Reliance Inceptum Private Limited
About Reliance Inceptum Private Limited
Data last updated: 22 July 2025
Reliance Inceptum Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reliance Innoventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 December 2004.
Registered with ROC Mumbai under CIN U74999MH2004PTC150308.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.49 Cr. Formerly known as Aaa Enterprises Private Limited. It was led by directors Pankaj Shardul Pandya and Devang Ramanlal Desai.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.75 Cr, a decline of 80% compared to the previous year.
It operated as a subsidiary of Reliance Innoventures Private Limited.
As per MCA filings, the company had satisfied charges of ₹4,336.67 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Reliance Inceptum Private Limited
Reliance Inceptum Private Limited is audited by M. S. Sethi & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. Sethi & Associates | Locked | Locked | Locked |
Complete auditor history for Reliance Inceptum Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Reliance Inceptum Private Limited
Reliance Inceptum Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shardul Pandya | Director | 21 Dec 2020 | 5 Years 7 Months | As last reported |
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Devang Ramanlal Desai
Also directs:
Reliance Exchangenext Limited, Ricspl Services Private Limited, Reliance Limited and 5 more
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Director | 21 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Reliance Inceptum Private Limited FY 2022 filings available
Reliance Inceptum Private Limited reported revenue of ₹2.75 Cr (down 80.00% YoY) for FY 2022.
Ten-year financial statements for Reliance Inceptum Private Limited
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Ownership and Shareholding of Reliance Inceptum Private Limited
Shareholding and ownership data for Reliance Inceptum Private Limited
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Charges & Borrowings of Reliance Inceptum Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2019 | Others | ₹300 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹50 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹75 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Reliance Inceptum Private Limited
View historical data on people associated with Reliance Inceptum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliance Inceptum Private Limited
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GST Compliance of Reliance Inceptum Private Limited
GST registrations and filing compliance for Reliance Inceptum Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Reliance Inceptum Private Limited
Credit ratings, litigation, and regulatory alerts for Reliance Inceptum Private Limited
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MSME Payment Delays by Reliance Inceptum Private Limited
MSME payment history for Reliance Inceptum Private Limited
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Subsidiaries & Group Companies of Reliance Inceptum Private Limited
Corporate group structure for Reliance Inceptum Private Limited
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MCA Filings & Documents of Reliance Inceptum Private Limited
MCA filings and documents for Reliance Inceptum Private Limited
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- Annual returns and statements
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Recent Activity on Reliance Inceptum Private Limited
Frequently Asked Questions about Reliance Inceptum Private Limited
Reliance Inceptum Private Limited 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 Inceptum Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2004 and is registered under CIN U74999MH2004PTC150308. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliance Inceptum Private Limited was incorporated on 30 December 2004. Registered with ROC Mumbai.
The current directors of Reliance Inceptum Private Limited are:
- Pankaj Shardul Pandya - Director
- Devang Ramanlal Desai - Director
The CIN (Corporate Identification Number) of Reliance Inceptum Private Limited is U74999MH2004PTC150308. 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 Reliance Inceptum Private Limited is trading. The company specifically operates in other wholesale.