Remi Trading Company Private Limited
About Remi Trading Company Private Limited
Data last updated: 21 July 2025
Remi Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 October 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC174971.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmaram Bishnoi and Govindram Kanaram Bishnoi.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
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.
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Registered Address56 Chandarmahal Bldg. R. No. 29 3Rd Floor 1St Kumbharwada Bhandari Str, Eet, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Remi Trading Company Private Limited
Remi Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmaram Bishnoi | Director | 12 Oct 2007 | 18 Years 9 Months | As last reported |
| Govindram Kanaram Bishnoi | Director | 12 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Remi Trading Company Private Limited FY 2010 filings available
Ten-year financial statements for Remi Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Remi Trading Company Private Limited
Remi Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remi Trading Company Private Limited
View historical data on people associated with Remi Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remi Trading Company 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
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GST Compliance of Remi Trading Company Private Limited
GST registrations and filing compliance for Remi Trading Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Remi Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Remi Trading Company 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
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MSME Payment Delays by Remi Trading Company Private Limited
MSME payment history for Remi Trading Company 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
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Subsidiaries & Group Companies of Remi Trading Company Private Limited
Corporate group structure for Remi Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Remi Trading Company Private Limited
MCA filings and documents for Remi Trading Company 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
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Recent Activity on Remi Trading Company Private Limited
Frequently Asked Questions about Remi Trading Company Private Limited
Remi Trading Company 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.
Remi Trading Company Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2007 and is registered under CIN U51101MH2007PTC174971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Remi Trading Company Private Limited are:
- Dharmaram Bishnoi - Director
- Govindram Kanaram Bishnoi - Director
The CIN (Corporate Identification Number) of Remi Trading Company Private Limited is U51101MH2007PTC174971. 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 Remi Trading Company Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 56 Chandarmahal Bldg. R. No. 29 3Rd Floor 1St Kumbharwada Bhandari Str, Eet, Mumbai, Maharashtra, India – 400004.