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
FLORENTINE TRADING PRIVATE LIMITED
CIN: U51900MH1992PTC064953
FLORENTINE TRADING PRIVATE LIMITED (CIN: U51900MH1992PTC064953) is a Private company incorporated on 21 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FLORENTINE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.FLORENTINE TRADING 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 FLORENTINE TRADING PRIVATE LIMITED are MAHENDRA JAYANTILAL PARIKH, and TUSHAR CHIMANLAL MEHTA.
FLORENTINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC064953 and its registration number is 64953. Users may contact FLORENTINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORENTINE TRADING PRIVATE LIMITED is 505 DALAMAL HOUSE5TH FL., 206 NARIMAN POINT . , MUMBAI 400 021 WEF.01.07.05, Maharashtra, India - 000000.
Current status of FLORENTINE TRADING PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLORENTINE TRADING 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 FLORENTINE TRADING
Purchase full report of FLORENTINE TRADING
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 FLORENTINE 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.
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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 FLORENTINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270749 | MAHENDRA JAYANTILAL PARIKH | Director | 2006-05-08 |
| 00318284 | TUSHAR CHIMANLAL MEHTA | Director | 2006-05-08 |
Past Directors & Key Managerial Personnel of FLORENTINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA JAYANTILAL PARIKH
Other Directorships of TUSHAR CHIMANLAL MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1993PTC142067 | YANGSTE TRADING PRIVATE LIMITED | 505 DALAMAL HOUSE5TH FLOOR 206 NARIMAN POINT , MUMBAI 400 021 WEF 01.07.05, Maharashtra, India - 000000 |
| U99999MH1979PTC021248 | VERONICA TRADING PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U67120MH1994PTC082352 | AVON STOCK BROKERS PRIVATE LIMITED | 132,ARCEDIA HOUSE,NARIMAN POINT, MUMBAI 400 021. , MUMBAAI 400 021.(WEF-30/11/01), Maharashtra, India - 000000 |
| U51900MH1990PTC057671 | KOTAK MAHINDRA INVESTMENTS LIMITED | 36-38A, NARIMAN BHAVAN 227,NARIMAN POINT MUMBAI-21. (W.E.F.29.01.2001.) , MUMBAI.400 021, Maharashtra, India - 000000 |
| U18101MH1975PTC018602 | DIPTI TEXTILE INDUSTRIES PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1975PTC018603 | ANIL FABRICS PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018601 | NINA TEXTILE INDUSTRIES PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 000000 |
| U63000MH1995PTC087565 | AFRO-ASIAN CARRIERS PRIVATE LIMITED | 214/13, RAHEJA CENTRE,NARIMAN POINT, MUMBAI 400 021. , MUMBAI 400 021.A.R. 28.09.01, Maharashtra, India - 000000 |
| U99999MH1996PTC102901 | ADVANCED TECHNOLOGY FOR BOATS (INDIA) PR IVATE LIMITED | 102-103,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, MUMBAI- 400 021. , W.E.F.05/09/2000 MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021246 | SANKET COMMERCIALS PRIVATE LIMITED | 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U24298MH1988PTC047857 | CALIBRE CHEMICALS PRIVATE LIMITED | 703,DALAMAL HOUSE,206 NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000 |
| U67120MH1995PTC092292 | UNICORN SHARES AND SECURITIES PRIVATE LI MITED | 605 DALAMAL HOUSE,206 JAMANALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U65991MH2000PTC124838 | ADVANTAGE COMFORT (INDIA) PRIVATE LIMITE D | 42,FREE PRESS HOUSE,215,NARIMAN POINT MUMBAI 400 021. , , MUMBAI 021.W.E.F. 02.12.02, Maharashtra, India - 000000 |
| U99999MH1978PTC020156 | URANUS ELECTRONICS PRIVATE LIMITED | 403, DALAMAL TOWER,NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U29220MH1985PTC035414 | VIKO FLEX ENGINEERS PVT LTD | 415,DALAMAL TOWER PLOT NO.211FREE PRESS JOURNAL MARG NARIMAN POINT. , MUMBAI 21.W.E.F.01/01/04, Maharashtra, India - 000000 |
| U72900MH2000PTC129859 | ZENFINITY NETWORKS PRIVATE LIMITED | NARIMAN POINT, , MUMBAI - 400 021 WEF.25.03.03, Maharashtra, India - 000000 |
| U24100MH1979PTC021387 | A G M CHEMICALS PRIVATE LIMITED | 52,NARIMAN BHAVAN,NARIMAN POINT MUMBAI - 400 021. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U65900MH1995PTC088106 | AHAR FINANCE AND INVESTMENTS PRIVATE LIM ITED | 79, MITTAL CHAMBERSNARIMAN POINT, MUMBAI-400 021. , MUMBAI-400 021.W.E.F.28.8.2000, Maharashtra, India - 000000 |
| U99999MH1997PTC108886 | LOUIS DREYFUS INDIA PRIVATE LIMITED | 507,DALAMAL HOUSE,JAMNALAL BAJAJ,MARG NARIMAN POINT, MUMBAI-400 021. , MUMBAI400 0021., Maharashtra, India - 000000 |
| U67120MH1995PTC090325 | HARLOW BUTLER MERWANJEE FOREX PRIVATE LIMITED | 217, DALAMAL TOWERS,FREE PRESSJOURNAL MARG NARIMAN POINT, MUMBAI 400 021 , W.E.F.14/10/2003, Maharashtra, India - 000000 |
| U65990MH1995PTC091759 | SIS SECURITIES MARKING PRIVATE LIMITED | 102-B DALAMAL TOWERS,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U67190MH1995PTC094403 | PUNEET ADVISORY SERVICES PRIVATE LIMITED | 1101,DALAMAL TOWERS,NARIMAN POINT, 20.11.95 , MUMBAI 400 021, Maharashtra, India - 000000 |
| U70100MH1974PTC017992 | JASMINE BUILDERS PRIVATEW LIMITED | 903, DALAMAL HOUSE,JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000 |
| U30009MH1997PTC110328 | POLITE COMPUTERS PRIVATE LIMITED | 913, DALAMAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI 400 021., Maharashtra, India - 000000 |
| U65990MH1997PTC111471 | DHANKI EQUITY CAPITAL PRIVATE LIMITED | 114,DALAMAL TOWER,211 FREEPRESS JOURNAL ROAD NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U99999MH1998PTC112823 | METROLINK SOFTWARES PRIVATE LIMITED | 913, DALAMAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI 400 021., Maharashtra, India - 000000 |
| U18100MH1988PTC048430 | SHRI AJA APPARELS PVT LTD | 704, DALAMAL HOUSE, 7TH FLR.NARIMAN POINT BOMBAY-21. , MUMBAI.400 021, Maharashtra, India - 000000 |
| U55101MH1997PTC112193 | JBP GOLF AND RESORTS PRIVATE LIMITED | 94B, MITTAL COURTNARIMAN POINT, W.E.F. 05/12/2000. , MUMBAI 400 021, Maharashtra, India - 000000 |
| U67190MH1995PTC086409 | RUFEL FINANCE AND INVESTMENTS PRIVATE LIMITED | 402,DALAMAL HOUSE,J.BAJAJMARG,NARIMAN POINT, , MUMBAI-400 021 DT.95, Maharashtra, India - 000000 |
| 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.
| 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.