It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveConfiance Trading Private Limited, a active private limited company, was established on 29 April 2004 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2004PTC145974. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.
It upholds a compliant status. Its leadership includes Sandeep Sureshkumar Khandelwal (Director), Deenanath Jha (Director). Past directors included Sandeep Sureshkumar Khandelwal, Amit Vijay Shah, Naresh Devkinandan Kaushik. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri, East, Mumbai, Maharashtra, 400099.
U51909MH2004PTC145974
145974
29 April 2004
₹1.50 M
₹1.49 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Confiance Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Sureshkumar Khandelwal | Director | 10 Sep 2014 | Current |
| Deenanath Jha | Director | 02 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2011 | Past |
| Pramod Abcsdd | Director | 10 Feb 2012 | Past |
| Pramod Abcsdd | Director | 30 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 02 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2016 | Past |
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Confiance Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Confiance Trading had a promoter holding of 3.36% and a public holding of 96.64%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Confiance Trading Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
Confiance Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Deenanath Jha was appointed as a Director was appointed as a Director on 02 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.
Progress on Sandeep Sureshkumar Khandelwal was appointed as a Director was appointed as a Director on 10 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
Confiance Trading Private Limited was registered on 29 Apr 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Confiance Trading Private Limited is U51909MH2004PTC145974.
Confiance Trading Private Limited is headquartered at G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri, East, Mumbai, Maharashtra, 400099.
Confiance Trading Private Limited was incorporated on 29 April 2004.
The current directors of Confiance Trading Private Limited are
The primary industry of Confiance Trading Private Limited is Trading.
Confiance Trading Private Limited is unlisted.
The authorized capital of Confiance Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.
The compliance status of Confiance Trading Private Limited is Compliant.
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