RELIABLE MINECHEM PRIVATE LIMITED
CIN: U13209MH2008PTC184108 As on: 2026-07-13
RELIABLE MINECHEM PRIVATE LIMITED (CIN: U13209MH2008PTC184108) is a Private company incorporated on 28 Jun 2008. 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. 100000.00.
RELIABLE MINECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RELIABLE MINECHEM PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of RELIABLE MINECHEM PRIVATE LIMITED are VIJAY MOHANLAL SHAH, HEMANT MANOHAR CHAVAN, and ABHISHEK KUNWAR GUPTA.
RELIABLE MINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209MH2008PTC184108 and its registration number is 184108. Users may contact RELIABLE MINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE MINECHEM PRIVATE LIMITED is 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of RELIABLE MINECHEM 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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Previous CINs
ZaubaCorp's company report for RELIABLE MINECHEM 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.
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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 MINECHEM 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 MINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02282621 | VIJAY MOHANLAL SHAH | Additional Director | 2014-11-05 |
| 06972284 | HEMANT MANOHAR CHAVAN | Director | 2014-08-20 |
| 06972424 | ABHISHEK KUNWAR GUPTA | Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of RELIABLE MINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193256 | NEMCHAND JETHALAL GALA | Director | - | 2014-12-10 |
| 00920131 | URMILA GALA NEMCHAND | Director | - | 2014-12-10 |
Other Directorships of NEMCHAND JETHALAL GALA
Other Directorships of URMILA GALA NEMCHAND
Other Directorships of VIJAY MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGF TEXTILE AND INFRA LIMITED | U17121MH1991PLC063359 | Director | - | 2017-08-04 |
| DODHIA CHEM-TEX PRIVATE LIMITED | U24233MH2005PTC152958 | Additional Director | - | 2012-03-31 |
| VPM JAIRAJ DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC188078 | Director | 2008-11-10 | Ongoing |
| SHREE RAJ LAXMI TEXTILE PARK PRIVATE LIMITED | U45309MH2006PTC164270 | Additional Director | - | 2014-09-30 |
| VPM KHUSHI DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC187430 | Director | - | 2017-05-18 |
Other Directorships of HEMANT MANOHAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC184333 | Director | 2014-08-20 | Ongoing |
Other Directorships of ABHISHEK KUNWAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC184333 | PARIS INFRASTRUCTURE PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184332 | ALRICHE SOFTWARE SOLUTIONS PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2010PTC205293 | RPS ADVISORS PRIVATE LIMITED | 4 KERMANI BUILDING OFF P M ROAD OPP CITI BANK FORT , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC161855 | NAGAR-KOPARGAON INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 6, KERMANI BUILDING, 4TH FLOOR, 27, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC230118 | MAXXTECH PRIVATE LIMITED | SHOP NO-3, GROUND FLOOR, KERMANI BUILDING, P. M. ROAD, OPP. CITI BANK ATM , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65923MH2010PTC200383 | VRMS FINANCE ADVISORS PRIVATE LIMITED | 6/4, KERMANI BUILDING 27, SIR. P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC172408 | M F ADVISORS PRIVATE LIMITED | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2009PTC194954 | APOLLO SHIPPING PRIVATE LIMITED | 20A 3RD FLOOR, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2005PTC151903 | ABLE MARITIME PRIVATE LIMITED | ONLOOKER BUILDING 20 A , 3RD FLOOR SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-3986 | KANKAI TOTAL LOGISTICS LLP | 4TH FLOOR, JASH CHAMBERS, SIR P. M.ROAD, OPP PUNJAB NATIONA L BANK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC078197 | SHREE NETRES EXPORTS P LTD | 63,Bombay Mutual Bldg, 1st Floor 28,Sir P.M.Road, Above Citi Bank, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC271389 | SHANKAR RESOURCES PRIVATE LIMITED | 6/2, 1st Floor, Buona Casa Building, Sir P M Road, Opp Kashmir Art Emporium, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2009PTC193952 | CAMPUS YIELD SOLUTIONS PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH2004PTC145716 | EARTH EXPRESS CARGO PRIVATE LIMITED | Onlooker Building, 4th Floor, Sir P.M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63010MH1993PTC075819 | SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | CNLOOKER BLDG OPP BANK OFTOKYO SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1992PTC066573 | RAJARAM MANAGEMENT SERVICES PRIVATE LIMITED | SAMBAVA CHAMBERS, SIR P. M. ROAD, 3RD FLOOR FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.