Replica Commodities Private Limited
About Replica Commodities Private Limited
Data last updated:
Replica Commodities Private Limited was a private limited company based in Surat, 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 financial exchanges, a part of the broader financial services sector. Incorporated on 05 August 2014.
Registered with ROC Ahmedabad under CIN U51900GJ2014PTC080364.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.42 Lakh. It was led by directors Tejas Chandubhai Patel and Mehulkumar Chandubhai Patel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 7 Dipak Awas Nr. Gail Tower Tadwadi, Surat, Gujarat, India – 395009.
As per the financials filed for FY 2018, the company reported a revenue of ₹60.98 Lakh, a decline of 86% 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.
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- Registered AddressShop No. 7 Dipak Awas Nr. Gail Tower Tadwadi, Surat, Gujarat, India – 395009
- IndustryFinancial Services, Financial Exchanges
- 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
Business Activity of Replica Commodities
The main business activities of Replica Commodities are trade and financial and insurance service. In detail, this covers retail trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Replica Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Replica Commodities
Replica Commodities Private Limited is audited by HIMANSHU GAJJAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHU GAJJAR & CO | Locked | Locked | Locked |
Complete auditor history for Replica Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Replica Commodities Private Limited
Replica Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejas Chandubhai Patel | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Mehulkumar Chandubhai Patel Also directs: Club 100 Tradecorp LLP | Director | 05 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Replica Commodities Private Limited FY 2018 filings available
Replica Commodities Private Limited reported revenue of ₹60.98 Lakh (down 86.00% YoY) for FY 2018.
Ten-year financial statements for Replica Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Replica Commodities
Shareholding and ownership data for Replica Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Replica Commodities
Replica Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Replica Commodities
Employment history and EPFO contributions of people linked to Replica Commodities.
Employee and EPFO history for Replica Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Replica Commodities
GST registrations and filing compliance for Replica Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Replica Commodities
Credit ratings, litigation, and regulatory alerts for Replica Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Replica Commodities
MSME payment history for Replica Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Replica Commodities
Corporate group structure for Replica Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Replica Commodities
MCA filings and documents for Replica Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Replica Commodities
Frequently Asked Questions about Replica Commodities Private Limited
Replica Commodities 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.
Replica Commodities is a struck-off private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 05 August 2014 and is registered under CIN U51900GJ2014PTC080364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Replica Commodities are:
- Tejas Chandubhai Patel - Director
- Mehulkumar Chandubhai Patel - Director
The CIN (Corporate Identification Number) of Replica Commodities is U51900GJ2014PTC080364. 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 Replica Commodities is financial services. The company specifically operates in financial exchanges. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Dipak Awas Nr. Gail Tower Tadwadi, Surat, Gujarat, India – 395009.