Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AFFINITI SUPPLY CHAIN PRIVATE LIMITED
CIN: U51909DL2018PTC335002 As on: 2026-07-13
AFFINITI SUPPLY CHAIN PRIVATE LIMITED (CIN: U51909DL2018PTC335002) is a Private company incorporated on 07 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 18000000.00.
AFFINITI SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AFFINITI SUPPLY CHAIN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of AFFINITI SUPPLY CHAIN PRIVATE LIMITED are AMIT BALIHAR, VIJAY CHOPRA, and YOGESH MAHAJAN.
AFFINITI SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC335002 and its registration number is 335002. Users may contact AFFINITI SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFINITI SUPPLY CHAIN PRIVATE LIMITED is B-19, KRISHNA PARK, SECOND FLOOR NEAR DEVLI ROAD , NEW DELHI, Delhi, India - 110062.
Current status of AFFINITI SUPPLY CHAIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AFFINITI SUPPLY CHAIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AFFINITI SUPPLY CHAIN
Purchase full report of AFFINITI SUPPLY CHAIN
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 AFFINITI SUPPLY CHAIN 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 AFFINITI SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08152295 | AMIT BALIHAR | Director | 2018-06-07 |
| 08152296 | VIJAY CHOPRA | Director | 2018-06-07 |
| 01047233 | YOGESH MAHAJAN | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of AFFINITI SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT BALIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FURNLAB PRIVATE LIMITED | U36999HR2021PTC094566 | Additional Director | 2021-08-16 | Ongoing |
| SUWYYN TRAVEL SOLUTIONS PRIVATE LIMITED | U63030HR2021PTC099447 | Director | 2021-11-24 | Ongoing |
| AFFINITI FORWARDERS PRIVATE LIMITED | U74140DL2002PTC116426 | Director | 2002-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015OPC285941 | HOOR LED (OPC) PRIVATE LIMITED | C-2/19, Second Floor, Raju Park Devli Road, Khanpur, Masjid , New Delhi, Delhi, India - 110062 |
| AAZ-2723 | PSR & ASSOCIATES LLP | A 3 B, First Floor, Raju Park, Khanpur Main Devli Road, Near Kundan Lal Hospital New Delhi, Delhi, India - 110062 |
| U74999DL2015PTC287904 | 2M ELECTRICAL PRIVATE LIMITED | D-151, LGF FLAT NO. 2-B, KRISHNA PARK DEVLI ROAD, KHANPUR, NEAR MANDIR , NEW DELHI, Delhi, India - 110062 |
| ACH-8144 | ORIGINAL INNOVATION LLP | B-19, SECOND FLOOR,,SHIV PARK, KHANPUR, NEW DELHI,New Delhi,South Delhi,Delhi,India-110062 |
| AAH-8588 | OROCHEMI BIOTECH INDIA LLP | B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062 |
| U74140DL2015OPC282750 | ELITE INDIA MODEL MANAGEMENT (OPC) PRIVATE LIMITED | B-180, SECOND FLOOR, JAWAHAR PARK, DEVLI ROAD NEAR ANKIT DAIRY DMC (U) (PART) HAUZ KHA S , DELHI, Delhi, India - 110062 |
| U47410DL2025PTC456539 | ORINET SOFTPRO PRIVATE LIMITED | B-19, SECOND FLOOR,,SHIV PARK, KHANPUR,New Delhi,South Delhi,Delhi,110062-India |
| ACJ-5714 | NEHEMIAH ABRAHAM CONSULTANTS LLP | A-45, Second Floor, Raju Park,Devli Road,New Delhi,South Delhi,Delhi,India-110062 |
| ACS-2902 | H&D DESIGNS LLP | D-234, First Floor,,Krishna Park, Devli Road,New Delhi,South Delhi,Delhi,India-110062 |
| ACI-3337 | RAWAT SURVEY & ENGINEERING SERVICES LLP | D-348 TOP FLOOR, KRISHNA PARK,,DEVLI ROAD, KHANPUR,New Delhi,South Delhi,Delhi,India-110062 |
| U88900DL2025NPL458424 | TRIMISH FOUNDATION | B - 33, FIRST FLOOR,JAWARHAR PARK, DEVLI ROAD,New Delhi,South Delhi,Delhi,110062-India |
| U42909DL2023PTC414223 | BISWAL BROTHERS MEP SOLUTION PRIVATE LIMITED | B-47 Raju Park, Devli Roa,d, Khanpur, Near Hanuman,New Delhi,South Delhi,Delhi,110062-India |
| U24100DL2009PTC192425 | TELLUS BIOTECH PRIVATE LIMITED | D - 135, KRISHNA PARK, (NEAR NEW DELHI MEDICOS) MAIN DEVLI ROAD, KHANPUR , DELHI, Delhi, India - 110062 |
| AAL-5328 | ARYA & GULATI CONSULTANTS LLP | E 100/1-B ,GROUND FLOOR, FLAT NO. 4, JAWAHAR PARK, NEAR DEVLI ROAD, KHANPUR,DELHI DELHI, Delhi, India - 110062 |
| U45400DL2019PTC346228 | SHAIVISM TECH INFRA PRIVATE LIMITED | A-140, GROUND FLOOR, KH. NO.-544/2, RAJU PARK, NEAR DEVLI ROAD,NEW DELHI,South Delhi,Delhi,110062-India |
| U74994DL2018PTC333912 | INTELLIGENT OPTICAL NETWORK PRIVATE LIMITED | B-19, SECOND FLOOR SHIV PARK, KHANPUR, , NEW DELHI, Delhi, India - 110062 |
| U74899DL1993PTC055991 | ADTEC ELECTRONICS PRIVATE LIMITED | B-21 KRISHNA PARK DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U17120DL2014PTC266601 | MODERNISTIC ATTIRE PRIVATE LIMITED | B-22, FF, KRISHNA PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| ACA-9351 | BISWAL BROTHERS PLUMBING SOLUTIONS LLP | B-47 Raju Park, Devli Road, Khanpur,Near Hanuman Mandir, New Delhi, Delhi, India - 110062 |
| U45200DL2006PTC156371 | UKS PROMOTERS PRIVATE LIMITED | C-127,SECOND FLOOR,RAJU PARK KHANPUR DEVLI ROAD , NEW DELHI, Delhi, India - 110062 |
| U70102DL2014PTC271084 | GREEN INDIA DEVELOPERS PRIVATE LIMITED | D-142 GROUND FLOOR KRISHNA PARK DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74994DL2017PTC325903 | AMAN HOUSEKEEPING AGENCY PRIVATE LIMITED | D-116, Ground Floor, Krishna Park, Devli Road, KHANPUR , New Delhi, Delhi, India - 110062 |
| U74999DL2011PTC225476 | JNM BUSINESS PRIVATE LIMITED | D-2, IST FLOOR KRISHNA PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U93000DL2017PTC312725 | DARTCREATIVES PRIVATE LIMITED | B-222 F/FLOOR JAWAHAR PARK DEVLI ROAD KHANPUR , New Delhi, Delhi, India - 110062 |
| U74999DL2017PTC323034 | EVELATION SPA SERVICES PRIVATE LIMITED | B- 223, 1ST FLOOR, JAWAHAR PARK DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2018PTC329725 | SKMD ENGINEERS PRIVATE LIMITED | D-121-A, FIRST FLOOR KRISHNA PARK, DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U74900DL2013PTC261095 | MS S4D CONSULTING PRIVATE LIMITED | FLAT B-3, BHRIGU NIWAS, KRISHNA PARK DEVLI ROAD, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U63090DL2007PTC162939 | CARMEL DESTINATIONS PRIVATE LIMITED | C - 33, 3RD FLOOR, KRISHNA PARK DEVLI KHANPUR ROAD , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC322479 | EVELATION BUILDERS PRIVATE LIMITED | B 223 Ist FLOOR JAWAHAR PARK , DEVLI ROAD , KHANPUR , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100200348 | 2018-08-17 | 2023-01-10 | - | 27,500,000.00 | State Bank of India |
- 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 Shares 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.