AFFINITY TRANS LOGISTICS PRIVATE LIMITED (CIN: U61100MH2016PTC285366) is a Private company incorporated on 31 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AFFINITY TRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AFFINITY TRANS LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of AFFINITY TRANS LOGISTICS PRIVATE LIMITED are SOMRAJAN KUNJUKRISHNA CHEREUSSERI, SAJI THANKAPPAN, and JYOTHI SURESH.
AFFINITY TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2016PTC285366 and its registration number is 285366. Users may contact AFFINITY TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFFINITY TRANS LOGISTICS PRIVATE LIMITED is OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AFFINITY TRANS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U61100MH2016PTC285366 |
| Name | AFFINITY TRANS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 285366 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 days |
| Activity | NIC Code: 6110 NIC Description: Sea and coastal water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-28 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AFFINITY TRANS LOGISTICS PRIVATE LIMITED |
| U61100MH2016PTC285366 |
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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 AFFINITY TRANS LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409881 | SOMRAJAN KUNJUKRISHNA CHEREUSSERI | Director | 2016-08-31 |
| 07420765 | SAJI THANKAPPAN | Director | 2016-08-31 |
| 07711068 | JYOTHI SURESH | Director | 2017-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS LOGISTICS PRIVATE LIMITED | U60231MH2016PTC273792 | Director | - | 2016-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC202953 | J. N. CROP & AGRO PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01300MH2010PTC202976 | ASPIRE CROP & CULTIVATORS PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2013PTC240185 | M.U.N. AGRO INDUSTRIES PRIVATE LIMITED | Unit No. 634, Commodity Exchange Building, Plot No. 2, 3, 4, Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-1327 | HIMALAYA BUILDERS AND DEVELOPERS LLP | OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-6114 | SARAF TRIVEDI & ASSOCIATES LLP | OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U23201MH2004PTC143924 | MEGOL PETROCHEM PRIVATE LIMITED | 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-2894 | HAP INDIA MARINE ENGINEERING SERVICES LL P | Commodity Exchange Bldg 4th Floor Office no.411 Plot no.2,3,4. Sector 19A, Vashi Navi Mumbai THANE, Maharashtra, India - 400705 |
| U11202MH2022OPC385954 | GSOS OVERSEAS PLACEMENT (OPC) PRIVATE LIMITED | Commodity Exchange, Bombay Oil Seeds Oil Exchange Premises Chs. Ltd. Office No. 622/ 623, Plot No. 2/3/4, Sector 19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U15122MH2015PTC266161 | ADORA AGRO PRIVATE LIMITED | 504, Commodity Exchange Building Plot No. 2,3,4, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAA-5103 | CKRA SERVICES & SOLUTIONS LLP | 131, THE COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3, AND 4, SECTOR 19, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-2782 | DILIPJYOTI INSTITUTE OF LEARNING LLP | 536, 5th Floor The Commodity Exchange Building, Plot No 2,3&4 Sector 19 Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U27320MH2008PTC180457 | ARYAVART METALS PRIVATE LIMITED | Plot No. 2,3,4 Commodity Exchange Building, Sector 19A,Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U80904MH2019NPL328789 | PN SUBRAMANIAN FOUNDATION | 703-704, Commodity Exchange Bldg., Plot No. 2, 3 & 4, Sector 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U27107MH2007FTC176718 | PRESHZON STEEL PRIVATE LIMITED | 638, COMMODITY EXCHANGE PLOT NO 2,3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-8742 | RUVAIDA GENERAL TRADING LLP | Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAG-4967 | RIDHI SIDHI HOSPITALITY LLP | Office No 325, 3rd Floor, Commodity Exchange Plot No 234, Sector 19A Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAN-0786 | STRATABIZ ADVISORY SERVICES LLP | PLOT NO-2 3 & 4 OFFICE NO-407 COMMODITY EXCHANGE BLDG SEC-19A BOMBAY OIL SEEDS NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2022PTC386662 | G-RISH PHARMA PRIVATE LIMITED | Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-2749 | TRISOLARIS MINERALS LLP | Plot NO 2,3 & 4,Office No. 717 Sector No 19 A ,BOMBAY OILSEEDS Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A Vashi Navi Mumbai Thane MH 400705 IN |
| U74999MH2018PTC306908 | HIPRAS CHEMICALS AND PHARMATECH PRIVATE LIMITED | Office No- 411 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A, Vashi Navi Mumbai Thane Thane MH 400705 IN |
| U52609MH2017FTC301509 | DIRECT FRUIT INDIA PRIVATE LIMITED | Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Sector 19,Vashi Navi Mumbai Thane MH 400705 IN |
| U74999MH2018PTC305749 | HAP GANTRY AND ENGINEERING SERVICES PRIVATE LIMITED | Office No- 412 Commodity Exchange Building 4th Floor Plot no 2,3 & 4 Sector 19A Vashi Navi Mumbai Thane Thane MH 400705 IN |
| U70102MH2009PTC194021 | ILMS WAREHOUSE PRIVATE LIMITED | Office No 622, 6th Floor, Commodity Exchange Building, Plot No 2,3 & 4, Sector 19A, Vashi Navi Mumbai Mumbai City MH 400705 IN |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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