Sfpl Global Tradewings Private Limited
About Sfpl Global Tradewings Private Limited
Data last updated: 09 January 2026
Sfpl Global Tradewings Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 February 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51100MH1985PTC035531.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.03 Cr. Formerly known as Serenity Finance Pvt Ltd and Alekh Securities Private Limited. It is led by directors Pinky Dhyanesh Shah and Dhyanesh Navanitlal Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.5 Lakh, a growth of 38% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address5 Chandresh Bhuvan 268/70 Shahid Bhagat Singh Road Near, G.P.O., Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited has undergone 7 name changes throughout its history. The current legal name is Sfpl Global Tradewings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sfpl Global Tradewings Private Limited | Current |
| Serenity Finance Pvt Ltd | Previous |
| Alekh Securities Private Limited | Previous |
| Alekh Associates Private Limited | Previous |
| Serenity Consultancy Private Limited | Previous |
| Alekh Consultancy Private Limited | Previous |
| Alekh Trading & Consultancy Private Limited | Previous |
| Alekh Enterprises Private Limited | Previous |
CIN History of Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited has one previous CIN (Corporate Identification Number): U99999MH1985PTC035531. The current CIN is U51100MH1985PTC035531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1985PTC035531 | Current |
| U99999MH1985PTC035531 | Previous |
Business Activity of Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sfpl Global Tradewings 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.
Auditor Details of Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited is audited by D N & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pinky Dhyanesh Shah
Also directs:
Sfpl Global Tradewings Llp
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Director | 25 May 2009 | 17 Years 3 Months | As last reported |
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Dhyanesh Navanitlal Shah
Also directs:
Sfpl Global Tradewings Llp
|
Director | 11 Feb 1994 | 32 Years 6 Months | As last reported |
Financials of Sfpl Global Tradewings Private Limited FY 2025 filings available
Sfpl Global Tradewings Private Limited reported revenue of ₹17.5 Lakh (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
Shareholding and ownership data for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfpl Global Tradewings Private Limited
View historical data on people associated with Sfpl Global Tradewings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
GST registrations and filing compliance for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
Credit ratings, litigation, and regulatory alerts for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
MSME payment history for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
Corporate group structure for Sfpl Global Tradewings 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 Sfpl Global Tradewings Private Limited
MCA filings and documents for Sfpl Global Tradewings 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
Verified entity values are shown only after access is granted.
Recent Activity on Sfpl Global Tradewings Private Limited
Frequently Asked Questions about Sfpl Global Tradewings Private Limited
Sfpl Global Tradewings Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sfpl Global Tradewings Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 1985 and is registered under CIN U51100MH1985PTC035531. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sfpl Global Tradewings Private Limited is U51100MH1985PTC035531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sfpl Global Tradewings Private Limited are:
- Pinky Dhyanesh Shah - Director
- Dhyanesh Navanitlal Shah - Director
The primary industry of Sfpl Global Tradewings Private Limited is financial services. The company specifically operates in brokerage and trading services.
Sfpl Global Tradewings Private Limited was incorporated on 28 February 1985. Registered with ROC Mumbai.