Afflux Trading Private Limited (Opc)
About Afflux Trading Private Limited (Opc)
Data last updated: 24 February 2026
Afflux Trading Private Limited (Opc) is a active entity based in Hyderabad, Telangana, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 30 December 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U74120TG2015OPC102476.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Syed Mahammad Vali.
Office: Hyderabad, Telangana.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No.504 Balaji Villa 2 – 22 – 43/28 A S Raju Nagar Near Mnr College Kukatp, Ally, Hyderabad, Telangana, India – 500072
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IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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
Board of Directors of Afflux Trading Private Limited (Opc)
Afflux Trading Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Syed Mahammad Vali
Also directs:
Pyramid Corporation Limited, Hansa Surgicals Private Limited, Vs Ferrous Enterprises Private Limited and 5 more
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Director | 30 Dec 2015 | 10 Years 6 Months | Current |
Financials of Afflux Trading Private Limited (Opc)
Ten-year financial statements for Afflux Trading Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Afflux Trading Private Limited (Opc)
Afflux Trading Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Afflux Trading Private Limited (Opc)
View historical data on people associated with Afflux Trading Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Afflux Trading Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Afflux Trading Private Limited (Opc)
GST registrations and filing compliance for Afflux Trading Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Afflux Trading Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Afflux Trading Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Afflux Trading Private Limited (Opc)
MSME payment history for Afflux Trading Private Limited (Opc)
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 Afflux Trading Private Limited (Opc)
Corporate group structure for Afflux Trading Private Limited (Opc)
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 Afflux Trading Private Limited (Opc)
MCA filings and documents for Afflux Trading Private Limited (Opc)
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 Afflux Trading Private Limited (Opc)
Frequently Asked Questions about Afflux Trading Private Limited (Opc)
Afflux Trading Private Limited (Opc) is an active enterprise in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 30 December 2015 (11+ years old) and is registered under CIN U74120TG2015OPC102476.
The current directors of Afflux Trading Private Limited (Opc) are:
- Syed Mahammad Vali - Director
The primary industry of Afflux Trading Private Limited (Opc) is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Afflux Trading Private Limited (Opc) can be reached at the registered office: Flat No.504 Balaji Villa 2 – 22 – 4328 A S Raju Nagar Near Mnr College Kukatp, Ally, Hyderabad, Telangana, India – 500072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.504 Balaji Villa 2 – 22 – 4328 A S Raju Nagar Near Mnr College Kukatp, Ally, Hyderabad, Telangana, India – 500072.