Rexonard Investrade Private Limited
About Rexonard Investrade Private Limited
Data last updated:
Rexonard Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC097710.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.84 Lakh. It was led by directors Harish Malji Dodiya and Chetan Badheka Pankaj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 603 6th Floor A – Wing Emerald Court Kondivita Lane Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Rexonard Investrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 603 6th Floor A – Wing Emerald Court Kondivita Lane Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Rexonard Investrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rexonard Investrade Private Limited, buy the company report.
Board of directors of Rexonard Investrade Private Limited
Rexonard Investrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Malji Dodiya | Additional Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
| Chetan Badheka Pankaj | Additional Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
Rexonard Investrade Private Limited has 6 court cases on record: 6 filed by Rexonard Investrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Karm Yogi Property Developers Pvt. Ltd. and 10 Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Karm Yogi Property Developers Pvt. Ltd. and 10 Ors. | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against Karm Yogi Property Developers Pvt. Ltd. and 10 Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against Ms Karm Yogi Property Developers Pvt Ltd and Othe | Disposed |
To see the full case history of Rexonard Investrade 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 Rexonard Investrade 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 Rexonard Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rexonard Investrade Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Ajay Kailashchandra Daga ceased to be Director on 04 Oct 2014.
Frequently asked questions
Rexonard Investrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rexonard Investrade 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 28 February 1996 and is registered under CIN U67120MH1996PTC097710. The company has been struck off by the Registrar of Companies and is no longer operational.
Rexonard Investrade had 2 directors:
- Harish Malji Dodiya - Additional Director
- Chetan Badheka Pankaj - Additional Director
The CIN (Corporate Identification Number) of Rexonard Investrade is U67120MH1996PTC097710. 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 Rexonard Investrade is at A – 603 6th Floor A – Wing Emerald Court Kondivita Lane Andheri E, Mumbai, Maharashtra, India – 400059.
Rexonard Investrade was incorporated on 28 February 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rexonard Investrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Rexonard Investrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rexonard Investrade has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Ajay Kailashchandra Daga ceased to be Director on 04 Oct 2014. Pravin Tukaram Sawant ceased to be Director on 04 Oct 2014. Chetan Badheka Pankaj was appointed as Additional Director on 01 Oct 2014. Rexonard Investrade has 4 board changes on record in total.
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