Reckon Trading Private Limited
About Reckon Trading Private Limited
Data last updated: 11 February 2026
Reckon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC170770.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.49 Lakh. It is led by directors Anil Maheshbhai Panchal and Padam Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2024, the company reported a revenue of ₹50.99 Lakh, a growth of 141% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Reckon Trading Private Limited
Reckon Trading Private Limited is audited by JAIPRAKASHSRINIWASSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIPRAKASHSRINIWASSHAH | Locked | Locked | Locked |
Complete auditor history for Reckon Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reckon Trading Private Limited
Reckon Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Maheshbhai Panchal | Director | 31 Mar 2018 | 8 Years 4 Months | Current |
|
Padam Kumar Jain
Also directs:
Glance Finance Limited, Burhanpur Textiles Limited, Asap Corporate Advisors Private Limited and 1 more
|
Director | 11 May 2007 | 19 Years 3 Months | Current |
Financials of Reckon Trading Private Limited FY 2025 filings available
Reckon Trading Private Limited reported revenue of ₹50.99 Lakh (up 141.00% YoY) for FY 2024.
Ten-year financial statements for Reckon Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reckon Trading Private Limited
Shareholding and ownership data for Reckon Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Reckon Trading Private Limited
Reckon Trading Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Reckon Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Reckon Trading Private Limited
Reckon Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reckon Trading Private Limited
View historical data on people associated with Reckon Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reckon Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reckon Trading Private Limited
GST registrations and filing compliance for Reckon Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reckon Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Reckon Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reckon Trading Private Limited
MSME payment history for Reckon Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reckon Trading Private Limited
Corporate group structure for Reckon Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reckon Trading Private Limited
MCA filings and documents for Reckon Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reckon Trading Private Limited
Frequently Asked Questions about Reckon Trading Private Limited
Reckon Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC170770.
Reckon Trading Private Limited reported revenue of ₹50.99 Lakh for FY 2024 (up 141.00% YoY).
The current directors of Reckon Trading Private Limited are:
- Anil Maheshbhai Panchal - Director
- Padam Kumar Jain - Director
The primary industry of Reckon Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Reckon Trading Private Limited can be reached at the registered office: 002 Gulmohar Complex Station Road Goregaon – East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.49 Lakh.