RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED
CIN: U72900MH2000PTC124367
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED (CIN: U72900MH2000PTC124367) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 150000000.00.
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED are ATUL KUMAR TANDON, ASHIT SHASHIKANT KOTHARI, and LAV RAMJI CHATURVEDI.
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC124367 and its registration number is 124367. Users may contact RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED is One Indiabulls Centre,Tower 1,11thFlr,Jupiter Mill Compound,841,Senapati Bapat Marg,Elphins tone Road , Mumbai, Maharashtra, India - 400013.
Current status of RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED is - Amalgamated.
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 EQUITIES INTERNATIONAL 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 EQUITIES INTERNATIONAL
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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 EQUITIES INTERNATIONAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIANCE EQUITIES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030091 | ATUL KUMAR TANDON | Director | 2012-09-28 |
| 02817386 | ASHIT SHASHIKANT KOTHARI | Whole-time director | 2010-02-26 |
| 02859336 | LAV RAMJI CHATURVEDI | Whole-time director | 2010-02-26 |
Past Directors & Key Managerial Personnel of RELIANCE EQUITIES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004401 | TULSI SUKHUMAL DADLANI | Director | - | 2008-04-01 |
| 00030091 | ATUL KUMAR TANDON | Additional Director | - | 2012-09-28 |
| 00359036 | SURENDRA KANMAL PIPARA | Additional Director | - | 2007-09-14 |
| 00359036 | SURENDRA KANMAL PIPARA | Director | - | 2008-06-06 |
| 01807567 | KESHAV SANGHI | Additional Director | - | 2008-07-16 |
| 01807567 | KESHAV SANGHI | Whole-time director | - | 2009-10-29 |
| 02219729 | SUDHANSHU ANIL BHUWALKA | Additional Director | - | 2008-07-16 |
| 02219729 | SUDHANSHU ANIL BHUWALKA | Whole-time director | - | 2009-10-29 |
| 00004368 | ANIL CHANDULAL SHAH | Additional Director | - | 2007-09-14 |
| 00004368 | ANIL CHANDULAL SHAH | Director | - | 2008-04-01 |
| 00056809 | SAROSH SORAB IRANI | Whole-time director | - | 2009-10-29 |
| 01072442 | MOHAN RAMACHANDRAN | Additional Director | - | 2008-06-09 |
| 01461958 | BRIJMOHAN GOPALDAS SONI | Additional Director | - | 2008-07-16 |
| 01461958 | BRIJMOHAN GOPALDAS SONI | Whole-time director | - | 2010-04-08 |
Other Directorships of TULSI SUKHUMAL DADLANI
Other Directorships of ATUL KUMAR TANDON
Other Directorships of SURENDRA KANMAL PIPARA
Other Directorships of KESHAV SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEUTSCHE EQUITIES INDIA PRIVATE LIMITED | U65990MH2002PTC137431 | Director | - | 2008-08-21 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Additional Director | - | 2012-09-28 |
| GOLDMAN SACHS (INDIA) SECURITIES PRIVATE LIMITED | U74140MH2006FTC160634 | Director | - | 2014-05-14 |
| BAZARGATE CONSULTANTS PRIVATE LIMITED. | U74990MH2008PTC188808 | Director | - | 2010-12-08 |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | U99999MH2000PTC126657 | Additional Director | - | 2010-08-02 |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | U99999MH2000PTC126657 | Director | - | 2011-06-17 |
Other Directorships of SUDHANSHU ANIL BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Additional Director | - | 2013-07-30 |
| MQG COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2012FTC226545 | Director | - | 2015-09-23 |
Other Directorships of ASHIT SHASHIKANT KOTHARI
Other Directorships of ANIL CHANDULAL SHAH
Other Directorships of SAROSH SORAB IRANI
Other Directorships of MOHAN RAMACHANDRAN
Other Directorships of BRIJMOHAN GOPALDAS SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Additional Director | - | 2015-04-08 |
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Whole-time director | 2020-04-07 | Ongoing |
| JEFFERIES INDIA PRIVATE LIMITED | U74140MH2007PTC200509 | Whole-time director | - | 2020-04-06 |
| MACQUARIE GLOBAL SERVICES PRIVATE LIMITED | U93090DL2007FTC199006 | Director | - | 2008-04-21 |
Other Directorships of LAV RAMJI CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PLC399485 | ADITYA BIRLA CAPITAL DIGITAL LIMITED | 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2012PTC236717 | CONJURE REALTY PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U62200MH2012PTC235981 | EXOSPHERE AVIATION PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PTC233578 | CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U85110MH2010PTC204619 | NUCLEUS HOSPITALS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2012PTC237944 | ADVET BHAMBHANI VENTURES PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAA-7122 | BRICK EAGLE CAPITAL ADVISORY LLP | 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013 |
| AAB-1606 | BRICK EAGLE LANDS LLP | 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013 |
| AAB-5796 | BRICK EAGLE AFFORDABLE HOUSING ADVISORY LLP | 1502B,15th Floor,Tower 1,One Indiabulls Centre,841Jupiter Mills,Off Senapati Bapat Marg,Elphinstone MUMBAI, Maharashtra, India - 400013 |
| U01119MH2006PTC165962 | TULUNAD AGRI-PROCESS PRIVATE LIMITED | 1502B,15th Floor,Tower 1,One Indiabulls Centre,841 Jupiter Mills,Off Senapati Bapat Marg,El phinstone , Mumbai, Maharashtra, India - 400013 |
| U70102MH2011PTC223824 | SONGBIRD ESTATES PRIVATE LIMITED | 1502B,15th Floor,Tower 1,One Indiabulls Centre,841 Jupiter Mills,Off Senapati Bapat Marg,El phinstone , Mumbai, Maharashtra, India - 400013 |
| U66000MH2015PLC260801 | ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED | One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013 |
| U74140MH2008PTC179360 | ADITYA BIRLA PE ADVISORS PRIVATE LIMITED | One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013 |
| U85300MH2018NPL316432 | ADITYA BIRLA CAPITAL FOUNDATION | One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013 |
| U99999MH2000PLC128110 | ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED | One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013 |
| U66000MH2009PLC191350 | IDFC PENSION FUND MANAGEMENT COMPANY LIM ITED | One India Bull Centre, 841 Jupiter Mills Compound, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U60231MH2009PLC222156 | HORIZON INDUSTRIAL PARKS LIMITED | One World Centre, Unit No 1501B, Tower 1,,841, Jupiter Textile Mills, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67190MH2010FTC211574 | FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED | One Indiabulls Centre, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U65993MH1999PLC123191 | BANDHAN AMC LIMITED | 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U69990MH1999PLC123190 | BANDHAN MUTUAL FUND TRUSTEE LIMITED | 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013 |
| U74110MH2008PTC187126 | FAIRWINDS CONSULTANTS PRIVATE LIMITED | One Indiabulls Centre, Tower 2A, 9th Floor,841,Senapati Bapat Marg,Elphin stone Road , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC286553 | BAY TREE VENTURES PRIVATE LIMITED | One Indiabulls Centre, Tower 2A, 9th Floor,841,Senapati Bapat Marg,Elphin stone Road , Mumbai, Maharashtra, India - 400013 |
| U72300MH1996PTC103206 | BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED | 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013 |
| U74999MH2002PTC134533 | MARSH RISK MANAGEMENT PRIVATE LIMITED | 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013 |
| U92120MH2005PTC156063 | BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED | 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC302943 | SPERO PROPERTIES AND SERVICES PRIVATE LIMITED | One International Center,10th Floor,Tower-1,Plot No. 612-613, Senapati Bapat Marg Elphins tone Road, , Mumbai, Maharashtra, India - 400013 |
| U22990MH1998PTC115305 | MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED | 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| U65990MH1993FTC074460 | MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED | 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| U67120MH2007PTC174714 | MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED | 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013 |
| 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.