It is a trading private limited company based in Vapi, Gujarat, India, established in 2022.
2022 | Vapi, Gujarat, India | ActiveReversea 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.
U51900GJ2022PTC136040
136040
11 October 2022
₹1.00 M
₹1.00 M
Roc Ahmedabad
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2023 | Past |
| Pramod Abcsdd | Director | 21 Feb 2023 | Past |
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2023 | Others | ₹7.50 M | Open |
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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.
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Reversea Wholesale Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 7.50 M with Charge ID 100710690 was registered on 20 Apr 2023. was documented.
Progress on Reversea Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
The activity 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 9 months . was completed.
The activity 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 9 months . was completed.
The activity 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 9 months . was completed.
The CIN of Reversea Wholesale Private Limited is U51900GJ2022PTC136040.
Reversea Wholesale Private Limited is headquartered at 101 Panchamrut Apartment , Alkapuri Society, Opp Shantinath Jinalay, Vapi, Gujarat, 396191.
Reversea Wholesale Private Limited was incorporated on 11 October 2022.
The current directors of Reversea Wholesale Private Limited are
The primary industry of Reversea Wholesale Private Limited is Trading.
Reversea Wholesale Private Limited is unlisted.
The authorized capital of Reversea Wholesale Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Reversea Wholesale Private Limited is Compliant.
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