909DL2018PTC335002

Company Name

AFFINITI SUPPLY CHAIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

335002

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 June 2018

Age of Company

5 years, 9 month, 21 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹18,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AFFINITI SUPPLY CHAIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-19, KRISHNA PARK, SECOND FLOOR NEAR DEVLI ROAD NEW DELHI South Delhi DL 110062 IN

Director Details

DINDirector NameDesignationAppointment Date

01047233

YOGESH MAHAJAN

Director

07 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

FURNLAB PRIVATE LIMITED

Additional Director

16 August 2021

SUWYYN TRAVEL SOLUTIONS PRIVATE LIMITED

Director

24 November 2021

AFFINITI FORWARDERS PRIVATE LIMITED

Director

05 August 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08152295

AMIT BALIHAR

Director

07 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amit Balihar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08152296

VIJAY CHOPRA

Director

07 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vijay Chopra is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100200348

2018-08-17

-

-

22,500,000

STATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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