Rewa Fintrade Private Limited
About Rewa Fintrade Private Limited
Data last updated: 25 July 2025
Rewa Fintrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 February 1996.
Registered with ROC Mumbai under CIN U67190MH1996PTC097750.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹9.6 Lakh. It was led by directors Nitin Goutamchand Tatiya and Dinesh Prakashchandra Saraf.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 607 – 111 Navjivan Soclamington Road Mumbai Central, Maharashtra, India – 400008.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address607 – 111 Navjivan Soclamington Road Mumbai Central, Maharashtra, India – 400008
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Rewa Fintrade Private Limited
Rewa Fintrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Goutamchand Tatiya
Also directs:
Villa Resorts Private Limited, Riaan Diagnostic Private Limited, Chaitanya Bahuuddeshiya Sanstha and 2 more
|
Director | 31 Aug 2001 | 24 Years 11 Months | As last reported |
| Dinesh Prakashchandra Saraf | Director | 31 Aug 2001 | 24 Years 11 Months | As last reported |
Financials of Rewa Fintrade Private Limited FY 2008 filings available
Ten-year financial statements for Rewa Fintrade Private Limited
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Charges & Borrowings Rewa Fintrade Private Limited
Rewa Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rewa Fintrade Private Limited
View historical data on people associated with Rewa Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rewa Fintrade Private Limited
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GST Compliance of Rewa Fintrade Private Limited
GST registrations and filing compliance for Rewa Fintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rewa Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Rewa Fintrade Private Limited
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MSME Payment Delays by Rewa Fintrade Private Limited
MSME payment history for Rewa Fintrade Private Limited
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Subsidiaries & Group Companies of Rewa Fintrade Private Limited
Corporate group structure for Rewa Fintrade Private Limited
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MCA Filings & Documents of Rewa Fintrade Private Limited
MCA filings and documents for Rewa Fintrade Private Limited
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Recent Activity on Rewa Fintrade Private Limited
Frequently Asked Questions about Rewa Fintrade Private Limited
Rewa Fintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rewa Fintrade Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 1996 and is registered under CIN U67190MH1996PTC097750. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rewa Fintrade Private Limited was incorporated on 29 February 1996. Registered with ROC Mumbai.
The current directors of Rewa Fintrade Private Limited are:
- Nitin Goutamchand Tatiya - Director
- Dinesh Prakashchandra Saraf - Director
The CIN (Corporate Identification Number) of Rewa Fintrade Private Limited is U67190MH1996PTC097750. 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 Rewa Fintrade Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.