About Relitrade Globex Ifsc Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 January 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65929GJ2017PTC095180. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 20 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Gandhinagar, Gujarat.
The company was associated with 1 brand: Relitrade.
The last known website on record is relitrade.in.
Company details
Contact details
Relitrade Globex Ifsc Private Limited's registered office is in Gandhinagar, Gujarat. Its website is relitrade.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressUnit No. 39/14 Gift Aspire Business Centre Ground Floor Block 12 Road 1D Zone – I Gi, Ft SEZ, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Relitrade Globex Ifsc Private Limited, buy the company report.
- 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
Brands
Relitrade Globex Ifsc operates one associated brand: Relitrade. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Stock brokerage services are provided to clients in India. | relitrade.in |
Financials of Relitrade Globex Ifsc Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Relitrade Globex Ifsc Private Limited, buy the company report.
Board of directors of Relitrade Globex Ifsc Private Limited
Relitrade Globex Ifsc 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 |
|---|---|---|---|---|
| Karan Kirtikumar Sanghvi Also directs: Relitrade Stock Broking Private Limited, Panchmitra Foundation | Director | 18 Jan 2017 | 9 Years 9 Months | As last reported |
| Sonal Karan Sanghvi Also directs: Relitrade Stock Broking Private Limited | Director | 18 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Relitrade Globex Ifsc Private Limited is audited by PRAVIN C DOSHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN C DOSHI & CO | FY 2021 | 108157W |
Shareholding
The shareholding of Relitrade Globex Ifsc Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Relitrade Globex Ifsc Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Relitrade Globex Ifsc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Relitrade Globex Ifsc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Relitrade Globex Ifsc has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Relitrade Globex Ifsc Private Limited, buy the company report.
Recent activity
Relitrade Globex Ifsc Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Mohammed Mashood Anwarali Khatri ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Relitrade Globex Ifsc 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 was a private limited company based in Gandhinagar, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Relitrade Globex Ifsc had 2 directors:
- Karan Kirtikumar Sanghvi - Director
- Sonal Karan Sanghvi - Director
The CIN (Corporate Identification Number) of Relitrade Globex Ifsc is U65929GJ2017PTC095180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Relitrade Globex Ifsc is at Unit No. 3914 Gift Aspire Business Centre Ground Floor Block 12 Road 1D Zone – I Gi, Ft SEZ, Gandhinagar, Gujarat, India – 382355.
Relitrade Globex Ifsc was incorporated on 18 January 2017. It is registered with the Registrar of Companies, Ahmedabad.
Relitrade Globex Ifsc can be reached through the website relitrade.in. Its registered office is in Gandhinagar, Gujarat, India.
The latest financial statements of Relitrade Globex Ifsc on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 August 2024. Year-wise statements from FY 2017 are in the company report.
No. Relitrade Globex Ifsc has 1 GST registration on record and it is cancelled or inactive.
Relitrade Globex Ifsc operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
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