Confiable Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
About Confiable Trading
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51101MH2012PTC232252
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Company No.
232252
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Jun 2012
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Confiable Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Mishra
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Director | 01-Aug-2012 | Current |
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Ram Tibrewal
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Director | 01-Aug-2012 | Current |
Financial Performance of Confiable Trading.
Enhance accessibility to Confiable Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Confiable Trading?
In 2016, Confiable Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Jalnayan Properties LimitedRam Tibrewal is a mutual person
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Bhagirathi Commotrade Private Limited
Ram Tibrewal is a mutual person
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Mangalsidhi Merchants Private Limited
Ram Tibrewal is a mutual person
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Vedic Vanijya Private Limited
Ram Tibrewal is a mutual person
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Veronica Marketing Private Limited
Ram Tibrewal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Confiable Trading?
Unlock and access historical data on people associated with Confiable Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Confiable 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 Confiable Trading's trajectory.
Rating
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Alerts
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.
