MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0289366
Affluence Financial Services LLP
Affluence Financial Services LLP - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹15 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Affluence Financial Services LLP
Data last updated:
Affluence Financial Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-6922. Its GSTIN is 27ABKFA7192G1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naresh Dhanji Patel and Shrenik Kailash Chaudhari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. C – 11 Grain Merchants Sector – 17 Vashi Plot No. 26 & 35, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the LLP has open charges of ₹15 Lakh on record.
Affluence Financial Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0289366).
Company details
LLPIN AAL-6922
Incorporation Date 12 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0289366
Recognitions & Rankings of Affluence Financial Services
Contact details
Affluence Financial Services LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No. C – 11 Grain Merchants Sector – 17 Vashi Plot No. 26 & 35, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Affluence Financial Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Affluence Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Affluence Financial Services LLP, buy the company report.
Designated partners of Affluence Financial Services LLP
Affluence Financial Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Dhanji Patel Also directs: Kalpana Struct-Con Infra LLP, Khodiyar Properties Private Limited | Designated Partner | 12 Jan 2018 | 8 Years 10 Months | Current |
| Shrenik Kailash Chaudhari | Designated Partner | 12 Jan 2018 | 8 Years 10 Months | Current |
Charges & borrowings
Open charges
₹15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2023 | 100717056 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Affluence Financial Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Affluence Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Affluence Financial Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABKFA7192G1Z5 | Maharashtra | Active | 31 Jan 2018 |
To see the full GST registrations and return filing status of Affluence Financial Services LLP, buy the company report.
Recent activity
Affluence Financial Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Naresh Dhanji Patel was appointed as Designated Partner on 12 Jan 2018.
AGM
Affluence Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Affluence Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100717056 was registered on 30 Jan 2023.
Appointed
Naresh Dhanji Patel was appointed as Designated Partner.
Appointed
Shrenik Kailash Chaudhari was appointed as Designated Partner.
Incorporation
12 Jan 2018
Affluence Financial Services Llp was registered on 12 Jan 2018 with Roc Mumbai & aged 8 years 10 months as per MCA records.
Frequently asked questions
Affluence Financial Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under LLPIN AAL-6922.
Affluence Financial Services has 2 current designated partners:
- Naresh Dhanji Patel - Designated Partner
- Shrenik Kailash Chaudhari - Designated Partner
The latest financial statements of Affluence Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Affluence Financial Services is 27ABKFA7192G1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Affluence Financial Services is AAL-6922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Affluence Financial Services was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Dhanji Patel was appointed as Designated Partner on 12 Jan 2018. Shrenik Kailash Chaudhari was appointed as Designated Partner on 12 Jan 2018.
Yes, Affluence Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0289366).
The registered office of Affluence Financial Services is at Flat No. C – 11 Grain Merchants Sector – 17 Vashi Plot No. 26 & 35, Navi Mumbai, Maharashtra, India – 400703.
Affluence Financial Services operates in the financial services industry, in the brokerage and trading services segment.
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