Reliance World Trade Pvt Ltd

Reliance World Trade Pvt Ltd - trading in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U51100GJ1994PTC021590 Incorporated 21 March 1994 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company trading
Revenue · FY 2018
₹2.16 Lakh
▲ 9% YoY
Net loss · FY 2018
₹70.62 Lakh
Latest filing
EBITDA · FY 2018
-₹70.62 Lakh
Latest filing
Authorised capital
₹12.35 Cr
Registered with MCA
Paid-up capital
₹12.28 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
7
As per MCA filings
Key managerial staff
2
CEO, CFO, company secretary

About Reliance World Trade Pvt Ltd

Data last updated:

Reliance World Trade Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Reliance Industrial Investments And Holdings Limited. 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 distribution segment of the trading and commerce sector. It was incorporated on 21 March 1994.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1994PTC021590. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹12.35 Cr and a paid-up capital of ₹12.28 Cr. It was led by directors including Shiv Kumar Bhardwaj and Jayesh Biharilal Dholakia.

Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Avdesh House 3rd Floor Pritam Nagar 1st Slope Ellisbridge, Ahmedabad, Gujarat, India – 380006.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.16 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹70.62 Lakh and EBITDA of -₹70.62 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 179% over three years.

The company has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹6,133.6 Cr; the latest was in January 2019. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Dristi Financial Consultancy Services Private Limited with revenue of ₹2.17 Lakh.

Company details

CIN U51100GJ1994PTC021590
Registration Number 021590
Incorporation Date 21 March 1994
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Parent Company Reliance Industrial Investments And Holdings Limited
Compliance Status Active Compliant

Contact details

Reliance World Trade Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Avdesh House 3rd Floor Pritam Nagar 1st Slope Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Reliance World Trade Pvt Ltd, buy the company report.

Comprehensive company report
Reliance World Trade Pvt Ltd - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Reliance World Trade is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Reliance World Trade Pvt Ltd, buy the company report.

Financials of Reliance World Trade Pvt Ltd

FY 2018 filings available

Reliance World Trade Pvt Ltd reported revenue of ₹2.16 Lakh (up 9% YoY) for FY 2018.

Revenue · FY 2018
₹2.16 Lakh ▲ 9%
Net loss · FY 2018
₹70.62 Lakh
EBITDA · FY 2018
-₹70.62 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 179%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▼ 65%

Revenue has grown at a compounded annual rate (CAGR) of 179% over three years, including 9% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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-₹70.62 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹70.62 Lakh
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 2017-18FY 2016-17FY 2015-16FY 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 World Trade Pvt Ltd, buy the company report.

Board of directors and KMP of Reliance World Trade Pvt Ltd

Reliance World Trade Pvt Ltd currently reports 5 directors and 2 key managerial personnel. 14 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Vivin MallyCompany Secretary12 Jan 20179 Years 10 MonthsAs last reported
Shiv Kumar BhardwajDirector31 Mar 201511 Years 7 MonthsAs last reported
Jayesh Biharilal DholakiaDirector23 Dec 201312 Years 10 MonthsAs last reported
Satyanarayanamurthy Veera Venkata KorleparaDirector14 Nov 200521 Years 0 MonthsAs last reported
Dhiren Vrajlal DalalDirector31 Mar 201511 Years 7 MonthsAs last reported
Sridhar KothandaramanDirector28 Mar 201115 Years 7 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Peer comparison

Reliance World Trade Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dristi Financial Consultancy Services Private Limited₹2.17 Lakh (FY 2017)-56.0%Kolkata, West Bengal, India
Roset Resources Private Limited₹2.16 Lakh (FY 2022)-79.0%Kolkata, West Bengal, India
Zenyatta Private Limited₹2.16 Lakh (FY 2024)-78.0%Bangalore, Karnataka, India
Amerex India Private Limited₹2.16 Lakh (FY 2017)11.0%Kasauli, Himachal Pradesh, India
Nelna Food and Spices Mill Private Limited₹2.16 Lakh (FY 2022)Namakkal, Tamil Nadu, India
Reliance World Trade Pvt Ltdthis company₹2.16 Lakh (FY 2018)-₹70.62 Lakh9.0%Ahmedabad, Gujarat, India
Evershine Plastic Projects Pvt Ltd.₹2.16 Lakh (FY 2025)Kolkata, West Bengal, India
Southern Cross Dental Private Limited₹2.16 Lakh (FY 2022)-95.0%Chennai, Tamil Nadu, India
Padar Agro Producer Company Limited₹2.16 Lakh (FY 2020)-31.0%Banaskantha, Gujarat, India
Aquaero Impex (OPC) Private Limited₹2.16 Lakh (FY 2025)-57.0%Mumbai, Maharashtra, India
Shivaye Publications Private Limited₹2.16 Lakh (FY 2025)1335.0%Muzaffarnagar, Uttar Pradesh, India

To see the full peer comparison of Reliance World Trade Pvt Ltd, buy the company report.

Auditor

Reliance World Trade Pvt Ltd is audited by PATHAK H.D.& ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PATHAK H.D.& ASSOCIATESFY 2017107783W

Shareholding

The shareholding of Reliance World Trade Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Reliance World Trade Pvt Ltd, buy the company report.

Deals & funding

Reliance World Trade Pvt Ltd has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹6,133.6 Cr; the latest was in January 2019.

Total deals
6
Secondary share transfers
4
Funding round
1
Rights issue
1
Disclosed funding
₹6,133.6 Cr

Deals on record (5 of 6)

WhenDealAmountParties
Jan 2019Rights issue₹30 CrInvestors: Reliance Industrial Investments and Holdings Limited
Mar 2014Secondary share transferUndisclosedBuyer: Reliance Industrial Investments and Holdings Limited & Shinde Nandkishor, Reliance Industrial Investments and Holdings Limited , Reliance Industrial Investments and Holdings Limited & Dave M Heena
Seller: Jio Financial Services Limited
Mar 2011Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Dec 2009Secondary share transferUndisclosedBuyer: Jio Financial Services Limited , an individual
Seller: Reliance Group Support Services Private Limited , Reliance Leisures Limited , Reliance Technologies Private Limited
Mar 2007Secondary share transferUndisclosedBuyer: Reliance Group Support Services Private Limited , Reliance Photographic Private Limited
Seller: Reliance Global Management Services Limi Ted, Reliance Group Management Services Private Limited

To see the full deal history of Reliance World Trade Pvt Ltd, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance World Trade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Reliance World Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Reliance World Trade Pvt Ltd, buy the company report.

Recent activity

Reliance World Trade Pvt Ltd has 18 board changes on record since 2005: 7 appointments and 11 cessations. The latest: Vivin Mally was appointed as Company Secretary on 12 Jan 2017.

AGM
Reliance World Trade Pvt Ltd last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records.
Filing
Reliance World Trade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Appointed
Vivin Mally was appointed as Company Secretary.
Ceased
Saravanan Viswanathan ceased to be Company Secretary.
Ceased
Dhiren Vrajlal Dalal ceased to be Additional Director.
Ceased
Shiv Kumar Bhardwaj ceased to be Additional Director.
Appointed
Dhiren Vrajlal Dalal was appointed as Director.
Appointed
Shiv Kumar Bhardwaj was appointed as Director.
Appointed
Ketan Yeshwant Patil was appointed as CFO.
Ceased
Rakesh Gajanand Sharma ceased to be Cfo(Kmp).
Ceased
Jayesh Biharilal Dholakia ceased to be Additional Director.
Ceased
Jitendra Dinanath Gaonkar ceased to be Manager.

9 earlier events are in the company report.

Frequently asked questions

Reliance World Trade 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 World Trade was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 March 1994 and is registered under CIN U51100GJ1994PTC021590. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliance World Trade was incorporated on 21 March 1994. It is registered with the Registrar of Companies, Ahmedabad.

Reliance World Trade had 7 directors and KMP:

The CIN (Corporate Identification Number) of Reliance World Trade is U51100GJ1994PTC021590. 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 World Trade is at Avdesh House 3rd Floor Pritam Nagar 1st Slope Ellisbridge, Ahmedabad, Gujarat, India – 380006.

The latest financial statements of Reliance World Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.

No. Reliance World Trade has 1 GST registration on record and it is cancelled or inactive.

Reliance World Trade operated in the trading industry, in the other wholesale segment.

Reliance World Trade has 6 deals on record (4 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹6,133.6 Cr; the latest was in January 2019.

The peers of Reliance World Trade by revenue are Dristi Financial Consultancy Services Private Limited, Roset Resources Private Limited, Zenyatta Private Limited, Amerex India Private Limited, Nelna Food and Spices Mill Private Limited and 5 more, all in the same principal business activity (wholesale trading).