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 GLOBAL EXIM PRIVATE LIMITED
CIN: U74999MH2017PTC301460 As on: 2026-07-13
RELIABLE GLOBAL EXIM PRIVATE LIMITED (CIN: U74999MH2017PTC301460) is a Private company incorporated on 06 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RELIABLE GLOBAL EXIM 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 GLOBAL EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RELIABLE GLOBAL EXIM PRIVATE LIMITED are SIRAAJ HASHAM DERIYA, RIYAZ MOHAMEDHUSEIN MUKADAM, and SINAAN SIRAAJ DERIYA.
RELIABLE GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301460 and its registration number is 301460. Users may contact RELIABLE GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE GLOBAL EXIM PRIVATE LIMITED is 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072.
Current status of RELIABLE GLOBAL EXIM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RELIABLE GLOBAL EXIM 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 ReportAll 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 GLOBAL EXIM
Purchase full report of RELIABLE GLOBAL EXIM
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 GLOBAL EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIABLE GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02901253 | SIRAAJ HASHAM DERIYA | Director | 2017-11-06 |
| 06560634 | RIYAZ MOHAMEDHUSEIN MUKADAM | Director | 2017-11-06 |
| 09033862 | SINAAN SIRAAJ DERIYA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of RELIABLE GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02227708 | HASHAM VALI DERIYA | Director | - | 2023-01-14 |
| 02904092 | SHAHNAWAZ HASHAM DERIYA | Director | - | 2021-06-03 |
| 09033862 | SINAAN SIRAAJ DERIYA | Additional Director | - | 2021-11-30 |
Other Directorships of HASHAM VALI DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED | U63030MH2005PTC152099 | Director | - | 2023-01-14 |
Other Directorships of SIRAAJ HASHAM DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED | U63030MH2005PTC152099 | Director | - | 2021-06-10 |
| ALAEMAL ALKHAYRIA FOUNDATION | U80901MH2022NPL390505 | Director | 2022-09-15 | Ongoing |
Other Directorships of SHAHNAWAZ HASHAM DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH INTERNATIONAL TOURS AND TRAVELS LLP | ACH-4817 | Designated Partner | 2024-06-01 | Ongoing |
| RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED | U63030MH2005PTC152099 | Director | 2005-03-21 | Ongoing |
Other Directorships of RIYAZ MOHAMEDHUSEIN MUKADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINAAN SIRAAJ DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U65923MH1995PTC088759 | TOTAL CORPORATE SERVICES PRIVATE LIMITED | 222, EAST WEST INDUSTRIAL CENTRE ANDHERI KURLA ROAD, SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2011PTC218308 | EMARK ENERGISERS PRIVATE LIMITED | 13, EAST-WEST INDUSTRIAL CENTRE, SAFED POOL, KURLA-ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1980PTC022967 | UNITOP CHEMICALS PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24231MH1997PTC410875 | TRISTAR INTERMEDIATES PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U29308MH2018PTC305293 | BINDWEL TECHNOLOGIES PRIVATE LIMITED | 112 East-West Industrial Centre, Safed Pool, Kurla Andheri Road , ANDHERI (EAST), Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U65991MH1995PTC192711 | PARAS CAPFIN COMPANY PRIVATE LIMITED | 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| U63030MH2005PTC152099 | RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED | 107, East West Industrial Centre, Safed Pool Andheri Kurla Road , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC318921 | SIIMECO HIGHRISE SERVICES PRIVATE LIMITED | 209 East West Industrial Centre Safed Pool Kurla Andheri Road , MUMBAI, Maharashtra, India - 400072 |
| U51397MH1993PTC070953 | VITARA CURE PRIVATE LIMITED | Gala No 3, Ground flr, East West Industrial Centre Safed pool, Kurla, Andheri Road, , Mumbai, Maharashtra, India - 400072 |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U17116MH1994PTC080205 | BLOSSOM SILK MILLS PRIVATE LIMITED | 108- AJIT CHAMBERS, 1ST FLOOR, ANDHERI KURLA ROAD SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U55100MH2006PTC160347 | MANSHANTI HOSPITALITY PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151484 | PENTACLE TRADELINE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151485 | WHINCHAT TRADECOM PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC151609 | TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2005PTC151744 | RAMJEE TRADING PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U65910MH1996PTC097059 | ADILNATH FINANCE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74900MH2011PTC215781 | LIMEGREEN TRADECOM PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74990MH2011PTC215778 | ASTER COMMERCIALS PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U72900MH2008PTC181297 | EDATA PROCESSING PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2003PLC139413 | TRICOM INFOTECH SOLUTIONS LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2011PTC215961 | ANTELOPE MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U24230MH1980PLC022614 | REMEX PHARMACEUTICALS LTD | PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U24232MH2010PTC202585 | KANTER BIOTECH PRIVATE LIMITED | 105,1ST FLOOR,EAST WEST INDUSTRIAL CENTRE PREMISES ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400072 |
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U74900MH2011PTC215839 | SUNBERRY COMMERCIALS PRIVATE LIMITED | 101, 1st Floor, Gurunanak Industrial Estate, Safed Pool, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400072 |
| U36931MH2013PTC241234 | ARTISANGILT INTERNET PRIVATE LIMITED | 308, DATTANI PLAZA, EAST WEST INDUSTRIAL PLAZA BEFORE SAFED POOL, ANDHERI KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100177988 | 2018-05-02 | 2023-06-14 | - | 48,500,000.00 | YES BANK LIMITED |
- 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.
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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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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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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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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 |
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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 |
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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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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.