Florenza Trading Private Limited
About Florenza Trading Private Limited
Data last updated:
Florenza Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 June 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1986PTC040021.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.14 Lakh. It is led by directors Asif Yusufali Petiwala and Arif Yusufali Petiwala.
Its last annual general meeting (AGM) was held on 05 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Florenza Trading has one previous CIN (Corporate Identification Number): U65910MH1986PTC040021. The current CIN is U52100MH1986PTC040021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1986PTC040021 | Current |
| U65910MH1986PTC040021 | Previous |
Contact details
Florenza 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 AddressB – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, Atkopar(E), Mumbai, Maharashtra, India – 400075
- IndustryFinancial Services, Financial Activities
To see the full contact details of Florenza 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 Florenza Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Florenza Trading Private Limited, buy the company report.
Board of directors of Florenza Trading Private Limited
Florenza Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Yusufali Petiwala | Director | 05 Jun 1986 | 40 Years 5 Months | Current |
| Arif Yusufali Petiwala | Director | 01 Jun 2006 | 20 Years 5 Months | Current |
Auditor
Florenza Trading Private Limited is audited by H A Y AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H A Y AND ASSOCIATES | FY 2019 | 104106W |
Shareholding
The shareholding of Florenza Trading Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Florenza Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Florenza Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Florenza Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Florenza Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florenza Trading Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Arif Yusufali Petiwala was appointed as Director on 01 Jun 2006.
Frequently asked questions
Florenza Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 June 1986 (40+ years old) and is registered under CIN U52100MH1986PTC040021.
Florenza Trading has 2 current directors:
- Asif Yusufali Petiwala - Director
- Arif Yusufali Petiwala - Director
The latest financial statements of Florenza Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 05 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Florenza Trading is U52100MH1986PTC040021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Florenza Trading was incorporated on 05 June 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Arif Yusufali Petiwala was appointed as Director on 01 Jun 2006. Asif Yusufali Petiwala was appointed as Director on 05 Jun 1986.
The registered office of Florenza Trading is at B – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.
Florenza Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Florenza Trading is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Florenza Trading can be reached at its registered office: B – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.
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