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
RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2004PTC145526
RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2004PTC145526) is a Private company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED are JAGDISH MOHAN SHETTY, and APSARA JAGDISH SHETTY.
RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC145526 and its registration number is 145526. Users may contact RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of RELACS INVESTMENT AND FINANCIAL SERVICES 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 RELACS INVESTMENT AND FINANCIAL SERVICES 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 RELACS INVESTMENT AND FINANCIAL SERVICES
Purchase full report of RELACS INVESTMENT AND FINANCIAL SERVICES
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 RELACS INVESTMENT AND FINANCIAL SERVICES 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 RELACS INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098724 | JAGDISH MOHAN SHETTY | Director | 2004-04-05 |
| 00098726 | APSARA JAGDISH SHETTY | Director | 2004-04-05 |
Past Directors & Key Managerial Personnel of RELACS INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH MOHAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELACS COMMODITIES BROKERS PRIVATE LIMITED | U51219MH2006PTC163247 | Director | 2006-07-22 | Ongoing |
| TRIJEN TRADING PRIVATE LIMITED | U51909MH2002PTC136483 | Director | - | 2008-09-10 |
Other Directorships of APSARA JAGDISH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELACS COMMODITIES BROKERS PRIVATE LIMITED | U51219MH2006PTC163247 | Managing Director | 2006-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1992PTC066573 | RAJARAM MANAGEMENT SERVICES PRIVATE LIMITED | SAMBAVA CHAMBERS, SIR P. M. ROAD, 3RD FLOOR FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63011MH2008PTC185439 | JAY-SHUBHA CLEARING & FORWARDING PRIVATE LIMITED | 14, 2ND FLOOR, BOTAWALA CHAMBERS SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29120MH2004PTC146916 | VIRGO VALVES & CONTROLS PRIVATE LIMITED | 7B, 3RD FLOOR SAMBHAVA CHAMBERS, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1996PTC102148 | PERSONNEL SEARCH SERVICES (BANGALORE) PR IVATE LIMITED | NO. 1, 3RD FLOOR, SAMBAVA CHAMBERS, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PTC043141 | DIKSHA SPINNERS PRIVATE LIMITED | Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACG-3940 | GAMUDIA PROPERTIES LLP | 3rd FLOOR 12 BEHRAMAJI MANSION SIR P M RD FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72900MH2009PTC192188 | AMG DATA SERVICES PRIVATE LIMITED | 6, BOTAWALA CHAMBERS SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-7669 | TARU LALVANI MEASUREMENT LLP | 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U40101MH2008PTC187488 | TELLECT POWER PRIVATE LIMITED | 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2007PTC170652 | EPOD RETAIL VENTURES PRIVATE LIMITED | JASH CHAMBERS, 5TH FLOOR SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1992PTC065365 | JANAS SERVICES AND CONSULTANCY PVT LTD | KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC202935 | WESTBRIDGE LEARNING PRIVATE LIMITED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC211126 | WESTBRIDGE LEARNING SYSTEMS PRIVATE LIMI TED | 4TH FLOOR, KAMANWAL CHAMBERS, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66010MH1998PTC115327 | ANURASH INSURANCE SERVICES PRIVATE LIMITED | KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001 |
| U74991MH2015PTC265644 | BANGKOK INTERNATIONAL CUISINE INDIA PRIVATE LIMITED | 3A, 3RD FLOOR, DHANNUR, SIR P M ROAD FORT , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015OPC269410 | HEMANT MULTIMEDIA OPC PRIVATE LIMITED | 4-A BOTAWALA CHAMBERS 1ST FLOOR P. M. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1984PTC033572 | AINDLEY MARINE PRIVATE LIMITED | 9 KAMANWALA CHAMBERS, 1st FLOOR SIR P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1980PTC022212 | DARYANANI FARMING COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1980PTC022299 | DARYANANI CONSTRUCTION COMPANY PRIVATE LIMITED | 5,6,7 KAMANWALLA CHAMBERS,GROUND FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U31100MH2005PTC153872 | I - FLUX WINDINGS PRIVATE LIMITED | 1(12) 3RD FLOOR GRESHAMASSURANCE HSG P M ROAD SPC FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2009PTC194954 | APOLLO SHIPPING PRIVATE LIMITED | 20A 3RD FLOOR, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-0654 | A Z REALTY LLP | Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U17120MH1981PTC023730 | MORAK TEXTILE MANUFACTURING AND TRADING PRIVATE LIMITED | 3/4 SAMBHAV CHAMBERS1ST FLOOR 20 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100512453 | 2021-10-31 | - | - | 2,000,000.00 | BANK OF BARODA |
- 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.
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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.