Reflex Trading Private Limited
About Reflex Trading Private Limited
Data last updated:
Reflex Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2011PTC216382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suraj Nirmal Agarwal and Niraj Nirmal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. D – 10 Ground Floor Rajesh Chsl Eksar Road Babhai Naka Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Reflex Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. D – 10 Ground Floor Rajesh Chsl Eksar Road Babhai Naka Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Reflex Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reflex Trading Private Limited, buy the company report.
Board of directors of Reflex Trading Private Limited
Reflex Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Nirmal Agarwal Also directs: NSNS Realtors LLP, Agrawal Associates Realtors Private Limited | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Niraj Nirmal Agrawal | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Vishal Hasmukh Gandhi Also directs: Pearl Pride Trade Private Limited | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Poonam Vishal Gandhi Also directs: Pearl Pride Trade Private Limited | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Reflex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reflex Trading 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 Reflex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reflex Trading Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Rajalakshmi Pramod Sharma ceased to be Director on 18 Apr 2013.
Frequently asked questions
Reflex Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reflex Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 April 2011 and is registered under CIN U51109MH2011PTC216382. The company has been struck off by the Registrar of Companies and is no longer operational.
Reflex Trading had 4 directors:
- Suraj Nirmal Agarwal - Additional Director
- Niraj Nirmal Agrawal - Additional Director
- Vishal Hasmukh Gandhi - Additional Director
- Poonam Vishal Gandhi - Additional Director
The CIN (Corporate Identification Number) of Reflex Trading is U51109MH2011PTC216382. 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 Reflex Trading is at Flat No. D – 10 Ground Floor Rajesh Chsl Eksar Road Babhai Naka Borivali West, Mumbai, Maharashtra, India – 400092.
Reflex Trading was incorporated on 18 April 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Reflex Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Reflex Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajalakshmi Pramod Sharma ceased to be Director on 18 Apr 2013. Rajesh Ram Kalbate ceased to be Director on 18 Apr 2013. Niraj Nirmal Agrawal was appointed as Additional Director on 15 Apr 2013. Reflex Trading has 6 board changes on record in total.
Reflex Trading can be reached at its registered office: Flat No. D – 10 Ground Floor Rajesh Chsl Eksar Road Babhai Naka Borivali West, Mumbai, Maharashtra, India – 400092.