CONFIABLE TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC232252) is a Private company incorporated on 15 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CONFIABLE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CONFIABLE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CONFIABLE TRADING PRIVATE LIMITED are RAM PRASAD TIBREWAL, and NITIN MISHRA.
CONFIABLE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC232252 and its registration number is 232252. Users may contact CONFIABLE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIABLE TRADING PRIVATE LIMITED is A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) , MUMBAI, Maharashtra, India - 400059.
Current status of CONFIABLE TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2012PTC232252 |
| Name | CONFIABLE TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 232252 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-06-15 |
| Age of Company | 12 years, 8 months, 28 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIABLE TRADING PRIVATE LIMITED |
| U51101MH2012PTC232252 |
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Get a list of all litigations CONFIABLE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFIABLE TRADING. This report helps you understand the risk associated in dealing with CONFIABLE TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONFIABLE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02721060 | RAM PRASAD TIBREWAL | Director | 2012-08-01 |
| 06363475 | NITIN MISHRA | Director | 2012-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02975136 | SHANKAR LAXMAN GURAV | Director | - | 2012-08-13 |
| 02975403 | TEJAS AVINASH AMBUKAR | Director | - | 2012-08-13 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PLC232260 | QUAILS SALES LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
| U51909MH2012PLC232981 | HAYATTE TRADING LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
| U51909MH2012PLC232193 | SOOTY TRADING LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
| U51101MH2012PTC232345 | TRINKET MERCANTILE PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| U51101MH2012PTC233766 | SENSIBLE TRACOM PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| U51909MH2012PTC232864 | NEELAY TRADING PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| U51101MH2012PTC232347 | TREK SALES PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| U51909MH2012PTC233478 | PRIYANK TRACOM PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| U51101MH2012PTC233537 | VINMAY MERCANTILE PRIVATE LIMITED | A/103, SAI DARSHAN CHS, MAROLI , MIDC , ROAD NO-7. ANDHERI(E) MUMBAI MH 400059 IN |
| AAB-7028 | UNA DESIGN -O-PRINT LLP | UNIT NO 10, BLDG NO-2, SANJAY MITTAL INDL, PREMISES CHS LTD, A K ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAS-4659 | NAUTILUS NETWORKS LLP | FLAT NO:C701,FLOOR NO: 7,WING: C CUSTOMS COLONY A CHSL MILITARY ROAD,CUSTOM COLONY,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U67200MH2020PTC338091 | RENAISSANCE SMART TECH PRIVATE LIMITED | OFFICE NO. A-103, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, SAKINAKA OFF ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U29253MH2013PTC239502 | FAGU PACKAGING INDIA PRIVATE LIMITED | 3, SHRI RAJASTHAN CHS LTD, J.B. NAGAR, A.K. ROAD, PLOT NO.3, ANDHERI(E), NR. POST OFFICE, , MUMBAI, Maharashtra, India - 400059 |
| AAK-8861 | BELLAMOOSH VENTURES LLP | Gala No. 101 Building No. 2, 'A' Wing , Mittal Industrial Estate, Andheri Kurla Road, Andheri E MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24231MH2003PTC139071 | DSM NUTRITIONAL PRODUCTS INDIA PRIVATE LIMITED | Office no. 07A108, WeWork Raheja Platinum, Sag Baug Road,off Andheri-Kurla Road Marol,A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U25209MH2006PLC163933 | CELANESE MATERIALS INDIA LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U21010MH1992PLC069255 | SHRI AMBAJI INDUSTRIES LIMITED | 29-A MITTAL ESTATE NO 6ANDHERI KURLA ROAD ANDHERI (E) MUMBAI 400 059 , MUMBAI, Maharashtra, India - 400059 |
| U26100MH1979PTC021611 | HARRISON GLASS SEAL PRIVATE LIMITED | PLOT NO 123ROAD NO 17 MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L51900MH1992PLC068670 | INDO-CITY INFOTECH LIMITED | A6, MITTAL ESTATE, BLGD. NO. 2, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAA-6640 | TRADE BAZAAR HOMETECH VENTURES LLP | BLDG. NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,S AKI-NAKA, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U17100MH2004PTC147224 | CENTOS TEXTILES PRIVATE LIMITED | 209 MITTAL IND ESTATEBLDG NO 7 2ND FLOOR ANDHERI KURLA ROAD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U01116MH2001PTC132595 | CONSCIOUS FOOD PRIVATE LIMITED | Plot No 7 Unit No 2 Marol Ind Est Andheri E Off A K Rd , Mumbai, Maharashtra, India - 400059 |
| AAL-8364 | IRA CONSULTING AND ADVISORS LLP | A/204,RAHUL MITTAL INDUSTRIAL ESTATE, BLDG NO 3, ANDHERI KURLA ROAD,ANDHERI(E),NEAR STARPLUS, MUMBAI, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U24290MH2021PTC367278 | IAZA HEALTHCARE PRIVATE LIMITED | Unit No 35, Apurva Industrial Estate, Makwana Road, Off A K Road, Andheri - E , Mumbai, Maharashtra, India - 400059 |
| U22222MH2012PTC228124 | SWETA PRINTING PRESS PRIVATE LIMITED | Unit No. 19, Sanjay Building No. 3, Mittal INDL Estate, A.K. Road, Andheri-E ast, , Mumbai, Maharashtra, India - 400059 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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