Rewa Commodities Limited
About Rewa Commodities Limited
Data last updated:
Rewa Commodities Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 14 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51102MH1993PLC073926.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.13 Lakh. It is led by directors including Sushila Nuwal and Rajesh Kanthed.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 102 Crystal Avenue Dattani Road Thakur Village Kandivali – East, Mumbai, Maharashtra, India – 400101.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressA – 102 Crystal Avenue Dattani Road Thakur Village Kandivali – East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- 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
CIN History of Rewa Commodities
Rewa Commodities has one previous CIN (Corporate Identification Number): U67120MH1993PLC073926. The current CIN is U51102MH1993PLC073926, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102MH1993PLC073926 | Current |
| U67120MH1993PLC073926 | Previous |
Board of Directors of Rewa Commodities Limited
Rewa Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Nuwal Also directs: Rewa Commodities LLP | Director | 27 Jan 1994 | 32 Years 8 Months | As last reported |
| Rajesh Kanthed | Managing Director | 12 Feb 1995 | 31 Years 7 Months | As last reported |
| Surendra Kumar Nuwal Also directs: Rewa Commodities LLP | Managing Director | 27 Jan 1994 | 32 Years 8 Months | As last reported |
Financials of Rewa Commodities Limited FY 2015 filings available
Ten-year financial statements for Rewa Commodities 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.
Charges & Borrowings of Rewa Commodities
Rewa Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rewa Commodities
Employment history and EPFO contributions of people linked to Rewa Commodities.
Employee and EPFO history for Rewa Commodities 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 Rewa Commodities
GST registrations and filing compliance for Rewa Commodities 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 Rewa Commodities
Credit ratings, litigation, and regulatory alerts for Rewa Commodities 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 Rewa Commodities
MSME payment history for Rewa Commodities 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 Rewa Commodities
Corporate group structure for Rewa Commodities 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 Rewa Commodities
MCA filings and documents for Rewa Commodities 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 Rewa Commodities
Frequently Asked Questions about Rewa Commodities Limited
Rewa Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rewa Commodities is a former company now converted to LLP, previously operating as a public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 1993 and is registered under CIN U51102MH1993PLC073926. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rewa Commodities is U51102MH1993PLC073926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Rewa Commodities are:
- Sushila Nuwal - Director
- Rajesh Kanthed - Managing Director
- Surendra Kumar Nuwal - Managing Director
The primary industry of Rewa Commodities is business services. The company specifically operates in contractual work.
Rewa Commodities was incorporated on 14 September 1993. Registered with ROC Mumbai.