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KCIPI TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH2001PTC301152 As on: 2026-07-13

KCIPI TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH2001PTC301152) is a Private company incorporated on 27 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 440000.00.

KCIPI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KCIPI TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KCIPI TRADING COMPANY PRIVATE LIMITED are JITENDRA KUMAR GARG, and RAVISANKAR HARIVIGNESH.

KCIPI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2001PTC301152 and its registration number is 301152. Users may contact KCIPI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KCIPI TRADING COMPANY PRIVATE LIMITED is 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002.

Current status of KCIPI TRADING COMPANY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KCIPI TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KCIPI TRADING COMPANY

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KCIPI TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KCIPI TRADING COMPANY
DIN Director Name Designation Appointment Date
09718748 JITENDRA KUMAR GARG Additional Director 2023-12-27
10375600 RAVISANKAR HARIVIGNESH Additional Director 2023-11-16
Past Directors & Key Managerial Personnel of KCIPI TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00001330 SUDHAKAR SARASWATULA Additional Director - 2009-09-29
00001330 SUDHAKAR SARASWATULA Director - 2023-11-01
00012765 SRIDHAR KOTHANDARAMAN Additional Director - 2018-09-25
00012765 SRIDHAR KOTHANDARAMAN Director - 2023-12-21
00076052 BHADRESH CHANDRAKANT GANDHI Director - 2009-04-25
00094437 VIJAY RAMNIWAS AGARWAL Director - 2009-03-31
00433686 SUNDAR MATHRUBOOTHESWARAN Additional Director - 2009-09-29
00433686 SUNDAR MATHRUBOOTHESWARAN Director - 2018-08-02
Other Directorships of SUDHAKAR SARASWATULA
Company Name CIN Designation Appointment Date Cessation
GENNEXT VENTURES INVESTMENT ADVISERS LLP AAA-4470 Partner 2020-02-28 Ongoing
GENNEXT VENTURES INVESTMENT ADVISERS LLP AAA-4470 Partner - 2020-02-27
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2009-09-24
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2013-10-09
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director - 2009-09-23
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Director - 2023-11-01
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2009-09-30
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2023-11-01
NOVELTECH AGRO PRIVATE LIMITED U01403MH2007PTC168774 Additional Director - 2009-09-29
NOVELTECH AGRO PRIVATE LIMITED U01403MH2007PTC168774 Director - 2023-11-01
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2009-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2023-11-01
RELIANCE UNIVERSAL COMMERCIAL LIMITED U15300MH1999PLC123315 Additional Director - 2008-06-10
RELIANCE UNIVERSAL COMMERCIAL LIMITED U15300MH1999PLC123315 Director 2008-06-10 Ongoing
SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2008-12-31
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Additional Director - 2012-07-12
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Director 2012-07-12 Ongoing
RELIANCE CHEMICALS LIMITED U24110GJ1990PLC109085 Additional Director - 2009-09-25
RELIANCE CHEMICALS LIMITED U24110GJ1990PLC109085 Director 2009-09-25 Ongoing
RELIANCE ASSAM PETROCHEMICALS LTD U24111AS1994PLC004277 Additional Director - 2008-09-20
RELIANCE ASSAM PETROCHEMICALS LTD U24111AS1994PLC004277 Director 2008-09-20 Ongoing
RELIANCE GLOBAL COMMERCIAL LIMITED U24230MH1999PLC121318 Additional Director - 2009-09-07
RELIANCE GLOBAL COMMERCIAL LIMITED U24230MH1999PLC121318 Director 2009-09-07 Ongoing
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2024-01-18
RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED U40108MH2008PLC185326 Additional Director - 2016-09-30
RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED U40108MH2008PLC185326 Director 2016-09-30 Ongoing
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Additional Director - 2008-09-30
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director 2008-09-30 Ongoing
PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2008-09-30
PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director - 2009-02-05
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2009-09-29
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2013-09-17
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Additional Director - 2009-09-29
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2013-09-29
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-02-05
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2009-09-24
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2023-11-01
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2009-09-29
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2023-11-01
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2009-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director 2009-09-30 Ongoing
AMRITKALASH COMMERCIAL PRIVATE LIMITED U51109MH2008PTC177998 Director 2008-01-19 Ongoing
RELIANCE GLOBAL TRADING PRIVATE LIMITED U51909GJ1994PTC021591 Additional Director - 2009-09-29
RELIANCE GLOBAL TRADING PRIVATE LIMITED U51909GJ1994PTC021591 Director - 2013-10-19
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2007-09-29
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director - 2013-07-17
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2009-09-24
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2023-11-01
RELIANCE INNOVATIVE BUILDING SOLUTIONS PRIVATE LIMITED U52100HR2007PTC118329 Additional Director - 2017-09-29
RELIANCE INNOVATIVE BUILDING SOLUTIONS PRIVATE LIMITED U52100HR2007PTC118329 Director - 2023-11-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2011-03-10
RATNAKALASH COMMERCIAL PRIVATE LIMITED U52190MH2008PTC178001 Director 2008-01-19 Ongoing
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Additional Director - 2009-09-24
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2013-10-09
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Additional Director - 2021-09-24
RELIANCE ETHANE PIPELINE LIMITED U60200GJ2019PLC108724 Director - 2023-11-10
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Additional Director - 2009-09-30
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Director - 2023-11-10
RELIANCE INDUSTRIES INVESTMENT AND HOLDI NG LIMITED U67190MH2007PLC168008 Additional Director - 2010-09-25
RELIANCE INDUSTRIES INVESTMENT AND HOLDI NG LIMITED U67190MH2007PLC168008 Director 2010-09-25 Ongoing
RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2015-03-04
RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Director - 2014-03-04
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2009-09-24
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2023-11-01
JIO INFRASTRUCTURE MANAGEMENT SERVICES LIMITED U74999MH2017PLC299344 Director - 2023-11-10
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2011-08-23
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2014-01-22
HEALTH ON THE NET GLOBAL PRIVATE LIMITED U85199MH2000PTC126538 Additional Director - 2011-08-23
HEALTH ON THE NET GLOBAL PRIVATE LIMITED U85199MH2000PTC126538 Director - 2014-02-05
RELIANCE TANKAGES PRIVATE LIMITED U92110GJ1994PTC021586 Director - 2013-07-29
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2021-09-17
GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director - 2023-08-09
RELIANCE CLINICAL RESEARCH SERVICES PRIVATE LIMITED U99999MH2000PTC126407 Additional Director - 2010-03-05
Other Directorships of SRIDHAR KOTHANDARAMAN
Company Name CIN Designation Appointment Date Cessation
SATYESH INFRASTRUCTURES LLP AAA-4492 Designated Partner - 2024-03-28
SATYESH DEVELOPERS LLP AAA-4494 Designated Partner - 2024-03-28
RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Company Secretary - 2016-07-13
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Additional Director - 2010-09-06
RELIANCE AGRI VENTURES PRIVATE LIMITED U01403MH2007PTC170521 Director 2010-09-06 Ongoing
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2016-09-28
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2023-12-21
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2018-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2023-12-21
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2016-09-27
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2023-12-21
RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED U10100MH2007PTC176744 Additional Director - 2011-09-05
RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED U10100MH2007PTC176744 Director 2011-09-05 Ongoing
RELIANCE CAUVERY EXPLORATION & PRODUCTIO N PRIVATE LIMITED U11100MH2007PTC176734 Additional Director - 2011-09-05
RELIANCE CAUVERY EXPLORATION & PRODUCTIO N PRIVATE LIMITED U11100MH2007PTC176734 Director 2011-09-05 Ongoing
RELIANCE KG BASIN E & P PRIVATE LIMITED U11100MH2008PTC178492 Additional Director - 2011-09-30
RELIANCE KG BASIN E & P PRIVATE LIMITED U11100MH2008PTC178492 Director 2011-09-30 Ongoing
RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED U11100MH2008PTC178493 Additional Director - 2011-09-30
RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED U11100MH2008PTC178493 Director 2011-09-30 Ongoing
RELIANCE UPSTREAM PRIVATE LIMITED U11101MH2006PTC166098 Additional Director - 2011-09-05
RELIANCE UPSTREAM PRIVATE LIMITED U11101MH2006PTC166098 Director 2011-09-05 Ongoing
RELIANCE K G EXPLORATION & PRODUCTION PR IVATE LIMITED U11101MH2006PTC166099 Additional Director - 2011-09-30
RELIANCE K G EXPLORATION & PRODUCTION PR IVATE LIMITED U11101MH2006PTC166099 Director 2011-09-30 Ongoing
RELIANCE OIL AND GAS E & P PRIVATE LIMITED U11101MH2008PTC179921 Additional Director - 2011-09-05
RELIANCE OIL AND GAS E & P PRIVATE LIMITED U11101MH2008PTC179921 Director 2011-09-05 Ongoing
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2018-09-26
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Director - 2023-12-21
RELIANCE STYLES INDIA LIMITED U17120MH2008PLC180309 Additional Director - 2011-08-16
RELIANCE STYLES INDIA LIMITED U17120MH2008PLC180309 Director 2011-08-16 Ongoing
LEISURE COMMERCIALS PRIVATE LIMITED U29199GJ1994PTC021443 Director - 2013-07-27
RELIANCE BEAUTY & PERSONAL CARE LIMITED U36990MH2022PLC394262 Director 2022-11-28 Ongoing
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Additional Director - 2011-09-08
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Director 2011-09-08 Ongoing
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Additional Director - 2010-08-04
RELIANCE FOOD PROCESSING SOLUTIONS LIMITED U51101MH2007PLC175511 Director 2010-08-04 Ongoing
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2018-09-24
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2023-12-21
RANGER FARMS PRIVATE LIMITED U51101MH2007PTC175625 Additional Director - 2009-09-30
RANGER FARMS PRIVATE LIMITED U51101MH2007PTC175625 Director 2009-09-30 Ongoing
RELIANCE CORPORATE SERVICES LIMITED U51109MH2007PLC176255 Additional Director - 2011-08-25
RELIANCE CORPORATE SERVICES LIMITED U51109MH2007PLC176255 Director 2011-08-25 Ongoing
RELIANCE PERSONAL ELECTRONICS LIMITED U51109MH2007PLC176416 Additional Director - 2010-08-04
RELIANCE PERSONAL ELECTRONICS LIMITED U51109MH2007PLC176416 Director 2010-08-04 Ongoing
RELIANCE VANTAGE RETAIL LIMITED U51109MH2007PLC307506 Additional Director - 2010-08-03
RELIANCE VANTAGE RETAIL LIMITED U51109MH2007PLC307506 Director 2010-08-03 Ongoing
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2018-09-24
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2023-12-21
RELIANCE REPLAY GAMING LIMITED U51109MH2008PLC185068 Additional Director - 2009-09-30
RELIANCE REPLAY GAMING LIMITED U51109MH2008PLC185068 Director 2009-09-30 Ongoing
RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITED U51109MH2008PLC185094 Additional Director - 2009-09-30
RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITED U51109MH2008PLC185094 Director - 2010-11-15
RELIANCE REVIEW CINEMA LIMITED U51109MH2008PLC185095 Additional Director - 2009-09-30
RELIANCE REVIEW CINEMA LIMITED U51109MH2008PLC185095 Director 2009-09-30 Ongoing
RELIANCE OFFICE SOLUTIONS PRIVATE LIMITED U51109MH2008PTC185092 Additional Director - 2009-10-26
RELIANCE OFFICE SOLUTIONS PRIVATE LIMITED U51109MH2008PTC185092 Director 2009-10-26 Ongoing
AKUL COMMERCIAL PRIVATE LIMITED U51109MH2008PTC185093 Additional Director - 2009-10-26
AKUL COMMERCIAL PRIVATE LIMITED U51109MH2008PTC185093 Director 2009-10-26 Ongoing
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2018-09-11
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director 2018-09-11 Ongoing
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Director - 2007-09-26
RELIANCE TRADE SERVICES CENTRE LIMITED U51900MH2007PLC175636 Additional Director - 2010-08-06
RELIANCE TRADE SERVICES CENTRE LIMITED U51900MH2007PLC175636 Director 2010-08-06 Ongoing
RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director - 2007-07-14
RELIANCE HYPER REALTY LIMITED U51909MH2006PLC166163 Director - 2007-07-09
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2007-08-20
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Company Secretary - 2014-09-30
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director - 2007-04-24
RELIANCE COMMERCIAL TRADING PRIVATE LIMITED U51909MH2006PTC166164 Director - 2015-10-01
RELIANCE DIGITAL MEDIA LIMITED U51909MH2007PLC175652 Additional Director - 2008-08-29
RELIANCE DIGITAL MEDIA LIMITED U51909MH2007PLC175652 Director 2008-08-29 Ongoing
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2016-09-27
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2023-12-21
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2016-09-27
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2023-12-21
EFFICIENT COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166911 Additional Director - 2009-09-30
EFFICIENT COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166911 Director 2009-09-30 Ongoing
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2016-09-27
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2023-12-21
RELIANCE INNOVATIVE BUILDING SOLUTIONS PRIVATE LIMITED U52100HR2007PTC118329 Director - 2010-03-26
FOODHALL FRANCHISES LIMITED U52110MH2022PLC375242 Director 2022-01-20 Ongoing
NEXTGEN FAST FASHION LIMITED U52590MH2022PLC395822 Director 2022-12-22 Ongoing
RESQ LIMITED U52599MH2007PLC168275 Additional Director - 2010-08-04
RESQ LIMITED U52599MH2007PLC168275 Director 2010-08-04 Ongoing
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2020-09-29
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director 2020-09-29 Ongoing
FUTURE LIFESTYLES FRANCHISEE LIMITED U52603MH2022PLC375889 Director 2022-02-02 Ongoing
NILGIRIS STORES LIMITED U52609MH2022PLC375171 Director 2022-01-19 Ongoing
RELIANCE PETROMARKETING INFRASTRUCTURE PRIVATE LIMITED U64200MH2000PTC127622 Director 2005-11-14 Ongoing
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director - 2018-09-26
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2023-12-27
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2006-12-23
RELIANCE COSMETICS RETAIL PRIVATE LIMITED U74900MH2015PTC436428 Additional Director - 2024-02-08
RELIANCE COSMETICS RETAIL PRIVATE LIMITED U74900MH2015PTC436428 Director 2024-02-13 Ongoing
RELIANCE SMSL LIMITED U74999MH2007PLC167704 Director - 2007-12-12
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2018-09-26
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2023-12-27
RELIANCE F&B SERVICES LIMITED U85190MH2000PLC126442 Additional Director - 2010-08-06
RELIANCE F&B SERVICES LIMITED U85190MH2000PLC126442 Director 2010-08-06 Ongoing
RELIANCE TANKAGES PRIVATE LIMITED U92110GJ1994PTC021586 Additional Director - 2013-09-30
RELIANCE TANKAGES PRIVATE LIMITED U92110GJ1994PTC021586 Director 2013-09-30 Ongoing
RELIANCE TELEMATICS PRIVATE LIMITED U93090MH2006PTC164585 Director - 2007-04-10
Other Directorships of BHADRESH CHANDRAKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner - 2023-06-30
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2009-04-25
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-04-25
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director - 2008-09-26
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Director - 2009-04-25
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2009-04-25
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2008-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2009-04-25
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2008-09-24
PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2009-04-25
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-04-29
ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-04-25
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-04-25
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Additional Director - 2022-09-23
HAIMAVATHY PROPERTIES PRIVATE LIMITED U45100MH2017PTC300045 Director - 2023-09-01
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-04-29
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2010-09-27
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2016-09-30
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2009-06-13
HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2009-06-13
FREESIA VILLAS PRIVATE LIMITED U45400DL2007PTC165390 Director - 2023-06-30
BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Additional Director - 2018-09-24
BALAPRADA PROPERTIES PRIVATE LIMITED U45500MH2017PTC300794 Director 2018-09-24 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-04-25
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-04-25
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-04-25
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-04-25
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2019-09-27
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director - 2023-06-30
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director - 2008-09-25
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Director - 2009-04-25
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2008-09-25
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2009-04-25
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-04-25
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director - 2008-09-26
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Director - 2009-04-25
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Director 2009-09-18 Ongoing
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2009-06-13
ADELE TRADING PRIVATE LIMITED U51909DL2009PTC192296 Director - 2023-06-30
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2008-09-25
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2009-04-25
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2008-09-25
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-04-25
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2008-09-25
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2009-04-25
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2016-09-30
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-04-25
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2017-09-29
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2023-06-30
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2011-09-29
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2016-09-30
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2023-06-30
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-04-25
AEGIS ENTERPRISES PRIVATE LIMITED U93090DL2007PTC158776 Director - 2023-06-30
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2016-09-30
Other Directorships of VIJAY RAMNIWAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2018-06-11 Ongoing
AMRITKALASH COMMERCIAL LLP AAA-1775 Partner 2023-03-23 Ongoing
RELIANCE LOGISTICS AND PORTS LLP AAG-0474 Designated Partner 2020-09-17 Ongoing
RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner 2020-09-17 Ongoing
RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner 2020-09-17 Ongoing
DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Partner 2023-03-20 Ongoing
TRIKAM PROPERTIES LLP AAX-2651 Designated Partner 2021-06-03 Ongoing
RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
FOURTHREETWO ENTERPRISES LLP ABA-9474 Designated Partner 2022-05-06 Ongoing
VEDAVATI COMMERCIAL LLP ABB-6588 Designated Partner - 2024-06-12
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2010-01-30
NAKSHATRA WORLD LIMITED U01100MH1995PLC095425 Company Secretary - 2014-05-02
RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2009-03-31
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-01-25
RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Company Secretary - 2021-01-19
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2018-09-17
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2018-09-17 Ongoing
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director - 2008-09-12
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Director - 2009-03-31
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2019-09-20
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2019-09-20 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2009-03-31
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2010-01-25
TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director - 2010-01-25
GILI INDIA LIMITED U52393MH2001PLC131428 Company Secretary - 2010-11-01
RELIANCE COMTRADE PRIVATE LIMITED U52599MH2006PTC164458 Director - 2009-03-31
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2009-03-31
SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-01-25
HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Additional Director - 2018-09-17
HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2018-09-17 Ongoing
YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2020-11-25
SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-11-07
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
FIDELITY SHARES AND SECURITIES PRIVATE LIMITED U99999MH1986PTC101977 Company Secretary - 2010-01-15
ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director - 2010-01-25
MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director - 2010-01-25
Other Directorships of SUNDAR MATHRUBOOTHESWARAN
Company Name CIN Designation Appointment Date Cessation
KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner 2020-09-17 Ongoing
VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner 2017-02-28 Ongoing
DEVARSHI COMMERCIALS LLP AAA-1151 Designated Partner - 2019-03-31
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner 2023-09-18 Ongoing
PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2015-10-20
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner 2023-09-18 Ongoing
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2015-10-20
TATTVAM ENTERPRISES LLP AAA-1160 Designated Partner - 2019-03-31
SVAR ENTERPRISES LLP AAA-1169 Designated Partner 2017-02-28 Ongoing
NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner 2020-09-17 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2023-09-18 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2015-10-20
KARUNA COMMERCIALS LLP AAA-1180 Designated Partner 2013-02-23 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner 2017-03-17 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2023-10-04
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2023-06-01
AKSHAJ ENTERPRISES LLP AAA-1270 Partner 2014-09-25 Ongoing
AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner 2019-12-27 Ongoing
AGNI COMMEX LLP AAC-9760 Designated Partner 2020-09-17 Ongoing
KANKHAL TRADING LLP AAD-1153 Designated Partner 2023-09-18 Ongoing
DRISHTIMOHAN COMMERCIAL LLP AAW-3528 Designated Partner 2021-03-17 Ongoing
VAIJAYANTI COMMERCIAL LLP AAW-5326 Designated Partner 2021-03-30 Ongoing
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2009-09-24
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2013-10-09
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director - 2009-09-26
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Director - 2018-08-02
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Additional Director - 2009-09-30
JAIPUR ENCLAVE PRIVATE LIMITED U15433MH2005PTC301151 Director - 2018-08-02
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2012-01-30
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director - 2013-12-31
SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Manager - 2020-12-31
BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Additional Director - 2007-09-29
BECREL ENGINEERING PRIVATE LIMITED U45200MH2006PTC159144 Director 2007-09-29 Ongoing
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2017-09-28
NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2022-08-03
TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2023-01-17
HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2018-06-11
NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director - 2018-02-06
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2009-09-29
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2013-09-20
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2009-09-29
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2013-10-03
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Additional Director - 2009-09-24
NETRAVATI COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168205 Director - 2018-08-02
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-09-22
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Director - 2018-08-02
ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Additional Director 2012-01-20 Ongoing
LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Additional Director 2012-01-20 Ongoing
SHRIYAM OVERSEAS PRIVATE LIMITED U51900MH1994PTC077199 Director 2004-08-10 Ongoing
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2016-09-28
39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director 2016-09-28 Ongoing
ANU TRADING PRIVATE LIMITED U51900MP2007PTC020084 Additional Director 2012-02-28 Ongoing
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2009-09-24
ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2018-08-02
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2012-09-28
EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director - 2014-03-31
ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Additional Director - 2011-09-12
ELAKSHI COMMERCIALS PRIVATE LIMITED U52399MH2010PTC201011 Director - 2023-01-17
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2017-09-28
FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2022-08-03
EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 CFO(KMP) - 2016-10-25
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-05-27
PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director - 2019-03-22
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director - 2009-09-29
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Director - 2018-08-02
SHYAM EQUITIES PRIVATE LIMITED U67190KA2005PTC036696 Additional Director 2012-03-20 Ongoing
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Additional Director - 2019-09-30
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Director - 2023-01-24
WESTWARD REALTY PRIVATE LIMITED U70100MH2006PTC159049 Nominee Director 2025-02-28 Ongoing
PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Additional Director - 2011-09-26
PUSHKARA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202008 Director - 2023-01-17
SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Additional Director - 2011-09-24
SUPRITA COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202009 Director - 2022-08-04
PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Additional Director - 2011-09-26
PINAKIN COMMERCIALS PRIVATE LIMITED U74990MH2010PTC202010 Director - 2023-01-17
RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2010-09-30
RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director 2010-09-30 Ongoing
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2009-09-23
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2018-08-02
SANCHAR CONTENT PRIVATE LIMITED U74999MH2008PTC180506 Additional Director - 2014-07-18
JIO INTERNET DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315670 Director - 2022-08-04
JIO TELEVISION DISTRIBUTION HOLDINGS PRIVATE LIMITED U74999MH2018PTC315702 Director - 2022-08-04
JIO CABLE AND BROADBAND HOLDINGS PRIVATE LIMITED U74999MH2018PTC315722 Director - 2022-08-04
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 CFO(KMP) - 2019-09-16
Other Directorships of JITENDRA KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SATYESH REALTY LLP AAA-3866 Designated Partner 2024-03-29 Ongoing
SATYESH DEVELOPERS LLP AAA-4494 Designated Partner 2024-03-29 Ongoing
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Additional Director 2023-12-27 Ongoing
MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED U45201MH2004PTC301153 Additional Director 2023-12-28 Ongoing
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director 2023-12-28 Ongoing
KANISKA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167447 Additional Director 2023-12-26 Ongoing
ARNICA COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163594 Additional Director - 2022-09-30
ARNICA COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163594 Director 2022-08-29 Ongoing
CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director 2023-12-29 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Company Secretary - 2020-11-30
N.C.TRADING COMPANY PRIVATE LIMITED U65910MH1975PTC301154 Additional Director 2023-12-27 Ongoing
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Company Secretary - 2022-03-07
LIBRA INFRATECH PRIVATE LIMITED U70101RJ2012PTC037909 Company Secretary - 2016-08-12
FINO PAYTECH LIMITED U72900MH2006PLC162656 Company Secretary - 2022-03-07
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director 2023-12-28 Ongoing
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director 2023-12-27 Ongoing
Other Directorships of RAVISANKAR HARIVIGNESH
Company Name CIN Designation Appointment Date Cessation
CREATIVE AGROTECH PRIVATE LIMITED U01122MH2006PTC163589 Additional Director 2023-11-16 Ongoing
CENTURA AGRO PRIVATE LIMITED U01403MH2007PTC168668 Additional Director 2023-11-18 Ongoing
NOVELTECH AGRO PRIVATE LIMITED U01403MH2007PTC168774 Additional Director 2023-11-16 Ongoing
ROCKY FARMS PRIVATE LIMITED U01403MH2007PTC170527 Additional Director 2023-11-16 Ongoing
RAKSHITA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168180 Additional Director 2023-11-18 Ongoing
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director 2023-11-18 Ongoing
CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director 2023-12-28 Ongoing
ANAGH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC178073 Additional Director 2023-12-28 Ongoing
STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director 2023-12-28 Ongoing
VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director 2023-11-18 Ongoing
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director 2023-11-16 Ongoing
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director 2023-12-27 Ongoing

CIN Company Name Company Address
AAA-1090 AMRITKALASH TRADING LLP 3RD FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
U26931MH2001PTC301156 SHREE SALASAR BRICKS PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg Dhobi Talao , Mumbai, Maharashtra, India - 400002
U25201MH1995PTC301148 ATRI EXPORTS PRIVATE LIMITED 3rd Floor, Court House, Dhobi Talao, Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002
U15433MH2005PTC301151 JAIPUR ENCLAVE PRIVATE LIMITED 3rd Floor, Court House, Dhobi Talao Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002
U01403MH2007PTC170521 RELIANCE AGRI VENTURES PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U01403MH2012PTC234342 BHUMITRA FARMS PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U45200MH1989PTC052534 GAURAV OVERSEAS PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U45201MH2004PTC301153 MARUGANDHA LAND DEVELOPERS PRIVATE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U52599MH2007PTC168165 GOPESH COMMERCIALS PRIVATE LIMITED 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U52100MH2007PLC175533 RELIANCE LEISURES LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U52100MH2008PLC178019 RISE WORLDWIDE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U51101MH2007PLC171321 RELIANCE FOOTPRINT LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U51101MH2007PTC171320 BHAGYASHRI MERCANTILE PRIVATE LIMITED 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U51101MH2007PTC171372 CHITRANI MERCANTILE PRIVATE LIMITED 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U51900MH2007PLC175636 RELIANCE TRADE SERVICES CENTRE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U51900MH2008PTC185457 OCTAVIA COMMERCIAL PRIVATE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U51909MH2006PLC166165 RELIANCE TRADING LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U51909MH2008PTC185041 IKSHU TRADING PRIVATE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U51109MH2007PLC176255 RELIANCE CORPORATE SERVICES LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U51109MH2007PLC176416 RELIANCE PERSONAL ELECTRONICS LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U65910MH1975PTC301154 N.C.TRADING COMPANY PRIVATE LIMITED Court House, 3rd Floor, Lokmanya Tilak Marg Dhobi Talao , Mumbai, Maharashtra, India - 400002
U74140MH2000PLC128398 RELIANCE AUTOZONE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U74999MH2007PLC167704 RELIANCE SMSL LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U74999MH2008PTC185412 OORJIT COMMERCIAL PRIVATE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
U93090MH2007PLC167786 RELIANCE PEOPLE SERVE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
U01100MH1999PLC120563 RELIANCE RETAIL LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg , Dhobi Talao , MUMBAI, Maharashtra, India - 400002
U15419MH2006PLC165826 RELIANCE DAIRY FOODS LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg , Dhobi Talao , MUMBAI, Maharashtra, India - 400002
U52599MH2007PLC176409 RELIANCE HOME PRODUCTS LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg , Dhobi Talao , MUMBAI, Maharashtra, India - 400002
U51101MH2007PLC175511 RELIANCE FOOD PROCESSING SOLUTIONS LIMIT ED 3rd Floor, Court House , Lokmanya Tilak Marg , Dhobi Talao , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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