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AFFILIATE ENTERPRISES PRIVATE LIMITED

CIN : U51909DL2019PTC352752
|
ROC : RoC-Delhi
Active
Last Updated On : 27-06-2024
CINU51909DL2019PTC352752
Company NameAFFILIATE ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number352752
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,000
Paid up Capital (Rs)10,000
Date of Incorporation17-07-2019
Registered AddressF-326, First Floor, Back Portion, Between 32 to 139, Okhla Industrial Area, PH-II, Near Main Road NA South Delhi Delhi 110020
Email Idaffiliateenterprises2019@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08556004SHIVJIT06-09-2019
08555506VIKASH SINGH06-09-2019
08483742REFAKAT ALI17-07-2019
08483855SHASHANK TYAGI17-07-2019
AFFILIATE ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-07-2019. Its Corporate Identification Number (CIN) is U51909DL2019PTC352752, and it carries the registration number 352752. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AFFILIATE ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-326, First Floor, Back Portion, Between 32 to 139, Okhla Industrial Area, PH-II, Near Main Road NA South Delhi Delhi 110020. Correspondence or inquiries may be sent to the official email address, affiliateenterprises2019@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AFFILIATE ENTERPRISES PRIVATE LIMITED?
    F-326, First Floor, Back Portion, Between 32 to 139, Okhla Industrial Area, PH-II, Near Main Road NA South Delhi Delhi 110020
  • Who are the owners / directors of AFFILIATE ENTERPRISES PRIVATE LIMITED?
    • SHIVJIT
    • VIKASH SINGH
    • REFAKAT ALI
    • SHASHANK TYAGI
  • How can I contact AFFILIATE ENTERPRISES PRIVATE LIMITED?
  • When was AFFILIATE ENTERPRISES PRIVATE LIMITED established?
    It was founded on 17-07-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
DIR-3 KYC10,000 (Excluded)
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.