Reversea Wholesale Private Limited - Company Profile

It is a trading private limited company based in Vapi, Gujarat, India, established in 2022.
2022 Vapi, Gujarat, India Active
Last Updated:
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About Reversea Wholesale Private Limited

Reversea Wholesale Private Limited, a active private limited company, was established on 11 October 2022 in Vapi, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51900GJ2022PTC136040. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Labdhi Harshad Shah (Director), Pinaz Irfan Shaikh (Director), Kiran Tejeshwar Das (Director). Past directors included Amit Arunkumar Chaudhary, Hitmay Dhirendra Mutha. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 31 December 2023, with the balance sheet filed on 31 March 2023. It is based at 101 Panchamrut Apartment , Alkapuri Society, Opp Shantinath Jinalay, Vapi, Gujarat, 396191.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900GJ2022PTC136040

  • Registration Number

    136040

  • Incorporation Date

    11 October 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 M
Company report

Reversea Wholesale Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Reversea Wholesale Private Limited?
Current Directors
Name Designation Appointment Date Status
Labdhi Harshad Shah Director 20 Feb 2023 Current
Pinaz Irfan Shaikh Director 20 Feb 2023 Current
Kiran Tejeshwar Das Director 20 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2023 Past
Pramod Abcsdd Director 21 Feb 2023 Past

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Financial Performance of Reversea Wholesale.

Enhance accessibility to Reversea Wholesale's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Reversea Wholesale revenue growth over time
Reversea Wholesale profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Reversea Wholesale?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2023 Others ₹7.50 M Open

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How Many Employees Work at Reversea Wholesale?

Reversea Wholesale has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Reversea Wholesale
Recent Activity within the Organization
  • Annual General Meeting

    The activity Reversea Wholesale Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 7.50 M with Charge ID 100710690 was registered on 20 Apr 2023. was completed.

  • Balance Sheet

    Reversea Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Labdhi Harshad Shah was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    Pinaz Irfan Shaikh was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Kiran Tejeshwar Das was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Reversea Wholesale Private Limited?

The CIN of Reversea Wholesale Private Limited is U51900GJ2022PTC136040.

Where is Reversea Wholesale Private Limited headquartered?

Reversea Wholesale Private Limited is headquartered at 101 Panchamrut Apartment , Alkapuri Society, Opp Shantinath Jinalay, Vapi, Gujarat, 396191.

When was Reversea Wholesale Private Limited incorporated?

Reversea Wholesale Private Limited was incorporated on 11 October 2022.

Who are the current directors of Reversea Wholesale Private Limited?

The current directors of Reversea Wholesale Private Limited are

What is the primary industry of Reversea Wholesale Private Limited?

The primary industry of Reversea Wholesale Private Limited is Trading.

Is Reversea Wholesale Private Limited a listed company?

Reversea Wholesale Private Limited is unlisted.

What is the capital structure of Reversea Wholesale Private Limited?

The authorized capital of Reversea Wholesale Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Reversea Wholesale Private Limited?

The compliance status of Reversea Wholesale Private Limited is Compliant.

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