Reliance Supply Chain Solutions Limited
About Reliance Supply Chain Solutions Limited
Data last updated:
Reliance Supply Chain Solutions 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 30 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2007PLC175508.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Acqua Marine Retail Private Limited and Reliance Supply Chain Solutions Private Limited. It was led by directors including Jayraj Sampatrai Sheth and Rajkumar Narayandas Pugalia.
Its last annual general meeting (AGM) was held on 30 July 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 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
Company details
Name history
Reliance Supply Chain Solutions has undergone 2 name changes throughout its history. The company was previously known as Acqua Marine Retail Private Limited, and Reliance Supply Chain Solutions Private Limited. The current legal name is Reliance Supply Chain Solutions Limited.
| Company Name | Status |
|---|---|
| Reliance Supply Chain Solutions Limited | Current |
| Acqua Marine Retail Private Limited | Previous |
| Reliance Supply Chain Solutions Private Limited | Previous |
CIN history
Reliance Supply Chain Solutions has one previous CIN (Corporate Identification Number): U52190MH2007PTC175508. The current CIN is U52190MH2007PLC175508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2007PLC175508 | Current |
| U52190MH2007PTC175508 | Previous |
Contact details
Reliance Supply Chain Solutions Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Supply Chain Solutions Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliance Supply Chain Solutions Limited, buy the company report.
Board of directors of Reliance Supply Chain Solutions Limited
Reliance Supply Chain Solutions has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayraj Sampatrai Sheth Also directs: Kewal Kiran Clothing Limited | Director | 24 Mar 2012 | 14 Years 6 Months | As last reported |
| Rajkumar Narayandas Pugalia | Director | 06 Dec 2007 | 18 Years 10 Months | As last reported |
| Pramod Madhukar Bhawalkar | Director | 24 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
Reliance Supply Chain Solutions Limited has 8 court cases on record: 3 filed by Reliance Supply Chain Solutions, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Watrana Traction Pvt. Ltd. | Disposed |
| High Court | Court case (MACA) | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Pr.Commissioner of Income Tax-4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax 4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-4 | Disposed |
To see the full case history of Reliance Supply Chain Solutions 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 Supply Chain Solutions 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 Supply Chain Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliance Supply Chain Solutions Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Jayraj Sampatrai Sheth ceased to be Additional Director on 30 Jul 2012.
4 earlier events are in the company report.
Frequently asked questions
Reliance Supply Chain Solutions 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 Supply Chain Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 30 October 2007 and is registered under CIN U52190MH2007PLC175508. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Supply Chain Solutions was incorporated on 30 October 2007. It is registered with the Registrar of Companies, Mumbai.
Reliance Supply Chain Solutions had 3 directors:
- Jayraj Sampatrai Sheth - Director
- Rajkumar Narayandas Pugalia - Director
- Pramod Madhukar Bhawalkar - Director
The CIN (Corporate Identification Number) of Reliance Supply Chain Solutions is U52190MH2007PLC175508. 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 Supply Chain Solutions is at 5th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Reliance Supply Chain Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 July 2012. Year-wise statements from 2015 are in the company report.
Reliance Supply Chain Solutions operated in the home appliances industry, in the non specialized stores segment.
Reliance Supply Chain Solutions has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Jayraj Sampatrai Sheth ceased to be Additional Director on 30 Jul 2012. Pramod Madhukar Bhawalkar ceased to be Additional Director on 30 Jul 2012. Madhavan Ganesan ceased to be Director on 25 Mar 2012. Reliance Supply Chain Solutions has 13 board changes on record in total.