Sforzo Traders Private Limited
About Sforzo Traders Private Limited
Data last updated: 27 February 2026
Sforzo Traders Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 26 September 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U18109MH2016PTC286267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shujaat Ilahi Khan and Mohd Sajed Abdul Wajed Qazi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Cts No 11253 P No 28 Yunus Colony Nr Imad Masjid, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.88 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCts No 11253 P No 28 Yunus Colony Nr Imad Masjid, Aurangabad, Maharashtra, India – 431001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Sforzo Traders Private Limited
Sforzo Traders Private Limited has one previous CIN (Corporate Identification Number): U18109MH2016PTC286267. The current CIN is U51100MH2016PTC286267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2016PTC286267 | Current |
| U18109MH2016PTC286267 | Previous |
Business Activity of Sforzo Traders Private Limited
Sforzo Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sforzo Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Sforzo Traders Private Limited
Sforzo Traders Private Limited currently reports 2 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sameeruddin Shaikh
Also directs:
Ibteda Fx Llp
|
Ceo | 02 May 2018 | 8 Years 2 Months | Current |
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Shujaat Ilahi Khan
Also directs:
Ibteda Fx Llp
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Director | 26 Sep 2016 | 9 Years 9 Months | Current |
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Mohd Sajed Abdul Wajed Qazi
Also directs:
Ibteda Fx Llp
|
Director | 26 Sep 2016 | 9 Years 9 Months | Current |
Financials of Sforzo Traders Private Limited FY 2019 filings available
Sforzo Traders Private Limited reported revenue of ₹8.88 Lakh (up 6477.00% YoY) for FY 2019.
Ten-year financial statements for Sforzo Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Sforzo Traders Private Limited
Sforzo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sforzo Traders Private Limited
View historical data on people associated with Sforzo Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sforzo Traders 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 Sforzo Traders Private Limited
GST registrations and filing compliance for Sforzo Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Sforzo Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sforzo Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sforzo Traders Private Limited
MSME payment history for Sforzo Traders 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
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Subsidiaries & Group Companies of Sforzo Traders Private Limited
Corporate group structure for Sforzo Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sforzo Traders Private Limited
MCA filings and documents for Sforzo Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sforzo Traders Private Limited
Frequently Asked Questions about Sforzo Traders Private Limited
Sforzo Traders Private Limited is an active private limited company in the home and lifestyle sector based in Aurangabad, Maharashtra, India. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U51100MH2016PTC286267.
Sforzo Traders Private Limited reported revenue of ₹8.88 Lakh for FY 2019 (up 6477.00% YoY).
The current directors and KMP of Sforzo Traders Private Limited are:
- Sameeruddin Shaikh - Ceo
- Shujaat Ilahi Khan - Director
- Mohd Sajed Abdul Wajed Qazi - Director
The primary industry of Sforzo Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sforzo Traders Private Limited can be reached at the registered office: Cts No 11253 P No 28 Yunus Colony Nr Imad Masjid, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.