Reliance Data Exchange Private Limited

Reliance Data Exchange Private Limited - information technology in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2000PTC124553 Incorporated 28 February 2000 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Reliance Data Exchange Private Limited

Data last updated:

Reliance Data Exchange Private Limited was a private limited company based in Navi 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 February 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2000PTC124553.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Chawda and Punit Narendra Garg.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H Block 1st Floor Dhirubhai Ambani Knowledge City, Navi Mumbai, Maharashtra, India – 400710.

The last known website on record is relianceada.com.

Company details

CIN U72900MH2000PTC124553
Registration Number 124553
Incorporation Date 28 February 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Reliance Data Exchange Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    H Block 1st Floor Dhirubhai Ambani Knowledge City, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Information Technology, Other Computer Related Activities
Comprehensive company report
Reliance Data Exchange Private Limited - one report that includes everything
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Financials of Reliance Data Exchange Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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Financial Ratios

MetricsFY 2008-09
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To see the full financial statements and ratios of Reliance Data Exchange Private Limited, buy the company report.

Board of directors of Reliance Data Exchange Private Limited

Reliance Data Exchange has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hitesh ChawdaDirector06 Jun 200818 Years 5 MonthsAs last reported
Punit Narendra GargDirector10 Aug 200521 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliance Data Exchange 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 Reliance Data Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Reliance Data Exchange Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Hitesh Chawda ceased to be Additional Director on 01 Sep 2008.

AGM
Reliance Data Exchange Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Reliance Data Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Ceased
Hitesh Chawda ceased to be Additional Director.
Appointed
Hitesh Chawda was appointed as Director.
Ceased
Prakash Chandra Bajpai ceased to be Director.
Appointed
Punit Narendra Garg was appointed as Director.
Incorporation
28 Feb 2000
Reliance Data Exchange Private Limited was registered on 28 Feb 2000 with Roc Mumbai & aged 26 years 8 months as per MCA records.

Frequently asked questions

Reliance Data Exchange 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.

Reliance Data Exchange was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 28 February 2000 and is registered under CIN U72900MH2000PTC124553. The company has been struck off by the Registrar of Companies and is no longer operational.

Reliance Data Exchange had 2 directors:

The CIN (Corporate Identification Number) of Reliance Data Exchange is U72900MH2000PTC124553. 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 Reliance Data Exchange is at H Block 1st Floor Dhirubhai Ambani Knowledge City, Navi Mumbai, Maharashtra, India – 400710.

Reliance Data Exchange was incorporated on 28 February 2000. It is registered with the Registrar of Companies, Mumbai.

Reliance Data Exchange can be reached through the website relianceada.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Reliance Data Exchange on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Reliance Data Exchange operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.

Hitesh Chawda ceased to be Additional Director on 01 Sep 2008. Hitesh Chawda was appointed as Director on 06 Jun 2008. Prakash Chandra Bajpai ceased to be Director on 06 Jun 2008. Reliance Data Exchange has 4 board changes on record in total.