Reliance Tradefin Pvt Ltd
Investment company providing financial services to industrial enterprises since 1992.
1992 | Kolkata, West Bengal (India) | Active
Reliance Tradefin Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.88 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Revenue Growth 32.17%
- Profit Growth 12.07%
- Ebitda -221.79%
- Net Worth 1.33%
- Total Assets 1.80%
About Reliance Tradefin
Reliance Tradefin Pvt Ltd (RTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 August 1992 and has a history of 32 years and nine months. Its registered office is in Kolkata, West Bengal.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.88 M.
The company currently has active open charges totaling ₹2.00 Cr.
Gopi Damani and Sheo Damani serve as directors at the Company.
Company Details
- Location Kolkata, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1992PTC056414
- Company No.
056414
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Reliance Tradefin Pvt Ltd
Explore comprehensive data for Reliance Tradefin Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Reliance Tradefin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopi Damani  | Director | 26-Aug-1992 | Current |
| Sheo Damani | Director | 26-Aug-1992 | Current |
Financial Performance of Reliance Tradefin.
Reliance Tradefin Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 32.17% increase. The company also saw a substantial improvement in profitability, with a 12.07% increase in profit. The company's net worth moved up by a moderate rise of 1.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Reliance Tradefin?
In 2022, Reliance Tradefin had a public holding of 14.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Reliance Electrical & Metals Pvt LtdGopi Damani and Sheo Damani are mutual person
- Mgr Metal Industries Pvt. Ltd.
Gopi Damani and Sheo Damani are mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- United Bank Of India : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2005 | United Bank Of India | ₹2.00 Cr | Open |
How Many Employees Work at Reliance Tradefin?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Reliance Tradefin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Reliance Tradefin's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Reliance Tradefin
Recent activity within the organization
- Annual General Meeting
Reliance Tradefin Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Reliance Tradefin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with United Bank Of India amounted to Rs. 20.00 M with Charge ID 90247552 was registered on 08 Jun 2005.
- Director Appointment
Gopi Kishan Damani was appointed as a Director was appointed as a Director on 26 Aug 1992 & has been associated with this company since 32 years 9 months .
- Director Appointment
Sheo Shankar Damani was appointed as a Director was appointed as a Director on 26 Aug 1992 & has been associated with this company since 32 years 9 months .
- Company Incorporation
Reliance Tradefin Pvt Ltd was registered on 26 Aug 1992 with Roc Kolkata & aged 32 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Reliance Tradefin Pvt Ltd?
Reliance Tradefin Pvt Ltd was incorporated on 26 Aug 1992.
What is authorized share capital and paid-up capital of Reliance Tradefin Pvt Ltd?
The authorized share capital of Reliance Tradefin Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.88 M.
Who are the current board members & directors of Reliance Tradefin Pvt Ltd?
Currently 2 directors are associated with Reliance Tradefin Pvt Ltd.
- Gopi Kishan Damani
- Sheo Shankar Damani
What is the registered address of Reliance Tradefin Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Reliance Tradefin Pvt Ltd is 26 Rabindra Sarani, India, Kolkata, West Bengal.
What is the corporate identification number (CIN) and company number of Reliance Tradefin Pvt Ltd?
The corporate identification number (CIN) of Reliance Tradefin Pvt Ltd is U67120WB1992PTC056414 and the company number is 056414 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Reliance Tradefin Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Reliance Tradefin Pvt Ltd has risen by 32.17%.
What change has been observed in the net worth of Reliance Tradefin Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Reliance Tradefin Pvt Ltd has experienced an upsurge of 1.33%.
What are the total open charges for Reliance Tradefin Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Reliance Tradefin Pvt Ltd amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Reliance Tradefin Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Reliance Tradefin Pvt Ltd was filed with the ROC on 31 Mar 2024.
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