You are here

RETIZI TRADING AND ADVISORS PRIVATE LIMITED




Retizi Trading And Advisors Private Limited is a Private incorporated on 07 May 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Retizi Trading And Advisors 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 N/A.

Directors of Retizi Trading And Advisors Private Limited are Gaurang Vijaykumar Parekh and Rahul Vijaykumar Parekh.

Retizi Trading And Advisors Private Limited's Corporate Identification Number is (CIN) U74999MH2019PTC325029 and its registration number is 325029.Its Email address is [email protected] and its registered address is 102, Smruti CHS Ltd, M G Cross Road No.4 Near Patel Nagar, Kandivali (west) MUMBAI Mumbai City MH 400067 IN.

Current status of Retizi Trading And Advisors Private Limited is - Active.

Company Details

CIN

U74999MH2019PTC325029

Company Name

RETIZI TRADING AND ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

325029

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 2019

Age of Company

4 years, 11 month, 13 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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 RETIZI TRADING AND ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

102, Smruti CHS Ltd, M G Cross Road No.4 Near Patel Nagar, Kandivali (west) MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

03446897

GAURANG VIJAYKUMAR PAREKH

Director

07 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SURAKSHA BUILDWELL LLP

Designated Partner

04 October 2013

SILVERSPOT TRADING LLP

Body Corporate DP Nominee

01 April 2015

SEJRAJ FINANCIAL SERVICES LLP

Body Corporate DP Nominee

28 May 2015

VISION FINSTOCK LLP

Individual Partner

28 May 2015

ARISING ADVISORS AND INVESTMENT LLP

Designated Partner

16 October 2016

GEMS POWER GENERATION LLP

Nominee-Body Corp Partner

21 August 2017

WARMTH WINDPOWER LLP

Nominee-Body Corp Partner

21 August 2017

COMPOSITE POWER GENERATION LLP

Nominee-Body Corp Partner

21 August 2017

VINTAGE POWER GENERATION LLP

Nominee-Body Corp Partner

21 August 2017

VENTO POWER GENERATION LLP

Nominee-Body Corp Partner

21 August 2017

VENTANA POWER GENERATION LLP

Nominee-Body Corp Partner

21 August 2017

-

Designated Partner

11 January 2019

-

Designated Partner

22 October 2019

CGP TRADING & RETAIL LLP

Designated Partner

13 November 2019

WEWEAR HEALTH & SAFETY LLP

Designated Partner

02 June 2020

MARCHON TEXTILE INDUSTRIES PRIVATELIMITED

Director

19 February 2011

SURAKSHA DEVELOPERS LIMITED

Director

16 May 2011

JAANKIE AND SADGURU DEVELOPERS LIMITED

Director

16 May 2011

OMNIPRESENT CONSTRUCTIONS PRIVATELIMITED

Director

26 June 2013

SILVERSTREET DEVELOPERS LIMITED

Casual Vacancy Director

19 February 2011

SOFTSTREET DEVELOPERS LIMITED

Director

19 February 2011

REALSTREET DEVELOPERS PRIVATE LIMITED

Director

17 December 2012

SUPERWAVE DEVELOPERS LIMITED

Director

06 June 2011

REALDEAL DEVELOPERS PRIVATE LIMITED

Director

08 November 2014

SOFTWAVE DEVELOPERS PRIVATE LIMITED

Director

08 November 2014

ROLESOFT TRADING COMPANY PRIVATE LIMITED

Director

08 November 2014

FINETRADE EXPORTS LIMITED

Director

16 May 2011

TOPGOLD EXPORTS PRIVATE LIMITED

Director

19 February 2011

NEOPOWER TRADING COMPANY PRIVATE LIMITED

Director

19 February 2011

NISHA CAPITAL SERVICE LIMITED

Director

06 June 2011

EKLAVYA SECURITIES LIMITED

Director

16 May 2011

SEJRAJ FINANCIAL SERVICES LIMITED

Director

06 June 2011

VIJAY GRIHANIRMAN PRIVATE LIMITED

Director

12 June 2020

RENOWN DEVELOPERS LIMITED

Director

06 June 2011

SUPERCIVIL REALTY PRIVATE LIMITED

Director

08 November 2014

SUPERSOIL CONSTRUCTION PRIVATE LIMITED

Director

19 February 2011

PROUD PROPERTY PRIVATE LIMITED

Director

19 February 2011

GOODWIN PROPERTIES PRIVATE LIMITED

Director

19 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07314133

RAHUL VIJAYKUMAR PAREKH

Director

07 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 June 2023

TOPLINK ADVISORS LLP

Body Corporate DP Nominee

09 December 2016

AGROCRACY LLP

Designated Partner

01 August 2019

UBIQUE ADVISORY LLP

Designated Partner

10 October 2020

PRIZMA DEVELOPERS LLP

Designated Partner

02 November 2020

INDICANN VENTURES LLP

Designated Partner

09 March 2021

CORPORATE N LEISURE DESTINATION TOURPRIVATE LIMITED

Additional Director

13 December 2022

RUGHANI AND PAREKH CAPITAL PRIVATELIMITED

Director

20 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAQ-1301
AGROCRACY LLP 102, Smruti CHS Ltd, M G Cross Road No. 4, Near Patel Nagar, Kandivali west NA Mumbai Mumbai City Maharashtra 400067
U74999MH2016OPC286916
SKILLRIGHT ADVISORS PRIVATE LIMITED (OPC) 303, Smruti CHS LTD, M G. Cross Road No. 4, Patel Nagar CHS NR Swimming Pool Kandivali (w) Mumbai Mumbai City MH 400067 IN
U60231MH2012PTC238134
CK LOGISTICS PRIVATE LIMITED D/5, PATEL NAGAR CHS. LTD. M.G. CROSS ROAD NO.4, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN
U67120MH1991PTC060309
MADHUKOSH INVESTMENT PRIVATE LIMITED Flat H-3, Patel Nagar CHS Ltd., M.G Road No.4, Near Swimming Pool, Kandivali (West), Mumbai Mumbai City MH 400067 IN
U74999MH2010PTC208892
RAISE DIAMOND PRIVATE LIMITED 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U74999MH2011PTC221698
CARATLINE GEMS PRIVATE LIMITED 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST NA MUMBAI Mumbai City MH 400067 IN
U24233MH2013PTC241218
GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI MUMBAI Mumbai City MH 400067 IN
U45400MH2012PTC237311
SHREE SHASHWAT PROJECTS PRIVATE LIMITED 101/102, Patel Avenue CHS Ltd Near Kamla Nagar, M G Road, Kandivali (West) Mumbai Mumbai City MH 400067 IN
U55101MH2022OPC388115
ARAV EVENT MANAGEMENT (OPC) PRIVATE LIMITED 103, KRISHNA NAYAN CHS LTD, M G CROSS ROAD NO 4,OPP PATEL NAGAR, KANDIVALI-(W) MUMBAI Mumbai City MH 400067 IN
View all 6,188 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page