Reliance Enterprises Limited
About Reliance Enterprises Limited
Data last updated:
Reliance Enterprises Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 October 1991.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1991PLC016463.
The company had an authorised share capital of ₹300 Cr and a paid-up capital of ₹9 Cr. It was led by directors including Vishal Kumar (Manager) and Sethuraman Kandasamy.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 194 GIDC Industrial Estate Naroda, Ahmedabad, Gujarat, India – 382330.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 1 case is pending.
Company details
Contact details
Reliance Enterprises Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address194 GIDC Industrial Estate Naroda, Ahmedabad, Gujarat, India – 382330
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Reliance Enterprises Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2005-06 |
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To see the full financial statements and ratios of Reliance Enterprises Limited, buy the company report.
Board of directors of Reliance Enterprises Limited
Reliance Enterprises 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 |
|---|---|---|---|---|
| Vishal Kumar Also directs: Trikam Properties LLP | Manager | 01 Feb 2002 | 24 Years 8 Months | As last reported |
| Sethuraman Kandasamy | Director | 18 Jul 2003 | 23 Years 3 Months | As last reported |
| Vinod Mansukhlal Ambani Also directs: Vma Asset Management LLP, Reliance Welfare Association | Director | 08 Nov 1991 | 34 Years 11 Months | As last reported |
| Ashok Chandmal Jain | Director | 04 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Reliance Enterprises Limited has 11 court cases on record: 1 filed by Reliance Enterprises, 10 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 0 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Court case (Succ. Court) | Filed against the company by individuals | Disposed |
| District court, South East, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Disposed |
| District court, Guntur, Andhra Pradesh | Petition | Filed against the company by individuals | Disposed |
To see the full case history of Reliance Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliance Enterprises 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 Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Enterprises Limited has 4 board changes on record since 1991: 4 appointments. The latest: Ashok Chandmal Jain was appointed as Director on 04 Apr 2006.
Frequently asked questions
Reliance Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Reliance Enterprises was a public limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 October 1991 and is registered under CIN U51100GJ1991PLC016463. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Enterprises was incorporated on 22 October 1991. It is registered with the Registrar of Companies, Ahmedabad.
Reliance Enterprises had 4 directors:
- Sethuraman Kandasamy - Director
- Vinod Mansukhlal Ambani - Director
- Ashok Chandmal Jain - Director
- Vishal Kumar - Manager
The CIN (Corporate Identification Number) of Reliance Enterprises is U51100GJ1991PLC016463. 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 Enterprises is at 194 GIDC Industrial Estate Naroda, Ahmedabad, Gujarat, India – 382330.
The latest financial statements of Reliance Enterprises on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Reliance Enterprises operated in the business services industry, in the wholesale segment.
Reliance Enterprises has 11 court cases on record: 1 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Ashok Chandmal Jain was appointed as Director on 04 Apr 2006. Sethuraman Kandasamy was appointed as Director on 18 Jul 2003. Vishal Kumar was appointed as Manager on 01 Feb 2002. Reliance Enterprises has 4 board changes on record in total.