Reyansh Trade Private Limited
About Reyansh Trade Private Limited
Data last updated: 09 December 2025
Reyansh Trade Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Sun Bright Commercial Pvt Ltd. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 June 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U21090GJ2012PTC070739.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹90.63 Lakh. It is led by directors Rupal Agarwal and Shivam Kumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: J – 1/51 52 Bhagwati Industrial Estate Near Navin Flourine Bhestan, Surat, Gujarat, India – 395023.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.08 Cr, a decline of 16% compared to the previous year.
It operates as a subsidiary of Sun Bright Commercial Pvt Ltd.
As per MCA filings, the company has open charges of ₹11.8 Cr and satisfied charges of ₹3.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ – 1/51 52 Bhagwati Industrial Estate Near Navin Flourine Bhestan, Surat, Gujarat, India – 395023
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IndustryTrading, Other Wholesale, 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
Business Activity of Reyansh Trade Private Limited
Reyansh Trade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Reyansh Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Reyansh Trade Private Limited
Reyansh Trade Private Limited is audited by R V CHANDAK & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V CHANDAK & CO | Locked | Locked | Locked |
Complete auditor history for Reyansh Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reyansh Trade Private Limited
Reyansh Trade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Agarwal | Whole-Time Director | 25 Nov 2015 | 10 Years 7 Months | Current |
|
Shivam Kumar Agrawal
Also directs:
Subhlaxmi Sand Llp
|
Director | 19 Jun 2012 | 14 Years 1 Months | Current |
Financials of Reyansh Trade Private Limited FY 2024 filings available
Reyansh Trade Private Limited reported revenue of ₹18.08 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Reyansh Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Reyansh Trade Private Limited
Shareholding and ownership data for Reyansh Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Reyansh Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2023 | Others | ₹5.3 Cr | Open |
| 15 Feb 2019 | The Sutex Co-Operative Bank Ltd. | ₹3 Cr | Open |
| 15 Feb 2019 | The Sutex Co-Operative Bank Ltd. | ₹3.5 Cr | Open |
| 30 Jan 2017 | Others | ₹1.85 Cr | Satisfied |
| 20 Oct 2014 | The Sutex Co-Operative Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Reyansh Trade Private Limited
View historical data on people associated with Reyansh Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reyansh Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Reyansh Trade Private Limited
GST registrations and filing compliance for Reyansh Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Reyansh Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Reyansh Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Reyansh Trade Private Limited
MSME payment history for Reyansh Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Reyansh Trade Private Limited
Corporate group structure for Reyansh Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Reyansh Trade Private Limited
MCA filings and documents for Reyansh Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Reyansh Trade Private Limited
Frequently Asked Questions about Reyansh Trade Private Limited
Reyansh Trade Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U21090GJ2012PTC070739.
Reyansh Trade Private Limited reported revenue of ₹18.08 Cr for FY 2024 (down 16.00% YoY).
The current directors of Reyansh Trade Private Limited are:
- Rupal Agarwal - Whole-Time Director
- Shivam Kumar Agrawal - Director
The primary industry of Reyansh Trade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Reyansh Trade Private Limited can be reached at the registered office: J – 151 52 Bhagwati Industrial Estate Near Navin Flourine Bhestan, Surat, Gujarat, India – 395023.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹90.63 Lakh.