Relacion Trusteeship Services Private Limited
About Relacion Trusteeship Services Private Limited
Data last updated: 07 February 2026
Relacion Trusteeship Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 May 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74999MH2019PTC324921.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arti Rajendra Gogri and Rajendra Vallabhaji Gogri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127 1St Floor Udyog Kshetra Mulund Goregaon Link Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a growth of 0% compared to the previous year.
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Registered Address127 1St Floor Udyog Kshetra Mulund Goregaon Link Road Mulund (W), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Diversified Financial Services
- 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 Relacion Trusteeship Services Private Limited
Relacion Trusteeship Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Relacion Trusteeship Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Relacion Trusteeship Services Private Limited
Relacion Trusteeship Services Private Limited is audited by G. B. C. A. And Associates LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. B. C. A. And Associates LLP | Locked | Locked | Locked |
Complete auditor history for Relacion Trusteeship Services 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
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Board of Directors of Relacion Trusteeship Services Private Limited
Relacion Trusteeship Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arti Rajendra Gogri
Also directs:
Safechem Enterprises Private Limited, Alchemie Finserv Private Limited, Gloire Trusteeship Services Private Limited and 2 more
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Director | 03 May 2019 | 7 Years 2 Months | Current |
| Rajendra Vallabhaji Gogri | Director | 03 May 2019 | 7 Years 2 Months | Current |
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Mirik Rajendra Gogri
Also directs:
Conventry Properties Llp, Safechem Enterprises Private Limited, Plancess Edusolutions Private Limited and 5 more
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Director | 03 May 2019 | 7 Years 2 Months | Current |
Financials of Relacion Trusteeship Services Private Limited FY 2025 filings available
Relacion Trusteeship Services Private Limited reported revenue of ₹30,000 for FY 2025.
Ten-year financial statements for Relacion Trusteeship Services 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 Relacion Trusteeship Services Private Limited
Shareholding and ownership data for Relacion Trusteeship Services 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.
Charges & Borrowings Relacion Trusteeship Services Private Limited
Relacion Trusteeship Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relacion Trusteeship Services Private Limited
View historical data on people associated with Relacion Trusteeship Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Relacion Trusteeship Services 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 Relacion Trusteeship Services Private Limited
GST registrations and filing compliance for Relacion Trusteeship Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Relacion Trusteeship Services Private Limited
Credit ratings, litigation, and regulatory alerts for Relacion Trusteeship Services 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
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MSME Payment Delays by Relacion Trusteeship Services Private Limited
MSME payment history for Relacion Trusteeship Services 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
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Subsidiaries & Group Companies of Relacion Trusteeship Services Private Limited
Corporate group structure for Relacion Trusteeship Services 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
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MCA Filings & Documents of Relacion Trusteeship Services Private Limited
MCA filings and documents for Relacion Trusteeship Services 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 Relacion Trusteeship Services Private Limited
Frequently Asked Questions about Relacion Trusteeship Services Private Limited
Relacion Trusteeship Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under CIN U74999MH2019PTC324921.
Relacion Trusteeship Services Private Limited reported revenue of ₹30,000 for FY 2025 (up 0.00% YoY).
The current directors of Relacion Trusteeship Services Private Limited are:
- Arti Rajendra Gogri - Director
- Rajendra Vallabhaji Gogri - Director
- Mirik Rajendra Gogri - Director
The primary industry of Relacion Trusteeship Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Relacion Trusteeship Services Private Limited can be reached at the registered office: 127 1St Floor Udyog Kshetra Mulund Goregaon Link Road Mulund W, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.