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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Bagaria Rajan
    Born in November 1947
    Individual (4 offsprings)
    Beneficial owner
    2016-03-17 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Basant Maheshwari
    Born in January 1954
    Individual (1 offspring)
    Beneficial owner
    2019-05-09 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mahesh Patodia
    Born in September 1956
    Individual (1 offspring)
    Beneficial owner
    2015-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
  • 4
    Gandhi Rasesh
    Born in December 1956
    Individual (1 offspring)
    Beneficial owner
    2012-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
  • 5
    Mody Atish
    Born in May 1961
    Individual (1 offspring)
    Beneficial owner
    2012-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
  • 6
    Chetan Kumar S/o Mulchand Ambalal Parikh
    Born in September 1956
    Individual (1 offspring)
    Beneficial owner
    2019-05-09 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kirtida Mekani
    Born in September 1959
    Individual (4 offsprings)
    Beneficial owner
    2021-04-16 ~ 2023-12-12
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Iyengar Gopalan
    Born in November 1959
    Individual (1 offspring)
    Beneficial owner
    2012-12-21 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this personCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELITE TRADING & INVESTMENT PTE LTD

Period: 2023-02-03 ~ now
Company number: OE022918
Registered name
ELITE TRADING & INVESTMENT PTE LTD - now
Standard Industrial Classification
None Supplied - None Supplied

  • ELITE TRADING & INVESTMENT PTE LTD
    Info
    Registered number OE022918
    Tong Eng Building, 101 Cecil Street #23-03, Singapore 069533
    OVERSEAS ENTITY incorporated on 2023-02-03 (3 years 4 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.