Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SFORZO TRADERS PRIVATE LIMITED
CIN: U51100MH2016PTC286267 As on: 2026-07-13
SFORZO TRADERS PRIVATE LIMITED (CIN: U51100MH2016PTC286267) is a Private company incorporated on 26 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SFORZO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SFORZO TRADERS 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 SFORZO TRADERS PRIVATE LIMITED are MOHD SAJED ABDUL WAJED QAZI, SHUJAAT ILAHI KHAN, and SAMEERUDDIN SHAIKH.
SFORZO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2016PTC286267 and its registration number is 286267. Users may contact SFORZO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFORZO TRADERS PRIVATE LIMITED is CTS NO 11253 P NO 28 YUNUS COLONY NR IMAD MASJID , AURANGABAD, Maharashtra, India - 431001.
Current status of SFORZO TRADERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SFORZO TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SFORZO TRADERS
Purchase full report of SFORZO TRADERS
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 SFORZO TRADERS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SFORZO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07580944 | MOHD SAJED ABDUL WAJED QAZI | Director | 2016-09-26 |
| 07624183 | SHUJAAT ILAHI KHAN | Director | 2016-09-26 |
| 08068687 | SAMEERUDDIN SHAIKH | Director | 2018-05-02 |
Past Directors & Key Managerial Personnel of SFORZO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07624183 | SHUJAAT ILAHI KHAN | Director | - | 2018-05-21 |
Other Directorships of MOHD SAJED ABDUL WAJED QAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBTEDA FX LLP | AAQ-7889 | Designated Partner | 2019-10-11 | Ongoing |
Other Directorships of SHUJAAT ILAHI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBTEDA FX LLP | AAQ-7889 | Designated Partner | 2019-10-11 | Ongoing |
Other Directorships of SAMEERUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBTEDA FX LLP | AAQ-7889 | Designated Partner | 2019-10-11 | Ongoing |
| FUNKYZZ INDIA PRIVATE LIMITED | U52609MH2019PTC324821 | Director | 2019-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2019PTC324821 | FUNKYZZ INDIA PRIVATE LIMITED | CTS NO. 11253 P NO. 28 YUNUS COLONY NR IMAD MASJID , AURANGABAD, Maharashtra, India - 431001 |
| AAQ-7889 | IBTEDA FX LLP | CTS NO 11253, PLOT NO. 28 YUNUS COLONY, NEAR IMAD MASJID AURANGABAD, Maharashtra, India - 431001 |
| U88900MH2024NPL436648 | DHARTI SANJIVANI FOUNDATION | CTS NO 11253/28 PLOT NO 7,YUNUS COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U63000PN2022PTC211970 | AL RG INTERNATIONAL PRIVATE LIMITED | CTS NO. 11253/67/3, P.NO. 88, YUNUS COLONY, KARKAT GA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U24309MH2022PTC380093 | SHIVKANYA HEALTHCARE PRIVATE LIMITED | P.NO.DD.7/P,CTS NO. 15184, S.NO.10NR BHANUDAS AURANGABAD AURANGABAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U47912MH2023PTC409408 | JAMSFA SOLUTIONS PRIVATE LIMITED | NEAR MASJID AREESH COLONY,CTS NO 113121 PLOT NO 28,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2014PTC256204 | DIGI - SHELL INFOTECH PRIVATE LIMITED | FLAT NO 5, P NO 31, CTS NO 17429/2 KAILASH HEIGHTS, NUTAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U45309MH2018PTC313856 | RIYARTH CONSTRUCTIONS TECHNOLOGY PRIVATE LIMITED | C/O GANESH BHALERAO, F NO 8, P NO 32, CTS NO 17, KAILASH HEIGHTS, NUTAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U65929MH2018PTC316364 | SPARROW CHITS PRIVATE LIMITED | CTS NO-12366,SR NO-39,PLOT NO-3,LANE C15 NR HAMZA MASJID, SANJAY NAGAR, BAIJIPURA , AURANGABAD, Maharashtra, India - 431001 |
| U23955MR2026PTC477036 | VITRAG BLOCKS PRIVATE LIMITED | CTS No 13075, P. No. 44,,Rokdiya Hanuman Colony,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U68200MH2023PTC401273 | SANPRA REAL ESTATES PRIVATE LIMITED | P.NO.34, CTS NO.17430/1, NUTAN COLONY,,KARNTI CHOWK,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45400MH2022PTC383937 | PARDESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | P NO 14-A , CTS NO 182/1 , GORAKSHNATH NAGAR NR DATTA MANDIR HARSUL,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ACG-4254 | ATMARAMA SOLAR LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U72900MH2022PTC388220 | 8NAP AI TECHNOLOGIES PRIVATE LIMITED | H.No.4-12-57/P, CTS No. 12489/1 P.No.38, Darshan Plaza, Manjit Nagar , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2018PTC306403 | DWARKAI IPTV & NET PRIVATE LIMITED | PL NO-25/P CTS NO-219/1, RADHASWAMI COLONY, , AURANGABAD, Maharashtra, India - 431001 |
| AAW-6360 | CURATED IMPRESSION DIAGNOSTICS LLP | CTS NO 18349/1/6. P NO C 6 NR GOLDEY TALKIES RAILWAY STATION ROAD AURANGABAD, Maharashtra, India - 431001 |
| U72900MH2021PTC364210 | INSPRIZO TECHNOLOGIES PRIVATE LIMITED | H.NO 4-11-38/P, NR SIKANDAR PARK LANE.NO.3, MAQSOOD COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U51909MH2021PTC362157 | TOTO NUTS PRIVATE LIMITED | Plot No 148/B, CTS No. 2/1, AREF Colony, Nr. Old Khan Saheb, DP , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2017PTC296759 | VDA KPO SOFTWARES PRIVATE LIMITED | P NO 69 CTS No 15308/9, SARANG HGS SOCI NR. GAJANAN MAHARAJ MANDIR, GARKHEDA , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2018PTC304757 | VISION21 TRUEWAY PRIVATE LIMITED | P.NO-67, G.NO-181, LAXMI COLONY, SATARA PARISAR, BEED-BY-PASS ROAD, NR. , AURANGABAD, Maharashtra, India - 431001 |
| ABZ-2153 | SHRIMAULEE TOURS & TRAVELS LLP | S NO.125/P, P NO. 09,F SECTER NS-1 CIDCO, NR GANPATI VISARJAN VIHIR, SHI , AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACE-9054 | KVS KITCHEN MART LLP | S NO.04 P NO.32 GUT NO.28,SANKRUTI ARCADE DEVANAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U64920MH2024PTC431114 | BISHNU MICRO FINANCE PRIVATE LIMITED | F No -3, P No-6,CTS No-17,Chatrapti Shivaji C,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U69200MH2023PTC412502 | CHATRAPATI SAMBHAJINAGAR BUSINESS SOLUTION PRIVATE LIMITED | C/O RAHUL DUBILE,P. NO.50,FLAT NO.404,CTS NO.19048,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACX-5968 | ONCOREACH SOLUTION LLP | SHOP NO 4/P/S 111 S V,NO 10 CTS NO 15145 MALAN,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U01611MH2023PTC412510 | GPNP AGRO PRIVATE LIMITED | C/O NR Pardeshi F No 15,P No 31 Gut No 27 itkheda,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62099MH2025PTC455165 | TRINETIX SOFT SOLUTIONS PRIVATE LIMITED | CTS NO.15299 SR NO.17P.NO,1&33 1ST FLOOR GAJANAN,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01409MH2022PTC382844 | TAWAR PATIL AGRO PRODUCER COMPANY LIMITED | AT GUT NO.148, P.NO. 3 F.NO 02 PURVA PRIDE NR KALYANI BALAK SCHOOL AYAPPA,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| U82990MH2023PTC401596 | TECHNOLOGENT VENTURE SERVICES PRIVATE LIMITED | FLAT NO.04, P.NO.01/02, CTS NO.15839/60, VARAD PLAZA,,MALHAR CHOWK, VIJAY NAGAR, GARKHEDA,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.