Rewa Fintrade Private Limited
About Rewa Fintrade Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1996PTC097750.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 607 – 111 Navjivan Soclamington Road Mumbai Central, Maharashtra, India – 400008.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Rewa Fintrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address607 – 111 Navjivan Soclamington Road Mumbai Central, Maharashtra, India – 400008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Rewa Fintrade Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rewa Fintrade Private Limited, buy the company report.
Board of directors of Rewa Fintrade Private Limited
Rewa Fintrade has 2 directors on record. No former directors are listed.
| 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 | 25 Years 2 Months | As last reported |
| Dinesh Prakashchandra Saraf | Director | 31 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
Rewa Fintrade Private Limited has 1 court case on record: 1 filed by Rewa Fintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Rewa Fintrade 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 Rewa Fintrade 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 Rewa Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rewa Fintrade Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Dinesh Prakashchandra Saraf was appointed as Director on 31 Aug 2001.
Frequently asked questions
Rewa Fintrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 February 1996 and is registered under CIN U67190MH1996PTC097750. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rewa Fintrade was incorporated on 29 February 1996. It is registered with the Registrar of Companies, Mumbai.
Rewa Fintrade had 2 directors:
- Nitin Goutamchand Tatiya - Director
- Dinesh Prakashchandra Saraf - Director
The CIN (Corporate Identification Number) of Rewa Fintrade is U67190MH1996PTC097750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rewa Fintrade is at 607 – 111 Navjivan Soclamington Road Mumbai Central, Maharashtra, India – 400008.
The latest financial statements of Rewa Fintrade on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Rewa Fintrade operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Rewa Fintrade has 1 court case on record: 1 filed by the company.
Dinesh Prakashchandra Saraf was appointed as Director on 31 Aug 2001. Nitin Goutamchand Tatiya was appointed as Director on 31 Aug 2001.
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