Reliance Group Tradecom Private Limited

Reliance Group Tradecom Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51109MH2007PTC168014 Incorporated 21 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹14 Cr
Registered with MCA
Paid-up capital
₹1.38 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
15 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

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 U51109MH2007PTC168014
Registration Number 168014
Incorporation Date 21 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 15 September 2015
Date of Balance Sheet 31 March 2015

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.

CINStatus
U51109MH2007PTC168014Current
U67120MH2007PTC168014Previous

Contact details

Reliance Group Tradecom Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Comprehensive company report
Reliance Group Tradecom Private Limited - one report that includes everything
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Financials of Reliance Group Tradecom Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhadresh Chandrakant GandhiDirector01 Oct 200818 Years 0 MonthsAs last reported
Hitesh Manharlal VoraDirector15 Jul 200917 Years 3 MonthsAs last reported
Priyen Jayantilal ShahAdditional Director01 Mar 201610 Years 7 MonthsAs last reported

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.

Appointed
Priyen Jayantilal Shah was appointed as Additional Director.
AGM
Reliance Group Tradecom Private Limited last Annual general meeting of members was held on 15 Sep 2015 as per latest MCA records.
Filing
Reliance Group Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Bhadresh Chandrakant Gandhi ceased to be Additional Director.
Ceased
Hitesh Manharlal Vora ceased to be Additional Director.
Appointed
Hitesh Manharlal Vora was appointed as Director.
Ceased
Priyen Jayantilal Shah ceased to be Additional Director.
Appointed
Bhadresh Chandrakant Gandhi was appointed as Director.
Ceased
Tushar Chimanlal Mehta ceased to be Additional Director.
Ceased
Valiyamadathilramakrishna Sasikumar ceased to be Additional Director.
Ceased
Haresh Kharagjit Misra ceased to be Director.
Ceased
Navin Hardasbhai Kalawadia ceased to be Director.

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:

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.