About Florination Trading India Private Limited
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Florination Trading India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 02 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01400DL2016PTC289202.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Neetu Mishra and Durga Trivedi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at A – 415 Ansal Chambers – I 3 – Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.89 Lakh. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 8.5%) and EBITDA of ₹1.27 Lakh (EBITDA margin 9.8%).
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website florination.com.
Company details
Contact details
Florination Trading India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 415 Ansal Chambers – I 3 – Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Florination Trading India is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Florination Trading India Private Limited, buy the company report.
Financials of Florination Trading India Private Limited
FY 2016 filings availableFlorination Trading India Private Limited reported revenue of ₹12.89 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.27 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.1 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 9.8% |
| Net Profit Margin | 8.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Florination Trading India Private Limited, buy the company report.
Board of directors of Florination Trading India Private Limited
Florination Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Mishra Also directs: Shandilya Agro Ventures (OPC) Private Limited | Director | 02 Jan 2016 | 10 Years 10 Months | Current |
| Durga Trivedi | Director | 02 Jan 2016 | 10 Years 10 Months | Current |
Peer comparison
Florination Trading India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Motion Control Automation Private Limited | ₹12.91 Lakh (FY 2024) | 79.0% | Kalyanpur, Uttar Pradesh, India | |||
| Mittitech Home Decor Private Limited | ₹12.91 Lakh (FY 2024) | 129051800.0% | Nadia, West Bengal, India | |||
| Nutribasket Wellness Nutrition Private Limited | ₹12.9 Lakh (FY 2025) | -55.0% | Bhopal, Madhya Pradesh, India | |||
| RSR Logic Private Limited | ₹12.9 Lakh (FY 2017) | 16.0% | Delhi, India | |||
| Kass Mart & Retail Private Limited | ₹12.89 Lakh (FY 2024) | -48.0% | Noida, Uttar Pradesh, India | |||
| Florination Trading India Private Limitedthis company | ₹12.89 Lakh (FY 2016) | ₹1.1 Lakh | 8.5% | New Delhi, Delhi, India | ||
| Being Cure Pharma Private Limited | ₹12.88 Lakh (FY 2025) | 77.0% | Panvel, Maharashtra, India | |||
| Navneet Hallmarking and Refinery Private Limited | ₹12.88 Lakh (FY 2025) | -52.0% | Hyderabad, Telangana, India | |||
| Lucas Life Sciences Private Limited | ₹12.88 Lakh (FY 2025) | 32.0% | New Delhi, Delhi, India | |||
| TNG Developers Private Limted | ₹12.88 Lakh (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Brij Behari Realty Private Limited | ₹12.88 Lakh (FY 2025) | -55.0% | North 24 Parganas, West Bengal, India |
To see the full peer comparison of Florination Trading India Private Limited, buy the company report.
Legal cases
Florination Trading India Private Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Ghodawat Agro Pvt. Ltd. Through Dhrumit Rajendra Patel | Pending |
| District court, Kullu, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Florination Trading India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Florination Trading India 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 Florination Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florination Trading India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Durga Trivedi was appointed as Director on 02 Jan 2016.
Frequently asked questions
Florination Trading India is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 02 January 2016 (10+ years old) and is registered under CIN U01400DL2016PTC289202.
Florination Trading India has 2 current directors:
- Neetu Mishra - Director
- Durga Trivedi - Director
The latest financial statements of Florination Trading India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Florination Trading India is U01400DL2016PTC289202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Florination Trading India has 4 court cases on record: 4 filed against it. 4 are pending.
Florination Trading India was incorporated on 02 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Florination Trading India by revenue are Motion Control Automation Private Limited, Mittitech Home Decor Private Limited, Nutribasket Wellness Nutrition Private Limited, RSR Logic Private Limited, Kass Mart & Retail Private Limited and 5 more, all in the same principal business activity (retail trading).
Durga Trivedi was appointed as Director on 02 Jan 2016. Neetu Mishra was appointed as Director on 02 Jan 2016.
Florination Trading India can be reached through the website florination.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Florination Trading India is at A – 415 Ansal Chambers – I 3 – Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
Florination Trading India operates in the trading industry, in the retailers segment.
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