Remitano Trading Private Limited

U72900GJ2020PTC113682ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Remitano Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Mahendra. Remitano Trading Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹3.37 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-3.37 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
m*******(at)gmail.com
Registered Office
58 NAVYUG COLONY, GITAMANDIR ROAD, AHMEDABAD Ahmedabad GJ 380022 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
58 NAVYUG COLONY, GITAMANDIR ROAD, AHMEDABAD Ahmedabad GJ 380022 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)gmail.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
RoC-Ahmedabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 May 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
7.4y · Ahmedabad · DIN 5981154
VS
Vikram Singh Rathore
Additional Director
4.6y · New Delhi · DIN 9642277
KB
Kunal Bhatia
Director
3.5y · New Delhi · DIN 9902115
SG
Sneha Gupta
Whole-time Director
5.2y · Ahmedabad · DIN 9358877
Get the full board of directors

Directors, DINs & appointment history for Remitano Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Remitano Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
724086053Kotak Mahindra Bank Ltd(Bank)₹7.50 Cr12 Mar 2021Satisfied
475436513Axis Bank Ltd(Bank)₹24.80 Cr27 Jan 2022Satisfied
837803604Axis Bank Ltd(Bank)₹5.42 Cr04 Jul 2019Satisfied
900772913State Bank of India(Bank)₹6.62 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Remitano Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.99 Cr+22.2%+7.2%+3.2%
Profit after Tax₹10.11 Cr+23.8%+17.3%+21.5%
Net Worth₹63.44 Cr+14.6%+11.4%+8.3%
Employees20+27.3%+24.1%+4.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Remitano Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-2.27%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,58,92,38270.17%
Institutional Investors216,20,5907.16%
Public & Others4551,34,68822.67%
See the full shareholding pattern

Promoter, institutional & public holding for Remitano Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

326 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P9
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Other computer related activities [for example maintenance of websites of other

by healthView all ›
01
Ibibo Group Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paytm Money Limited
Delhi · Inc 2017
Paid-up
Revenue
A · 96
04
Credavenue Private Limited
Tamil Nadu · Inc 2020
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Tejas Networks Limited
Karnataka · Inc 2000
Paid-up
Revenue
A · 96
07
Monotype India Ltd.
Maharashtra · Inc 1974
Paid-up
Revenue
A · 96
08
Intellect Design Arena Limited
Tamil Nadu · Inc 2011
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Nazara Technologies Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 May 2020
Company incorporated
Remitano Trading Private Limited registered with RoC-Ahmedabad; year 2020
27 May 2020
Mahendra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Remitano Trading Private Limited

When was Remitano Trading Private Limited incorporated?
Remitano Trading Private Limited was incorporated in 2020 (around 27 May 2020). Its CIN is U72900GJ2020PTC113682 and it is registered with RoC-Ahmedabad.
Where is Remitano Trading Private Limited located?
Remitano Trading Private Limited is headquartered in Gujarat, at: 58 NAVYUG COLONY, GITAMANDIR ROAD, AHMEDABAD Ahmedabad GJ 380022 IN .
What sector does Remitano Trading Private Limited operate in?
Remitano Trading Private Limited operates in the Other computer related activities [for example maintenance of websites of other sector (NIC code 72900), classified as Non-govt company.
Who are the directors of Remitano Trading Private Limited?
Director details for Remitano Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Remitano Trading Private Limited?
Remitano Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Remitano Trading Private Limited have any open charges?
Remitano Trading Private Limited has no open MCA-registered charges on record.
What is Remitano Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Remitano Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.