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      RELIABLE COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2004PTC099085 As on: 2026-07-13
      Purchase Report

      RELIABLE COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC099085) is a Private company incorporated on 12 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      RELIABLE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RELIABLE COMMODITIES PRIVATE LIMITED are DHARAM PRAKASH SHARAN, and KUMAR SHASHI NANDAN SHARAN.

      RELIABLE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099085 and its registration number is 99085. Users may contact RELIABLE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE COMMODITIES PRIVATE LIMITED is 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of RELIABLE COMMODITIES PRIVATE LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RELIABLE COMMODITIES 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 COMMODITIES

      Purchase full report of RELIABLE COMMODITIES

      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 COMMODITIES 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 COMMODITIES
      DIN Director Name Designation Appointment Date
      02694075 DHARAM PRAKASH SHARAN Director 2009-07-20
      07956075 KUMAR SHASHI NANDAN SHARAN Director 2018-08-10
      Past Directors & Key Managerial Personnel of RELIABLE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00541606 VISHAL CHHAPARIA Director - 2009-07-20
      01143682 SANDEEP HARLALKA Director - 2009-08-11
      02296757 NAND KISHORE MANDAL Director - 2009-08-11
      02693986 SATYA PRAKASH SHARAN Director - 2018-08-10
      Other Directorships of VISHAL CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAAZA INTERNATIONAL LIMITED L51109TG2001PLC072561 Director - 2009-04-11
      LEXIS JUTE MILLS PRIVATE LIMITED U13119WB2023PTC262721 Director 2023-06-09 Ongoing
      MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director - 2012-02-28
      SHREEJAY DEALTRADE PRIVATE LIMITED U51101MH2010PTC263204 Director - 2012-02-28
      ROVER DEALERS PRIVATE LIMITED U51101WB2009PTC132268 Director - 2010-06-24
      ECONOMY TIE-UP PRIVATE LIMITED U51101WB2009PTC132296 Director 2009-01-29 Ongoing
      CALVIN BARTER PRIVATE LIMITED U51101WB2010PTC149139 Director - 2011-05-03
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2011-05-12
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2008-07-01
      QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director - 2007-08-06
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director 2008-08-01 Ongoing
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director 2008-08-01 Ongoing
      INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Director - 2012-02-28
      GAINWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC159729 Director - 2012-02-28
      JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Additional Director 2023-07-05 Ongoing
      VINAYAK LOGISTICS PRIVATE LIMITED U63090WB2004PTC098716 Director 2007-09-10 Ongoing
      ANISHA ESTATE & FINANCE PVT LTD U67120WB1992PTC056706 Director - 2007-08-30
      STELLAR PROMOTERS PRIVATE LIMITED U70109WB2005PTC102809 Director 2007-08-14 Ongoing
      ESCORT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC159672 Director - 2012-02-28
      PEARS VANIJYA PRIVATE LIMITED U74999WB2011PTC159681 Director - 2012-02-28
      Other Directorships of SANDEEP HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      HARLALKA SECURITIES PVT LTD U67120WB1995PTC067813 Director 1995-01-25 Ongoing
      RELIABLE EQUITY PRIVATE LIMITED U67120WB2008PTC123522 Director - 2009-03-12
      Other Directorships of NAND KISHORE MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC120643 Director 2012-03-26 Ongoing
      MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director - 2009-04-01
      SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director - 2011-09-28
      ROVER DEALERS PRIVATE LIMITED U51101WB2009PTC132268 Director - 2009-04-01
      ECONOMY TIE-UP PRIVATE LIMITED U51101WB2009PTC132296 Director - 2009-04-01
      FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2018-05-02
      NIGHTANGLE DEALERS PRIVATE LIMITED U51101WB2010PTC147010 Director - 2013-03-01
      ORIENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147011 Director - 2013-03-01
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-08-21
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director 2009-12-23 Ongoing
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director 2009-12-26 Ongoing
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director 2008-09-25 Ongoing
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2009-04-01
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director 2009-12-16 Ongoing
      DHANSAGAR TRACOM PRIVATE LIMITED U51909WB2010PTC144993 Director - 2015-01-30
      PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2015-01-30
      KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Director - 2011-08-23
      ASTOR ESTATES PRIVATE LIMITED U70109WB2004PTC099980 Director 2004-09-28 Ongoing
      SWARNIM TRADECOM PRIVATE LIMITED U74900WB2010PTC150915 Director - 2018-05-02
      MOONSHINE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150916 Director 2010-07-01 Ongoing
      UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Director - 2011-08-23
      Other Directorships of SATYA PRAKASH SHARAN
      Company Name CIN Designation Appointment Date Cessation
      SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED U01400WB2010PTC151299 Director 2010-07-14 Ongoing
      Other Directorships of DHARAM PRAKASH SHARAN
      Company Name CIN Designation Appointment Date Cessation
      SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED U01400WB2010PTC151299 Director 2010-07-14 Ongoing
      Other Directorships of KUMAR SHASHI NANDAN SHARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U32904WB2024PTC269085 ILLUMINATED WORLD PRIVATE LIMITED 8 LYONS RANGE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U01132WB1985PTC038379 DADHICH INDIA PVT LTD 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137089 RADHEYMANI ESTATE PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078999 BOAST COMMERCIAL PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120043 JANAK DEALCOM PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1949PLC017655 SRI MADAN MOHAN TRADING CO LTD 8, LYONS RANGE (GROUND FLOOR), , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC048929 TRIMUDRA CREDIT LTD 8, LYONS RANGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062479 HARSMUKHI VYAPAAR PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062483 GREENROSE COMMODITIES PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1983PTC036186 SHREE SMELTING PVT LTD 8, LYONS RANGE (GROUND FLOOR) , KOLKATA, West Bengal, India - 700001
      U51909WB1988PTC045011 FARM AID (INDIA) PVT LTD 8 LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U67110WB2007PTC121182 GIRIRAJ SHARES PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB1994PTC062668 EVERLIKE COMPUTER PVT. LTD. 8, LYONS RANGE GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194408 MML PROJECTS DEVELOPERS PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2008PTC122844 ANANDAMOYEE SHELTER PRIVATE LIMITED 8, Lyons Range Ground Floor , Kolkata, West Bengal, India - 700001
      U67120WB1989PTC046297 KPC HOLDINGS PVT LTD 8 LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC082541 KPC SECURITIES PRIVATE LIMITED 8 LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC132143 D CRAFT ENTERTAINMENT INDIA PRIVATE LIMITED 8 LYONS RANGE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153179 INTECITY COMPLEX CONSULTANTS PRIVATE LIMITED 8, LYONS RANGE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074316 STARLINE VANIJYA PVT LTD 8,LYONS RANGE GROUND FLOOR MITRA BUILDING , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
      AAC-8544 KRPA DEVELOPERS LLP 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001
      AAK-6851 ROYAL BENGAL GRAIN TERMINAL LLP 8, LYONS RANGE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U27101WB2006PTC109579 GRS GRAPHITE PRIVATE LIMITED 8,LAYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088342 DIAMOND INFOTECH PRIVATE LIMITED 6, Lyons Range, Ground Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165153 DESERVE MARKETING PRIVATE LIMITED 8, Lyons Range Mezzanine Floor , kolkata, West Bengal, India - 700001
      U51909WB2008PTC130767 DHANTERASH SUPPLIERS PRIVATE LIMITED 1st Floor, 8 Lyons Range , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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