Reversea Wholesale Private Limited

Founded in 2022 and headquartered in Gujarat, India.

2022 | Valsad, Gujarat (India) | Active
Last Updated:

Reversea Wholesale Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 M

About Reversea Wholesale

Reversea Wholesale Private Limited (RWPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2022 (Two years and seven months 11 days old ). Its registered office is in Valsad, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹7.50 M.

Labdhi Shah, Pinaz Shaikh, and Kiran Das serve as directors at the Company.

Company Details

  • Location

    Valsad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2022PTC136040

  • Company No.

    136040

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 2022

  • Date of AGM

    31 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Company report

Reversea Wholesale Private Limited

Explore comprehensive data for Reversea Wholesale Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Reversea Wholesale?

Board Members (3)

NameDesignationAppointment DateStatus
Labdhi Shah Country flag representing In Director 20-Feb-2023Current
Pinaz Shaikh Director 20-Feb-2023Current
Kiran Das Country flag representing In Director 20-Feb-2023Current

Financial Performance of Reversea Wholesale.

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Reversea Wholesale revenue growth over time
Reversea Wholesale profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Reversea Wholesale?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
20 Apr 2023Others₹7.50 MOpen

How Many Employees Work at Reversea Wholesale?

Reversea Wholesale has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Reversea Wholesale Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Reversea Wholesale

Recent activity within the organization

  • Annual General Meeting

    Reversea Wholesale Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 7.50 M with Charge ID 100710690 was registered on 20 Apr 2023.

  • Balance Sheet

    Reversea Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Labdhi Harshad Shah was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Pinaz Irfan Shaikh was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Kiran Tejeshwar Das was appointed as a Director was appointed as a Director on 20 Feb 2023 & has been associated with this company since 2 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Reversea Wholesale Private Limited?

    Reversea Wholesale Private Limited was incorporated on 11 Oct 2022.

  • What is authorized share capital and paid-up capital of Reversea Wholesale Private Limited?

    The authorized share capital of Reversea Wholesale Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Reversea Wholesale Private Limited?

    Currently 3 directors are associated with Reversea Wholesale Private Limited.

    • Labdhi Harshad Shah
    • Pinaz Irfan Shaikh
    • Kiran Tejeshwar Das

  • What is the registered address of Reversea Wholesale Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Reversea Wholesale Private Limited is 101 Panchamrut Apartment Alkapuri Society, Opp Shantinath Jinalay India, Vapi, Gujarat, 396191.

  • What is the corporate identification number (CIN) and company number of Reversea Wholesale Private Limited?

    The corporate identification number (CIN) of Reversea Wholesale Private Limited is U51900GJ2022PTC136040 and the company number is 136040 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Reversea Wholesale Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Reversea Wholesale Private Limited amount to ₹ 7.50 M.

  • When was the last Balance Sheet of Reversea Wholesale Private Limited filed with the ROC?

    The most recent Balance Sheet for Reversea Wholesale Private Limited was filed with the ROC on 31 Mar 2023.

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