Replica Commodities Private Limited
About Replica Commodities Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Replica Commodities Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Replica Commodities Private Limited
Replica Commodities Private Limited is audited by HIMANSHU GAJJAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHU GAJJAR & CO | Locked | Locked | Locked |
Complete auditor history for Replica 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
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Board of Directors of Replica Commodities Private Limited
Replica Commodities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Tejas Chandubhai Patel | Director | 29 Sep 2014 | 11 Years 9 Months | As last reported |
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Mehulkumar Chandubhai Patel
Also directs:
Club 100 Tradecorp Llp
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Director | 05 Aug 2014 | 11 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Replica Commodities Private Limited
Shareholding and ownership data for Replica 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
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Charges & Borrowings Replica Commodities Private Limited
Replica Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Replica Commodities Private Limited
View historical data on people associated with Replica Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Replica 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
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GST Compliance of Replica Commodities Private Limited
GST registrations and filing compliance for Replica 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
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Credit Ratings, Litigation & Regulatory Alerts for Replica Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Replica 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
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MSME Payment Delays by Replica Commodities Private Limited
MSME payment history for Replica 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
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Subsidiaries & Group Companies of Replica Commodities Private Limited
Corporate group structure for Replica 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
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MCA Filings & Documents of Replica Commodities Private Limited
MCA filings and documents for Replica 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 Replica Commodities Private Limited
Frequently Asked Questions about Replica Commodities Private Limited
Replica 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.
Replica Commodities Private Limited 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 Private Limited are:
- Tejas Chandubhai Patel - Director
- Mehulkumar Chandubhai Patel - Director
The CIN (Corporate Identification Number) of Replica Commodities Private Limited 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 Private Limited 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.