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Affiliate Advisory Private Limited

U51902HR2020PTC090978ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
4 / 4 signals passed

Affiliate Advisory Private Limited is a Private Non-govt company company incorporated in 2020 and based in Haryana, India. It was founded by Musharaf, Mohammad, and Sushmita. Affiliate Advisory Private Limited operates in E-commerce facility employed in wholesale (NIC 51902) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹56.9K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1705d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-56.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Haryana
Sector
E-commerce facility employed in wholesale
NIC 51902
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
31 Dec 2021
1705d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
M**************(at)gmail.com
Registered Office
E-702 The View Ramprastha City, Sector 37D Gurugram Gurgaon HR 122006 IN
AFFILIATE ADVISORY PRIVATE LIMITED
Brand AFFILIATE ADVISORY PRIVATE LIMITED · Legal entity Affiliate Advisory Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of AFFILIATE ADVISORY PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51902HR2020PTC090978

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-702 The View Ramprastha City, Sector 37D Gurugram Gurgaon HR 122006 IN
NIC code
51902
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
M**************(at)gmail.com
Section
E-commerce facility employed in wholesale
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Nov 2020 · 31 Dec 2021

Directors

3 activeNo resignations on record
M
Musharaf
Director
5.8y · Gurugram · DIN 8963614
M
Mohammad
Director
5.8y · Srinagar · DIN 8963616
S
Sushmita
Director
5.8y · Gurugram · DIN 8963615

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Affiliate Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
118723176HDFC Bank Ltd(Bank)₹8.85 Cr19 Sep 2021Open
766890141Axis Bank Ltd(Bank)₹15.51 Cr27 Jan 2021Open
108338565State Bank of India(Bank)₹3.23 Cr19 Sep 2022Open
629342116ICICI Bank Ltd(Bank)₹1.24 Cr27 Jan 2019Open
545157885HDFC Bank Ltd(Bank)₹1.50 Cr04 Jul 2023Open
174833397ICICI Bank Ltd(Bank)₹1.44 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Affiliate Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.49 Cr+29.4%-5.1%+4.8%
Profit after Tax₹-1.69 Cr+21.8%+26.9%+4.0%
Net Worth₹45.12 Cr+23.2%+20.9%+14.8%
Employees193-10.5%+24.8%-0.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Affiliate Advisory Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-132.02%-76.79%1.72

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,46,36,25490.89%
Institutional Investors210,02,1853.70%
Public & Others5214,67,3215.41%
See the full shareholding pattern

Promoter, institutional & public holding for Affiliate Advisory Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector (E-commerce facility employed in wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in E-commerce facility employed in wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Biofuels Junction Private Limited
Maharashtra · Inc 2016
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Caenspa India Private Limited
Maharashtra · Inc 2022
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mereeb Commercials Private Limited
West Bengal · Inc 2020
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
17 Nov 2020
Company incorporated
Affiliate Advisory Private Limited registered with ROC - DELHI; year 2020
17 Nov 2020
Musharaf appointed as Director
17 Nov 2020
Mohammad appointed as Director
17 Nov 2020
Sushmita appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Affiliate Advisory Private Limited

When was Affiliate Advisory Private Limited incorporated?
Affiliate Advisory Private Limited was incorporated in 2020 (around 17 Nov 2020). Its CIN is U51902HR2020PTC090978 and it is registered with ROC - DELHI.
Where is Affiliate Advisory Private Limited located?
Affiliate Advisory Private Limited is headquartered in Haryana, at: E-702 The View Ramprastha City, Sector 37D Gurugram Gurgaon HR 122006 IN .
What sector does Affiliate Advisory Private Limited operate in?
Affiliate Advisory Private Limited operates in the E-commerce facility employed in wholesale sector (NIC code 51902), classified as Non-govt company.
Who are the directors of Affiliate Advisory Private Limited?
Affiliate Advisory Private Limited has 3 active directors: Musharaf (Director), Mohammad (Director), Sushmita (Director).
What is the paid-up capital of Affiliate Advisory Private Limited?
Affiliate Advisory Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Affiliate Advisory Private Limited have any open charges?
Affiliate Advisory Private Limited has no open MCA-registered charges on record.
What is Affiliate Advisory Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Affiliate Advisory Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.