• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REMBRANT TRADING PRIVATE LIMITED

      CIN: U67120GJ2008PTC054474
      Purchase Report

      REMBRANT TRADING PRIVATE LIMITED (CIN: U67120GJ2008PTC054474) is a Private company incorporated on 14 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 2934180.00.

      REMBRANT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REMBRANT TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of REMBRANT TRADING PRIVATE LIMITED are MEENA RAMNIKLAL AMBANI, and FALGUNI KETAN CHHAPIA.

      REMBRANT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2008PTC054474 and its registration number is 54474. Users may contact REMBRANT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMBRANT TRADING PRIVATE LIMITED is 602, AMBIENCE TOWER, NEAR JUDGES BUNGALOW BODAKDEV, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054.

      Current status of REMBRANT TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for REMBRANT TRADING 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REMBRANT TRADING

      Purchase full report of REMBRANT TRADING

      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 REMBRANT TRADING 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 REMBRANT TRADING
      DIN Director Name Designation Appointment Date
      00320690 MEENA RAMNIKLAL AMBANI Director 2008-07-14
      06702521 FALGUNI KETAN CHHAPIA Director 2014-09-16
      Past Directors & Key Managerial Personnel of REMBRANT TRADING
      DIN Director Name Designation Appointment Date Cessation
      00367826 ILA SAURABH DALAL Director - 2012-03-26
      03605701 ABHAY SAURABH DALAL Additional Director - 2014-09-16
      03605701 ABHAY SAURABH DALAL Director - 2016-03-28
      06702521 FALGUNI KETAN CHHAPIA Additional Director - 2014-09-16
      00320557 NITA MADHAV PATEL Director - 2013-09-30
      Other Directorships of MEENA RAMNIKLAL AMBANI
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC REAL TRADING LLP AAC-4742 Designated Partner 2014-07-17 Ongoing
      TRIGUNA MULTI TRADE LLP AAJ-6256 Designated Partner 2017-06-06 Ongoing
      TRIGUNA AGENCY PRIVATE LIMITED U11201GJ2015PTC084598 Director 2016-08-22 Ongoing
      GUJARAT CREDO ALUMINA CHEMICALS LIMITED U14290GJ2016PLC092013 Additional Director - 2022-09-01
      GUJARAT CREDO ALUMINA CHEMICALS LIMITED U14290GJ2016PLC092013 Director 2022-08-23 Ongoing
      TOWER COMMERCIAL PVT LTD U17110GJ1993PTC020868 Director - 2010-01-20
      TOWER OVERSEAS LIMITED U17119GJ1986PLC009237 Director - 2010-01-20
      CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Additional Director - 2023-09-10
      CREDO ADVANCED CHEMICALS LIMITED U20119GJ1995PLC064782 Director 2023-09-05 Ongoing
      OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Additional Director - 2012-09-29
      OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Director - 2021-10-16
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Additional Director - 2012-09-28
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Director 2012-09-28 Ongoing
      VERTRAUEN ENERGIA (INDIA) LIMITED U31402GJ2013PLC077866 Director 2013-12-12 Ongoing
      TOWER MANAGEMENT CONSULTANTS PVT LTD U45200GJ1994PTC022439 Director - 2010-01-20
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director 2009-08-21 Ongoing
      ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director - 2010-01-20
      ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director - 2010-01-20
      YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED U65910MH1986PTC041158 Director - 2010-01-20
      FONERA COMMERCIALS PRIVATE LIMITED U72200GJ2000PTC037969 Director - 2021-10-16
      Other Directorships of ILA SAURABH DALAL
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE REALTY LLP AAI-9447 Designated Partner 2017-03-24 Ongoing
      TRIGUNA MULTI TRADE LLP AAJ-6256 Designated Partner 2017-06-06 Ongoing
      TRIGUNA AGENCY PRIVATE LIMITED U11201GJ2015PTC084598 Director 2015-09-24 Ongoing
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2012-03-26
      SYBIL IMPEX PRIVATE LIMITED U51900MH1994PTC080862 Director - 2010-06-10
      ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director - 2010-06-10
      VIMJAS MULTITRADE PRIVATE LIMITED U52100MH1994PTC080647 Director - 2010-06-10
      KAMET TRADING PRIVATE LIMITED U52100MH1994PTC080694 Director - 2010-06-10
      PENTASIA MULTITRADE PRIVATE LIMITED U52100MH1994PTC082901 Director - 2010-06-10
      SEVATI REAL ESTATES PVT LTD U99999MH1992PTC069874 Director - 2010-06-10
      FUNSIGN FINANCE PRIVATE LIMITED U99999MH1994PTC082842 Director - 2010-06-10
      Other Directorships of ABHAY SAURABH DALAL
      Company Name CIN Designation Appointment Date Cessation
      TRADEX PETROPRODUCTS LLP AAM-3797 Designated Partner 2018-04-06 Ongoing
      TORRO INDUSTRIES LLP AAU-5100 Designated Partner 2020-11-02 Ongoing
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Additional Director - 2012-09-28
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Director - 2012-09-29
      VERTRAUEN ENERGIA (INDIA) LIMITED U31402GJ2013PLC077866 Director 2013-12-12 Ongoing
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Additional Director - 2016-02-29
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Director - 2018-12-15
      TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Whole-time director - 2019-12-20
      TERRACON ENVIRO SOLUTIONS PRIVATE LIMITED U37100GJ2015PTC082572 Director 2015-03-13 Ongoing
      SURYAJA INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC053746 Additional Director - 2019-09-30
      SURYAJA INFRASTRUCTURE PRIVATE LIMITED U45203GJ2008PTC053746 Director 2019-09-30 Ongoing
      Other Directorships of FALGUNI KETAN CHHAPIA
      Company Name CIN Designation Appointment Date Cessation
      MINPRO SOLUTIONS LLP AAC-7328 Designated Partner 2014-09-18 Ongoing
      MINCOM CONSULTANTS LLP AAC-7635 Designated Partner 2014-09-29 Ongoing
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Additional Director - 2018-09-29
      SAGITTA MARKETING PRIVATE LIMITED U31100GJ2008PTC054691 Director 2018-09-29 Ongoing
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Additional Director - 2014-09-16
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director 2014-09-16 Ongoing
      Other Directorships of NITA MADHAV PATEL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC REAL TRADING LLP AAC-4742 Designated Partner 2014-07-17 Ongoing
      NAKIN MINERALS AND METALS PVT LTD U13100DL2001PTC111989 Additional Director - 2016-09-10
      NAKIN MINERALS AND METALS PVT LTD U13100DL2001PTC111989 Director - 2018-10-10
      MAITRI MINECHEM PRIVATE LIMITED U14210GJ2011PTC065279 Director - 2014-03-29
      OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Director 2018-11-23 Ongoing
      OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Director - 2013-11-23
      OMKARESHWAR MINES & MINERALS PRIVATE LIMITED U27102GJ2004PTC064710 Managing Director - 2018-11-23
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Additional Director - 2012-09-28
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2013-09-30
      KAMDHENU INTERTRADE PRIVATE LIMITED U51109GJ2006PTC068644 Director 2009-07-10 Ongoing
      REMINCO RESOURCES PRIVATE LIMITED U67120GJ2007PTC049984 Director 2007-02-09 Ongoing
      FONERA COMMERCIALS PRIVATE LIMITED U72200GJ2000PTC037969 Director 2004-01-09 Ongoing

      CIN Company Name Company Address
      U31100GJ2008PTC054691 SAGITTA MARKETING PRIVATE LIMITED 602, AMBIENCE TOWER, NEAR JUDGES BUNGALOW BODAKDEV, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U40101GJ1952PLC000696 BHAVNAGAR ELECTRICITY CO LIMITED 801, Ambience Tower, Near Tulip Bungalow, Judges Bungalow Road, Bodakdev, Vastrapu r, , AHMEDABAD, Gujarat, India - 380054
      U46909GJ2015PTC084598 TRIGUNA AGENCY PRIVATE LIMITED 602, Ambience Tower, Nr. Judges Bunglow, Bodakdev,Vastrapur,,Ahmedabad,Gujarat,380054-India
      AAJ-6256 TRIGUNA MULTI TRADE LLP 602 AMBIENCE TOWER, NR. JUDGES BUNGLOW, BODAKDEV, VASTRAPUR AHMEDABAD, Gujarat, India - 380054
      U11201GJ2015PTC084598 TRIGUNA AGENCY PRIVATE LIMITED 602, Ambience Tower, Nr. Judges Bunglow, Bodakdev,Vastrapur, , Ahmedabad, Gujarat, India - 380054
      U51109GJ2006PTC068643 SAGUN VANIJYA PVT LTD 602, AMBIENCE TOWER, NR. JUDGES BUNGLOW, BODAKDEV, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380054
      ACN-6271 ISA COMMERCIAL LLP 602, Ambience Tower, Nr. Judges Bunglow,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U24231GJ1982PTC004945 OPAL PROCESS SUPPLIER PRIVATE LIMITED 204, Ambience Tower, Judges Bunglow Road, Bodakdev, Vastrapur, , Ahmedabad, Gujarat, India - 380054
      U99999GJ1975PTC002852 ARSH INDUSTRIALS & INVESTMENTS PRIVATE LIMITED 204, Ambience Tower, Judges Bunglow Road, Bodakdev, Vastrapur, , Ahmedabad, Gujarat, India - 380054
      U27300GJ2018PTC100436 AEIGIS INDUSTRIES PRIVATE LIMITED B-904,DEEP TOWER, NEAR ATITHI RESTAURENT JUDGES BUNGALOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054
      AAA-0690 PAVAN PUTRA ENERGY LLP A/1004, Prestige Tower, Near Judges Bunglow, Bodakdev, Ahmedabad Ahmedabad, Gujarat, India - 380054
      AAC-4742 DYNAMIC REAL TRADING LLP 601, AMBIENCE TOWER NR. TULIP BUNGLOWS, BODAKDEV, VASTRAPUR AHMEDABAD, Gujarat, India - 380054
      AAX-9555 JHR ADVISORS LLP 103, Ambience Tower, Nr. Tulip Bunglows, Bodakdev, Vastrapur AHMEDABAD, Gujarat, India - 380054
      U17120GJ2009PTC058024 AUMANJANI SPINERS MILL PRIVATE LIMITED 102, MANGLAM APPARTMENT, NEAR VRAJ TOWER BODAKDEV, VASTRAPUR , AHMEDABAD, Gujarat, India - 380054
      U15549GJ2012PTC072289 SHRIRAM HORTICULTURE DEVELOPERS AND PROCESSORS PRIVATE LIMITED C-21, AKASH TOWER, NEAR CHIEF JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
      AAF-2337 NOVESTRY ADVANCED COMPOSITE MATERIALS LL P 808, Abhishri adroit, Near Mansi Circle Judges Bungalow Road, Vastrapur Ahmedabad, Gujarat, India - 380054
      AAS-6778 GK OIL & GAS LLP A 41, Aashna II, Judges Bungalow Road, Opp. Prestige Tower, Bodakdev, Ahmedabad, Gujarat, India - 380054
      U74110GJ2016PTC094955 SVARNMAN FINTRADE PRIVATE LIMITED B-602, Prerna Shikhar tower Near Bodakdev Fire station, Bodakdev , Ahmedabad, Gujarat, India - 380054
      AAG-3138 LYNKERSOFT SOLUTIONS LLP Office No. 808, Abhishri Adroit, Near Mansi Circle Judges Bungalow Road, Vastrapur, Ahmedabad, Gujarat, India - 380054
      U51505GJ2011PTC063723 SOM DELTA MARKETING PRIVATE LIMITED 228, Platinum Plaza, Opp. Pushkar Tower off Judges Bungalow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
      U51101GJ2013PTC076369 OBERU RETAIL PRIVATE LIMITED B/1, BASEMENT, AKASH TOWER, NEAR JUDGES BUNGLOW CHAR RASTA, BODAKDEV ROAD, , AHMEDABAD, Gujarat, India - 380054
      AAF-7301 KAMDHENU ENTERTAINMENTS LLP Flat No.24, Dwarkesh Tower, Nr. Mother Milk Palace Judges Bungalow Cross Road, Bodakdev Ahmedabad, Gujarat, India - 380054
      U45201GJ2008PTC052660 VISIION INFRACON (INDIA) PRIVATE LIMITED 403, Ornet Arcade, Near Simandhar Towers, Opp. IOC Petrol Pump, Judges Bungalow Rd , Bodakdev , Ahmedabad, Gujarat, India - 380054
      U74999GJ2020PTC116182 SEVEN STRIPES TECHNOEDGE PRIVATE LIMITED 305, Platinum Plaza, Near Judges Bungalow, Bodakdev , Ahmedabad, Gujarat, India - 380054
      U29120GJ1991PLC016740 MONTANA INFRASTRUCTURE LIMITED 904- Labh, Shukan Tower, Opp Judges Bungalow, Bodakdev , Ahmedabad, Gujarat, India - 380054
      U35117GJ1998PLC034420 GUJARAT-DWARKA PORTWEST LIMITED 904- Labh, Shukan Tower, Opp Judges Bungalow, Bodakdev , Ahmedabad, Gujarat, India - 380054
      U45203GJ2014PTC081061 EVERCREST PROJECTS PRIVATE LIMITED 233, Platinum Plaza, Near Shakti Enclave, Judges Bungalow Road, Bodakdev , Ahmedabad, Gujarat, India - 380054
      U15400GJ2021PTC122215 PREMIUM PULSES PRODUCTS PRIVATE LIMITED 06, 4th Floor, Advait, Opp. Soham Tower, Near Sandesh Press, Bodakdev, Vastrapur , Ahmedabad, Gujarat, India - 380054
      AAL-3298 ARI SIGNATURE OILFIELD SOLUTIONS LLP 902/B, DEVRAJ FLAT, NEAR GOYAL TERRACE OPP NRI TOWER, B/H JUDGES BUNGLOW, BODAKDEV AHMEDABAD, Gujarat, India - 380054
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99