Reliance World Trade Pvt Ltd
About Reliance World Trade Pvt Ltd
Data last updated: 27 July 2025
Reliance World Trade Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Reliance Industrial Investments And Holdings 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 21 March 1994.
Registered with ROC Ahmedabad under CIN U51100GJ1994PTC021590.
Capital: an authorised share capital of ₹12.35 Cr and a paid-up capital of ₹12.28 Cr. It was led by directors including Shiv Kumar Bhardwaj and Jayesh Biharilal Dholakia.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: Avdesh House 3Rd Floor Pritam Nagar 1St Slope Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.16 Lakh, a growth of 9% compared to the previous year.
It operated as a subsidiary of Reliance Industrial Investments And Holdings Limited.
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 AddressAvdesh House 3Rd Floor Pritam Nagar 1St Slope Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Reliance World Trade Pvt Ltd
Reliance World Trade Pvt Ltd 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 | Locked |
Business activity turnover details for Reliance World Trade Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Reliance World Trade Pvt Ltd
Reliance World Trade Pvt Ltd is audited by PATHAK H.D.& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATHAK H.D.& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliance World Trade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Reliance World Trade Pvt Ltd
Reliance World Trade Pvt Ltd currently reports 5 directors and 2 key managerial personnel. 14 former directors have served the organization.
Financials of Reliance World Trade Pvt Ltd FY 2018 filings available
Reliance World Trade Pvt Ltd reported revenue of ₹2.16 Lakh (up 9.00% YoY) for FY 2018.
Ten-year financial statements for Reliance World Trade Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Reliance World Trade Pvt Ltd
Shareholding and ownership data for Reliance World Trade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Reliance World Trade Pvt Ltd
Reliance World Trade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliance World Trade Pvt Ltd
View historical data on people associated with Reliance World Trade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Reliance World Trade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Reliance World Trade Pvt Ltd
GST registrations and filing compliance for Reliance World Trade Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Reliance World Trade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Reliance World Trade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Reliance World Trade Pvt Ltd
MSME payment history for Reliance World Trade Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Reliance World Trade Pvt Ltd
Corporate group structure for Reliance World Trade Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Reliance World Trade Pvt Ltd
MCA filings and documents for Reliance World Trade Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliance World Trade Pvt Ltd
Frequently Asked Questions about Reliance World Trade Pvt Ltd
Reliance World Trade Pvt Ltd 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 World Trade Pvt Ltd is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 March 1994 and is registered under CIN U51100GJ1994PTC021590. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliance World Trade Pvt Ltd was incorporated on 21 March 1994. Registered with ROC Ahmedabad.
The current directors and KMP of Reliance World Trade Pvt Ltd are:
- Vivin Mally - Company Secretary
- Shiv Kumar Bhardwaj - Director
- Jayesh Biharilal Dholakia - Director
- Satyanarayanamurthy Veera Venkata Korlepara - Director
- Dhiren Vrajlal Dalal - Director
- Sridhar Kothandaraman - Director
- Ketan Yeshwant Patil - Cfo
The CIN (Corporate Identification Number) of Reliance World Trade Pvt Ltd is U51100GJ1994PTC021590. 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 World Trade Pvt Ltd is trading. The company specifically operates in other wholesale.