Reliance Group Tradecom Private Limited
About Reliance Group Tradecom Private Limited
Data last updated:
Reliance Group Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC168014.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹1.38 Cr. It was formerly known as Reliance Group Holdings Private Limited. It was led by directors including Bhadresh Chandrakant Gandhi and Hitesh Manharlal Vora.
Its last annual general meeting (AGM) was held on 15 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Reliance Group Tradecom has one previous CIN (Corporate Identification Number): U67120MH2007PTC168014. The current CIN is U51109MH2007PTC168014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC168014 | Current |
| U67120MH2007PTC168014 | Previous |
Contact details
Reliance Group Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Reliance Group Tradecom Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliance Group Tradecom Private Limited, buy the company report.
Board of directors of Reliance Group Tradecom Private Limited
Reliance Group Tradecom has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Chandrakant Gandhi | Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
| Hitesh Manharlal Vora | Director | 15 Jul 2009 | 17 Years 3 Months | As last reported |
| Priyen Jayantilal Shah Also directs: Abhayaprada Enterprises LLP, Vasuprada Enterprises LLP, Devarshi Commercials LLP and 5 more | Additional Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Reliance Group Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliance Group Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reliance Group Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Group Tradecom Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Priyen Jayantilal Shah was appointed as Additional Director on 01 Mar 2016.
1 earlier event is in the company report.
Frequently asked questions
Reliance Group Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Reliance Group Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 February 2007 and is registered under CIN U51109MH2007PTC168014. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Reliance Group Tradecom is U51109MH2007PTC168014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliance Group Tradecom had 3 directors:
- Bhadresh Chandrakant Gandhi - Director
- Hitesh Manharlal Vora - Director
- Priyen Jayantilal Shah - Additional Director
Reliance Group Tradecom was incorporated on 21 February 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Reliance Group Tradecom is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Reliance Group Tradecom on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 15 September 2015. Year-wise statements from 2015 are in the company report.
Reliance Group Tradecom operated in the business services industry, in the wholesale segment.
Priyen Jayantilal Shah was appointed as Additional Director on 01 Mar 2016. Bhadresh Chandrakant Gandhi ceased to be Additional Director on 30 Sep 2009. Hitesh Manharlal Vora ceased to be Additional Director on 30 Sep 2009. Reliance Group Tradecom has 10 board changes on record in total.
Yes. Reliance Group Tradecom was formerly known as Reliance Group Holdings Private Limited.
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