Florenza Trading Private Limited
About Florenza Trading Private Limited
Data last updated: 07 March 2026
Florenza Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 June 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U52100MH1986PTC040021.
Capital: 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.
Last AGM: 05 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, Atkopar(E), Mumbai, Maharashtra, India – 400075
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Florenza Trading Private Limited
Florenza Trading Private Limited 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 |
Auditor Details of Florenza Trading Private Limited
Florenza Trading Private Limited is audited by H A Y AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H A Y AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Florenza Trading 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 Florenza Trading Private Limited
Florenza Trading 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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Asif Yusufali Petiwala
Also directs:
Tapti Exports Private Limited, Florenza Trading Private Limited, Yusons Investment Private Limited and 1 more
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Director | 05 Jun 1986 | 40 Years 1 Months | Current |
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Arif Yusufali Petiwala
Also directs:
Tapti Exports Private Limited, Florenza Trading Private Limited, Yusons Investment Private Limited and 1 more
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Director | 01 Jun 2006 | 20 Years 1 Months | Current |
Financials of Florenza Trading Private Limited FY 2025 filings available
Ten-year financial statements for Florenza Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Florenza Trading Private Limited
Shareholding and ownership data for Florenza Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Florenza Trading Private Limited
Florenza Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florenza Trading Private Limited
View historical data on people associated with Florenza Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Florenza Trading 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 Florenza Trading Private Limited
GST registrations and filing compliance for Florenza Trading 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 Florenza Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Florenza Trading 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 Florenza Trading Private Limited
MSME payment history for Florenza Trading 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 Florenza Trading Private Limited
Corporate group structure for Florenza Trading 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 Florenza Trading Private Limited
MCA filings and documents for Florenza Trading 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
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Recent Activity on Florenza Trading Private Limited
Frequently Asked Questions about Florenza Trading Private Limited
Florenza Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 1986 (40+ years old) and is registered under CIN U52100MH1986PTC040021.
The current directors of Florenza Trading Private Limited are:
- Asif Yusufali Petiwala - Director
- Arif Yusufali Petiwala - Director
The primary industry of Florenza Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Florenza Trading Private Limited can be reached at the registered office: B – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.14 Lakh.
The company has its registered office at B – 110 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.