Reliance Trading Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2006PLC166165 Incorporated 13 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company information technology
Data last updated
Revenue · FY 2016
₹46.65 Cr
▼ 8.00% YoY
EBITDA · FY 2016
*****
▼ 221.00% YoY
Net profit · FY 2016
*****
▼ 249.00% YoY
Authorised capital
₹5.21 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Open charges
None
Satisfied ₹16.16 Lakh
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date

About Reliance Trading Limited

Data last updated: 26 July 2025

Reliance Trading Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reliance Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 13 December 2006.

Registered with ROC Mumbai under CIN U51909MH2006PLC166165.

Capital: an authorised share capital of ₹5.21 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Reliance Trends Private Limited and Reliance Trends Limited. It was led by directors including Anand Balasundaram and Pankaj Mohan Pawar.

Last AGM: 15 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2016, the company reported a revenue of ₹46.65 Cr, a decline of 8% compared to the previous year.

It operated as a subsidiary of Reliance Industries Limited.

As per MCA filings, the company had satisfied charges of ₹16.16 Lakh 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. The last known website on record is ril.com.

Company Details of Reliance Trading Limited
CIN U51909MH2006PLC166165
Registration Number 166165
Incorporation Date 13 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Reliance Industries Limited
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
  • Industry
    Information Technology, IT Products Retail & Distribution
Company report
Reliance Trading Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Reliance Trading Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Reliance Trading Limited

Reliance Trading Limited has undergone 2 name changes throughout its history. The company was previously known as Reliance Trends Private Limited, and Reliance Trends Limited. The current legal name is Reliance Trading Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Reliance Trading Limited Current
Reliance Trends Private Limited Previous
Reliance Trends Limited Previous

CIN History of Reliance Trading Limited

Reliance Trading Limited has one previous CIN (Corporate Identification Number): U51909MH2006PTC166165. The current CIN is U51909MH2006PLC166165, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH2006PLC166165 Current
U51909MH2006PTC166165 Previous

Business Activity of Reliance Trading Limited

Reliance Trading Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Reliance Trading Limited

Reliance Trading Limited is audited by CHATURVEDI & SHAH for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
CHATURVEDI & SHAH blur-value blur-value blur-value

Board of Directors of Reliance Trading Limited

Reliance Trading Limited is currently managed by 5 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anand Balasundaram Director 27 Mar 2015 11 Years 3 Months As last reported
Pankaj Mohan Pawar Director 24 Mar 2012 14 Years 3 Months As last reported
Raman Seshadri Director 01 Dec 2014 11 Years 7 Months As last reported
Sriram Srinivasan Director 13 Apr 2012 14 Years 2 Months As last reported
Jagmohanlal Bhamri Additional Director 17 Apr 2017 9 Years 2 Months As last reported

Financials of Reliance Trading Limited FY 2016 filings available

Reliance Trading Limited reported revenue of ₹46.65 Cr (down 8% YoY) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹46.65 Cr ▼ -8%
Profit
***** ▼ -249%
EBITDA
***** ▼ -221%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
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*****
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Revenue Growth %
*****
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
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*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
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*****
- Interest Income
*****
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*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
*****
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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*****
Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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*****
Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
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*****
*****
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ROCE %
*****
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Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Reliance Trading Limited

As of FY 2016, Reliance Trading Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Reliance Trading Limited

Open charges
₹0
Satisfied charges
₹16.16 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.16 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2011 Hdfc Bank Limited ₹90,986 Satisfied
31 Mar 2011 Hdfc Bank Limited ₹2.64 Lakh Satisfied
31 Mar 2011 Hdfc Bank Limited ₹3.17 Lakh Satisfied
31 Mar 2011 Hdfc Bank Limited ₹3.17 Lakh Satisfied
31 Mar 2011 Hdfc Bank Limited ₹6.27 Lakh Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Reliance Trading Limited

Reliance Trading Limited has a workforce of 0 employees as of Apr 05, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Reliance Trading Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Reliance Trading Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Reliance Trading Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Reliance Trading Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Reliance Trading Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Reliance Trading Limited

MSME Payment Delays by Reliance Trading Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Reliance Trading Limited

Subsidiaries & Group Companies of Reliance Trading Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Reliance Trading Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Reliance Trading Limited

MCA Filings & Documents of Reliance Trading Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Reliance Trading Limited

Directors
17 Apr 2017
Jagmohanlal Bhamri was appointed as a Additional Director on 17 Apr 2017 & has been associated with this company since 9 years 2 months.
Activity
15 Sep 2016
Reliance Trading Limited last Annual general meeting of members was held on 15 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Reliance Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
27 Mar 2015
Anand Balasundaram was appointed as a Director on 27 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
01 Dec 2014
Raman Seshadri was appointed as a Director on 01 Dec 2014 & has been associated with this company since 11 years 7 months.
Charges
24 Sep 2013
A charge registered on 31 Mar 2011 via Charge ID 10282085 with Hdfc Bank Limited was fully satisfied on 24 Sep 2013.

Frequently Asked Questions about Reliance Trading Limited

Reliance Trading 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 Trading Limited is a amalgamated public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2006 and is registered under CIN U51909MH2006PLC166165. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Reliance Trading Limited was incorporated on 13 December 2006. Registered with ROC Mumbai.

The current directors of Reliance Trading Limited are:

The CIN (Corporate Identification Number) of Reliance Trading Limited is U51909MH2006PLC166165. 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 Trading Limited is information technology. The company specifically operates in IT products retail and distribution.

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