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 INTEGRITY SCREENING SERVICES PRIVATE LIMITED
CIN: U74999MH2011PTC217105 As on: 2026-07-13
RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED (CIN: U74999MH2011PTC217105) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RELIABLE INTEGRITY SCREENING SERVICES 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 INTEGRITY SCREENING SERVICES PRIVATE LIMITED are KEREN VINOD DONGRE, and LORRAINE DONGRE KEREN.
RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217105 and its registration number is 217105. Users may contact RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED is A-1 Link Palace Co.Op.Hsg. Room No.-603 Rajanpada opp Linking Road Malad (W) , MUMBAI, Maharashtra, India - 400064.
Current status of RELIABLE INTEGRITY SCREENING SERVICES PRIVATE LIMITED is - Strike Off.
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 INTEGRITY SCREENING SERVICES 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 INTEGRITY SCREENING SERVICES
Purchase full report of RELIABLE INTEGRITY SCREENING SERVICES
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 INTEGRITY SCREENING SERVICES 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 INTEGRITY SCREENING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03504438 | KEREN VINOD DONGRE | Director | 2011-05-05 |
| 03504441 | LORRAINE DONGRE KEREN | Director | 2011-05-05 |
Past Directors & Key Managerial Personnel of RELIABLE INTEGRITY SCREENING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KEREN VINOD DONGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERAH INFRA-TECH PRIVATE LIMITED | U27300MH2013PTC239661 | Director | 2013-01-15 | Ongoing |
Other Directorships of LORRAINE DONGRE KEREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERAH INFRA-TECH PRIVATE LIMITED | U27300MH2013PTC239661 | Director | 2013-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2013PTC239661 | SERAH INFRA-TECH PRIVATE LIMITED | A-1/603 LINK PALACE CHS LTD, OPP TOYOTA SHOWROOM, RAJANPADA ROAD, MAL AD (W) , MUMBAI, Maharashtra, India - 400064 |
| U60100MH2004PTC144671 | DRISHA IMPEX PRIVATE LIMITED C/N | A1/7 LINK PALALCEOFF LINK ROAD OPP TOYOTA SHOW ROOM MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U85300MH2022PTC389347 | ZVEZDA HEALTH PRIVATE LIMITED | A/1,LA PALOMA CO OP HSG SOCIETY, SUNDER X LANE,PLOT NO 1,MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U15127MH2019PTC320125 | SDC NUTRICIAN PRIVATE LIMITED | ROOM NO - 04 1ST FLOOR NISHA PALACE RAJANPADA LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1996PTC099543 | SHIVYOG ENTERPRISES PRIVATE LIMITED | SHOP No. 001 A WING WESTEND CO OP HSG SOC LTD AHINSHA MARG OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U92120MH2011PTC217957 | HOUSEFOOL ENTERTAINMENTPRIVATE LIMITED | No 103, 1st Floor, A-1, Link Palace CHS LTD, Rajan Pada, Off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74909MH2026PTC466378 | AQUA BIZ INDIA PRIVATE LIMITED | office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India |
| U52399MH2022PTC379361 | HINISS CONSUMER PRIVATE LIMITED | GalaNo8,Sonal Link Ind Prem CoOp Soc Link Rd,Opp.MoviceTimes Thetare,Malad(W),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U70200MH2026PTC469655 | KAUMAN INTELLIGENCE PRIVATE LIMITED | Flat No.102, 1st Floor, Union Bank of India Employees Ankur Co-op HSG Ltd,Ankur Residency, Liberty Garden Cross Road No.4,Malad West,Mumbai,Maharashtra,400064-India |
| U27101MH2009PTC189957 | FASTENERS MULTITRADE INDIA PRIVATE LIMITED | 904-A, VASTU TOWER CO-OP HSG SOCIETY, EVERSHINE NAGAR, MALAD LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U28910MH2013PTC250650 | SYNERGYY TOOLS PRIVATE LIMITED | GALA NO. 125, 1ST FLOOR SONAL LINK INDUSTRIAL PREMISES CO. OP. SOCIETY LTD. LINK ROAD, MALAD , MUMBAI, Maharashtra, India - 400064 |
| ACG-9836 | SPICETREE DIGITAL AGENCY LLP | Flat No. 702, 7th Floor, A Wing, Bhagat Grandeur,Rajanpada, Malad Link Road, Opp. Infinity Mall,,Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-5319 | XO FAB LLP | NO. 127, 1ST FLOOR, EVERSHINE MALL PREMISES CO-OP. SOC. LTD,,CHINCHOLI BUNDER ROAD, LINK ROAD,,Malad West,Mumbai,Maharashtra,India-400064 |
| U74300MH2011PTC213866 | DIGITAL RAIN MEDIA PRIVATE LIMITED | Unit No.120, 1st Floor, Link Way Estate Premises Co. Op. Society Ltd., New Link Road, Mal ad (W) , Mumbai, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U74210MH1998PTC112901 | THABORE ENGINEERS PRIVATE LIMITED | A-4 RONDA CO OP HSG SOCIETYTANK ROAD ORLEM MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2006PTC164513 | PHENOMENAL MALLS & LIFE STYLE PRIVATE LIMITED | 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74900MH2004PTC144872 | PHENOMENAL TRADING PRIVATE LIMITED | 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U93000MH1995PLC094248 | SNK CORPORATION LIMITED | 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| AAB-1782 | DUET MOVIES LLP | B 505, PLEASANT PARK CO OP HSG SOCIETY LINK ROAD, EVERSHINE NAGAR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U51109MH2008PTC186384 | MAA CHAMUNDA SALES PRIVATE LIMITED | ROOM NO.12, SATKAR CO-OP HSG SOCIETY LTD. KISAN ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC264651 | NUTRAE HEALTH PRODUCTS PRIVATE LIMITED | Bungalow No. 4 Crystal Palace Co-Op Society Kachpada New link Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAV-6556 | MILLIONAIRE CITY STUDIOS LLP | 104 Renis Co Op Hsg Soc Ltd, Soni Complex Link Road Near Pride Hotel Malad W Mumbai, Maharashtra, India - 400064 |
| AAQ-1583 | BIG MEDIA ZONE ENTERTAINMENT LLP | Flat No. 1202, A Wing Dheeraj Jamuna Co op Hsg LTD Chincholi Bunder Road Malad West Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC238904 | RELIABLE PERSONNEL SERVICES PRIVATE LIMITED | A-1/103 LINK PALACE CJS LTD, NEAR TOYOTA SHOWROM, RAJANPADA ROAD, MAL AD (W) , MUMBAI, Maharashtra, India - 400064 |
| U52599MH2007PTC167414 | APCO EXIM PRIVATE LIMITED | A/301,HIMACHAL CO-OP. HSG. SOCIETY, OPP. SUNDAR NAGAR,S. V. ROAD,MALAD (WEST ) , MUMBAI, Maharashtra, India - 400064 |
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- 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.