Affluent Sinwa (India) Private Limited
About Affluent Sinwa (India) Private Limited
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Affluent Sinwa (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 November 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2022PTC156647.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamed Rafeekdeen Mohamed Deen and Mohammed Yacoob Mohammed Aadil Ahmed.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Old 39 New 22 Clemence Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.19 Lakh. For the same year it recorded a net loss of ₹4.15 Lakh (net margin -22.8%) and EBITDA of -₹3.51 Lakh (EBITDA margin -19.3%).
Company details
Contact details
Affluent Sinwa (India) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld 39 New 22 Clemence Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryTrading, Specialty, 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 Affluent Sinwa (India) 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 |
To see the full business activity and turnover split of Affluent Sinwa (India) Private Limited, buy the company report.
Financials of Affluent Sinwa (India) Private Limited
FY 2023 filings availableAffluent Sinwa (India) Private Limited reported revenue of ₹18.19 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
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| Revenue from Operations | |
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| Cost of Materials Consumed | |
| Employee Benefit Expense | |
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| Depreciation and Amortisation | |
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| Total Expenses | |
| EBITDA | -₹3.51 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹4.15 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
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| Trade Receivables | |
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Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | -19.3% |
| Net Profit Margin | -22.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
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| Quick Ratio | |
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| Asset Turnover | |
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To see the full financial statements and ratios of Affluent Sinwa (India) Private Limited, buy the company report.
Board of directors of Affluent Sinwa (India) Private Limited
Affluent Sinwa (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Rafeekdeen Mohamed Deen | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
| Mohammed Yacoob Mohammed Aadil Ahmed | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
| Khim How Teoh | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
| Haroun Rashid Cader | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Affluent Sinwa (India) 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 |
|---|---|---|---|---|---|---|
| Omm Software Innovation Private Limited | ₹18.2 Lakh (FY 2025) | 10.0% | Pune, Maharashtra, India | |||
| Devjyoti Mercantiles Private Limited | ₹18.2 Lakh (FY 2025) | 135.0% | Kolkata, West Bengal, India | |||
| Maharshi Enterprise Private Limited | ₹18.2 Lakh (FY 2021) | -56.0% | Ahmedabad, Gujarat, India | |||
| Austin India Books Private Limited | ₹18.2 Lakh (FY 2024) | -47.0% | Lucknow, Uttar Pradesh, India | |||
| K2b2 Tech Sales Private Limited | ₹18.19 Lakh (FY 2020) | -9.0% | Gurugram, Haryana, India | |||
| Affluent Sinwa (India) Private Limitedthis company | ₹18.19 Lakh (FY 2023) | -₹4.15 Lakh | -22.8% | Chennai, Tamil Nadu, India | ||
| Tech Chem Treat Private Limited | ₹18.18 Lakh (FY 2025) | -46.0% | Chennai, Tamil Nadu, India | |||
| Suneeth Green Power Solutions Private Limited | ₹18.18 Lakh (FY 2020) | Puthencruz, Kerala, India | ||||
| Hyperyno Lifestyle Private Limited | ₹18.18 Lakh (FY 2025) | -80.0% | Ludhiana, Punjab, India | |||
| NKR Fashions Private Limited | ₹18.17 Lakh (FY 2024) | Delhi, India | ||||
| Melit Palathingal Private Limited | ₹18.17 Lakh (FY 2023) | -4.0% | Choondal, Kerala, India |
To see the full peer comparison of Affluent Sinwa (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Affluent Sinwa (India) Private Limited 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 Affluent Sinwa (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Affluent Sinwa (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Affluent Sinwa (India) Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Haroun Rashid Cader was appointed as Director on 16 Nov 2022.
Frequently asked questions
Affluent Sinwa (India) is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 16 November 2022 (4+ years old) and is registered under CIN U51900TN2022PTC156647.
Affluent Sinwa (India) has 4 current directors:
- Mohamed Rafeekdeen Mohamed Deen - Director
- Mohammed Yacoob Mohammed Aadil Ahmed - Director
- Khim How Teoh - Director
- Haroun Rashid Cader - Director
The latest financial statements of Affluent Sinwa (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Affluent Sinwa (India) is U51900TN2022PTC156647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Affluent Sinwa (India) was incorporated on 16 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Affluent Sinwa (India) by revenue are Omm Software Innovation Private Limited, Devjyoti Mercantiles Private Limited, Maharshi Enterprise Private Limited, Austin India Books Private Limited, K2b2 Tech Sales Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Haroun Rashid Cader was appointed as Director on 16 Nov 2022. Khim How Teoh was appointed as Director on 16 Nov 2022. Mohamed Rafeekdeen Mohamed Deen was appointed as Director on 16 Nov 2022. Affluent Sinwa (India) has 4 board changes on record in total.
The registered office of Affluent Sinwa (India) is at Old 39 New 22 Clemence Road Vepery, Chennai, Tamil Nadu, India – 600007.
Affluent Sinwa (India) operates in the trading industry, in the specialty segment.
Affluent Sinwa (India) can be reached at its registered office: Old 39 New 22 Clemence Road Vepery, Chennai, Tamil Nadu, India – 600007.
Affluent Sinwa (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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