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RELIANCE TRADING LIMITED




Reliance Trading Limited is a Public incorporated on 13 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52,100,000 and its paid up capital is Rs. 10,500,000. 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.]

Reliance Trading Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Reliance Trading Limited are Pankaj Mohan Pawar, Sriram Srinivasan, Anand Balasundaram, Raman Seshadri and Jagmohanlal Bhamri.

Reliance Trading Limited's Corporate Identification Number is (CIN) U51909MH2006PLC166165 and its registration number is 166165.Its Email address is [email protected] and its registered address is 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN.

Current status of Reliance Trading Limited is - Amalgamated.

Company Details

CIN

U51909MH2006PLC166165

Company Name

RELIANCE TRADING LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

166165

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 December 2006

Age of Company

17 years, 4 month, 11 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹52,100,000

Paid up capital

₹10,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIANCE TRADING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00085077

PANKAJ MOHAN PAWAR

Director

04 August 2012

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Company Designation Appointment Date

RELIANCE RETAIL LIMITED

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RELIANCE DAIRY FOODS LIMITED

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06 August 2010

RELIANCE FOOTPRINT LIMITED

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RELIANCE UNIVERSAL VENTURES LIMITED

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07 August 2010

RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITE D

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RELIANCE HYPER REALTY LIMITED

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31 December 2011

RELIANCE RETAIL VENTURES LIMITED

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08 September 2017

RELIANCE HOME PRODUCTS LIMITED

Director

30 September 2009

RELIANCE RETAIL AND FASHION LIFESTYLE LIMITED

Director

11 August 2020

RELIANCEDIGITAL RETAIL LIMITED

Director

04 August 2012

RELIANCE JIO INFOCOMM LIMITED

Managing Director

27 June 2022

JIO PLATFORMS LIMITED

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15 November 2019

JIO MEDIA LIMITED

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JIO THINGS LIMITED

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18 November 2020

JIO SATELLITE COMMUNICATIONS LIMITED

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21 October 2021

JIO SPACE TECHNOLOGY LIMITED

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23 October 2021

DELIGHT PROTEINS LIMITED

Director

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RELIANCE JIO MEDIA LIMITED

Director

29 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00473346

SRIRAM SRINIVASAN

Director

04 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sriram Srinivasan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02792009

ANAND BALASUNDARAM

Director

27 March 2015

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Company Designation Appointment Date

JUST DIAL LIMITED

Director

02 August 2011

JENNIFER ANAND DESIGNS PRIVATE LIMITED

Director

11 April 2022

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Company Designation Appointment Date Cessation Date

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05244442

RAMAN SESHADRI

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

RELIANCE AMBIT TRADE PRIVATE LIMITED

Director

29 September 2014

RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED

Director

29 September 2014

RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED

Director

15 September 2014

RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED

Director

29 September 2014

RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED

Director

29 September 2014

RELIANCE FOOD PROCESSING SOLUTIONS LIMIT ED

Director

04 August 2012

RELIANCE COMMERCIAL REALTY ASSETS LIMITE D

Director

28 September 2012

RELIANCE AGRI PRODUCTS DISTRIBUTION LIMI TED

Director

04 August 2012

RELIANCE GEN NEXT COMMERCIALS PRIVATE LI MITED

Director

28 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07169306

JAGMOHANLAL BHAMRI

Additional Director

17 April 2017

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Other Companies Associated with

Company Designation Appointment Date

RELIANCE SUPPLY SOLUTIONS PRIVATELIMITED

Director

11 July 2015

RELIANCE ENERGY GENERATION ANDDISTRIBUTION LIMITED

Director

13 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74920MH1995PTC087740
RELIANCE GROUP SUPPORT SERVICES PRIVATE LIMITED 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN
U74999MH2008PTC185412
OORJIT COMMERCIAL PRIVATE LIMITED Court House, 3rd Floor Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN
U51900MH2001PTC301152
KCIPI TRADING COMPANY PRIVATE LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
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RELIANCE LEISURES LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
U51909MH2006PLC166165
RELIANCE TRADING LIMITED 3rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai Mumbai City MH 400002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10154318

2009-03-30

-

-

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10154319

2009-03-30

-

-

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10282082

2011-03-31

-

2013-09-24

626,790

HDFC BANK LIMITED

10282083

2011-03-31

-

2013-09-24

316,847

HDFC BANK LIMITED

10282085

2011-03-31

-

2013-09-24

90,986

HDFC BANK LIMITED

10282087

2011-03-31

-

2013-09-24

264,365

HDFC BANK LIMITED

10282089

2011-03-31

-

2013-09-24

316,817

HDFC BANK LIMITED

10388004

2012-10-31

-

-

Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

10388007

2012-10-31

-

-

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10388008

2012-10-31

-

-

Movable property (not being pledge)

15,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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