Relish Trading Pvt Ltd
About Relish Trading Pvt Ltd
Data last updated:
Relish Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076779.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹22.5 Lakh. It is led by directors Varsha Kirtikumar Shah and Kirti Babulal Shah.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 1002 Sulsha Apartmentr R Thakker Marg Ridge Rd, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹52.25 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Relish Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address1002 Sulsha Apartmentr R Thakker Marg Ridge Rd, Mumbai, Maharashtra, India – 400006
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Relish Trading Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Relish Trading Pvt Ltd, buy the company report.
Board of directors of Relish Trading Pvt Ltd
Relish Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Kirtikumar Shah | Director | 24 Feb 1994 | 32 Years 8 Months | Current |
| Kirti Babulal Shah Also directs: Anish Metals Pvt Ltd | Director | 24 Feb 1994 | 32 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2003 | 90155396 | Bank of Indiaa | ₹15 Cr | Open | |
| 18 Dec 2001 | 90155311 | Bank of Baroda | ₹6.6 Cr | Open | |
| 17 Oct 1998 | 90155119 | Uti Bank Ltd. | ₹30.65 Cr | Open |
To see the full charge records of Relish Trading Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Relish Trading Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Nandini Impex Pvt Ltd. | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Pankaj Extrusions Ltd and 2 others | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by Hiren Aluminium Limited | Disposed |
| Bombay High Court | Court case (COAPP) | Filed against the company by M/S. Pankaj Aluminium Industries Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by individuals | Disposed |
To see the full case history of Relish Trading Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Relish Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Relish Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Relish Trading Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Kirti Babulal Shah was appointed as Director on 24 Feb 1994.
Frequently asked questions
Relish Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076779.
Relish Trading has 2 current directors:
- Varsha Kirtikumar Shah - Director
- Kirti Babulal Shah - Director
The latest financial statements of Relish Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Relish Trading is U51900MH1994PTC076779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Relish Trading has 5 court cases on record: 5 filed against it. Most are in the high courts.
Relish Trading was incorporated on 24 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirti Babulal Shah was appointed as Director on 24 Feb 1994. Varsha Kirtikumar Shah was appointed as Director on 24 Feb 1994.
The registered office of Relish Trading is at 1002 Sulsha Apartmentr R Thakker Marg Ridge Rd, Mumbai, Maharashtra, India – 400006.
Relish Trading operates in the trading industry, in the specialty segment.
Relish Trading has open charges of ₹52.25 Cr and no satisfied charges on record as per latest MCA filings.
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