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AFFLUX TRADING PRIVATE LIMITED (OPC)

CIN : U74120TG2015OPC102476
|
ROC : RoC-Hyderabad
Active
Last Updated On : 12-09-2022
CINU74120TG2015OPC102476
Company NameAFFLUX TRADING PRIVATE LIMITED (OPC)
ROC CodeRoC-Hyderabad
Registration Number102476
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate(One Person Company)
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-2015
Registered AddressFLAT NO.504, BALAJI VILLA, 2-22-4328 A S RAJU NAGAR, NEAR MNR COLLEGE, KUKATPALLY HYDERABAD TG 500072 IN
Email Idyravifcs@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03507116SYED MAHAMMAD VALI30-12-2015
AFFLUX TRADING PRIVATE LIMITED (OPC) 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-12-2015. Its Corporate Identification Number (CIN) is U74120TG2015OPC102476, and it carries the registration number 102476. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AFFLUX TRADING PRIVATE LIMITED (OPC) has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 FLAT NO.504, BALAJI VILLA, 2-22-4328 A S RAJU NAGAR, NEAR MNR COLLEGE, KUKATPALLY HYDERABAD TG 500072 IN. Correspondence or inquiries may be sent to the official email address, yravifcs@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 AFFLUX TRADING PRIVATE LIMITED (OPC)?
    FLAT NO.504, BALAJI VILLA, 2-22-4328 A S RAJU NAGAR, NEAR MNR COLLEGE, KUKATPALLY HYDERABAD TG 500072 IN
  • Who are the owners / directors of AFFLUX TRADING PRIVATE LIMITED (OPC)?
    • SYED MAHAMMAD VALI
  • How can I contact AFFLUX TRADING PRIVATE LIMITED (OPC)?
  • When was AFFLUX TRADING PRIVATE LIMITED (OPC) established?
    It was founded on 30-12-2015 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-417,88,700
MGT-717,58,700
Total Penalty35,47,400
🎉90% WAIVER APPLIED
- ₹ 31,92,660
Amount Payable (10%)3,54,740

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.