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RELIANCE GROUP TRADECOM PRIVATE LIMITED

CIN : U51109MH2007PTC168014
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 23-04-2023
CINU51109MH2007PTC168014
Company NameRELIANCE GROUP TRADECOM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168014
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,00,00,000
Paid up Capital (Rs)1,38,03,040
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-2007
Registered Address84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00076052BHADRESH CHANDRAKANT GANDHI01-10-2008
00093734PRIYEN JAYANTILAL SHAH01-03-2016
00288343HITESH MANHARLAL VORA15-07-2009
RELIANCE GROUP TRADECOM PRIVATE 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 21-02-2007. Its Corporate Identification Number (CIN) is U51109MH2007PTC168014, and it carries the registration number 168014. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, RELIANCE GROUP TRADECOM PRIVATE LIMITED has an authorised share capital of ₹14,00,00,000 and paid-up capital of ₹1,38,03,040. 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, 8TH FLOOR, 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 TRADECOM PRIVATE LIMITED?
    84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of RELIANCE GROUP TRADECOM PRIVATE LIMITED?
    • BHADRESH CHANDRAKANT GANDHI
    • PRIYEN JAYANTILAL SHAH
    • HITESH MANHARLAL VORA
  • How can I contact RELIANCE GROUP TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was RELIANCE GROUP TRADECOM PRIVATE LIMITED established?
    It was founded on 21-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
Total Penalty₹ 35,08,800
🎉90% WAIVER APPLIED
- ₹ 31,57,920
Amount Payable (10%)₹ 3,50,880
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.