MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-25-0032236
Reversea Wholesale Private Limited
Reversea Wholesale Private Limited - trading in Vapi, Gujarat, India. Directors, charges & compliance details.
Revenue · FY 2023
₹5.98 Lakh
Latest filing
Net profit · FY 2023
₹32,470
Net margin 5.4%
EBITDA · FY 2023
₹54,080
EBITDA margin 9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
About Reversea Wholesale Private Limited
Data last updated:
Reversea Wholesale Private Limited is a private limited company based in Vapi, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 October 2022.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2022PTC136040.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Labdhi Harshad Shah and Pinaz Irfan Shaikh.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 101 Panchamrut Apartment Alkapuri Society Opp Shantinath Jinalay, Vapi, Gujarat, India – 396191.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.98 Lakh. For the same year it recorded a net profit of ₹32,470 (net margin 5.4%) and EBITDA of ₹54,080 (EBITDA margin 9%).
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Reversea Wholesale Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-25-0032236). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900GJ2022PTC136040
Registration Number 136040
Incorporation Date 11 October 2022
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-25-0032236
Recognitions & Rankings of Reversea Wholesale
Contact details
Reversea Wholesale Private Limited's registered office is in Vapi, Gujarat.
- Registered Address101 Panchamrut Apartment Alkapuri Society Opp Shantinath Jinalay, Vapi, Gujarat, India – 396191
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Reversea Wholesale Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Reversea Wholesale is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Reversea Wholesale Private Limited, buy the company report.
Financials of Reversea Wholesale Private Limited
FY 2023 filings availableReversea Wholesale Private Limited reported revenue of ₹5.98 Lakh for FY 2023.
Revenue · FY 2023
₹5.98 Lakh
Net profit · FY 2023
₹32,470 margin 5.4%
EBITDA · FY 2023
₹54,080 margin 9%
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹54,080 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹32,470 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 9% |
| Net Profit Margin | 5.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Reversea Wholesale Private Limited, buy the company report.
Board of directors of Reversea Wholesale Private Limited
Reversea Wholesale has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Labdhi Harshad Shah | Director | 20 Feb 2023 | 3 Years 8 Months | Current |
| Pinaz Irfan Shaikh | Director | 20 Feb 2023 | 3 Years 8 Months | Current |
| Kiran Tejeshwar Das | Director | 20 Feb 2023 | 3 Years 8 Months | Current |
Peer comparison
Reversea Wholesale Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Divyakiran Crop Care Private Limited | ₹5.98 Lakh (FY 2024) | -18.0% | Hyderabad, Telangana, India | |||
| Aps Organic Private Limited | ₹5.98 Lakh (FY 2024) | Kanpur, Uttar Pradesh, India | ||||
| Woodburn Creatives Private Limited | ₹5.98 Lakh (FY 2022) | -63.0% | Kolkata, West Bengal, India | |||
| Lee Med Hospicare Private Limited | ₹5.98 Lakh (FY 2018) | 145.0% | New Delhi, Delhi, India | |||
| Intent Commercial Private Limited | ₹5.98 Lakh (FY 2016) | Kolkata, West Bengal, India | ||||
| Reversea Wholesale Private Limitedthis company | ₹5.98 Lakh (FY 2023) | ₹32,470 | 5.4% | Vapi, Gujarat, India | ||
| Inter Island Trading Corpn Pvt Ltd | ₹5.98 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Mahanadiexim Private Limited | ₹5.98 Lakh (FY 2021) | Cuttack, Odisha, India | ||||
| Yes India Cosmetics Private Limited | ₹5.98 Lakh (FY 2023) | Indore, Madhya Pradesh, India | ||||
| Hrisikesh Barter Private Limited | ₹5.98 Lakh (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Sourabh Wheels Private Limited | ₹5.98 Lakh (FY 2024) | 129.0% | Pune, Maharashtra, India |
To see the full peer comparison of Reversea Wholesale Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2023 | 100710690 | Others | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Reversea Wholesale Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed against the company by Punjab National Bank Manager and General Power of Att. Holder Mr. Puneetkumar Omprakash Agrawal | Disposed |
To see the full case history of Reversea Wholesale Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reversea Wholesale Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reversea Wholesale Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reversea Wholesale Private Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Amit Arunkumar Chaudhary ceased to be Director on 21 Feb 2023.
AGM
Reversea Wholesale Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100710690 was registered on 20 Apr 2023.
Filing
Reversea Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Ceased
Amit Arunkumar Chaudhary ceased to be Director.
Ceased
Hitmay Dhirendra Mutha ceased to be Director.
Appointed
Kiran Tejeshwar Das was appointed as Director.
Appointed
Labdhi Harshad Shah was appointed as Director.
Appointed
Pinaz Irfan Shaikh was appointed as Director.
Incorporation
11 Oct 2022
Reversea Wholesale Private Limited was registered on 11 Oct 2022 with Roc Ahmedabad & aged 4 years 19 days as per MCA records.
Frequently asked questions
Reversea Wholesale is an active private limited company based in Vapi, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 11 October 2022 (4+ years old) and is registered under CIN U51900GJ2022PTC136040.
Reversea Wholesale has 3 current directors:
- Labdhi Harshad Shah - Director
- Pinaz Irfan Shaikh - Director
- Kiran Tejeshwar Das - Director
The latest financial statements of Reversea Wholesale on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Reversea Wholesale is U51900GJ2022PTC136040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reversea Wholesale has 1 court case on record: 1 filed against it.
Reversea Wholesale was incorporated on 11 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Reversea Wholesale by revenue are Divyakiran Crop Care Private Limited, Aps Organic Private Limited, Woodburn Creatives Private Limited, Lee Med Hospicare Private Limited, Intent Commercial Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Amit Arunkumar Chaudhary ceased to be Director on 21 Feb 2023. Hitmay Dhirendra Mutha ceased to be Director on 21 Feb 2023. Kiran Tejeshwar Das was appointed as Director on 20 Feb 2023. Reversea Wholesale has 5 board changes on record in total.
Yes, Reversea Wholesale is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-25-0032236).
The registered office of Reversea Wholesale is at 101 Panchamrut Apartment Alkapuri Society Opp Shantinath Jinalay, Vapi, Gujarat, India – 396191.
Reversea Wholesale operates in the trading industry, in the specialty segment.
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