About Reliance Trading Limited
Data last updated:
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 operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 13 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PLC166165. The company has 10 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5.21 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Reliance Trends Private Limited and Reliance Trends Limited. It was led by directors including Anand Balasundaram and Pankaj Mohan Pawar.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net loss of ₹14.54 Lakh (net margin -0.3%) and EBITDA of -₹14.54 Lakh (EBITDA margin -0.3%).
As per MCA filings, the company had satisfied charges of ₹16.16 Lakh on record. Court records list 13 cases involving the company, including 4 filed by the company and 7 filed against it; 1 case is pending.
The last known website on record is ril.com.
Name History of Reliance Trading Limited
Reliance Trading 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.
| Company Name | Status |
|---|---|
| Reliance Trading Limited | Current |
| Reliance Trends Private Limited | Previous |
| Reliance Trends Limited | Previous |
CIN History of Reliance Trading Limited
Reliance Trading 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Reliance Trading Limited
The main business activity of Reliance Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Reliance Trading Limited FY 2016 filings available
Reliance Trading Limited reported revenue of ₹46.65 Cr (down 8% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Reliance Trading Limited
Revenue fell 8% in the latest year. EBITDA fell 221% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Reliance Trading Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹46.65 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹14.54 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹14.54 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Reliance Trading Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.3% | •••• |
| Net Profit Margin | -0.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliance Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reliance Trading Limited
Reliance Trading has 5 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Balasundaram Also directs: Ema Partners India Limited, Jennifer Anand Designs Private Limited, Meridian Partners Agro India Private Limited and 1 more | Director | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Pankaj Mohan Pawar Also directs: Reliance Retail Limited, Reliance Retail Ventures Limited, Reliance Retail and Fashion Lifestyle Limited and 5 more | Director | 24 Mar 2012 | 14 Years 6 Months | As last reported |
| Raman Seshadri | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
| Sriram Srinivasan | Director | 13 Apr 2012 | 14 Years 6 Months | As last reported |
| Jagmohanlal Bhamri | Additional Director | 17 Apr 2017 | 9 Years 6 Months | As last reported |
Peer Comparison of Reliance Trading Limited
Reliance Trading Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Digit Computers Private Limited | ₹47.05 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | New Delhi, Delhi, India |
| Cluster Infotech Private Limited | ₹46.94 Cr (FY 2024) | •••• | •••• | 82.0% | •••• | Hyderabad, Telangana, India |
| Foresight Software Solutions Private Limited | ₹46.93 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Bangalore, Karnataka, India |
| Encon Impex Private Limited | ₹46.89 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Bengaluru, Karnataka, India |
| Foxbase Technologies Private Limited | ₹46.88 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Bangalore, Karnataka, India |
| Reliance Trading Limited this company | ₹46.65 Cr (FY 2016) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Anand Innovations Private Limited | ₹46.6 Cr (FY 2024) | •••• | •••• | 40.0% | •••• | Mathura, Uttar Pradesh, India |
| Varsha Telemax Services Private Limited | ₹46.58 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Kolkata, West Bengal, India |
| Gronext Future Private Limited | ₹46.55 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Surat, Gujarat, India |
| Aracion Technology Private Limited | ₹46.21 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Bangalore, Karnataka, India |
| MRV Infotech India Private Limited | ₹46.18 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Reliance Trading by revenue in the Information Technology industry (IT Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Reliance Trading Limited
Reliance Trading Limited is audited by CHATURVEDI & SHAH for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & SHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reliance Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reliance Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Reliance Trading Limited
Reliance Trading Limited has 13 court cases on record: 4 filed by Reliance Trading, 7 filed against it, 2 where it is another party. 1 case is pending and 12 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 6 | 6 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Amrit Impex Private Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-8 | Pending |
| District court, Ahmedabad, Gujarat | Court case (REFER-T-LC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PWAPP-LC) | Filed against the company by an individual | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Reliance Trading Limited
Reliance Trading Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Reliance Trading Limited
Reliance Trading Limited has 21 board changes on record since 2007: 5 appointments and 16 cessations. The latest: Jagmohanlal Bhamri was appointed as Additional Director on 17 Apr 2017.
22 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Reliance Trading Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliance Trading Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliance Trading Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reliance Trading Limited
Reliance Trading has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliance Trading Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Reliance Trading Limited
Frequently Asked Questions about Reliance Trading Limited
Reliance Trading 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 13 December 2006 and is registered under CIN U51909MH2006PLC166165. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliance Trading was incorporated on 13 December 2006. It is registered with the Registrar of Companies, Mumbai.
Reliance Trading had 5 directors:
- Anand Balasundaram - Director
- Pankaj Mohan Pawar - Director
- Raman Seshadri - Director
- Sriram Srinivasan - Director
- Jagmohanlal Bhamri - Additional Director
The CIN (Corporate Identification Number) of Reliance Trading is U51909MH2006PLC166165. 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 Trading is at 3rd Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Reliance Trading can be reached through the website ril.com. Its registered office is in Mumbai, Maharashtra, India.
Reliance Trading reported revenue of ₹46.65 Cr for FY 2016 (down 8% YoY).
Reliance Trading has an authorised share capital of ₹5.21 Cr and a paid-up capital of ₹1.05 Cr.
Reliance Trading reported a net loss of ₹14.54 Lakh (net margin -0.3%) and EBITDA of -₹14.54 Lakh (EBITDA margin -0.3%) for FY 2016, as per its filed financial statements.
No. Reliance Trading has 10 GST registrations on record and all of them are cancelled or inactive.