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
RELIEX MERCANTILE LIMITED
CIN: U51909PB2018PLC048449
RELIEX MERCANTILE LIMITED (CIN: U51909PB2018PLC048449) is a Public company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
RELIEX MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RELIEX MERCANTILE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of RELIEX MERCANTILE LIMITED are VARINDER GUPTA, VIKAS GUPTA, and ABHIRAJ GUPTA.
RELIEX MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51909PB2018PLC048449 and its registration number is 48449. Users may contact RELIEX MERCANTILE LIMITED on its Email address - [email protected]. Registered address of RELIEX MERCANTILE LIMITED is 86,IndustrialAreaA , Ludhiana, Punjab, India - 141003.
Current status of RELIEX MERCANTILE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RELIEX MERCANTILE 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 RELIEX MERCANTILE
Purchase full report of RELIEX MERCANTILE
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 RELIEX MERCANTILE 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 RELIEX MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044068 | VARINDER GUPTA | Director | 2018-09-28 |
| 07198109 | VIKAS GUPTA | Director | 2018-09-28 |
| 08204917 | ABHIRAJ GUPTA | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of RELIEX MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARINDER GUPTA
Other Directorships of VIKAS GUPTA
Other Directorships of ABHIRAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Additional Director | - | 2023-05-10 |
| IOL CHEMICALS AND PHARMACEUTICALS LIMITED | L24116PB1986PLC007030 | Whole-time director | 2023-05-01 | Ongoing |
| IOL SPECIALITY CHEMICALS LIMITED | U24290PB2022PLC056275 | Director | 2022-06-23 | Ongoing |
| IOL LIFE SCIENCES LIMITED | U24299PB2022PLC056233 | Director | 2022-06-20 | Ongoing |
| NCVI ENTERPRISES LIMITED | U51900PB2015PLC039435 | Additional Director | - | 2018-09-24 |
| NCVI ENTERPRISES LIMITED | U51900PB2015PLC039435 | Director | 2018-09-24 | Ongoing |
| TRUE VALUE TRADERS LIMITED | U51909PB2010PLC033584 | Additional Director | - | 2018-09-21 |
| TRUE VALUE TRADERS LIMITED | U51909PB2010PLC033584 | Director | 2018-09-21 | Ongoing |
| IOL-FOUNDATION | U85300PB2022NPL055428 | Director | 2022-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U46699PB2023PTC058107 | COSMOS RECYCLING PRIVATE LIMITED | SCO 86, DANA MANDI, NEAR ARORA PALACE, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB2017PTC046871 | UP2MARK TECHNOLOGIES PRIVATE LIMITED | B-37-177/86/1, SECOND FLOOR, BACKSIDE PETROL PUMP, DUGRI,,LUDHIANA,Ludhiana,Punjab,141003-India |
| U43299PB2025PTC064312 | HARMOH PROJECTS PRIVATE LIMITED | 1ST,FLOOR SCO 86,,NEW GRAIN MARKET GILL ROAD MILLER GANJ,Ludhiana,Ludhiana,Punjab,141003-India |
| U45202PB2005PLC029179 | KRISHANMURARI TRADING LIMITED | 93IndustrialArea,A , Ludhiana, Punjab, India - 141003 |
| U51101PB2005PLC029181 | PARSURAM TRADING LIMITED | 93IndustrialArea,A , Ludhiana, Punjab, India - 141003 |
| U51900PB2008PLC031581 | NCG ENTERPRISES LIMITED | 86 Industrial Area-A , Ludhiana, Punjab, India - 141003 |
| U51909PB2007PTC030981 | CHAMUNDA TRADERS PRIVATE LIMITED | 93,IndustrialAreaA , Ludhiana, Punjab, India - 141003 |
| U17110PB2017PTC047062 | JASMANSIM INDUSTRIES PRIVATE LIMITED | B23-3/1CPLOTNO.162,INDUSTRIALAREAA , Ludhiana, Punjab, India - 141003 |
| U51900PB2008PLC031571 | NM MERCHANTILES LIMITED | 86 Industrial Area-A,Ludhiana,Ludhiana,Punjab,141003-India |
| AAF-7357 | ATC CHEMICALS LLP | 295 D MILLER GANJG T ROAD LUDHIANA,PUNJAB LUDHIANA, Punjab, India - 141003 |
| U35920PB2013PTC037890 | AVON FITNESS MACHINES PRIVATE LIMITED | B-XXIX-476/9, Giaspura, Ludhiana-141003 , Ludhiana, Punjab, India - 141003 |
| U23109PB1989PTC009623 | BAHRI INDUSTRIAL FUELS PVT LTD | LUDHIANA LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U25991PB2024PTC060596 | BISHAMBER FASTENERS PRIVATE LIMITED | 1270,Muradpura, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U13114PB2026PTC067726 | DHOWN HOSIERY MILLS PRIVATE LIMITED | 306, INDUSTRIAL AREA-A,,LUDHIANA,,Ludhiana,Ludhiana,Punjab,141003-India |
| ACG-4568 | SONA AGENCIES LLP | 512 INDUSTRIAL AREA -B LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003 |
| U51492PB2001PLC024460 | TIRUPATI BALAJI EXIM LIMITED | 155, Industrial Area-A, Ludhiana,,Ludhiana,Ludhiana,Punjab,141003-India |
| U88900PB2025NPL065868 | HDFW HEART DISEASE FREE WORLD FOUNDATION | 2029, Urban Vihar,Jawaddi Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U51909PB1992PTC012164 | A P IMPEX PRIVATE LIMITED | Office No.7, Property No.183, Gill Chowk Ludhiana PB 141003 IN , Ludhiana, Punjab, India - 141003 |
| ACU-1942 | B M OSWAL HOSIERY LLP | 3 A INDUSTRIALAREA A EXTN LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003 |
| ACY-2696 | JASPAL METAL SOLUTIONS LLP | C145-INDUSTRIAL ESTATE,,MILLER GANJ, LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003 |
| U10309PB2025PTC064837 | FOOSKI PRIVATE LIMITED | 799, INDUSTRIAL AREA-B,WEST CITY LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| ACN-1801 | XFINIOPS LLP | H.No 2009/15, Fauzi Mohalla,Ludhiana,Ludhiana,Ludhiana,Punjab,India-141003 |
| U68100PB2025PTC064108 | SUNCREST ESTATES PRIVATE LIMITED | 583, Industrial Area B,, Miller Ganj, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U82200PB2023PTC058038 | INFORTICA BPO PRIVATE LIMITED | Lower Floor, 295/2B & 295/2C, MILLER GANJ,BASEMENT OF UNION BANK OF INDIA,Ludhiana,Ludhiana,Punjab,141003-India |
| L17115PB1980PLC004341 | NAHAR SPINNING MILLS LTD | 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003 |
| ACU-0287 | AKIRAZ LLP | HNO. 685 PHASE 1 URBAN,ESTATE, DUGRI, LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141003 |
| U74904PB2023PTC059860 | G&T PROTECTION SERVICES PRIVATE LIMITED | 3452 Street No. 5,New Janta Nagar, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U88900PB2024NPL061466 | HARMONY AND HUMANITY SOCIAL FOUNDATION | PLOT NO 2902 LINK ROAD IND, MILLERGANJ, LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| 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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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.
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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.