• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RELIABLE CASHEW COMPANY PRIVATE LIMITED.

CIN: U51229TN2005PTC058063

RELIABLE CASHEW COMPANY PRIVATE LIMITED. (CIN: U51229TN2005PTC058063) is a Private company incorporated on 21 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5906000.00.

RELIABLE CASHEW COMPANY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RELIABLE CASHEW COMPANY PRIVATE LIMITED.'s NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

Directors of RELIABLE CASHEW COMPANY PRIVATE LIMITED. are SHANTHANU MALNAD, RAVINDRA BELEYUR, and SUKETHA ..

RELIABLE CASHEW COMPANY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51229TN2005PTC058063 and its registration number is 58063. Users may contact RELIABLE CASHEW COMPANY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RELIABLE CASHEW COMPANY PRIVATE LIMITED. is 44, C.P.RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018.

Current status of RELIABLE CASHEW COMPANY PRIVATE LIMITED. is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RELIABLE CASHEW COMPANY . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELIABLE CASHEW COMPANY .

Purchase full report of RELIABLE CASHEW COMPANY .

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELIABLE CASHEW COMPANY . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RELIABLE CASHEW COMPANY .
DIN Director Name Designation Appointment Date
08596935 SHANTHANU MALNAD Director 2021-09-06
01847425 RAVINDRA BELEYUR IRP/RP/Liquidator 2023-07-17
08596936 SUKETHA . Director 2022-01-11
Past Directors & Key Managerial Personnel of RELIABLE CASHEW COMPANY .
DIN Director Name Designation Appointment Date Cessation
09178166 BALASUBRAMANIAN RAM KUMAR Additional Director - 2021-11-30
09178166 BALASUBRAMANIAN RAM KUMAR Director - 2022-01-14
07018635 MURUGAN RAMANATHAN Additional Director - 2015-09-22
07018635 MURUGAN RAMANATHAN Director - 2022-01-14
08350606 SIDDARTHAN GOWTHAMAN Director - 2020-06-05
00014872 GOWTHAMAN RAMANATHAN Director - 2021-05-13
01320447 ROHINI RAJARATHINAM Director - 2015-02-25
07080971 VASANTHI GOWTHAMAN . Additional Director - 2015-09-22
07080971 VASANTHI GOWTHAMAN . Director - 2018-05-14
Other Directorships of BALASUBRAMANIAN RAM KUMAR
Company Name CIN Designation Appointment Date Cessation
RELIABLEPLUS CASHEW PRIVATE LIMITED U15490TN2018PTC126374 Additional Director - 2021-11-30
RELIABLEPLUS CASHEW PRIVATE LIMITED U15490TN2018PTC126374 Director 2021-11-30 Ongoing
Other Directorships of MURUGAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
RELIABLEPLUS CASHEW PRIVATE LIMITED U15490TN2018PTC126374 Director 2018-12-17 Ongoing
Other Directorships of SIDDARTHAN GOWTHAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTHANU MALNAD
Company Name CIN Designation Appointment Date Cessation
EKALAVYA AGROTECH PRIVATE LIMITED U15490KA2021PTC144364 Director 2021-02-19 Ongoing
EKALAVYA IMAGES (OPC) PRIVATE LIMITED U22219KA2019OPC131032 Director 2019-12-26 Ongoing
EKALAVYA DEVELOPERS PRIVATE LIMITED U45200KA2019PTC129092 Director 2019-10-25 Ongoing
Other Directorships of GOWTHAMAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
RELIABLEPLUS CASHEW PRIVATE LIMITED U15490TN2018PTC126374 Director - 2021-05-13
Other Directorships of ROHINI RAJARATHINAM
Company Name CIN Designation Appointment Date Cessation
PEARL RIVER TRADES PRIVATE LIMITED U51219TN2004PTC054143 Director 2004-09-03 Ongoing
Other Directorships of RAVINDRA BELEYUR
Company Name CIN Designation Appointment Date Cessation
SBSOFT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72200KA2009PTC049497 Director 2009-03-31 Ongoing
WSA EQUITY AND FINANCIAL RESEARCH PRIVATE LIMITED U73100KA2013FTC072095 Director appointed in casual vacancy - 2014-12-18
KANVIC CONSULTING PRIVATE LIMITED U74140RJ2008PTC027181 Director - 2018-03-02
BELEYUR RESOLUTIONS PRIVATE LIMITED U74909KA2023PTC177376 Director - 2023-10-26
BELEYUR RESOLUTIONS PRIVATE LIMITED U74909KA2023PTC177376 Whole-time director 2023-08-17 Ongoing
BELEYUR RESOLUTIONS PRIVATE LIMITED U74909KA2023PTC177376 Whole-time director - 2023-09-13
Other Directorships of VASANTHI GOWTHAMAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKETHA .
Company Name CIN Designation Appointment Date Cessation
EKALAVYA AGROTECH PRIVATE LIMITED U15490KA2021PTC144364 Director 2021-02-19 Ongoing
EKALAVYA DEVELOPERS PRIVATE LIMITED U45200KA2019PTC129092 Director 2019-10-25 Ongoing

CIN Company Name Company Address
U45200TN1984PTC011085 NILAKANTAN AND SONS PRIVATE LIMITED 2, I FLOOR, GOKUL TOWERS 7 (OLD9&10) C.P RAMASAMY ROAD ALWARPET CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
U63030TN2008PTC068074 TRAVEL ASSISTANT (I) PRIVATE LIMITED OLD NO.42B, NEW NO.51, C.P. MANOR BUILDING, C.P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U45309TN2020PTC137965 MUTHUVINAYAGAR CONSTRUCTIONS PRIVATE LIMITED New No.51, Old No.(42B/2), C.P.Manor Building, C.P.Ramasamy Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
U36990TN2021PTC146825 TARAVALLI JEWELRY STORE PRIVATE LIMITED No. 44/6 (44/6) C.P Ramasami Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
U22219TN2019PTC128716 STUDIO SHAKTHI PICTURES PRIVATE LIMITED 8C Block 2 No 42 Ramaniyam Abbotsbury C P Ramasamy Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U47810TN2023PTC159439 ZELTROS FOODS PRIVATE LIMITED 78 C P RAMASAMY ROAD,ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
U03213TN2024PTC167403 ICEBERG SEAWEED PROCESSING INDIA PRIVATE LIMITED A4/40, C.P.RAMASAMY ROAD,,ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
U01611TN2024PTC170378 ONSEMBLE GLOBAL PRIVATE LIMITED NO 20/10, C P RAMASAMY,ROAD, ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India
U56292TN2012PTC087318 ASTRA INNOVATIONS INDIA PRIVATE LIMITED Old No. 67, New No.58 C. P. Ramasamy Road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
U72200TN2003PTC052002 MAVISH TECH PRIVATE LIMITED 38, C.P.RAMASAMY ROAD,ALWARPET, CHENNAI-600 018. , CHENNAI-600 018., Tamil Nadu, India - 600018
U85300TN2021PTC147249 ARIVAR SIDDHA & VARMAM HEALTH CARE PRIVATE LIMITED Ground Floor No.40 Old No.75 C.P.Ramasamy Road,Alwarpet,Chennai , Chennai, Tamil Nadu, India - 600018
AAF-3504 STAKEBOAT CAPITAL LLP Flat No.3, 2nd Floor, Gokul Tower, 9&10, C.P.Ramasamy Road, Alwarpet, Chennai CHENNAI, Tamil Nadu, India - 600018
U33112TN2005PTC057915 CPC MEDICAL SYSTEMZ PRIVATE LIMITED FLAT NO.9, GOKUL TOWERSNO,9 & 10 C P RAMASAMY ROAD ALWARPET , CHENNAI 600018, Tamil Nadu, India - 000000
U51909TN1995PTC033322 DHEVA TELEYSYSTEMS INTERNATIONAL P LTD 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018
U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
ACJ-6996 RAJKUMAR KARTHICK & CO LLP FLAT NO 101, C P MANOR,NO. 51/42B, C P RAMASAMY ROAD, ABHIRAMAPURAM,Chennai,Chennai,Tamil Nadu,India-600018
U72200TN2007PTC063881 M.S.T. ENTERPRISES PRIVATE LIMITED 2, C P RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U14299TN1990PTC019560 GALAXY GRANITES PRIVATE LIMITED NO.36, C. P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U51909TN2019PTC130166 ARCHANA JAYAPAL EXPORT PRIVATE LIMITED 42/47, C.P.Ramasamy Road,Alwarpet , CHENNAI, Tamil Nadu, India - 600018
U72300TN2008PTC066201 SEVENTH ARC INFOTECH PRIVATE LIMITED NO.38, C.P.RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2007PTC065114 A S SOFT TECHNOLOGIES PRIVATE LIMITED 65/1, C.P.RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U74999TN2017PTC118857 ZELTABOX CAREERBUILDERS PRIVATE LIMITED 42/74, C.P RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U24121TN2005PTC055659 MAG SUPREME CHEMICALS PRIVATE LIMITED NO. 39/5, C P RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U33112TN2010PTC077687 JEEV DIAGNOSTICS PRIVATE LIMITED NO:9 &10, C.P.RAMASAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72900TN2020PTC138979 GEM BRIDGE TECHNOLOGY (INDIA) PRIVATE LIMITED No.51, C.P.RAMASAMY ROAD, ABIRAMAPURAM, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U72900TN2019PTC132241 ACTIVKIDO ENTERPRISES PRIVATE LIMITED No 30(First Floor), C P Ramasamy Road Alwarpet , CHENNAI, Tamil Nadu, India - 600018
U13204TN2008PTC068827 SRI JUGAL KISHORE JEWELLERS PRIVATE LIMITED 44/73, C.P. Ramasamy Road, Kalpataru Complex ( Basement) , CHENNAI, Tamil Nadu, India - 600018
AAI-0301 SATORI CREATIVES LLP SHOP NO. 1 & 2, 76 C P RAMASAMY ROAD, ALWARPET CHENNAI, Tamil Nadu, India - 600018
U63030TN2008PTC066028 GOLDEN EXCHANGE AIR TRAVELS PRIVATE LIMI TED SUBRAMANYA APARTMENTS, 38 & 39,C.P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10306612 2011-07-21 2016-02-18 2018-06-01 150,450,000.00 Canara Bank
10396627 2012-12-26 2015-12-31 2018-06-01 52,248,000.00 THE SOUTH INDIAN BANK LIMITED
10614939 2016-01-19 - 2018-04-12 13,000,000.00 ICICI BANK LIMITED
100026667 2015-06-04 - - 7,041,000.00 ICICI BANK LIMITED
100026684 2015-06-04 - - 7,041,000.00 ICICI BANK LIMITED
100092812 2017-04-20 2018-06-22 2019-10-30 244,600,000.00 KOTAK MAHINDRA BANK LIMITED
100200849 2018-08-14 2021-03-31 - 770,500,000.00 State Bank of India
100242469 2018-12-31 - - 16,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100242470 2018-12-31 - - 16,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100299425 2019-11-07 - - 100,000,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100299830 2019-08-05 2020-05-06 - 359,000,000.00 INDUSIND BANK LTD.

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99