Confiance Trading Private Limited
About Confiance Trading Private Limited
Data last updated:
Confiance Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145974.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.89 Lakh. It is led by directors Sandeep Sureshkumar Khandelwal and Deenanath Jha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Confiance Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 7 Unique House Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400099
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Confiance Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Confiance Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Confiance Trading Private Limited, buy the company report.
Board of directors of Confiance Trading Private Limited
Confiance Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sureshkumar Khandelwal Also directs: Central Plastics Private Limited, Saryu Petrochem Private Limited, Deepak Cables and Wires Private Limited and 3 more | Director | 10 Sep 2014 | 12 Years 1 Months | Current |
| Deenanath Jha Also directs: Central Plastics Private Limited, Deepak Cables and Wires Private Limited, Manhattan Impex Private Limited and 2 more | Director | 02 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Confiance Trading Private Limited is audited by SHAH & TAPARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & TAPARIA | FY 2017 | 109463W |
Shareholding
The shareholding of Confiance Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Confiance Trading Private Limited, buy the company report.
Legal cases
Confiance Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 6 | Disposed |
To see the full case history of Confiance Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Confiance Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Confiance Trading has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Confiance Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Confiance Trading Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Deenanath Jha ceased to be Additional Director on 23 Sep 2016.
Frequently asked questions
Confiance Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 April 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145974.
Confiance Trading has 2 current directors:
- Sandeep Sureshkumar Khandelwal - Director
- Deenanath Jha - Director
The latest financial statements of Confiance Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Confiance Trading is U51909MH2004PTC145974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Confiance Trading has 1 court case on record: 1 filed against it.
Confiance Trading was incorporated on 29 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Deenanath Jha ceased to be Additional Director on 23 Sep 2016. Deenanath Jha was appointed as Director on 02 Apr 2016. Naveen Vyas ceased to be Director on 02 Apr 2016. Confiance Trading has 8 board changes on record in total.
The registered office of Confiance Trading is at G – 7 Unique House Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400099.
Confiance Trading operates in the trading industry, in the specialty segment.
The compliance status of Confiance Trading is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.