Ask Prime Research about REEUNITE-TRADING-AND-EXPORT-I-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED
CIN: U52100DL2015PTC277754 As on: 2026-07-13
REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED (CIN: U52100DL2015PTC277754) is a Private company incorporated on 11 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED are RIDDHI ., and VIKAS KUMAR SRIVASTAVA.
REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2015PTC277754 and its registration number is 277754. Users may contact REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of REEUNITE TRADING & EXPORT (I) PRIVATE LIMITED is F 56, PEEPALWALA ROAD MOHAN GARDENS, , UTTAM NAGAR, Delhi, India - 110059.
Current status of REEUNITE TRADING & EXPORT (I) 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
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 REEUNITE TRADING & EXPORT (I) 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 REEUNITE TRADING & EXPORT (I)
Purchase full report of REEUNITE TRADING & EXPORT (I)
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 REEUNITE TRADING & EXPORT (I) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of REEUNITE TRADING & EXPORT (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07089799 | RIDDHI . | Director | 2015-03-11 |
| 07089801 | VIKAS KUMAR SRIVASTAVA | Director | 2015-03-11 |
Past Directors & Key Managerial Personnel of REEUNITE TRADING & EXPORT (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIDDHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI SMARTBUILD PRIVATE LIMITED | U45200DL2016PTC299784 | Director | 2016-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2019PTC346648 | FRUITION RETAIL PRIVATE LIMITED | F-67, F/F, BLOCK-F,PIPAL ROAD, MOHAN GARDEN EXTN , UTTAM NAGAR, Delhi, India - 110059 |
| U52590DL2015PTC279203 | ZOOPLEX FASHION PRIVATE LIMITED | F-1/22, GF, BLK F-1 DK ROAD, MOHAN GARDEN, NEAR KHUSHWA PROP ERTIES , UTTAM NAGAR, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL1995PTC066545 | INDER JEET ARYA TRADING PRIVATE LIMITED | Plot No- A-56, F/F, Mohan Garden,Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U24230DL2019PTC355505 | DERMKIN PHARMACEUTICAL PRIVATE LIMITED | J -100 F/F RAMA PARK ROAD, MOHAN GARDEN UTTAM NAGAR, GOLD FIELD PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110059 |
| U63090DL2019PTC344109 | APPSI TRAVELLERS PRIVATE LIMITED | PLOT NO. B-368, F/F BLK-B MOHAN GARDEN UTTAM NAGAR NR. MAIN ROAD , NEW DELHI, Delhi, India - 110059 |
| U52399DL2020PTC363425 | ANOEM BHARAT AUTOMATION PRIVATE LIMITED | D-58, G/F, Block-D, Vijay Nagar Mohan Garden, Uttam Nagar, Near Veer Baz ar Road , New Delhi, Delhi, India - 110059 |
| U80301DL2013PTC262832 | LUCENT TECHNICAL ACADEMY PRIVATE LIMITED | 125A & 126 F/F, BLK-L-1, MOHAN GDN UTTAM NAGAR NEAR SATYAM BHAWAN ROAD , NEW DELHI, Delhi, India - 110059 |
| U74899DL1986PTC024053 | K.B.LAL ANDCOMPANY PRIVATE LIMITED | B - 56, D. K. ROAD, MOHAN GARDEN , UTTAM NAGAR, Delhi, India - 110059 |
| U74899DL1989PTC038635 | RUBAL CHEMICAL PRIVATE LIMITED | B -56, Ist FLOOR D. K. ROAD, MOHAN GARDEN , UTTAM NAGAR, Delhi, India - 110059 |
| U56300DL2024PTC427942 | WHIZZRADING INDIA PRIVATE LIMITED | 56, S7 G/F S-BLK,,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U45309DL2016PTC299138 | P. I. VALUE FIRST SERVICES PRIVATE LIMITED | PLOT NO.-69, BLOCK - F VKP T-420, PIPAL ROAD MOHAN GARDEN , UTTAM NAGAR, Delhi, India - 110059 |
| U74999DL2021PTC389001 | GLOBEWORLD TRAVELS PRIVATE LIMITED | H No. -76 S/F BLK-A, MOHAN GARDAN, UTTAM NAGAR,NEAR GURDWAR ROAD, NEW DELHI , DELHI, Delhi, India - 110059 |
| U74999DL2019PTC345510 | ABGPS ADVISORY PRIVATE LIMITED | A-46 UPPER G/F FRONT SIDE UNIT 1 BLK A MOHAN GARDEN EXTN NEAR GURUDWARA ROAD , UTTAM NAGAR, Delhi, India - 110059 |
| ACI-9032 | EXPERTMART SOLUTIONS LLP | J-22, S/F, FLAT NO. 11, GALI NO. 5, MOHAN GARDEN,UTTAM NAGAR, NEAR RAMA PARK ROAD,New Delhi,West Delhi,Delhi,India-110059 |
| U72900DL2019PTC346875 | WEBFASTEXCEL PRIVATE LIMITED | H NO - A-15 , S/F BACK SIDE LEFT SIDE, GANGOTRI APARTMENT,DK ROAD MOHAN GARDEN, , UTTAM NAGAR NEAR GHELOT, Delhi, India - 110059 |
| U74999DL2019PTC343734 | ALLIANCEFLY PRIVATE LIMITED | A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC333265 | ROADLINK SPARE & LUBRICANTS PRIVATE LIMITED | G 1/323,F/F Back Side Block G1 , UTTAM NAGAR, DALMIL ROAD, Delhi, India - 110059 |
| U74999DL2017PTC316209 | SHANTI BPO SERVICES PRIVATE LIMITED | PLOT NO 90-A, F/F, GALI NO 5, BLOCK G -3 SAI ENCLAVE, NEAR FITNESS GYM, , MOHAN GARDEN, UTTAM NAGAR, Delhi, India - 110059 |
| U74899DL1995PTC074858 | NISHAN COMMUNICATIONS PRIVATE LIMITED | B-199 MOHAN GARDEN PEEPALWALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2008PLC179741 | KAPEESH INFRASTRUCTURE LIMITED | F-70, PIPPAL WALA ROAD, MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U65990DL2022PTC405136 | KR UPSTOCKS SECURITIES PRIVATE LIMITED | H-42, S/F, MOHAN GARDEN RAMA PARK ROAD UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U24296DL2009PTC188042 | FEM REMEDIES PRIVATE LIMITED | F-2/5, PIPAL WALA ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74900DL2018PTC334106 | SAFE STORE MART PRIVATE LIMITED | F-89-C, PEEPAL WALA ROAD MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85190DL2014PTC265364 | SATYA MEDICAL SERVICES PRIVATE LIMITED | F-1/9, PIPAL WALA ROAD, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2016PTC304118 | H.N PROPERTIES & BUILDERS PRIVATE LIMITED | A-15 EXTN. G/F, BLOCK-DK ROAD MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC341057 | TECH SOGNARE PRIVATE LIMITED | N-77, T/F, BLOCK-N, MOHAN GARDEN, GURUDWARA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U15136DL2020PTC360829 | SMARTEX PRODUCTS PRIVATE LIMITED | D-83, G/F, Shop No.5,Gurudwara Road Mohan Gardern Uttam Nagar Shankar Dairy , DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.