Re-Lines Traders Private Limited
About Re-Lines Traders Private Limited
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Re-Lines Traders Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 09 December 2004.
Registered with ROC Pune under CIN U51399PN2004PTC020004.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Malharrao Patil and Dipak Malharrao Patil.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No 4 2Nd Floor Chintamani Apartments Gururaj Society Near Krishna Hospital, Pune, Maharashtra, India – 411038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No 4 2Nd Floor Chintamani Apartments Gururaj Society Near Krishna Hospital, Pune, Maharashtra, India – 411038
- IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Re-Lines Traders Private Limited
Re-Lines Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Malharrao Patil Also directs: Hi Tech Recycling India Private Limited | Director | 09 Dec 2004 | 21 Years 9 Months | As last reported |
| Dipak Malharrao Patil | Director | 09 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Re-Lines Traders Private Limited FY 2010 filings available
Ten-year financial statements for Re-Lines Traders Private Limited
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.
Charges & Borrowings of Re-Lines Traders
Re-Lines Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Re-Lines Traders
Employment history and EPFO contributions of people linked to Re-Lines Traders.
Employee and EPFO history for Re-Lines Traders Private Limited
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.
GST Compliance of Re-Lines Traders
GST registrations and filing compliance for Re-Lines Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Re-Lines Traders
Credit ratings, litigation, and regulatory alerts for Re-Lines Traders Private Limited
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 Re-Lines Traders
MSME payment history for Re-Lines Traders Private Limited
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 Re-Lines Traders
Corporate group structure for Re-Lines Traders Private Limited
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.
MCA Filings & Documents of Re-Lines Traders
MCA filings and documents for Re-Lines Traders Private Limited
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.
Recent Activity on Re-Lines Traders
Frequently Asked Questions about Re-Lines Traders Private Limited
Re-Lines Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Re-Lines Traders is a struck-off private limited company in the home appliances sector based in Pune, Maharashtra, India. It was incorporated on 09 December 2004 and is registered under CIN U51399PN2004PTC020004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Re-Lines Traders are:
- Manish Malharrao Patil - Director
- Dipak Malharrao Patil - Director
The CIN (Corporate Identification Number) of Re-Lines Traders is U51399PN2004PTC020004. 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 Re-Lines Traders is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No 4 2Nd Floor Chintamani Apartments Gururaj Society Near Krishna Hospital, Pune, Maharashtra, India – 411038.