Affinity Trans Logistics Private Limited - Company overview

Affinity Trans Logistics Private Limited is an active private limited company registered with ROC Mumbai on 31 August 2016, about 10 years a…

2016-08-31 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -7.8%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -19.5%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -16.7%
FY 2020
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -65.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -2.6%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-28
ACTIVE GST
1
Updated: 2023-02-23 22:03:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Affinity Trans Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Affinity Trans Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Affinity Trans Logistics Private Limited is an active private limited company registered with ROC Mumbai on 31 August 2016, about 10 years ago. Its registered office is at Office No 310, Plot No 2, 3&4 Commodity Exchange Building, Sector 19, Navi Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Somrajan Kunjukrishna Chereusseri, Jyothi Suresh and Saji Thankappan. The longest-serving is Somrajan Kunjukrishna Chereusseri, on the board since 2016; the most recent to join is Jyothi Suresh, appointed in January 2017. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Office No 310, Plot No 2,3&4 Commodity Exchange Building, Sector 19,, Navi Mumbai, Maharashtra - 400705
  • Website affinitytranslogistics.com
Legal NameAffinity Trans Logistics Private Limited
CIN / LLPINU61100MH2016PTC285366
Company No.285366
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-31
Date of AGM2020-12-28
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Affinity Trans Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Somrajan Kunjukrishna Chereusseri
Director | Since 2016-08-31 | DIN: 00409881
J
Jyothi Suresh
Director | Since 2017-01-23 | DIN: 07711068
S
Saji Thankappan
Director | Since 2016-08-31 | DIN: 07420765

Financial Performance of Affinity Trans Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -7.8%
P&L Loss · ₹10–50 Lakh ▼ -19.5%
EBITDA Loss · ₹10–50 Lakh ▼ -16.7%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -65.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Affinity Trans Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Affinity Trans Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Affinity Trans Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Affinity Trans Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Affinity Trans Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Affinity Trans Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Affinity Trans Logistics Private Limited?
MCA does not publish an "owner" field. Affinity Trans Logistics Private Limited is run by its directors, Somrajan Kunjukrishna Chereusseri, Jyothi Suresh and Saji Thankappan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Affinity Trans Logistics Private Limited?
Affinity Trans Logistics Private Limited has three current directors: Somrajan Kunjukrishna Chereusseri (since August 2016), Jyothi Suresh (since January 2017) and Saji Thankappan (since August 2016).
What is CIN of Affinity Trans Logistics Private Limited?
The CIN of Affinity Trans Logistics Private Limited is U61100MH2016PTC285366. Reading it left to right: U means it is not listed, 61100 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285366 is its registration number.
When was Affinity Trans Logistics Private Limited incorporated?
Affinity Trans Logistics Private Limited was incorporated on 31 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Affinity Trans Logistics Private Limited?
The registered office on MCA records is Office No 310, Plot No 2, 3&4 Commodity Exchange Building, Sector 19, Navi Mumbai, Maharashtra - 400705.
What is the current status of Affinity Trans Logistics Private Limited?
MCA shows Affinity Trans Logistics Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Affinity Trans Logistics Private Limited?
You can post to its registered office at Office No 310, Plot No 2, 3&4 Commodity Exchange Building, Sector 19, Navi Mumbai, Maharashtra - 400705 and use its website, https://affinitytranslogistics.com.
What industry or business activity is Affinity Trans Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Affinity Trans Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Affinity Trans Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Affinity Trans Logistics Private Limited?
MCA shows no charges registered against Affinity Trans Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Affinity Trans Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Affinity Trans Logistics Private Limited?
Based on filed financial statements, the revenue of Affinity Trans Logistics Private Limited for FY 2020 was in the ₹50 Lakh–1 Cr range. That is down 7.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Affinity Trans Logistics Private Limited?
For FY 2020, the net worth of Affinity Trans Logistics Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Affinity Trans Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Affinity Trans Logistics Private Limited?
The website on record for Affinity Trans Logistics Private Limited is https://affinitytranslogistics.com.
Which company owns affinitytranslogistics.com?
affinitytranslogistics.com is the website listed for Affinity Trans Logistics Private Limited in its company records.
Affinity Trans Logistics Private Limited - is it listed or unlisted?
Affinity Trans Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Affinity Trans Logistics Private Limited?
Affinity Trans Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Affinity Trans Logistics Private Limited?
MCA classifies Affinity Trans Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Affinity Trans Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Affinity Trans Logistics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.