Sforzo Traders Private Limited
About Sforzo Traders Private Limited
Data last updated:
Sforzo Traders Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 26 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2016PTC286267. Its GSTIN is 27AAXCS6421M1ZJ (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net profit of ₹69,909 (net margin 7.9%) and EBITDA of ₹1.56 Lakh (EBITDA margin 17.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Sforzo Traders Private Limited
Sforzo Traders 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 |
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- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressCts No 11253 P No 28 Yunus Colony Nr Imad Masjid, Aurangabad, Maharashtra, India – 431001
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Sforzo Traders Private Limited
The main business activity of Sforzo Traders is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sforzo Traders Private Limited FY 2019 filings available
Sforzo Traders Private Limited reported revenue of ₹8.88 Lakh (up 6477% YoY) for FY 2019.
Financial Statement Summary of Sforzo Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.88 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.56 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69,909 | •••• | •••• |
| 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 of Sforzo Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 17.6% | •••• | •••• |
| Net Profit Margin | 7.9% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sforzo Traders are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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 |
|---|---|---|---|---|
| Sameeruddin Shaikh Also directs: Ibteda FX LLP | Ceo | 02 May 2018 | 8 Years 5 Months | Current |
| Shujaat Ilahi Khan Also directs: Ibteda FX LLP | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
| Mohd Sajed Abdul Wajed Qazi Also directs: Ibteda FX LLP | Director | 26 Sep 2016 | 10 Years 0 Months | Current |
Peer Comparison of Sforzo Traders Private Limited
Sforzo Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Podar Organization Private Limited | ₹8.94 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Jaipur, Rajasthan, India |
| Mohanty Garments Private Limited | ₹8.92 Lakh (FY 2021) | •••• | •••• | •••• | Kodala, Odisha, India | |
| Shree Venkatesh Marts Private Limited | ₹8.91 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Kumar Shirts Private Limited | ₹8.9 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Jaikaali Tracom Private Limited | ₹8.88 Lakh (FY 2019) | •••• | •••• | -5.0% | •••• | Salkia, West Bengal, India |
| Sforzo Traders Private Limited this company | ₹8.88 Lakh (FY 2019) | •••• | •••• | 6477.0% | •••• | Aurangabad, Maharashtra, India |
| Lucid Enterprises Private Limited | ₹8.85 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Akv Textiles Limited | ₹8.83 Lakh (FY 2025) | •••• | •••• | 4329.0% | •••• | Kolkata, West Bengal, India |
| Prakash Founders & Management Pvt. Ltd. | ₹8.83 Lakh (FY 2025) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| Komal Niwas Private Limited | ₹8.83 Lakh (FY 2018) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Jagetiya Marbles Pvt. Ltd. | ₹8.82 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Bhilwara, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Sforzo Traders by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sforzo Traders Private Limited
Sforzo Traders Private Limited is audited by MAHAVIR PATNI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAVIR PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sforzo Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sforzo Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sforzo Traders Private Limited
Sforzo Traders Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Shujaat Ilahi Khan ceased to be Director on 21 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sforzo Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sforzo Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sforzo Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sforzo Traders Private Limited
Sforzo Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS6421M1ZJ | Maharashtra | Active | 28 May 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sforzo Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sforzo Traders Private Limited
Sforzo Traders is an active private limited company based in Aurangabad, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 26 September 2016 (10+ years old) and is registered under CIN U51100MH2016PTC286267.
Sforzo Traders reported revenue of ₹8.88 Lakh for FY 2019 (up 6477% YoY).
Sforzo Traders has 3 current directors and KMP:
- Shujaat Ilahi Khan - Director
- Mohd Sajed Abdul Wajed Qazi - Director
- Sameeruddin Shaikh - Ceo
Sforzo Traders reported a net profit of ₹69,909 (net margin 7.9%) and EBITDA of ₹1.56 Lakh (EBITDA margin 17.6%) for FY 2019, as per its filed financial statements.
The GSTIN of Sforzo Traders is 27AAXCS6421M1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sforzo Traders is U51100MH2016PTC286267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sforzo Traders was incorporated on 26 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sforzo Traders by revenue are Podar Organization Private Limited, Mohanty Garments Private Limited, Shree Venkatesh Marts Private Limited, Kumar Shirts Private Limited, Jaikaali Tracom Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Shujaat Ilahi Khan ceased to be Director on 21 May 2018. Sameeruddin Shaikh was appointed as CEO on 02 May 2018. Mohd Sajed Abdul Wajed Qazi was appointed as Director on 26 Sep 2016. Sforzo Traders has 4 board changes on record in total.
The registered office of Sforzo Traders is at Cts No 11253 P No 28 Yunus Colony Nr Imad Masjid, Aurangabad, Maharashtra, India – 431001.
Sforzo Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.