Reliance Universal Ventures Limited
About Reliance Universal Ventures Limited
Data last updated:
Reliance Universal Ventures 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 13 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PLC167805.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Reliance Universal Ventures Private Limited. It was led by directors including Pankaj Mohan Pawar and Rajkumar Narayandas Pugalia.
Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
CIN history
Reliance Universal Ventures has one previous CIN (Corporate Identification Number): U51109MH2007PTC167805. The current CIN is U51109MH2007PLC167805, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PLC167805 | Current |
| U51109MH2007PTC167805 | Previous |
Contact details
Reliance Universal Ventures Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- 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 Universal Ventures Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Universal Ventures Limited, buy the company report.
Board of directors of Reliance Universal Ventures Limited
Reliance Universal Ventures has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Mohan Pawar Also directs: Reliance Retail Limited, Reliance Retail Ventures Limited, Reliance Retail and Fashion Lifestyle Limited and 5 more | Director | 18 Nov 2009 | 16 Years 11 Months | As last reported |
| Rajkumar Narayandas Pugalia | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
| Pramod Madhukar Bhawalkar | Director | 01 Oct 2010 | 16 Years 1 Months | As last reported |
Legal cases
Reliance Universal Ventures Limited has 4 court cases on record: 3 filed by Reliance Universal Ventures, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Reliance Universal Ventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliance Universal Ventures 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 Universal Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Universal Ventures Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Rajkumar Narayandas Pugalia ceased to be Additional Director on 01 Aug 2012.
5 earlier events are in the company report.
Frequently asked questions
Reliance Universal Ventures 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 Universal Ventures was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 February 2007 and is registered under CIN U51109MH2007PLC167805. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Universal Ventures was incorporated on 13 February 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Universal Ventures had 3 directors:
- Pankaj Mohan Pawar - Director
- Rajkumar Narayandas Pugalia - Director
- Pramod Madhukar Bhawalkar - Director
The CIN (Corporate Identification Number) of Reliance Universal Ventures is U51109MH2007PLC167805. 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 Universal Ventures is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Reliance Universal Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 December 2013. Year-wise statements from 2015 are in the company report.
Reliance Universal Ventures operated in the business services industry, in the wholesale segment.
Reliance Universal Ventures has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Rajkumar Narayandas Pugalia ceased to be Additional Director on 01 Aug 2012. Rajkumar Narayandas Pugalia was appointed as Director on 24 Mar 2012. Pramod Madhukar Bhawalkar ceased to be Additional Director on 17 Aug 2011. Reliance Universal Ventures has 14 board changes on record in total.
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