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
CONFIANZA CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2009PTC196816 As on: 2026-07-13
CONFIANZA CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2009PTC196816) is a Private company incorporated on 03 Nov 2009. 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.
CONFIANZA CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CONFIANZA CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CONFIANZA CONSULTANTS PRIVATE LIMITED are SUYOG VASUDEO DHAKE, SUMEET VISHWAS PHALAK, SANKET VASUDEO DHAKE, GANESH PRAKASH JADHAV, and SANTOSH BALAVANT PATIL.
CONFIANZA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2009PTC196816 and its registration number is 196816. Users may contact CONFIANZA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIANZA CONSULTANTS PRIVATE LIMITED is A-203,Rail nagar VAZIRA NAKA,BORIVALI-WEST , MUMBAI, Maharashtra, India - 400091.
Current status of CONFIANZA CONSULTANTS PRIVATE LIMITED is - Strike Off.
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 CONFIANZA CONSULTANTS 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 CONFIANZA CONSULTANTS
Purchase full report of CONFIANZA CONSULTANTS
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 CONFIANZA CONSULTANTS 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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Current Directors & Key Managerial Personnel of CONFIANZA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02771283 | SUYOG VASUDEO DHAKE | Managing Director | 2009-11-03 |
| 02771286 | SUMEET VISHWAS PHALAK | Director | 2009-11-03 |
| 02771292 | SANKET VASUDEO DHAKE | Director | 2009-11-03 |
| 02771295 | GANESH PRAKASH JADHAV | Director | 2009-11-03 |
| 02771274 | SANTOSH BALAVANT PATIL | Director | 2009-11-03 |
Past Directors & Key Managerial Personnel of CONFIANZA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUYOG VASUDEO DHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET VISHWAS PHALAK
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Other Directorships of SANKET VASUDEO DHAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH PRAKASH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH BALAVANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8271 | Klebbe Modular LLP | Shop No 1, Wing A, Ashok Nagar Bldg 2 B,Vazira Naka, Borivali West Borivali West, Maharashtra, India - 400091 |
| U80302MH2020PTC338451 | SCP EDUCATION PRIVATE LIMITED | A 302 OLD ASHOK NAGAR VAZIRA NAKA L T ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2011PTC217989 | TRANSVERSAL CONSULTANT AND SUB-BROKING PRIVATE LIMITED | E-402,Bldg No 3, Ashok Nagar A, Vazira Naka, Borivali (West). , Mumbai, Maharashtra, India - 400091 |
| AAB-8751 | INNOVATIVE EHS SOLUTIONS LLP | A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| ACN-4962 | AYAKA NATURALS LLP | B/402, Hemlata Avenue CHS Ltd, Jayraj Nagar, Vazira Naka,,Mahishasur Mardini Marg, Near 7th Star Bld, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAR-8078 | SUMEDH TRAINING ACADEMY LLP | 1, C 202, NEW ASHOK NAGAR, VAZIRA NAKA, VAZIRA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAB-4278 | REFINICS CONSULTANTS LLP | A/803, Trishla Tower, Ram Mandir Road Vazira Naka, Borivali (West) Mumbai MUMBAI, Maharashtra, India - 400091 |
| ACJ-3011 | RHYTHIMICALGO CONSULTING TECHNOLOGIES LLP | B/102, Vazira Riddhi Siddhi CHSL, TPS III Near Pranay Nagar,Vazira Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U85500MH2024PTC419540 | RANKER'S BRAINERY PRIVATE LIMITED | BLOCK NO. 55, BUILDING NO.4, DNYANYOG CHS,,L.T.ROAD, VAZIRA NAKA, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400091-India |
| U86201MH2023PTC414198 | MIDAS LIFECARE INTERNATIONAL PRIVATE LIMITED | 304 Gayatri CHSL, Vazira,Naka, Jayraj Nagar,,Borivali West,Mumbai,Maharashtra,400091-India |
| ACA-2941 | WIZKRAZY CREATIONS LLP | F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091 |
| ACP-6502 | QUOINCRAFT SOLUTIONZ LLP | 303,Gayatri Chs Ltd, Vazira Naka,Jayraj Nagar,Borivali West,Mumbai,Maharashtra,India-400091 |
| U62091MH2023PTC413242 | SCRIPTAA TECHLAB PRIVATE LIMITED | B9 Narmada CHS Jayraj,Nagar Vazira Naka,Borivali West,Mumbai,Maharashtra,400091-India |
| AAD-9573 | VIGYA DIGITAL MEDIA LLP | 401, GAYATRI BLDG., JAYRAJ NAGAR, VAZIRA NAKA, BORIVALI - WEST MUMBAI, Maharashtra, India - 400091 |
| AAD-9806 | AGILIS ACCOUNTING LLP | 401, GAYATRI BLDG., JAYRAJ NAGAR, VAZIRA NAKA, BORIVALI - WEST MUMBAI, Maharashtra, India - 400091 |
| ACM-9900 | THRIFTY GLOBAL EXPORTS LLP | A/411, SUYOG CHS LTD, TPS III,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAK-1056 | EKLAVYA VENTURES LLP | C-11, AKSHAYA CHS. LTD, JAIRAJ NAGAR VAZIRA NAKA, BORIVALI WEST. MUMBAI, Maharashtra, India - 400091 |
| U74140MH2008PTC177421 | NIMBUS CERTIFICATIONS PRIVATE LIMITED | ASHOK NAGAR B, SHOP NO. 3 VAZIRA NAKA BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAQ-7826 | PISTI MULTI TRADE LLP | A302 SWAPNILCHSLTD 19TH RD VAZIRA NAKA OPP DONBOSCO,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2013PTC248480 | IDEAL EARNINGS SALES PRIVATE LIMITED | 2, Surya Kiran CHS Ltd., Jayraj Nagar, Vazira Naka, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| ACI-6014 | PROVENDER ENTERPRISES LLP | N 401 Ashok Nagar Bldg 4,179 L T Road Vazira Naka,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAW-8728 | MIDAS LIFECARE INTERNATIONAL LLP | 304, Gayatri CHSL, Vazira Naka, Jayraj Nagar, Near Mahisasur Mardini Temple, BorivaliWest Mumbai, Maharashtra, India - 400091 |
| AAK-1596 | KATICA SOLUTIONS LLP | 4/A/142, BHAKTIYOG CHS LTD, VAZIRA NAKA L.T ROAD, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| U70106MH2014PTC256950 | ANHITI DEVELOPERS & CONSULTANTS PRIVATE LIMITED | G-402, PRANAY NAGAR, RAM MANDIR EXTENSION ROAD VAZIRA NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U88900MH2024NPL428691 | CARITAS PROJECT FACE FOUNDATION | FLT NO B 102, SUYOG CHS,LTD A&B WING,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,400091-India |
| AAL-2606 | ALTIUS LLP | 4 B 180, BHAKTIYOG SOCIETY, VAZIRA NAKA, L T ROAD, PARANJPE NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2016OPC287547 | SAG RECRUITMENT SERVICES (OPC) PRIVATE LIMITED | 502, Om Riddhi C.H.S, Jayraj Nagar Near Vazira Naka, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| U72900MH2004PTC144792 | LANDMARK MANAGEMENT SERVICES PRIVATE LIMITED | 102 S C BLDG NO 4, WING N ASHOK NAGAR, VAZIRA NAKA BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
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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.
| 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.