Confiance Trading Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 27-05-2024
- Paid Up Capital ₹ 1.49 M
as on 27-05-2024
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Confiance Trading
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.49 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Khandelwal and Deenanath Jha serve as directors at the Company.
- CIN/LLPIN
U51909MH2004PTC145974
- Company No.
145974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2004
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Confiance Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Khandelwal  | Director | 25-Aug-2011 | Current |
| Deenanath Jha | Director | 02-Apr-2016 | Current |
Financial Performance and Corporate Structure Insights of Confiance Trading.
Confiance Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Confiance Trading?
In 2017, Confiance Trading had a promoter holding of 3.36% and a public holding of 96.64%. The company had 2 Associate Companies. 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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- Manhattan Impex Private LimitedActive 18 years 9 months
Sandeep Khandelwal and Deenanath Jha are mutual person
- Athena Industries Private LimitedActive 21 years 10 months
Sandeep Khandelwal and Deenanath Jha are mutual person
- Kleem Consultancy Private LimitedActive 26 years 11 months
Sandeep Khandelwal and Deenanath Jha are mutual person
- Akansha Growth Fund Pvt.Ltd.Active 33 years 9 months
Sandeep Khandelwal and Deenanath Jha are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Confiance Trading?
Unlock and access historical data on people associated with Confiance 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 Confiance 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 Confiance Trading's trajectory.
Rating
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
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.
