CIN |
|
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Company Name |
CONFIDENCE FINANCE AND TRADING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
231713 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
16 September 1980 |
|
Age of Company |
43 years, 7 month, 9 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹210,000,000 |
|
Paid up capital |
₹102,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CONFIDENCE FINANCE AND TRADING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00165280 |
Managing Director |
21 February 2011 |
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00165472 |
Director |
13 August 2015 |
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02025485 |
Director |
13 August 2015 |
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03161352 |
Director |
13 August 2015 |
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AABPC3254D |
CFO(KMP) |
12 February 2022 |
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APBPB5501M |
CFO(KMP) |
30 September 2014 |
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AZTPB5526G |
Company Secretary |
12 August 2016 |
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AZTPB5562G |
Company Secretary |
12 August 2016 |
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GMBPS9450M |
CFO(KMP) |
13 February 2018 |
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Previous Companies Associated with
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KXJPS2031F |
Company Secretary |
08 August 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L51909MH1980PLC231713 |
CONFIDENCE FINANCE AND TRADING LIMITED | 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
U67120MH1992PLC069276 |
HIMAKAR FINANCE AND INVESTMENT LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN |
U27100MH1995PTC090143 |
COGENT INDUSTRIES PRIVATE LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN |
U51900MH1994PTC080096 |
AVANTHIKA TRADERS PRIVATE LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN |
U45200MH1994PTC079074 |
BHUPENDRA DEVELOPERS P.LTD. | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN |
U27320MH1995PTC088724 |
EXCEL CASTINGS PRIVATE LIMITED | 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN |
U70102MH2008PTC181091 |
ANCHALIYA PROPERTIES PRIVATE LIMITED | 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, MUMBAI MH 400001 IN |
U74110MH2004PTC143857 |
GLOBAL PARASOL RE-INSURANCE BROKERS PRIVATE LIMITED | 9, BOTAWALA BUILDING, 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT, MUMBAI MH 400001 IN |
U15549MH2017PLC301841 |
TATA SMARTFOODZ LIMITED | Office No. 4/5, 1st Floor, Plot-11/13, Botawala Building, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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