About Affluence Fincon Service Private Limited
Data last updated: 18 December 2025
Affluence Fincon Service Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 May 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U67120GJ2009PTC113314.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Dhiren Mahendrkumar Shah and Malaybhai Shantilal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.48 Lakh, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website affluence.ooo.
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Registered AddressBlock A – 406 4Th Floor Safal Profitaire Nr. Krishna Bungalows 100 Ft Road Prahla, Dnagar, Ahmedabad, Gujarat, India – 380051
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120GJ2009PTC113314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2009PTC113314 | Current |
| U67120GJ2009PTC056895 | Previous |
| U67120DD2009PTC004746 | Previous |
Business Activity of Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Affluence Fincon Service Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited is audited by GHONIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHONIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Affluence Fincon Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhiren Mahendrkumar Shah
Also directs:
Radhi Media And Entertainment Llp, Radhi Mercantile Llp, Affluence Gems Private Limited and 3 more
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Director | 12 May 2009 | 17 Years 3 Months | Current |
| Malaybhai Shantilal Kothari | Director | 12 May 2009 | 17 Years 3 Months | Current |
Financials of Affluence Fincon Service Private Limited FY 2025 filings available
Affluence Fincon Service Private Limited reported revenue of ₹37.48 Lakh (down 74.00% YoY) for FY 2024.
Ten-year financial statements for Affluence Fincon Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Affluence Fincon Service Private Limited
Shareholding and ownership data for Affluence Fincon Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Affluence Fincon Service Private Limited
View historical data on people associated with Affluence Fincon Service Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Affluence Fincon Service Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Affluence Fincon Service Private Limited
GST registrations and filing compliance for Affluence Fincon Service Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Affluence Fincon Service Private Limited
Credit ratings, litigation, and regulatory alerts for Affluence Fincon Service Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Affluence Fincon Service Private Limited
MSME payment history for Affluence Fincon Service Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Affluence Fincon Service Private Limited
Corporate group structure for Affluence Fincon Service Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Affluence Fincon Service Private Limited
MCA filings and documents for Affluence Fincon Service Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Affluence Fincon Service Private Limited
Frequently Asked Questions about Affluence Fincon Service Private Limited
Affluence Fincon Service Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 May 2009 (17+ years old) and is registered under CIN U67120GJ2009PTC113314.
Affluence Fincon Service Private Limited reported revenue of ₹37.48 Lakh for FY 2024 (down 74.00% YoY).
The current directors of Affluence Fincon Service Private Limited are:
- Dhiren Mahendrkumar Shah - Director
- Malaybhai Shantilal Kothari - Director
The primary industry of Affluence Fincon Service Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Affluence Fincon Service Private Limited can be reached at the registered office: Block A – 406 4Th Floor Safal Profitaire Nr. Krishna Bungalows 100 Ft Road Prahla, Dnagar, Ahmedabad, Gujarat, India – 380051, or through the website affluence.ooo.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹40 Lakh.