Reliance Utility Engineers Private Limited
About Reliance Utility Engineers Private Limited
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Reliance Utility Engineers Private Limited was a private 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC162861.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹2.01 Cr. It was formerly known as Utility Energytech and Engineers Private Limited and Penguin International Ventures Private Limited. It was led by directors including Harminder Mohan Bareja and Vijay Udhow Das Raitani.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 206/207 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400710.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it.
Company details
Name history
Reliance Utility Engineers has undergone 2 name changes throughout its history. The company was previously known as Utility Energytech And Engineers Private Limited, and Penguin International Ventures Private Limited. The current legal name is Reliance Utility Engineers Private Limited.
| Company Name | Status |
|---|---|
| Reliance Utility Engineers Private Limited | Current |
| Utility Energytech And Engineers Private Limited | Previous |
| Penguin International Ventures Private Limited | Previous |
Contact details
Reliance Utility Engineers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 206/207 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400710
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Utility Engineers Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliance Utility Engineers Private Limited, buy the company report.
Board of directors of Reliance Utility Engineers Private Limited
Reliance Utility Engineers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harminder Mohan Bareja | Additional Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Vijay Udhow Das Raitani | Additional Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
| Hari Ganeshs | Additional Director | 27 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
Reliance Utility Engineers Private Limited has 9 court cases on record: 3 filed by Reliance Utility Engineers, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 6 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Arbitration matter | Filed against the company by M/S Coramandel Infrastructure Pvt. Ltd., | Disposed |
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by NKS Projects Pvt Ltd and Another | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by K. Sheshagiri Rao and Co. | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by K. Seshagiri Rao and Co. | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by K Seshagiri Rao and Co | Disposed |
To see the full case history of Reliance Utility Engineers Private 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 Utility Engineers 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 Utility Engineers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Utility Engineers Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sankaran Srinivasan ceased to be Whole-Time Director on 31 Mar 2012.
1 earlier event is in the company report.
Frequently asked questions
Reliance Utility Engineers 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 Utility Engineers was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 June 2006 and is registered under CIN U74140MH2006PTC162861. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Utility Engineers was incorporated on 26 June 2006. It is registered with the Registrar of Companies, Mumbai.
Reliance Utility Engineers had 3 directors:
- Harminder Mohan Bareja - Additional Director
- Vijay Udhow Das Raitani - Additional Director
- Hari Ganeshs - Additional Director
The CIN (Corporate Identification Number) of Reliance Utility Engineers is U74140MH2006PTC162861. 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 Utility Engineers is at B – 206207 Dynasty Business Park Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400710.
The latest financial statements of Reliance Utility Engineers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Reliance Utility Engineers operated in the professional services industry, in the tax consultant segment.
Reliance Utility Engineers has 9 court cases on record: 3 filed by the company and 6 filed against it.
Sankaran Srinivasan ceased to be Whole-Time Director on 31 Mar 2012. Shirish Dinanath Wagh ceased to be Whole-Time Director on 31 Mar 2012. Yeshwant Bhanuprasad Dave ceased to be Whole-Time Director on 31 Mar 2012. Reliance Utility Engineers has 10 board changes on record in total.