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RELIGARE COMTRADE LIMITED




Religare Comtrade Limited is a Public incorporated on 24 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 380,000,000 and its paid up capital is Rs. 371,267,120. It is inolved in Wholesale of household goods

Religare Comtrade 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 2022.

Directors of Religare Comtrade Limited are Rajesh Sharma, Amarjeet Singh Arora, Sandeep Kumar Diwan, Amarjeet Singh Arora, Mohit Adhikari, Sandeep Kumar Diwan, Rajender Singh Kaira, Bharti Grover and Divanshu Goyal.

Religare Comtrade Limited's Corporate Identification Number is (CIN) U51398DL2010PLC351554 and its registration number is 351554.Its Email address is [email protected] and its registered address is 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 New Delhi South Delhi DL 110019 IN.

Current status of Religare Comtrade Limited is - Active.

Company Details

CIN

U51398DL2010PLC351554

Company Name

RELIGARE COMTRADE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

351554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 June 2010

Age of Company

13 years, 11 month, 28 days

Activity

Wholesale of household goods

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹380,000,000

Paid up capital

₹371,267,120

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 2022

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 RELIGARE COMTRADE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

03632542

RAJESH SHARMA

Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

RELIGARE CREDIT ADVISORS LLP

Designated Partner

01 June 2017

RELIGARE ARTS INITIATIVE LIMITED

Additional Director

02 March 2017

RELIGARE SECURITIES LIMITED

Additional Director

29 December 2017

RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED

Additional Director

30 January 2017

RELIGARE CREDIT ADVISOR PRIVATE LIMITED

Director

11 December 2020

RELIGARE COMMODITY BROKING PRIVATE LIMITED

Director

29 September 2012

RELIGARE INSURANCE LIMITED

Director

21 July 2016

RGAM CAPITAL INDIA LIMITED

Additional Director

30 January 2017

RELIGARE CAPITAL MARKETS (INDIA) LIMITED

Director

18 September 2017

RELIGARE INVESTMENT ADVISORS LIMITED

Additional Director

30 January 2017

RELIGARE COMMODITIES LIMITED

Director

28 September 2018

RELIGARE ADVISORS LIMITED

Director

19 September 2019

RELIGARE BUSINESS SOLUTIONS LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06458051

AMARJEET SINGH ARORA

Director

30 September 2019

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Company Designation Appointment Date

RELIGARE INSURANCE LIMITED

Director

30 September 2019

RELIGARE ADVISORS LIMITED

Director

19 September 2019

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Company Designation Appointment Date Cessation Date

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08721265

SANDEEP KUMAR DIWAN

Director

28 September 2021

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Company Designation Appointment Date

RELIGARE INSURANCE LIMITED

Director

11 November 2020

RELIGARE ADVISORS LIMITED

Director

28 September 2020

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AAGPA1241H

AMARJEET SINGH ARORA

Manager

21 June 2021

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Company Designation Appointment Date

Currently Amarjeet Singh Arora is not associated with any company.

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ADOPA3151B

MOHIT ADHIKARI

Manager

12 June 2019

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AFBPD0257J

SANDEEP KUMAR DIWAN

CFO(KMP)

09 February 2022

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Currently Sandeep Kumar Diwan is not associated with any company.

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BEQPK9307H

RAJENDER SINGH KAIRA

CFO(KMP)

12 June 2019

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Currently Rajender Singh Kaira is not associated with any company.

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BODPG4869R

Bharti Grover

Company Secretary

28 March 2019

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Company Designation Appointment Date

Currently Bharti Grover is not associated with any company.

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BWSPG0534J

DIVANSHU GOYAL

Company Secretary

20 February 2020

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Company Designation Appointment Date

Currently Divanshu Goyal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U85300DL2022NPL393344
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U51398DL2010PLC351554
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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

10580412

2014-12-29

-

2018-01-16

1,000,000,000

Punjab National Bank

100138248

2017-11-21

-

2018-12-11

1,000,000,000

AXIS TRUSTEE SERVICES 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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