Reitindia Consultants Private Limited
About Reitindia Consultants Private Limited
Data last updated: 25 July 2025
Reitindia Consultants 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 specialised in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 June 2012.
Registered with ROC Mumbai under CIN U74999MH2012PTC231909.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh. It was led by directors Bhavin Rashmikant Kansaria and Ashish Jhalani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 802 A Lakeside Chs Raheja Vihar Powai Near Chandivali Studio, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.53 Cr, a decline of 64% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address802 A Lakeside Chs Raheja Vihar Powai Near Chandivali Studio, Mumbai, Maharashtra, India – 400076
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IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Business Activity of Reitindia Consultants Private Limited
Reitindia Consultants Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Reitindia Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Reitindia Consultants Private Limited
Reitindia Consultants Private Limited is audited by A T M S & CO LLP 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 |
|---|---|---|---|
| A T M S & CO LLP | Locked | Locked | Locked |
Complete auditor history for Reitindia Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Reitindia Consultants Private Limited
Reitindia Consultants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Bhavin Rashmikant Kansaria | Director | 31 Aug 2016 | 9 Years 10 Months | As last reported |
| Ashish Jhalani | Director | 31 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Reitindia Consultants Private Limited FY 2017 filings available
Reitindia Consultants Private Limited reported revenue of ₹1.53 Cr (down 64.00% YoY) for FY 2017.
Ten-year financial statements for Reitindia Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Reitindia Consultants Private Limited
Shareholding and ownership data for Reitindia Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Reitindia Consultants Private Limited
Reitindia Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reitindia Consultants Private Limited
View historical data on people associated with Reitindia Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reitindia Consultants 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
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GST Compliance of Reitindia Consultants Private Limited
GST registrations and filing compliance for Reitindia Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Reitindia Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Reitindia Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Reitindia Consultants Private Limited
MSME payment history for Reitindia Consultants 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
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Subsidiaries & Group Companies of Reitindia Consultants Private Limited
Corporate group structure for Reitindia Consultants Private Limited
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MCA Filings & Documents of Reitindia Consultants Private Limited
MCA filings and documents for Reitindia Consultants 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
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Recent Activity on Reitindia Consultants Private Limited
Frequently Asked Questions about Reitindia Consultants Private Limited
Reitindia Consultants Private Limited 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.
Reitindia Consultants Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2012 and is registered under CIN U74999MH2012PTC231909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reitindia Consultants Private Limited are:
- Bhavin Rashmikant Kansaria - Director
- Ashish Jhalani - Director
The CIN (Corporate Identification Number) of Reitindia Consultants Private Limited is U74999MH2012PTC231909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reitindia Consultants Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 802 A Lakeside Chs Raheja Vihar Powai Near Chandivali Studio, Mumbai, Maharashtra, India – 400076.