Rebika Traders Private Limited
About Rebika Traders Private Limited
Data last updated:
Rebika Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 July 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC057308.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.65 Lakh. It was led by directors including Gajraj Lalchand Choudhary and Jitendra Lalchand Choudhary.
The registered office was at 91 Enterprise Aptsforjett Hill, Mumbai, Maharashtra, India – 400036.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address91 Enterprise Aptsforjett Hill, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Rebika Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rebika Traders Private Limited
Rebika Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajraj Lalchand Choudhary | Director | 18 Jul 1990 | 36 Years 3 Months | As last reported |
| Jitendra Lalchand Choudhary | Director | 18 Jul 1990 | 36 Years 3 Months | As last reported |
| Lalchand Devraj Choudhary | Director | 18 Jul 1990 | 36 Years 3 Months | As last reported |
Charges & Borrowings of Rebika Traders Private Limited
Rebika Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rebika Traders Private Limited
Employment history and EPFO contributions of people linked to Rebika Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rebika Traders Private Limited
Rebika Traders Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Gajraj Lalchand Choudhary was appointed as Director on 18 Jul 1990.
Credit Ratings, Litigation & Regulatory Alerts for Rebika Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rebika Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rebika Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rebika Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rebika Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rebika Traders Private Limited
Rebika Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rebika Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 July 1990 and is registered under CIN U51900MH1990PTC057308. The company has been struck off by the Registrar of Companies and is no longer operational.
Rebika Traders had 3 directors:
- Gajraj Lalchand Choudhary - Director
- Jitendra Lalchand Choudhary - Director
- Lalchand Devraj Choudhary - Director
The CIN (Corporate Identification Number) of Rebika Traders is U51900MH1990PTC057308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rebika Traders is at 91 Enterprise Aptsforjett Hill, Mumbai, Maharashtra, India – 400036.
Rebika Traders was incorporated on 18 July 1990. It is registered with the Registrar of Companies, Mumbai.
Rebika Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.65 Lakh.
Rebika Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Rebika Traders is not listed on any stock exchange. It is an unlisted company.
Gajraj Lalchand Choudhary was appointed as Director on 18 Jul 1990. Jitendra Lalchand Choudhary was appointed as Director on 18 Jul 1990. Lalchand Devraj Choudhary was appointed as Director on 18 Jul 1990.