About Relco Trading Private Limited
Data last updated: 26 July 2025
Relco Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 27 February 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC043282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Relina Kumar and Abhinav Dayal.
Last AGM: 08 June 2021. Financial statements filed for year ended 31 March 2021. Office: 72 Anand Lok, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.2 Cr, a growth of 71.96% compared to the previous year.
The company was associated with 1 brand - Relco.
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. The last known website on record is relco.in.
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Registered Address72 Anand Lok, New Delhi, Delhi, India – 110049
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Relco Trading Private Limited
Relco Trading Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Relco Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Relco Trading Private Limited
Relco Trading Private Limited is audited by B. B. Mathur & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. B. Mathur & Co. | Locked | Locked | Locked |
Complete auditor history for Relco 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
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Board of Directors of Relco Trading Private Limited
Relco Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Relina Kumar | Director | 27 Dec 1991 | 34 Years 7 Months | As last reported |
| Abhinav Dayal | Director | 18 Apr 2001 | 25 Years 4 Months | As last reported |
| Kushal Kumar | Director | 27 Dec 1991 | 34 Years 7 Months | As last reported |
Financials of Relco Trading Private Limited FY 2021 filings available
Relco Trading Private Limited reported revenue of ₹2.2 Cr (up 71.96% YoY) for FY 2016.
Ten-year financial statements for Relco Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Relco Trading Private Limited
Shareholding and ownership data for Relco 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
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Charges & Borrowings Relco Trading Private Limited
Relco Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relco Trading Private Limited
View historical data on people associated with Relco Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Relco 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
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GST Compliance of Relco Trading Private Limited
GST registrations and filing compliance for Relco 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
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Credit Ratings, Litigation & Regulatory Alerts for Relco Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Relco 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
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MSME Payment Delays by Relco Trading Private Limited
MSME payment history for Relco 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
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Subsidiaries & Group Companies of Relco Trading Private Limited
Corporate group structure for Relco 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
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MCA Filings & Documents of Relco Trading Private Limited
MCA filings and documents for Relco 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
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Recent Activity on Relco Trading Private Limited
Frequently Asked Questions about Relco Trading Private Limited
Relco Trading 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.
Relco Trading Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 27 February 1991 and is registered under CIN U74899DL1991PTC043282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Relco Trading Private Limited are:
- Relina Kumar - Director
- Abhinav Dayal - Director
- Kushal Kumar - Director
The CIN (Corporate Identification Number) of Relco Trading Private Limited is U74899DL1991PTC043282. 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 Relco Trading Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at 72 Anand Lok, New Delhi, Delhi, India – 110049.