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
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED
CIN: U51100MH2005PTC302789
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED (CIN: U51100MH2005PTC302789) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1001500000.00 and its paid up capital is Rs. 992888000.00.
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED are PRAMOD MADHUKAR BHAWALKAR, RAMAN SESHADRI, and GAURAV JAIN.
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2005PTC302789 and its registration number is 302789. Users may contact RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED is 5th Floor, Court House Dhobi Talao, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400002.
Current status of RELIANCE UNIVERSAL TRADERS 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
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Previous CINs
ZaubaCorp's company report for RELIANCE UNIVERSAL TRADERS 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 ReportAll 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 RELIANCE UNIVERSAL TRADERS
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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 RELIANCE UNIVERSAL TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIANCE UNIVERSAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114946 | PRAMOD MADHUKAR BHAWALKAR | Director | 2014-09-15 |
| 05244442 | RAMAN SESHADRI | Director | 2014-09-15 |
| 02697278 | GAURAV JAIN | Director | 2014-09-15 |
Past Directors & Key Managerial Personnel of RELIANCE UNIVERSAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076052 | BHADRESH CHANDRAKANT GANDHI | Director | - | 2009-04-25 |
| 00093734 | PRIYEN JAYANTILAL SHAH | Director | - | 2009-03-31 |
| 01114946 | PRAMOD MADHUKAR BHAWALKAR | Additional Director | - | 2014-09-15 |
| 05244442 | RAMAN SESHADRI | Additional Director | - | 2014-09-15 |
| 09756002 | PINAKI SAHA | Manager | - | 2024-01-09 |
| 00012666 | CHANDRAKANT SHRIPAD GOKHALE | Additional Director | - | 2015-09-30 |
| 00012666 | CHANDRAKANT SHRIPAD GOKHALE | Director | - | 2021-03-26 |
| 00117753 | SUNDARA RAMAN KRISHNAMURTHY SUBRAMANIAM | Additional Director | - | 2009-09-29 |
| 00117753 | SUNDARA RAMAN KRISHNAMURTHY SUBRAMANIAM | Director | - | 2011-02-19 |
| 01218886 | DHIREN VRAJLAL DALAL | Additional Director | - | 2021-08-30 |
| 01218886 | DHIREN VRAJLAL DALAL | Director | - | 2024-03-30 |
| 02697278 | GAURAV JAIN | Additional Director | - | 2014-09-15 |
| 06670563 | BALASUBRMANIAN CHANDRASEKARAN | Additional Director | - | 2015-09-30 |
| 06670563 | BALASUBRMANIAN CHANDRASEKARAN | Director | - | 2023-03-26 |
| 00004615 | RATNESH PRASAD RUKHARIYAR | Additional Director | - | 2012-08-04 |
| 00004615 | RATNESH PRASAD RUKHARIYAR | Director | - | 2013-10-09 |
| 00009752 | SWATANTRA KUMAR SETHI | Additional Director | - | 2010-08-10 |
| 00009752 | SWATANTRA KUMAR SETHI | Director | - | 2012-03-07 |
| 00094437 | VIJAY RAMNIWAS AGARWAL | Director | - | 2009-03-31 |
| 00094560 | SATISH RAMANLAL PARIKH | Director | - | 2009-03-31 |
| 09753716 | JITENDRA PRASAD GUPTA | CFO | - | 2023-10-31 |
| 00030091 | ATUL KUMAR TANDON | Additional Director | - | 2009-09-29 |
| 00030091 | ATUL KUMAR TANDON | Director | - | 2010-07-01 |
| 00085077 | PANKAJ MOHAN PAWAR | Additional Director | - | 2009-09-29 |
| 00085077 | PANKAJ MOHAN PAWAR | Director | - | 2013-10-09 |
| 03443308 | RAJAGOPAL SUBRAMANIAN | Additional Director | - | 2011-08-17 |
| 03443308 | RAJAGOPAL SUBRAMANIAN | Director | - | 2013-10-09 |
Other Directorships of BHADRESH CHANDRAKANT GANDHI
Other Directorships of PRIYEN JAYANTILAL SHAH
Other Directorships of PRAMOD MADHUKAR BHAWALKAR
Other Directorships of RAMAN SESHADRI
Other Directorships of PINAKI SAHA
Other Directorships of CHANDRAKANT SHRIPAD GOKHALE
Other Directorships of SUNDARA RAMAN KRISHNAMURTHY SUBRAMANIAM
Other Directorships of DHIREN VRAJLAL DALAL
Other Directorships of GAURAV JAIN
Other Directorships of BALASUBRMANIAN CHANDRASEKARAN
Other Directorships of RATNESH PRASAD RUKHARIYAR
Other Directorships of SWATANTRA KUMAR SETHI
Other Directorships of VIJAY RAMNIWAS AGARWAL
Other Directorships of SATISH RAMANLAL PARIKH
Other Directorships of JITENDRA PRASAD GUPTA
Other Directorships of ATUL KUMAR TANDON
Other Directorships of PANKAJ MOHAN PAWAR
Other Directorships of RAJAGOPAL SUBRAMANIAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2007PLC174470 | RELIANCE BRANDS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , MumbaI, Maharashtra, India - 400002 |
| U15130MH2003PLC139197 | RETAIL CONCEPTS & SERVICES (INDIA) LIMIT ED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U01119MH2006PTC162904 | TANGERINE AGRO PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PLC172415 | RELIANCE LIFESTYLE HOLDINGS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PLC168275 | RESQ LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PLC176414 | RELIANCE DIGITAL HEALTH LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PTC168204 | VIJAYANT COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52599MH2007PTC168247 | NEMITA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U52190MH2007PLC175508 | RELIANCE SUPPLY CHAIN SOLUTIONS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2007PLC172129 | RELIANCE COMMERCIAL REALTY ASSETS LIMITE D | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2007PLC175530 | RELIANCE AGRI PRODUCTS DISTRIBUTION LIMI TED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302788 | RELIANCE PROLIFIC TRADERS PRIVATE LIMITED | Court House, 5th Floor Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302792 | RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED | Court House, 5th Floor Dhobi Talao, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400002 |
| U51100MH2005PTC302793 | RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PLC175510 | RELIANCE HOME STORE LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PLC175624 | RELIANCE LOYALTY & ANALYTICS LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2007PTC168203 | NISARGA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH1999PTC123009 | ROSCHE TRADING PRIVATE LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PLC175640 | RELIANCE INFRASTRUCTURE MANAGEMENT SERVI CES LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51900MH2007PLC175670 | RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PLC166163 | RELIANCE HYPER REALTY LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH2006PTC163182 | SANTOL COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PLC167793 | RELIANCE INTEGRATED AGRI SOLUTIONS LIMIT ED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PLC175652 | RELIANCE DIGITAL MEDIA LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2007PLC167805 | RELIANCE UNIVERSAL VENTURES LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2007PLC307506 | RELIANCE VANTAGE RETAIL LIMITED | Court House, 5th Floor Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PLC185094 | RELIANCE NUTRITIOUS FOOD PRODUCTS LIMITE D | Dhobi Talao, 5th Floor, Court House, Lokmanya Tilak Marg, , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC125095 | STEADFAST FUEL TRADING PRIVATE LIMITED | DHOBI TALAO, 5TH FLOOR, COURT HOUSE, LOKMANYA TILAK MARG , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PLC170415 | RELIANCEDIGITAL RETAIL LIMITED | 5th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.