Relitrade Commodities Private Limited - Company overview

Relitrade Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2012…

2012-12-04 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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RC Relitrade Commodities Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▼ -97.9%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 70.2%
FY 2017
EBITDA
₹1–10 Lakh
▲ 166.0%
FY 2017
NET WORTH
₹1–5 Cr
▲ 7.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -15.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
13 Years 9 Months
since 2012-12-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 01:22:32
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Relitrade Commodities 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (65), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Relitrade Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Relitrade Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909GJ2012PTC072869). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 04, 2012 (14+ years old), based in Ahmedabad. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location B-609, Mondeal Squre, Nr. Prahladnagar Garden, Anandnagar Road, Satellite,, Ahmedabad, Gujarat - 380010
  • Website relitrade.in
Legal NameRelitrade Commodities Private Limited
CIN / LLPINU51909GJ2012PTC072869
Company No.072869
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Relitrade Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vikas Jashvantlal Sakhida
Director | Since 2015-04-20 | DIN: 07090389
H
Hardik Bhupendra Morbia
Director | Since 2015-04-20 | DIN: 07090398

Financial Performance of Relitrade Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -97.9%
P&L ₹1–10 Lakh ▲ 70.2%
EBITDA ₹1–10 Lakh ▲ 166.0%
Net worth ₹1–5 Cr ▲ 7.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Relitrade Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Relitrade Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Relitrade Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Relitrade Commodities 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

MCA Filings & Documents of Relitrade Commodities 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
Frequently Asked Questions about Relitrade Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Relitrade Commodities Private Limited?
The Corporate Identification Number (CIN) for Relitrade Commodities Private Limited is U51909GJ2012PTC072869. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 072869 as per MCA.
When was Relitrade Commodities Private Limited incorporated?
Relitrade Commodities Private Limited was incorporated 13 years 9 months ago on 04 Dec 2012.
Who are the current board members and directors of Relitrade Commodities Private Limited?
Relitrade Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Relitrade Commodities Private Limited?
Relitrade Commodities Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Relitrade Commodities Private Limited?
The official website of Relitrade Commodities Private Limited is https://relitrade.in.
What is the ROC code of Relitrade Commodities Private Limited?
Relitrade Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Relitrade Commodities Private Limited?
Relitrade Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Relitrade Commodities Private Limited - is it listed or unlisted?
Relitrade Commodities Private Limited is a Unlisted company.
What is the current status of Relitrade Commodities Private Limited?
Relitrade Commodities Private Limited is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Relitrade Commodities Private Limited associated with?
Relitrade Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Relitrade Commodities Private Limited?
Use the official website at https://relitrade.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Relitrade Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Relitrade Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.