Reliance Hyper Realty Limited
About Reliance Hyper Realty Limited
Data last updated:
Reliance Hyper Realty Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PLC166163.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Reliance Commercial Domain Private Limited and Reliance Hypermart Limited. It was led by directors including Pankaj Mohan Pawar and Jayraj Sampatrai Sheth.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 18 cases involving the company, including 9 filed by the company and 9 filed against it; 2 cases are pending.
Company details
Name history
Reliance Hyper Realty has undergone 3 name changes throughout its history. The company was previously known as Reliance Commercial Domain Private Limited, Reliance Hypermart Limited, and Reliance Hypermart Private Limited. The current legal name is Reliance Hyper Realty Limited.
| Company Name | Status |
|---|---|
| Reliance Hyper Realty Limited | Current |
| Reliance Commercial Domain Private Limited | Previous |
| Reliance Hypermart Limited | Previous |
| Reliance Hypermart Private Limited | Previous |
CIN history
Reliance Hyper Realty has one previous CIN (Corporate Identification Number): U51909MH2006PTC166163. The current CIN is U51909MH2006PLC166163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2006PLC166163 | Current |
| U51909MH2006PTC166163 | Previous |
Contact details
Reliance Hyper Realty Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Hyper Realty Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reliance Hyper Realty Limited, buy the company report.
Board of directors of Reliance Hyper Realty Limited
Reliance Hyper Realty has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Mohan Pawar Also directs: Reliance Retail Limited, Reliance Retail Ventures Limited, Reliance Retail and Fashion Lifestyle Limited and 5 more | Director | 01 Oct 2010 | 16 Years 1 Months | As last reported |
| Jayraj Sampatrai Sheth Also directs: Kewal Kiran Clothing Limited | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
| Pramod Madhukar Bhawalkar | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Reliance Hyper Realty Limited has 18 court cases on record: 9 filed by Reliance Hyper Realty, 9 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 5 | 1 |
| District courts | 5 | 4 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 3, Mumbai | Pending |
| District court, Kottayam, Kerala | Criminal complaint | Filed against the company | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Pr.Commissioner of Income Tax-3 | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Reliance Hyper Realty 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 Hyper Realty 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 Hyper Realty Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Hyper Realty Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Jayraj Sampatrai Sheth ceased to be Additional Director on 28 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
Reliance Hyper Realty 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 Hyper Realty was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 13 December 2006 and is registered under CIN U51909MH2006PLC166163. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Hyper Realty was incorporated on 13 December 2006. It is registered with the Registrar of Companies, Mumbai.
Reliance Hyper Realty had 3 directors:
- Pankaj Mohan Pawar - Director
- Jayraj Sampatrai Sheth - Director
- Pramod Madhukar Bhawalkar - Director
The CIN (Corporate Identification Number) of Reliance Hyper Realty is U51909MH2006PLC166163. 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 Hyper Realty is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Reliance Hyper Realty on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Reliance Hyper Realty operated in the trading industry, in the specialty segment.
Reliance Hyper Realty has 18 court cases on record: 9 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Jayraj Sampatrai Sheth ceased to be Additional Director on 28 Sep 2012. Pramod Madhukar Bhawalkar ceased to be Additional Director on 28 Sep 2012. Jayraj Sampatrai Sheth was appointed as Director on 24 Mar 2012. Reliance Hyper Realty has 14 board changes on record in total.
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