Reliance Leisures Limited - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52100MH2007PLC175533 Incorporated 30 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company home appliances
Data last updated
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
01 Aug 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Reliance Leisures Limited

Data last updated:

Reliance Leisures Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 30 October 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PLC175533.

The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Reliance Leisures Private Limited and Rockhard Retail Private Limited. It was led by directors including Jayraj Sampatrai Sheth and Ramesh Kumar Damani.

Its last annual general meeting (AGM) was held on 01 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U52100MH2007PLC175533
Registration Number 175533
Incorporation Date 30 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2012
Date of Balance Sheet 31 March 2012

Name history

Reliance Leisures has undergone 2 name changes throughout its history. The company was previously known as Reliance Leisures Private Limited, and Rockhard Retail Private Limited. The current legal name is Reliance Leisures Limited.

Company NameStatus
Reliance Leisures LimitedCurrent
Reliance Leisures Private LimitedPrevious
Rockhard Retail Private LimitedPrevious

CIN history

Reliance Leisures has one previous CIN (Corporate Identification Number): U52100MH2007PTC175533. The current CIN is U52100MH2007PLC175533, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100MH2007PLC175533Current
U52100MH2007PTC175533Previous

Contact details

Reliance Leisures Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Comprehensive company report
Reliance Leisures Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Reliance Leisures Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Leisures Limited, buy the company report.

Board of directors of Reliance Leisures Limited

Reliance Leisures has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jayraj Sampatrai ShethDirector14 Oct 201016 Years 0 MonthsAs last reported
Ramesh Kumar DamaniDirector06 Dec 200718 Years 10 MonthsAs last reported
Bijou KurienDirector06 Dec 200718 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Leisures 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 Leisures Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliance Leisures Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Jayraj Sampatrai Sheth ceased to be Additional Director on 17 Aug 2011.

AGM
Reliance Leisures Limited last Annual general meeting of members was held on 01 Aug 2012 as per latest MCA records.
Filing
Reliance Leisures Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Jayraj Sampatrai Sheth ceased to be Additional Director.
Appointed
Jayraj Sampatrai Sheth was appointed as Director.
Ceased
Srinath Chakravarthy Raghunathan ceased to be Director.
Ceased
Bijou Kurien ceased to be Additional Director.
Ceased
Ramesh Kumar Damani ceased to be Additional Director.
Ceased
Ashwin Ahamendra Khasgiwala ceased to be Director.
Appointed
Bijou Kurien was appointed as Director.
Ceased
Gantayettu Bala Bhaskar Babuji ceased to be Director.
Appointed
Ramesh Kumar Damani was appointed as Director.
Incorporation
30 Oct 2007
Reliance Leisures Limited was registered on 30 Oct 2007 with Roc Mumbai & aged 18 years 11 months as per MCA records.

Frequently asked questions

Reliance Leisures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Reliance Leisures was a public limited company based in Mumbai, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 30 October 2007 and is registered under CIN U52100MH2007PLC175533. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance Leisures was incorporated on 30 October 2007. It is registered with the Registrar of Companies, Mumbai.

Reliance Leisures had 3 directors:

The CIN (Corporate Identification Number) of Reliance Leisures is U52100MH2007PLC175533. 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 Reliance Leisures is at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

The latest financial statements of Reliance Leisures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 01 August 2012. Year-wise statements from 2015 are in the company report.

Reliance Leisures operated in the home appliances industry, in the non specialized stores segment.

Reliance Leisures has 3 court cases on record: 3 filed by the company.

Jayraj Sampatrai Sheth ceased to be Additional Director on 17 Aug 2011. Jayraj Sampatrai Sheth was appointed as Director on 14 Oct 2010. Srinath Chakravarthy Raghunathan ceased to be Director on 14 Oct 2010. Reliance Leisures has 9 board changes on record in total.