Confiance Agro Private Limited
About Confiance Agro Private Limited
Data last updated: 06 March 2026
Confiance Agro Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U01130MH2010PTC207489.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.5 Lakh. It is led by directors Stella Shine and Chhaya Yadav Dhananjay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1 Ground Floor Brahmand Complex Phase No. 05 Building No. 01 G. B. Road Thane (West, ), Maharashtra, India – 400607.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 1 Ground Floor Brahmand Complex Phase No. 05 Building No. 01 G. B. Road Thane (West, ), Maharashtra, India – 400607
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Confiance Agro Private Limited
Confiance Agro Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Confiance Agro Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Confiance Agro Private Limited
Confiance Agro Private Limited is audited by GIRISH AMETA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRISH AMETA & CO | Locked | Locked | Locked |
Complete auditor history for Confiance Agro Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Confiance Agro Private Limited
Confiance Agro Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Stella Shine
Also directs:
Spitzen Analytic Instruments Private Limited
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Director | 07 Sep 2010 | 15 Years 11 Months | Current |
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Chhaya Yadav Dhananjay
Also directs:
Spitzen Analytic Instruments Private Limited
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Director | 07 Sep 2010 | 15 Years 11 Months | Current |
Financials of Confiance Agro Private Limited FY 2025 filings available
Ten-year financial statements for Confiance Agro Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Confiance Agro Private Limited
Shareholding and ownership data for Confiance Agro Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Confiance Agro Private Limited
Confiance Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confiance Agro Private Limited
View historical data on people associated with Confiance Agro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confiance Agro Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Confiance Agro Private Limited
GST registrations and filing compliance for Confiance Agro Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Confiance Agro Private Limited
Credit ratings, litigation, and regulatory alerts for Confiance Agro Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Confiance Agro Private Limited
MSME payment history for Confiance Agro Private Limited
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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Subsidiaries & Group Companies of Confiance Agro Private Limited
Corporate group structure for Confiance Agro Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Confiance Agro Private Limited
MCA filings and documents for Confiance Agro Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Confiance Agro Private Limited
Frequently Asked Questions about Confiance Agro Private Limited
Confiance Agro Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 07 September 2010 (16+ years old) and is registered under CIN U01130MH2010PTC207489.
The current directors of Confiance Agro Private Limited are:
- Stella Shine - Director
- Chhaya Yadav Dhananjay - Director
The primary industry of Confiance Agro Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Confiance Agro Private Limited can be reached at the registered office: G – 1 Ground Floor Brahmand Complex Phase No. 05 Building No. 01 G. B. Road Thane West, , Maharashtra, India – 400607.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.5 Lakh.
The company has its registered office at G – 1 Ground Floor Brahmand Complex Phase No. 05 Building No. 01 G. B. Road Thane West, , Maharashtra, India – 400607.