Florenza Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Florenza Trading Private Limited

Florenza Trading Private Limited, a active private limited company, was established on 05 June 1986 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U52100MH1986PTC040021. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Asif Yusufali Petiwala (Director), Arif Yusufali Petiwala (Director). Its latest AGM occurred on 05 August 2025, with the balance sheet filed on 31 March 2025. It is based at B-110 Damji Shamji Corporate Square, Laxmi Nagar Pant Nagar, Ghatkopar Andheri Link Rd Gh, Atkopar(E), Mumbai, Maharashtra, 400075.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH1986PTC040021

  • Registration Number

    040021

  • Incorporation Date

    05 June 1986

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -11232.56%
  • Ebitda **** -59.98%
  • Net Worth -59.58%
  • Total Assets -12.21%
Company report

Florenza Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Florenza 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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Who are the key members and board of directors at Florenza Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Asif Yusufali Petiwala Director 05 Jun 1986 Current
Arif Yusufali Petiwala Director 01 Jun 2006 Current

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Financial Performance of Florenza Trading.

Florenza Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11232.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.58%.

Florenza Trading revenue growth over time
Florenza Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -12.21%
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*******
*******
Profit or Loss
*******
 -11232.56%
*******
*******
*******
*******
Net Worth
*******
 -59.58%
*******
*******
*******
*******
EBITDA
*******
 -59.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Florenza Trading?

In 2019, Florenza Trading had a promoter holding of 90.77% and a public holding of 9.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Florenza Trading?

Unlock and access historical data on people associated with Florenza Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Florenza Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Florenza Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Florenza Trading
Recent Activity within the Organization
  • Annual General Meeting

    Florenza Trading Private Limited last Annual general meeting of members was held on 05 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Florenza Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Arif Yusufali Petiwala was appointed as a Director was appointed as a Director on 01 Jun 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Asif Yusufali Petiwala was appointed as a Director was appointed as a Director on 05 Jun 1986 & has been associated with this company since 39 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Florenza Trading Private Limited was registered on 05 Jun 1986 with Roc Mumbai I & aged 39 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Florenza Trading Private Limited?

The CIN of Florenza Trading Private Limited is U52100MH1986PTC040021.

Where is Florenza Trading Private Limited headquartered?

Florenza Trading Private Limited is headquartered at B-110 Damji Shamji Corporate Square, Laxmi Nagar Pant Nagar, Ghatkopar Andheri Link Rd Gh, Atkopar(E), Mumbai, Maharashtra, 400075.

When was Florenza Trading Private Limited incorporated?

Florenza Trading Private Limited was incorporated on 05 June 1986.

Who are the current directors of Florenza Trading Private Limited?

The current directors of Florenza Trading Private Limited are

What is the primary industry of Florenza Trading Private Limited?

The primary industry of Florenza Trading Private Limited is Financial Services.

Is Florenza Trading Private Limited a listed company?

Florenza Trading Private Limited is unlisted.

What is the capital structure of Florenza Trading Private Limited?

The authorized capital of Florenza Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Florenza Trading Private Limited?

The compliance status of Florenza Trading Private Limited is Compliant.

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