About Relitrade Commodities Private Limited
Data last updated:
Relitrade Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 December 2012.
Registered with ROC Ahmedabad under CIN U51909GJ2012PTC072869.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Vikas Jashvantlal Sakhida and Hardik Bhupendra Morbia.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 609 Mondeal Squre Nr. Prahladnagar Garden Anandnagar Road Satellite, Ahmedabad, Gujarat, India – 380010.
As per the financials filed for FY 2018, the company reported a revenue of ₹42.53 Lakh, a decline of 29% compared to the previous year.
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 relitrade.in.
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- Website
- Social Media
- Registered AddressB – 609 Mondeal Squre Nr. Prahladnagar Garden Anandnagar Road Satellite, Ahmedabad, Gujarat, India – 380010
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Relitrade Commodities
The main business activity of Relitrade Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Relitrade Commodities Private Limited
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.
Auditor Details of Relitrade Commodities
Relitrade Commodities Private Limited is audited by PRAVIN C DOSHI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN C DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Relitrade Commodities Private Limited
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.
Board of Directors of Relitrade Commodities Private Limited
Relitrade Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Jashvantlal Sakhida | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
| Hardik Bhupendra Morbia | Director | 20 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Relitrade Commodities Private Limited FY 2018 filings available
Relitrade Commodities Private Limited reported revenue of ₹42.53 Lakh (down 29.00% YoY) for FY 2018.
Ten-year financial statements for Relitrade Commodities 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.
Ownership and Shareholding of Relitrade Commodities
Shareholding and ownership data for Relitrade Commodities Private Limited
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 Relitrade Commodities
Relitrade Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relitrade Commodities
Employment history and EPFO contributions of people linked to Relitrade Commodities.
Employee and EPFO history for Relitrade Commodities 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 Relitrade Commodities
GST registrations and filing compliance for Relitrade Commodities 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 Relitrade Commodities
Credit ratings, litigation, and regulatory alerts for Relitrade Commodities 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 Relitrade Commodities
MSME payment history for Relitrade Commodities 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 Relitrade Commodities
Corporate group structure for Relitrade Commodities 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 Relitrade Commodities
MCA filings and documents for Relitrade Commodities 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 Relitrade Commodities
Frequently Asked Questions about Relitrade Commodities Private Limited
Relitrade Commodities 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.
Relitrade Commodities is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 December 2012 and is registered under CIN U51909GJ2012PTC072869. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Relitrade Commodities was incorporated on 04 December 2012. Registered with ROC Ahmedabad.
The current directors of Relitrade Commodities are:
- Vikas Jashvantlal Sakhida - Director
- Hardik Bhupendra Morbia - Director
The CIN (Corporate Identification Number) of Relitrade Commodities is U51909GJ2012PTC072869. 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 Relitrade Commodities is financial services. The company specifically operates in brokerage and trading services.