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      RELIABLE EXIM (INDIA) LLP

      LLPIN: AAF-8254 As on: 2026-07-13

      RELIABLE EXIM (INDIA) LLP (LLPIN: AAF-8254) is a Limited Liability Partnership firm incorporated on 01 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000.00.

      Designated Partners of RELIABLE EXIM (INDIA) LLP are KIRAN ANAND AGARWAL, and ANAND MAMRAJ AGARWAL.

      RELIABLE EXIM (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-8254. Its Email address is [email protected] and its registered address is 13,14,15, 1ST FL, 145-A, DR VEIGAS STREET, KARSANDAS MULJI BLDG., KALBADEVI ROAD, Mumbai, Maharashtra, India - 400002

      Current status of RELIABLE EXIM (INDIA) LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 EXIM (INDIA) 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 EXIM (INDIA)
      DIN Director Name Designation Appointment Date
      01952109 KIRAN ANAND AGARWAL Designated Partner 2016-03-01
      01952139 ANAND MAMRAJ AGARWAL Designated Partner 2016-03-01
      Past Directors & Key Managerial Personnel of RELIABLE EXIM (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN ANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE EXIM (INDIA) PRIVATE LIMITED U51900MH1988PTC049055 Director 2003-12-01 Ongoing
      Other Directorships of ANAND MAMRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BANMORE CEMENT WORKS LIMITED U26942MP1995PLC009141 Additional Director - 2016-09-30
      BANMORE CEMENT WORKS LIMITED U26942MP1995PLC009141 Director - 2021-03-31
      RELIABLE EXIM (INDIA) PRIVATE LIMITED U51900MH1988PTC049055 Director 1988-10-03 Ongoing

      CIN Company Name Company Address
      U51900MH1998PTC116713 SOVEREIGN TRADEXPORT PRIVATE LIMITED 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      U51900MH1988PTC049055 RELIABLE EXIM (INDIA) PRIVATE LIMITED 145-A, DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74140MH1998PTC115297 PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ABZ-2560 STUDIO ASTULA LLP 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAC-2670 KOTHARI SUPERSTRUCTURES LLP DHANJI MULJI BUILDING, 1ST FLOOR 167/171, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17309MH2017PTC292109 SUPERBLUE INDUSTRIES PRIVATE LIMITED ROOM NO 18, 1st FLOOR, PLOTB, MANJI VALJ BLDG, DR VEIGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAA-7120 AMBAVAT JAIN & ASSOCIATES LLP 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U67190MH2020PTC347545 A PLUS FOREX PRIVATE LIMITED 2 FLR GRD,PLOT 167/171 DHANJI MULJI BLDG DR VEIGAS STREET CHIRA BAZAAR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAA-8581 ANYA ADVISORS LLP ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
      AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
      AAX-0911 SAVLA FABRICS LLP 15 1ST FLOOR 381 A NAROTTAM WADI 381 A NAROTTAM WADI KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U88900MH2026NPL470826 BN FOUNDATION 1-4 1st FL, KANSARA CHAWL,130 KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,400002-India
      ABB-5500 Paharia Tex-Fab LLP 18, FLOOR- 1ST, PLOT-196A, TARA HOUSE,DR VEIGAS STREET, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ACR-7104 SILVER INDIA HERITAGE LLP 36 - 36A FLOOR- 1ST 150 SOJAT BHAVAN,DR VEIGAS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1982PTC028361 VALECHA INVESTMENTS PRIVATE LIMITED 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002
      AAM-6129 SEAKING INDUSTRIES LLP 11, TARA HOUSE, 1ST FLOOR, DR. VEIGAS STREET KALBADEVI MUMBAI, Maharashtra, India - 400002
      U17110MH1987PTC043355 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAB-5525 TRANSVALUE CONSULTANTS LLP 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17110MH1997PTC110093 WELLKNOWN SYNTHETICS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAV-5975 KF STUDIO LLP 103, 1st Floor, Royal Syuare,173, Dr Veigas Street Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U01403MH2007PTC172627 WELLKNOWN ENTERPRISES PRIVATE LIMITED 145C,SANGAM,4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC146156 TRUELINE MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U65990MH1997PTC107165 WELLKNOWN CHEMICALS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U63090MH2009PTC198059 WELLKNOWN LOGISTICS PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70109MH1995PTC091597 WELLKNOWN HITECH PROJECTS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70102MH2009PTC193678 WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70102MH2009PTC198230 WELLKNOWN LANDMARK VENTURES PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70102MH2010PTC207508 WELLKNOWN INFRATECH PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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