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RELIANCE TRADEFIN PVT LTD

CIN : U67120WB1992PTC056414
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-05-2023
CINU67120WB1992PTC056414
Company NameRELIANCE TRADEFIN PVT LTD
ROC CodeRoC-Kolkata
Registration Number056414
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)48,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-08-1992
Registered Address26, RABINDRA SARANI, KOLKATA WB 000000 IN
Email Idrempl@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00879940GOPI KISHAN DAMANI26-08-1992
01723606SHEO SHANKAR DAMANI26-08-1992
RELIANCE TRADEFIN PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-1992. Its Corporate Identification Number (CIN) is U67120WB1992PTC056414, and it carries the registration number 056414. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIANCE TRADEFIN PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹48,75,000. 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 26, RABINDRA SARANI, KOLKATA WB 000000 IN. Correspondence or inquiries may be sent to the official email address, rempl@rediffmail.com. 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 TRADEFIN PVT LTD?
    26, RABINDRA SARANI, KOLKATA WB 000000 IN
  • Who are the owners / directors of RELIANCE TRADEFIN PVT LTD?
    • GOPI KISHAN DAMANI
    • SHEO SHANKAR DAMANI
  • How can I contact RELIANCE TRADEFIN PVT LTD?
    rempl@rediffmail.com
  • When was RELIANCE TRADEFIN PVT LTD established?
    It was founded on 26-08-1992 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.