Repl Commodities Private Limited
About Repl Commodities Private Limited
Data last updated: 23 July 2025
Repl Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rashi Fincorp 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 24 December 2009.
Registered with ROC Mumbai under CIN U67190MH2009PTC198127.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Apt Shelters Private Limited and Bollyfame Talent Management Private Limited. It was led by directors including Anurag Goyal and Ashish Singhania.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹64, a decline of 100% compared to the previous year.
It operated as a subsidiary of Rashi Fincorp Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
-
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
Name History of Repl Commodities Private Limited
Repl Commodities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Apt Shelters Private Limited, and Bollyfame Talent Management Private Limited. The current legal name is Repl Commodities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Repl Commodities Private Limited | Current |
| Apt Shelters Private Limited | Previous |
| Bollyfame Talent Management Private Limited | Previous |
CIN History of Repl Commodities Private Limited
Repl Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190MH2009PTC198127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2009PTC198127 | Current |
| U70101MH2009PTC198127 | Previous |
| U74999MH2009PTC198127 | Previous |
Auditor Details of Repl Commodities Private Limited
Repl Commodities Private Limited is audited by S RAKHECHA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RAKHECHA & CO | Locked | Locked | Locked |
Complete auditor history for Repl Commodities 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 Repl Commodities Private Limited
Repl Commodities Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Anurag Goyal | Director | 14 Mar 2018 | 8 Years 4 Months | As last reported |
|
Ashish Singhania
Also directs:
Radhey Ss Realtors Llp, Ampersand Capital Investment Advisors Llp, Ampersand Capital Advisors Llp and 5 more
|
Director | 24 Dec 2009 | 16 Years 7 Months | As last reported |
|
Vivek Chandraprakash Singhania
Also directs:
Radhey Ss Realtors Llp, Aptsgreen Power Private Limited, Aptsgreen-Energy Private Limited and 5 more
|
Director | 24 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Repl Commodities Private Limited FY 2019 filings available
Repl Commodities Private Limited reported revenue of ₹64 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Repl Commodities 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 Repl Commodities Private Limited
Shareholding and ownership data for Repl Commodities 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 Repl Commodities Private Limited
Repl Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Repl Commodities Private Limited
View historical data on people associated with Repl Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Repl Commodities 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 Repl Commodities Private Limited
GST registrations and filing compliance for Repl Commodities 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 Repl Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Repl Commodities 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 Repl Commodities Private Limited
MSME payment history for Repl Commodities 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 Repl Commodities Private Limited
Corporate group structure for Repl Commodities 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 Repl Commodities Private Limited
MCA filings and documents for Repl Commodities 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 Repl Commodities Private Limited
Frequently Asked Questions about Repl Commodities Private Limited
Repl Commodities 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.
Repl Commodities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 2009 and is registered under CIN U67190MH2009PTC198127. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Repl Commodities Private Limited are:
- Anurag Goyal - Director
- Ashish Singhania - Director
- Vivek Chandraprakash Singhania - Director
The CIN (Corporate Identification Number) of Repl Commodities Private Limited is U67190MH2009PTC198127. 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 Repl Commodities 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 72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.