About Relitrade It Private Limited
Data last updated: 22 July 2025
Relitrade It Private Limited was a private limited company based in Kachchh, Gujarat, 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 other financial services, a part of the broader financial services sector. Incorporated on 01 August 2020.
Registered with ROC Ahmedabad under CIN U72100GJ2020PTC115195.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It was led by directors including Vaibhav Atulkumar Sanghavi and Zumakhlal Kanjibhai Sanghvi.
Last AGM: 22 August 2022. Financial statements filed for year ended 31 March 2022. Office: 210 Balram Complex Behind Krishna Cambers Bhuj, Kachchh, Gujarat, India – 370001.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.87 Lakh, a growth of 42.66% compared to the previous year.
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 Address210 Balram Complex Behind Krishna Cambers Bhuj, Kachchh, Gujarat, India – 370001
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IndustryFinancial Services, Other Financial 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
CIN History of Relitrade It Private Limited
Relitrade It Private Limited has one previous CIN (Corporate Identification Number): U65990GJ2020PTC115195. The current CIN is U72100GJ2020PTC115195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100GJ2020PTC115195 | Current |
| U65990GJ2020PTC115195 | Previous |
Board of Directors of Relitrade It Private Limited
Relitrade It Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vaibhav Atulkumar Sanghavi
Also directs:
Relitrade Insurance Broking Private Limited
|
Director | 01 Aug 2020 | 5 Years 11 Months | As last reported |
| Zumakhlal Kanjibhai Sanghvi | Director | 01 Aug 2020 | 5 Years 11 Months | As last reported |
| Vijay Jagdish Thacker | Director | 01 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Relitrade It Private Limited FY 2022 filings available
Relitrade It Private Limited reported revenue of ₹9.87 Lakh (up 42.66% YoY) for FY 2022.
Ten-year financial statements for Relitrade It Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Relitrade It Private Limited
Shareholding and ownership data for Relitrade It Private Limited
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Charges & Borrowings Relitrade It Private Limited
Relitrade It Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Relitrade It Private Limited
Relitrade It Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Relitrade It Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Relitrade It Private Limited
GST registrations and filing compliance for Relitrade It Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Relitrade It Private Limited
Credit ratings, litigation, and regulatory alerts for Relitrade It Private Limited
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MSME Payment Delays by Relitrade It Private Limited
MSME payment history for Relitrade It Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Relitrade It Private Limited
Corporate group structure for Relitrade It Private Limited
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MCA Filings & Documents of Relitrade It Private Limited
MCA filings and documents for Relitrade It Private Limited
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- Annual returns and statements
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Recent Activity on Relitrade It Private Limited
Frequently Asked Questions about Relitrade It Private Limited
Relitrade It 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 It Private Limited is a struck-off private limited company in the financial services sector based in Kachchh, Gujarat, India. It was incorporated on 01 August 2020 and is registered under CIN U72100GJ2020PTC115195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Relitrade It Private Limited are:
- Vaibhav Atulkumar Sanghavi - Director
- Zumakhlal Kanjibhai Sanghvi - Director
- Vijay Jagdish Thacker - Director
The CIN (Corporate Identification Number) of Relitrade It Private Limited is U72100GJ2020PTC115195. 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 It Private Limited is financial services. The company specifically operates in other financial services. The company was active in this sector before being struck off.
The company has its registered office at 210 Balram Complex Behind Krishna Cambers Bhuj, Kachchh, Gujarat, India – 370001.