Affluent Trading Private Limited
About Affluent Trading Private Limited
Data last updated:
Affluent Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 18 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1997PTC082955.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Suresh Kumar Mohanlal Yadav and Milind Nilkanth Mande.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 2 – 24 New Santoshpur 1st Foor Rail Line Road, Kolkata, West Bengal, India – 700066.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 2 – 24 New Santoshpur 1st Foor Rail Line Road, Kolkata, West Bengal, India – 700066
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Affluent Trading Private Limited FY 2018 filings available
Financial Statement Summary of Affluent Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Affluent Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Affluent Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Affluent Trading Private Limited
Affluent Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Nilkanth Mande | Additional Director | 22 May 2019 | 7 Years 4 Months | Current |
| Suresh Kumar Mohanlal Yadav Also directs: Credence Logistics Limited | Director | 16 Dec 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Affluent Trading Private Limited
Affluent Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affluent Trading Private Limited
Employment history and EPFO contributions of people linked to Affluent Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Affluent Trading Private Limited
Affluent Trading Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Milind Nilkanth Mande was appointed as Additional Director on 22 May 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Affluent Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Affluent Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Affluent Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Affluent Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Affluent Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Affluent Trading Private Limited
Affluent Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 18 February 1997 (29+ years old) and is registered under CIN U67120WB1997PTC082955.
Affluent Trading has 2 current directors:
- Milind Nilkanth Mande - Additional Director
- Suresh Kumar Mohanlal Yadav - Director
The CIN (Corporate Identification Number) of Affluent Trading is U67120WB1997PTC082955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Affluent Trading was incorporated on 18 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Milind Nilkanth Mande was appointed as Additional Director on 22 May 2019. Namdeo Shankar Zagade ceased to be Director on 22 May 2019. Suresh Kumar Mohanlal Yadav ceased to be Additional Director on 29 Sep 2018. Affluent Trading has 14 board changes on record in total.
The registered office of Affluent Trading is at A – 2 – 24 New Santoshpur 1st Foor Rail Line Road, Kolkata, West Bengal, India – 700066.
Affluent Trading has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹10 Lakh.
Affluent Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
No. Affluent Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Affluent Trading is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.