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AFFINITY COMMODITY DERIVATIVES PRIVATE LIMITED




Affinity Commodity Derivatives Private Limited is a Private incorporated on 25 September 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 1,100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Affinity Commodity Derivatives 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 2022.

Directors of Affinity Commodity Derivatives Private Limited are Rakesh Gandhi, Kirti Singhania and Manish Chandak.

Affinity Commodity Derivatives Private Limited's Corporate Identification Number is (CIN) U67190WB2012PTC186341 and its registration number is 186341.Its Email address is [email protected] and its registered address is ROOM NO. - 903, SHAILA TOWER. 9TH FLOOR, J1/16 EP & GP BLOCK, SALT LAKE SECTOR - V KOLKATA Kolkata WB 700091 IN.

Current status of Affinity Commodity Derivatives Private Limited is - Active.

Company Details

CIN

U67190WB2012PTC186341

Company Name

AFFINITY COMMODITY DERIVATIVES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

186341

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 2012

Age of Company

11 years, 7 month, 1 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹1,100,000

Paid up capital

₹1,100,000

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 2022

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 AFFINITY COMMODITY DERIVATIVES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. - 903, SHAILA TOWER. 9TH FLOOR, J1/16 EP & GP BLOCK, SALT LAKE SECTOR - V KOLKATA Kolkata WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

01658287

RAKESH GANDHI

Director

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

AFFINITY ADVISORS LLP

Designated Partner

02 January 2018

AFFINITY GLOBAL (IFSC) PRIVATE LIMITED

Director

09 December 2016

AFFINITY SECURITIES PRIVATE LIMITED

Wholetime Director

25 September 2010

AGILE SYSTEM SOLUTIONS PRIVATE LIMITED

Director

30 April 2020

AFFINITY TECHNOSYS PRIVATE LIMITED

Director

01 September 2012

STAPLE VIVER AND BEVERAGES PRIVATELIMITED

Director

19 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01995865

KIRTI SINGHANIA

Director

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

AFFINITY ADVISORS LLP

Designated Partner

02 January 2018

SINGHANIA COMTRADE PRIVATE LIMITED

Director

12 February 2008

AFFINITY GLOBAL (IFSC) PRIVATE LIMITED

Director

09 December 2016

AFFINITY SECURITIES PRIVATE LIMITED

Wholetime Director

25 September 2010

AGILE SYSTEM SOLUTIONS PRIVATE LIMITED

Director

30 April 2020

AFFINITY TECHNOSYS PRIVATE LIMITED

Director

01 September 2012

GRUB FOOD & LEISURE PRIVATE LIMITED

Additional Director

30 April 2018

STAPLE VIVER AND BEVERAGES PRIVATELIMITED

Director

19 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02041718

MANISH CHANDAK

Director

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

AFFINITY ADVISORS LLP

Designated Partner

02 January 2018

AFFINITY GLOBAL (IFSC) PRIVATE LIMITED

Director

09 December 2016

AFFINITY SECURITIES PRIVATE LIMITED

Managing Director

25 September 2010

ASTUTI ENCLAVE PRIVATE LIMITED

Director

23 April 2008

AGILE SYSTEM SOLUTIONS PRIVATE LIMITED

Director

30 April 2020

AFFINITY TECHNOSYS PRIVATE LIMITED

Director

01 September 2012

GRUB FOOD & LEISURE PRIVATE LIMITED

Additional Director

30 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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