Re-Lines Traders Private Limited - Company overview

Re-Lines Traders Private Limited is shown as "Strike Off" in MCA records.

2004-12-09 Pune, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-09
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Re-Lines Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DIPAK MALHARRAO PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Re-Lines Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Re-Lines Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 9 December 2004 as a private limited company. The registered office is in Pune, Maharashtra.

Infyner groups it under Home Appliances, in the Wholesale segment.

Manish Malharrao Patil and Dipak Malharrao Patil are its two directors, both appointed when the company was incorporated. One former director, Asmita Amit Sathe, left in October 2007. The same directors also sit on the board of Hi Tech Recycling India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Flat No 4, 2Nd Floor, Chintamani Apartments, Gururaj Society, Near Krishna Hospital,, Pune, Maharashtra - 411038
Legal NameRe-Lines Traders Private Limited
CIN / LLPINU51399PN2004PTC020004
Company No.020004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-09
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Re-Lines Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Malharrao Patil
Director | Since 2004-12-09 | DIN: 01878045
D
Dipak Malharrao Patil
Director | Since 2004-12-09 | DIN: 01788135

Companies With Common Directors Of Re-Lines Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hi Tech Recycling India Private Limited 1 Shared Director

MSME Payment Delays by Re-Lines Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Re-Lines Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Re-Lines Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Re-Lines Traders Private Limited?
MCA does not publish an "owner" field. Re-Lines Traders Private Limited is run by its directors, Manish Malharrao Patil and Dipak Malharrao Patil. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Re-Lines Traders Private Limited?
Re-Lines Traders Private Limited has two current directors: Manish Malharrao Patil (since December 2004) and Dipak Malharrao Patil (since December 2004).
What is CIN of Re-Lines Traders Private Limited?
The CIN of Re-Lines Traders Private Limited is U51399PN2004PTC020004. Reading it left to right: U means it is not listed, 51399 is the industry code it registered under, 2004 is the year it was registered, PTC is the company type and 020004 is its registration number.
When was Re-Lines Traders Private Limited incorporated?
Re-Lines Traders Private Limited was incorporated on 9 December 2004 with ROC Pune. That makes it about 21 years old.
What is the registered address of Re-Lines Traders Private Limited?
The registered office on MCA records is Flat No 4, 2Nd Floor, Chintamani Apartments, Gururaj Society, Near Krishna Hospital, Pune, Maharashtra - 411038.
What is the current status of Re-Lines Traders Private Limited?
MCA shows Re-Lines Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Re-Lines Traders Private Limited?
You can post to its registered office at Flat No 4, 2Nd Floor, Chintamani Apartments, Gururaj Society, Near Krishna Hospital, Pune, Maharashtra - 411038.
What industry or business activity is Re-Lines Traders Private Limited associated with?
It is grouped under Home Appliances, in the Wholesale segment.
What is paid-up capital and authorised share capital of Re-Lines Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Re-Lines Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Re-Lines Traders Private Limited?
MCA shows no charges registered against Re-Lines Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Re-Lines Traders Private Limited?
Yes, one former director is on record. Asmita Amit Sathe (October 2007) left.
Which companies share directors with Re-Lines Traders Private Limited?
Hi Tech Recycling India Private Limited shares at least one director with Re-Lines Traders Private Limited.
How can I get the financial details of Re-Lines Traders Private Limited?
No financial statements for Re-Lines Traders Private Limited are on record with us yet.
Re-Lines Traders Private Limited - is it listed or unlisted?
Re-Lines Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Re-Lines Traders Private Limited?
Re-Lines Traders Private Limited is registered with ROC Pune.
What is the company classification of Re-Lines Traders Private Limited?
MCA classifies Re-Lines Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.