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RESHIM COMMERCIAL PRIVATE LIMITED




Reshim Commercial Private Limited is a Private incorporated on 22 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Reshim Commercial Private 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 Reshim Commercial Private Limited are Aditya Gupta and Umang Jhunjhunwala.

Reshim Commercial Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC191950 and its registration number is 191950.Its Email address is [email protected] and its registered address is 11, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR.E.MOSES ROAD, MAHALAXMI MUMBAI MH 400011 IN.

Current status of Reshim Commercial Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC191950

Company Name

RESHIM COMMERCIAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

191950

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 2009

Age of Company

15 years, 0 month, 2 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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

₹500,000

Paid up capital

₹200,000

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 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 RESHIM COMMERCIAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.reshim.in (Incorrect website?)

Address:

11, EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE DR.E.MOSES ROAD, MAHALAXMI MUMBAI MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

02408452

ADITYA GUPTA

Director

24 March 2011

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Other Companies Associated with

Company Designation Appointment Date

BHEARD CONSULTING LLP

Designated Partner

11 December 2019

JSW ISPAT SPECIAL PRODUCTS LIMITED

Director

17 January 2023

CREIXENT SPECIAL STEELS LIMITED

Additional Director

17 January 2023

JTPM ATSALI LIMITED

Additional Director

01 February 2023

CLIX CAPITAL SERVICES PRIVATE LIMITED

Additional Director

31 July 2023

HELIOS CAPITAL ADVISORS PRIVATE LIMITED

Director

17 December 2008

ARCION REVITALIZATION PRIVATE LIMITED

Additional Director

31 August 2023

HELIOS FINSERVE PRIVATE LIMITED

Director

22 July 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03068332

UMANG JHUNJHUNWALA

Director

21 March 2011

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Other Companies Associated with

Company Designation Appointment Date

INIZIO ENTERPRISES LLP

Designated Partner

19 December 2018

PRINTEX DIGI LLP

Designated Partner

26 February 2020

KAMAKHYA BIOFUELS PRIVATE LIMITED

Director

14 September 2021

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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Name

Address

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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

10338644

2011-09-10

-

2019-10-24

Book debts; Movable property (not being pledge)

21,100,000

VIJAYA BANK

10387361

2012-09-24

2013-12-04

2020-01-28

4,000,000

Vijaya Bank

100049938

2016-08-12

-

2019-09-04

Movable property (not being pledge)

3,568,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100110472

2017-04-26

-

2020-04-30

Movable property (not being pledge)

3,047,760

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100330792

2020-02-12

-

-

Movable property (not being pledge)

15,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

RESHIM COMMERCIAL PVT. LTD.

BANDRAMUMBAI-I

400011

11, EVERGREEN INDL. EST.,SHAKTI MILLS LANE,MAHALAXMI599MH

*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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