Affluence Impex Private Limited
About Affluence Impex Private Limited
Data last updated:
Affluence Impex Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2009PTC191116.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepali Suneja and Vikas Suneja.
The registered office was at G – 66 4'Th Floor Kalandikunj Road Saheen Bhagh Okhla Part – II, New, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 66 4'Th Floor Kalandikunj Road Saheen Bhagh Okhla Part – II, New, Delhi, India – 110025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Affluence Impex Private Limited
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 Affluence Impex Private Limited
Affluence Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Suneja | Director | 11 Jun 2009 | 17 Years 3 Months | As last reported |
| Vikas Suneja | Director | 11 Jun 2009 | 17 Years 3 Months | As last reported |
Charges & Borrowings of Affluence Impex Private Limited
Affluence Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Affluence Impex Private Limited
Affluence Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Asian Granito India Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Affluence Impex Private Limited
Employment history and EPFO contributions of people linked to Affluence Impex.
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 Affluence Impex Private Limited
Affluence Impex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Deepali Suneja was appointed as Director on 11 Jun 2009.
Credit Ratings, Litigation & Regulatory Alerts for Affluence Impex 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 Affluence Impex 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 Affluence Impex 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 Affluence Impex 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 Affluence Impex 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 Affluence Impex Private Limited
Affluence Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Affluence Impex was a private limited company based in New, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 11 June 2009 and is registered under CIN U74999DL2009PTC191116. The company has been struck off by the Registrar of Companies and is no longer operational.
Affluence Impex had 2 directors:
- Deepali Suneja - Director
- Vikas Suneja - Director
The CIN (Corporate Identification Number) of Affluence Impex is U74999DL2009PTC191116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Affluence Impex is at G – 66 4Th Floor Kalandikunj Road Saheen Bhagh Okhla Part – II, New, Delhi, India – 110025.
Affluence Impex was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Delhi.
Affluence Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Affluence Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Affluence Impex is not listed on any stock exchange. It is an unlisted company.
Affluence Impex has 1 court case on record: 1 filed against it.