Confiable Trading Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Confiable Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016

About Confiable Trading

Confiable Trading Private Limited (CTPL) is Strike Off company established on 15 Jun 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2012PTC232252

  • Company No.

    232252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2012

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Confiable Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Ram Tibrewal Country flag representing In Director 01-Aug-2012Current
Nitin Mishra Country flag representing In Director 01-Aug-2012Current

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.

Confiable Trading revenue growth over time
Confiable Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Confiable Trading Private Limited

Deals i

Graph showing company valuation over time

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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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Confiable Trading

Recent activity within the organization

  • Annual General Meeting

    Confiable Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Confiable Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Ram Prasad Tibrewal was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Director Appointment

    Nitin Mishra was appointed as a Director was appointed as a Director on 01 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Company Incorporation

    Confiable Trading Private Limited was registered on 15 Jun 2012 with Roc Mumbai & aged 12 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Confiable Trading Private Limited?

    Confiable Trading Private Limited was incorporated on 15 Jun 2012.

  • What is authorized share capital and paid-up capital of Confiable Trading Private Limited?

    The authorized share capital of Confiable Trading Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Confiable Trading Private Limited?

    Currently 2 directors are associated with Confiable Trading Private Limited.

    • Ram Prasad Tibrewal
    • Nitin Mishra

  • What is the registered address of Confiable Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Confiable Trading Private Limited is A/103 Sai Darshan Chs Maroli Midc, Road No-7. Andheri(E) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Confiable Trading Private Limited?

    The corporate identification number (CIN) of Confiable Trading Private Limited is U51101MH2012PTC232252 and the company number is 232252 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Confiable Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Confiable Trading Private Limited was filed with the ROC on 31 Mar 2016.

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