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RELIANCE TRADING LIMITED

CIN : U51909MH2006PLC166165
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 03-04-2023
CINU51909MH2006PLC166165
Company NameRELIANCE TRADING LIMITED
ROC CodeRoC-Mumbai
Registration Number166165
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,21,00,000
Paid up Capital (Rs)1,05,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-2006
Registered Address3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00085077PANKAJ MOHAN PAWAR24-03-2012
00473346SRIRAM SRINIVASAN13-04-2012
02792009ANAND BALASUNDARAM27-03-2015
05244442RAMAN SESHADRI01-12-2014
07169306JAGMOHANLAL BHAMRI17-04-2017
RELIANCE TRADING 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 13-12-2006. Its Corporate Identification Number (CIN) is U51909MH2006PLC166165, and it carries the registration number 166165. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELIANCE TRADING LIMITED has an authorised share capital of ₹5,21,00,000 and paid-up capital of ₹1,05,00,000. 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 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 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 TRADING LIMITED?
    3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of RELIANCE TRADING LIMITED?
    • PANKAJ MOHAN PAWAR
    • SRIRAM SRINIVASAN
    • ANAND BALASUNDARAM
    • RAMAN SESHADRI
    • JAGMOHANLAL BHAMRI
  • How can I contact RELIANCE TRADING LIMITED?
    [email protected]
  • When was RELIANCE TRADING LIMITED established?
    It was founded on 13-12-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,24,600
MGT-7₹ 14,00,600
Total Penalty₹ 28,25,200
🎉90% WAIVER APPLIED
- ₹ 25,42,680
Amount Payable (10%)₹ 2,82,520
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.