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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
FLORENCE TRADING AND AGENCIES PRIVATE LIMITED
CIN: U51900MH1990PTC055636
FLORENCE TRADING AND AGENCIES PRIVATE LIMITED (CIN: U51900MH1990PTC055636) is a Private company incorporated on 02 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2452200.00.
FLORENCE TRADING AND AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLORENCE TRADING AND AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of FLORENCE TRADING AND AGENCIES PRIVATE LIMITED are SUBODH KUMAR SABOO, and VARUN SABOO.
FLORENCE TRADING AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC055636 and its registration number is 55636. Users may contact FLORENCE TRADING AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORENCE TRADING AND AGENCIES PRIVATE LIMITED is 93 MEHER DADCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400039.
Current status of FLORENCE TRADING AND AGENCIES 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 FLORENCE TRADING AND AGENCIES 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.
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Purchase full report of FLORENCE TRADING AND AGENCIES
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 FLORENCE TRADING AND AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FLORENCE TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00494412 | SUBODH KUMAR SABOO | Director | 1999-10-28 |
| 10565533 | VARUN SABOO | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of FLORENCE TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01755992 | VEENA SABOO | Director | - | 2024-02-17 |
Other Directorships of SUBODH KUMAR SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIGHRISE ROLLER FLOUR MILLS PVT LTD | U15311WB1987PTC041789 | Director | - | 2008-12-04 |
| NATRAJ PULP AND PAPER PVT LTD | U21010MH1985PTC036886 | Director | 2006-08-31 | Ongoing |
| MAHENDRA PULP AND PAPERS MILLS PVT LTD | U21019WB1975PTC230048 | Director | - | 2015-04-01 |
Other Directorships of VEENA SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15136MH1990PTC055508 | SHAHI PICKLE AND MASALA MANUFACTURING COMPANY PRIVATE LIMITED | T1/5, WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U65990MH1989PTC051886 | LULLA INVESTMENTS PVT. LTD. | 53-A, JOLLY MAKERS APTS -I95/97,CUFFE PARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1986PTC040612 | TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. | CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000 |
| AAA-3981 | ARMON PLASTRONICS LLP | 16, SARGENT HOUSE,ALLANA ROAD, COLABA,MUMBAI,INDIA MUMBAI, Maharashtra, India - 400039 |
| U51900MH1990PTC055031 | BOBSON EXPORT COMPANY PRIVATE LIMITED | 71 SNEH SADAN,OPP COLABA POST OFFICE, MUMBAI. , MUMBAI-400039, Maharashtra, India - 000000 |
| U74140MH1989PTC051457 | TEXICON SERVICES PRIVATE LIMITED | 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1972PLC015539 | NAV BHARAT INVESTMENTS LIMITED | 43, COLABA CAUSEWAY, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U19200MH1995PTC091961 | EMPIRE SHOES PRIVATE LIMITED | YORK HOUSE, COLABA CAUSEWAY, COLABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1986PLC041794 | PREMIER CONSOLIDATED CAPITAL TRUST (INDIA) LTD. | 14, SIND CHAMBER, 1ST FLOOR,COLABA CAUSEWAY, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| AAA-0572 | PRIMESOURCE MEDTECH LLP | M-33, CUSROW BAUG, S.B.S. ROAD, COLABA CAUSEWAY, COLABA MUMBAI, Maharashtra, India - 400039 |
| U45202MH2011PTC215162 | AL - AFIYAH DEVELOPERS AND REALTORS PRIVATE LIMITED | 1st Floor, Cresent House, Colaba Causeway, SBS Road, Colaba , Mumbai, Maharashtra, India - 400039 |
| U63040MH1989PTC050502 | MARATHON TRAVELS AND TOURS PRIVATE LIMITED | B-2,RAMANIMI MANDAL RD, OPP.COLABA POLICE STATION COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U74300MH1990PTC057867 | VENART ADVERTISING PRIVATE LIMITED | COLABA KARSAR BHAVAN 4TH FLR121 SHASHID BHAGAT SING ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U64200MH1990PTC055432 | DILBIN COMMUNICATIONS PRIVATE LIMITED | 93, SUNFLOWER CUFFE PARADEBOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U55204MH2011PTC222504 | HOTEL SUBA PALACE PRIVATE LIMITED | Appollo Bunder, Near Gateway of India, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U72900MH1990PTC056935 | RIGHT INFORMATION SYSTEMS PRIVATE LIMITED | 203/204, RAMNIMI, 8, MANDHLINKRD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U24240MH1990PTC058772 | EXOTIC PERFUMES AND COSMETICS PRIVATE LIMITED | 32, HASA MAHAL, DALAMAL PARK,CUFFE PARADE, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51220MH1989PTC053263 | RANADIP AGRO INDUSTRIAL COMPAY PVT. LTD. | 41-13 MAKER TOWER E CUFFEPARADE COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1989PTC052099 | MATURE AGENCIES PVT LTD. | CUSROW BAUG, E-14, COLABA,CAUSE WAY, , MUMBAI 400039, Maharashtra, India - 000000 |
| U67120MH1991PTC062282 | NATSKI FINANCE AND INVESTMENTS PRIVATE LIMITED | SIDHWA HOUSE, N A SAWANT MARG,COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1997PTC112386 | COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED | CECIL COURT,1ST FLOORLANDOWNE ROAD COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U24110MH1994PTC081925 | JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U17120MH1989PTC051872 | FITWEL TEXTILES PVT. LTD. | 13, HAMPTON COURT WOODE HOUSEROADM COLABA BOMBAY-39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U40101MH1997PTC110404 | KRISHNA PORTS AND POWER LIMITED | EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U55101MH1995PTC094421 | INDIA CLUB MANAGEMENT PRIVATE LIMITED | 2 REHEM MANSION,44 S B SINGHROAD,COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U55101MH2005PTC155692 | CHABAD KASHRUS SERVICES AND RESTAURANT PRIVATE LIMITED | NO 44 SHELLEYS HOTEL 30 P JRAMCHANDANI MARG COLABA MUMBAI , MUMBAI, Maharashtra, India - 400039 |
| U51909PN1994PTC078682 | MRINAL EXPORTS PRIVATE LIMITED | FLAT NO 13 DHANRAJMAHAL NEXT TO GATEWAY OF INDIA COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1990PTC055448 | MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED | SHRI U.A.CHANDRAMANI 22 SHIRINNEAR COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U65990MH1994PTC080567 | MINOTAUR HOLDINGS AND FINANCE PRIVATE LIMITED | 5/5 GRANTS BLDG.,ARTHUR BUNDER ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
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- Email ID
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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.
| 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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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.
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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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As on: 2026-07-13
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.