About Relitrade Globex Ifsc Private Limited
Data last updated: 25 July 2025
Relitrade Globex Ifsc Private Limited was a private limited company based in Gandhinagar, Gujarat, India, operated as a subsidiary of Relitrade Stock Broking Private Limited. 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 January 2017.
Registered with ROC Ahmedabad under CIN U65929GJ2017PTC095180.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Karan Kirtikumar Sanghvi and Sonal Karan Sanghvi.
Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: Gandhinagar, Gujarat.
It operated as a subsidiary of Relitrade Stock Broking Private Limited.
The company was associated with 1 brand - Relitrade.
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. The last known website on record is relitrade.in.
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Registered AddressUnit No. 39/14 Gift Aspire Business Centre Ground Floor Block 12 Road 1D Zone – I Gi, Ft Sez, Gandhinagar, Gujarat, India – 382355
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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
Associated Brands with Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc Private Limited operates one associated brand: Relitrade. These brands represent Relitrade Globex Ifsc Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Stock brokerage services are provided to clients in India. | relitrade.in |
Competitors & Alternatives of Relitrade Globex Ifsc Private Limited
Brands and companies operating in the same space as Relitrade Globex Ifsc Private Limited include Angel One, Upstox, Groww and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Auditor Details of Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc Private Limited is audited by PRAVIN C DOSHI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PRAVIN C DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Relitrade Globex Ifsc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Karan Kirtikumar Sanghvi
Also directs:
Relitrade Stock Broking Private Limited
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Director | 18 Jan 2017 | 9 Years 7 Months | As last reported |
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Sonal Karan Sanghvi
Also directs:
Relitrade Stock Broking Private Limited
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Director | 18 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Relitrade Globex Ifsc Private Limited FY 2024 filings available
Ten-year financial statements for Relitrade Globex Ifsc Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Globex Ifsc Private Limited
Shareholding and ownership data for Relitrade Globex Ifsc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relitrade Globex Ifsc Private Limited
View historical data on people associated with Relitrade Globex Ifsc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Relitrade Globex Ifsc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Relitrade Globex Ifsc Private Limited
GST registrations and filing compliance for Relitrade Globex Ifsc Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Relitrade Globex Ifsc Private Limited
Credit ratings, litigation, and regulatory alerts for Relitrade Globex Ifsc Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Relitrade Globex Ifsc Private Limited
MSME payment history for Relitrade Globex Ifsc Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Relitrade Globex Ifsc Private Limited
Corporate group structure for Relitrade Globex Ifsc Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Globex Ifsc Private Limited
MCA filings and documents for Relitrade Globex Ifsc Private Limited
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 Relitrade Globex Ifsc Private Limited
Frequently Asked Questions about Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc Private Limited 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.
Relitrade Globex Ifsc Private Limited is a struck-off private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 18 January 2017 and is registered under CIN U65929GJ2017PTC095180. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Relitrade Globex Ifsc Private Limited are:
- Karan Kirtikumar Sanghvi - Director
- Sonal Karan Sanghvi - Director
The CIN (Corporate Identification Number) of Relitrade Globex Ifsc Private Limited is U65929GJ2017PTC095180. 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 Globex Ifsc Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 3914 Gift Aspire Business Centre Ground Floor Block 12 Road 1D Zone – I Gi, Ft Sez, Gandhinagar, Gujarat, India – 382355.