Affinity Overseas Private Limited
About Affinity Overseas Private Limited
Data last updated:
Affinity Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC290503. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by director Mandeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 708 7th Floor R.G. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2016, the company reported a revenue of ₹27,676. For the same year it recorded a net profit of ₹2,421 (net margin 8.7%) and EBITDA of ₹3,506 (EBITDA margin 12.7%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Affinity Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address708 7th Floor R.G. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, India – 110034
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Affinity Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Affinity Overseas Private Limited
FY 2016 filings availableAffinity Overseas Private Limited reported revenue of ₹27,676 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| 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 | ₹3,506 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2,421 |
| 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
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 12.7% |
| Net Profit Margin | 8.7% |
| 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 | |
To see the full financial statements and ratios of Affinity Overseas Private Limited, buy the company report.
Board of directors of Affinity Overseas Private Limited
Affinity Overseas has 1 current director and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Singh | Director | 09 Jul 2016 | 10 Years 3 Months | Current |
Peer comparison
Affinity Overseas Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Satrangi Commotrade Private Limited | ₹27,750 (FY 2024) | 24.0% | Kolkata, West Bengal, India | |||
| Superfast Tradecom Private Limited | ₹27,746 (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Barker Marketing Private Limited | ₹27,745 (FY 2022) | 9.0% | Balasore, Odisha, India | |||
| Babrik Trading Company Private Limited | ₹27,716 (FY 2017) | 2734.0% | Uttar Pradesh, India | |||
| Axombuta Welfare Association | ₹27,684 (FY 2024) | -90.0% | Nazira, Assam, India | |||
| Affinity Overseas Private Limitedthis company | ₹27,676 (FY 2016) | ₹2,421 | 8.7% | New Delhi, Delhi, India | ||
| Advance Global Private Limited | ₹27,662 (FY 2022) | -78.0% | New Delhi, Delhi, India | |||
| C.C.C. Exportos Pvt. Ltd. | ₹27,654 (FY 2017) | 5.0% | Kolkata, West Bengal, India | |||
| Mactrex Private Limited | ₹27,613 (FY 2025) | -29.0% | Lucknow, Uttar Pradesh, India | |||
| Royal Brands Private Limited | ₹27,611 (FY 2024) | -81.0% | Delhi, India | |||
| Phoenixway Multi Services Private Limited | ₹27,602 (FY 2022) | -40.0% | Saharanpur, Uttar Pradesh, India |
To see the full peer comparison of Affinity Overseas Private Limited, buy the company report.
Legal cases
Affinity Overseas Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Affinity Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Affinity Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Affinity Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Affinity Overseas Private Limited, buy the company report.
Recent activity
Affinity Overseas Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Daljeet Singh ceased to be Director on 01 Oct 2018.
Frequently asked questions
Affinity Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC290503.
Affinity Overseas has 1 current director:
- Mandeep Singh - Director
The latest financial statements of Affinity Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Affinity Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Affinity Overseas is U74900DL2016PTC290503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Affinity Overseas has 1 court case on record: 1 filed against it. 1 is pending.
Affinity Overseas was incorporated on 03 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Affinity Overseas by revenue are Satrangi Commotrade Private Limited, Superfast Tradecom Private Limited, Barker Marketing Private Limited, Babrik Trading Company Private Limited, Axombuta Welfare Association and 5 more, all in the same principal business activity (wholesale trading).
Daljeet Singh ceased to be Director on 01 Oct 2018. Daljeet Singh was appointed as Director on 09 Jul 2016. Mandeep Singh was appointed as Director on 09 Jul 2016. Affinity Overseas has 6 board changes on record in total.
The registered office of Affinity Overseas is at 708 7th Floor R.G. Trade Tower Netaji Subhash Place, Pitampura, New Delhi, Delhi, India – 110034.
Affinity Overseas operates in the trading industry, in the other wholesale segment.