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RECEIVABLES EXCHANGE OF INDIA LIMITED

CIN : U67190MH2016PLC273522
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-09-2022
CINU67190MH2016PLC273522
Company NameRECEIVABLES EXCHANGE OF INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number273522
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)50,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-02-2016
Registered Address701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-07-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00942070SUDATTA MANDAL09-08-2021
03054853MUKESH AGARWAL25-02-2016
03407353RAMAN UBEROI29-03-2017
07685657SIVASUBRAMANIAN RAMANN30-04-2021
08359705KETAN GAIKWAD CHANDRAKANT01-04-2019
08846754BALABHADRAPATRUNI SANKAR09-08-2021
09250710HITESH KUMAR SETHIA26-11-2021
09619105NAMITA SEKHON25-05-2022
ACNPV1930HKailashkumar Dahyabhai Varodia29-03-2017
RECEIVABLES EXCHANGE OF INDIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-02-2016. Its Corporate Identification Number (CIN) is U67190MH2016PLC273522, and it carries the registration number 273522. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RECEIVABLES EXCHANGE OF INDIA LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹50,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RECEIVABLES EXCHANGE OF INDIA LIMITED?
    701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East Mumbai Mumbai City MH 400042 IN
  • Who are the owners / directors of RECEIVABLES EXCHANGE OF INDIA LIMITED?
    • SUDATTA MANDAL
    • MUKESH AGARWAL
    • RAMAN UBEROI
    • SIVASUBRAMANIAN RAMANN
    • KETAN GAIKWAD CHANDRAKANT
    • BALABHADRAPATRUNI SANKAR
    • HITESH KUMAR SETHIA
    • NAMITA SEKHON
    • Kailashkumar Dahyabhai Varodia
  • How can I contact RECEIVABLES EXCHANGE OF INDIA LIMITED?
    [email protected]
  • When was RECEIVABLES EXCHANGE OF INDIA LIMITED established?
    It was founded on 25-02-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.