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RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED

CIN : U65999MH2007PTC168433
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-04-2023
CINU65999MH2007PTC168433
Company NameRELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED
ROC CodeRoC-Mumbai
Registration Number168433
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)18,51,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2007
Registered Address84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00094560SATISH RAMANLAL PARIKH30-08-2008
01892562SHAALIN TANDON01-04-2010
RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED 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 07-03-2007. Its Corporate Identification Number (CIN) is U65999MH2007PTC168433, and it carries the registration number 168433. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹18,51,00,000. 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 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 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 RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED?
    84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED?
    • SATISH RAMANLAL PARIKH
    • SHAALIN TANDON
  • How can I contact RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED?
  • When was RELIANCE GROUP ENTERPRISES PRIVATE LIMIT ED established?
    It was founded on 07-03-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-445,03,300
MGT-744,64,300
Total Penalty89,67,600
🎉90% WAIVER APPLIED
- ₹ 80,70,840
Amount Payable (10%)8,96,760
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.