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RELIANCE WORLD TRADE PVT LTD

CIN : U51100GJ1994PTC021590
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 07-06-2023
CINU51100GJ1994PTC021590
Company NameRELIANCE WORLD TRADE PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number021590
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,35,00,000
Paid up Capital (Rs)12,27,72,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-03-1994
Registered AddressAVDESH HOUSE , 3RD FLOOR, PRITAM NAGAR 1ST SLOPE , ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00001584SHIV KUMAR BHARDWAJ31-03-2015
00004650JAYESH BIHARILAL DHOLAKIA23-12-2013
00012765SRIDHAR KOTHANDARAMAN28-03-2011
00014597SATYANARAYANAMURTHY VEERA VENKATA KORLEPARA14-11-2005
01218886DHIREN VRAJLAL DALAL31-03-2015
ACEPP3478MKetan Yeshwant Patil02-12-2014
AJXPM2189CVIVIN MALLY12-01-2017
BSKPS2178AREETESH KUMAR SINGHAI14-01-2019
RELIANCE WORLD TRADE 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-03-1994. Its Corporate Identification Number (CIN) is U51100GJ1994PTC021590, and it carries the registration number 021590. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, RELIANCE WORLD TRADE PVT LTD has an authorised share capital of ₹12,35,00,000 and paid-up capital of ₹12,27,72,000. 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 AVDESH HOUSE , 3RD FLOOR, PRITAM NAGAR 1ST SLOPE , ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 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 WORLD TRADE PVT LTD?
    AVDESH HOUSE , 3RD FLOOR, PRITAM NAGAR 1ST SLOPE , ELLISBRIDGE AHMEDABAD Ahmedabad GJ 380006 IN
  • Who are the owners / directors of RELIANCE WORLD TRADE PVT LTD?
    • SHIV KUMAR BHARDWAJ
    • JAYESH BIHARILAL DHOLAKIA
    • SRIDHAR KOTHANDARAMAN
    • SATYANARAYANAMURTHY VEERA VENKATA KORLEPARA
    • DHIREN VRAJLAL DALAL
    • Ketan Yeshwant Patil
    • VIVIN MALLY
    • REETESH KUMAR SINGHAI
  • How can I contact RELIANCE WORLD TRADE PVT LTD?
    [email protected]
  • When was RELIANCE WORLD TRADE PVT LTD established?
    It was founded on 21-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.