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      RELIABLE ONLINE TRADING LLP

      LLPIN: AAK-8077 As on: 2026-07-13

      RELIABLE ONLINE TRADING LLP (LLPIN: AAK-8077) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RELIABLE ONLINE TRADING LLP are JAY SINGH CHOUHAN, and MAHESH SONI.

      RELIABLE ONLINE TRADING LLP's LLP Identification Number is (LLPIN)AAK-8077. Its Email address is [email protected] and its registered address is AG-104 Plot No. 162-163 Sector-C Basant Vihar, Indore indore, Madhya Pradesh, India - 452001

      Current status of RELIABLE ONLINE TRADING LLP is - Active.

      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 ONLINE TRADING 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 ONLINE TRADING
      DIN Director Name Designation Appointment Date
      07958866 JAY SINGH CHOUHAN Designated Partner 2017-10-10
      07958898 MAHESH SONI Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of RELIABLE ONLINE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAY SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35990MP2022PTC060399 TRIVENI AUTOMOTIVES PRIVATE LIMITED 104 Malay Corporate Plot No. 11 Sector C Scheme No. 54, Mechanic Nagar, Bhamaori,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2011PTC027362 RELIC ENTERTAINMENT PRIVATE LIMITED H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001
      U72200MP2015PTC033774 KIRAN INFORMATICS PRIVATE LIMITED H. No. 8, Basant Vihar Colony, Sector C, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001
      U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
      U27106MP1995PTC009107 KHUMANI STEELS PVT LTD PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U72200MP2022PTC060344 TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
      U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
      U49220MP2026PTC082920 INTERCITY TRAVELS INDIA PRIVATE LIMITED Plot no. 6, Musakhedi,Scheme no. 94, Sector H,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2025PTC079403 QUASI INTELLIGENCE PRIVATE LIMITED PLOT NO 12 7-C NO 28,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2023PTC064708 SHUBH SANKALP REALITIES PRIVATE LIMITED Office No. 104 9930 Spaces,Plot No. 3, Mangal Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072989 SOMTA INFRA AND SERVICES PRIVATE LIMITED 67, TYPE L 2, SECTOR C,SLICE No.2, SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452001-India
      AAM-7483 PRISM COMBINE TRADING VENTURE LLP FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001
      U74120MP2020PTC052572 ABVS ADVISORY SERVICES PRIVATE LIMITED 13, SECTOR-C, BASANT VIHAR, , INDORE, Madhya Pradesh, India - 452001
      U92490MP2019PTC049118 TEAMA ASSOCIATES PRIVATE LIMITED 162-C, Basant Vihar, Satya Sai, , INDORE, Madhya Pradesh, India - 452001
      U25209MP2021PTC056634 VIDHYARAJ POLYMERS PRIVATE LIMITED PLOT NO. B/1 BASANT VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001
      U55209MP2021PTC055036 A.A FOOD AND BEVERAGES PRIVATE LIMITED 93, SECTOR-C BASANT VIHAR, VILLAGE NIRANJANPUR , INDORE, Madhya Pradesh, India - 452001
      U24300MP2011PTC027344 MAGNUM POLYSURE PRIVATE LIMITED Plot No. 72-B Sector-C, Sanwer Road , INDORE, Madhya Pradesh, India - 452001
      U24134MP2007PTC020087 R. K. RESIN PLAST PRIVATE LIMITED Plot No. 72-B Sector-C, Sanwer Road , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017NPL043556 SDG INITIATIVES FOUNDATION C-13, SECTOR C, BASANT VIHAR, SATYA SAI, , INDORE, Madhya Pradesh, India - 452001
      U15130MP2017PTC043440 RHYTHMS INDUSTRIES PRIVATE LIMITED PLOT NO. 162-A, SECTOR - F SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U24304MP2019PTC050430 VYANKATESH POLYCHEM AND METALS PRIVATE LIMITED Plot No. 37 A, Sector C, Industrial Area, Sanwer Road, , INDORE, Madhya Pradesh, India - 452001
      U15400MP2014PTC032212 AMRITA ORGANIC FARMS PRIVATE LIMITED 303, MALAY CORPORATE, SCHEME NO 54, MECHANIC NAGAR SECTOR C, PLOT 11, BHAMORI , INDORE, Madhya Pradesh, India - 452001
      U27107MP2010PTC024664 VARIETY TUBULAR POLES PRIVATE LIMITED Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001
      U51109MP2009PTC046329 MILLENIUM AGENCY PRIVATE LIMITED 74-78,MAIN ROAD, PLOT NO. 16 CF, SCHEME NO. 74-C, VIJAY NAGAR M NO.419086 , INDORE, Madhya Pradesh, India - 452001
      U74990MP2018PTC046906 TOPHAT SOFTWARE PRIVATE LIMITED Office No. 102,Om Gurudev Plaza,Plot No.26, Scheme No.54, Machanic Nagar Extension C ommercial , Indore, Madhya Pradesh, India - 452001
      AAC-6837 CLAP TALENT AND EVENT MANAGEMENT LLP 183C, Basant Vihar Indore Indore, Madhya Pradesh, India - 452001
      AAC-6963 KHWAB BUILDCON LLP 183C,Basant Vihar Indore Indore, Madhya Pradesh, India - 452001
      U56101MP2023PTC065113 BHOJANSATHI FOODTECH PRIVATE LIMITED 151 Basant Vihar B. Sector,Indore,Indore,Madhya Pradesh,452001-India
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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
      Download Audited Financials
      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

      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 Share 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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