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RELIABLE PLANNERS PRIVATE LIMITED

As on: 2024-06-25

RELIABLE PLANNERS PRIVATE LIMITED (CIN: U45201AS2008PTC008563) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29028000.00.

RELIABLE PLANNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE PLANNERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RELIABLE PLANNERS PRIVATE LIMITED are OM PRAKASH LOHIA, and NUPUR LOHIA.

RELIABLE PLANNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201AS2008PTC008563 and its registration number is 8563. Users may contact RELIABLE PLANNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE PLANNERS PRIVATE LIMITED is SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001.

Current status of RELIABLE PLANNERS PRIVATE LIMITED is - Active.

Basic Information

CIN U45201AS2008PTC008563
Name RELIABLE PLANNERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 8563
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-01-10
Age of Company 17 years, 2 months, 3 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-16
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 29,028,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RELIABLE PLANNERS PRIVATE LIMITED

Previous CINs

U45201AS2008PTC008563

Regulatory Filings of RELIABLE PLANNERS

All 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 PLANNERS

Purchase full report of RELIABLE PLANNERS

Litigation Search Report of RELIABLE PLANNERS

Get a list of all litigations RELIABLE PLANNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RELIABLE PLANNERS. This report helps you understand the risk associated in dealing with RELIABLE PLANNERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RELIABLE PLANNERS

Outstanding Payments to Micro & Small Enterprises

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 PLANNERS 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

Investor Complaints & Serious Complaints About RELIABLE PLANNERS

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

Directors & Key Managerial Personnel of RELIABLE PLANNERS

Current Directors & Key Managerial Personnel of RELIABLE PLANNERS
DIN Director Name Designation Appointment Date
00290524 OM PRAKASH LOHIA Director 2021-09-25
06937433 NUPUR LOHIA Director 2015-09-29
Past Directors & Key Managerial Personnel of RELIABLE PLANNERS
DIN Director Name Designation Appointment Date Cessation
00290500 RAHUL LOHIA Director - 2014-10-31
00290524 OM PRAKASH LOHIA Additional Director - 2021-09-25
00290684 BAJRANG LOHIA Director - 2012-06-26
00512326 SUNITA DEVI LOHIA Additional Director - 2015-09-29
00512326 SUNITA DEVI LOHIA Director - 2018-01-05
03179680 ROHIT LOHIA Additional Director - 2017-09-19
03179680 ROHIT LOHIA Director - 2021-05-29
06937433 NUPUR LOHIA Additional Director - 2015-09-29
Other Directorships of
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BARAK AGRO PVT LTD U01132AS1995PTC004393 Director - 2010-10-03
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director - 2014-10-18
EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 2012-06-25 Ongoing
DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-03-08 Ongoing
EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2009-08-21
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ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
KLMA IRON AND STEELS PRIVATE LIMITED U24109AS2023PTC024766 Director 2023-06-16 Ongoing
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G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Additional Director - 2012-09-25
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Director - 2022-05-12
MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2021-01-01
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BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2012-01-05
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GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2012-09-15
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director - 2014-10-18
MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2009-10-31 Ongoing
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2012-01-05
RHINO ALLOYS AND STEELS PVT LTD U27107AS1992PTC003784 Director 2003-11-04 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2010-07-19 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2014-10-18
DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director 2008-01-22 Ongoing
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YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
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K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2012-09-18
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director - 2014-10-18
SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2014-10-18
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-01-21
SUKHAD ESTATES PRIVATE LIMITED U74899DL1994PTC061028 Director - 2008-03-06
MOTHER CARE HOSPITAL PRIVATE LIMITED U85110AS2003PTC007151 Director - 2014-07-15
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BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1994-09-09 Ongoing
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BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Additional Director - 2012-09-19
BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2012-09-19 Ongoing
PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 1998-02-16 Ongoing
BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2003-07-18 Ongoing
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B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2021-07-01
AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2016-02-03
KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2021-04-03
KANAK TRADERS LTD U51909WB1985PLC039434 Whole-time director 2021-04-03 Ongoing
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TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-05-16
PRIME PLASTO PACKAGING PVT. LTD U74950RJ1993PTC007637 Director 1993-08-25 Ongoing
GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
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YUVAAN ESTATES LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1991-09-27 Ongoing
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LG FERRO AND MINES PRIVATE LIMITED U08990AS2024PTC027134 Director 2024-10-15 Ongoing
ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Additional Director - 2010-09-30
ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Director 2010-09-30 Ongoing
K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Additional Director - 2010-09-30
K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Director 2010-09-30 Ongoing
BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director - 2015-09-01
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EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Additional Director 2024-07-23 Ongoing
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BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2014-09-30
BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Managing Director 2014-09-30 Ongoing
GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2018-02-05
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BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Managing Director - 2010-06-18
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2012-05-25
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BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2003-03-29 Ongoing
SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2009-08-28
G L COKE PRIVATE LIMITED U24117AS1998PTC005621 Director - 2011-10-01
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director 1998-09-03 Ongoing
PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2009-10-31
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2013-10-26
BAJRANG JUTE PRIVATE LIMITED U27107AS1988PTC003017 Director 1999-03-22 Ongoing
RHINO ALLOYS AND STEELS PVT LTD U27107AS1992PTC003784 Director 1998-12-28 Ongoing
HIND FISCAL SERVICES PVT. LTD. U27203WB1990PTC049073 Director - 2015-01-19
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Additional Director - 2015-09-15
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director 2015-09-15 Ongoing
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Additional Director - 2012-09-17
KCL DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008572 Director 2012-09-17 Ongoing
AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director 1993-10-15 Ongoing
YUVAAN NIWAS PRIVATE LIMITED U70100AS1993PTC023622 Additional Director - 2015-09-28
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BARAK DEVELOPERS PVT LTD U70101AS1998PTC005472 Director - 2010-10-04
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director 1998-10-09 Ongoing
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Additional Director - 2012-09-19
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director 2012-09-19 Ongoing
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BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Additional Director - 2015-09-30
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BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Additional Director - 2015-09-24
BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2015-09-24 Ongoing
IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 2010-08-14 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Additional Director - 2011-09-27
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2011-09-27 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2015-01-03
KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2018-02-12
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2022-09-30
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director 2022-03-02 Ongoing
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2021-05-29
KANAK TRADERS LTD U51909WB1985PLC039434 Additional Director - 2016-09-30
KANAK TRADERS LTD U51909WB1985PLC039434 Director 2016-09-30 Ongoing
EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director 2014-03-26 Ongoing
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Additional Director - 2012-09-22
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director 2016-01-01 Ongoing
PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2014-10-25
YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director 2015-09-30 Ongoing
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Additional Director - 2011-09-28
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director 2011-09-28 Ongoing
S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director - 2019-06-24
LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2021-05-29
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2015-01-05
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Additional Director - 2015-09-15
ARROW ALLOYS PVT LTD U27101AS1993PTC004045 Director 2015-09-15 Ongoing
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2015-09-25
MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2015-09-25 Ongoing
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Additional Director - 2015-09-15
B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director 2015-09-15 Ongoing
K R TRADERS PVT LTD U51909AS1987PTC002815 Additional Director - 2016-09-29
K R TRADERS PVT LTD U51909AS1987PTC002815 Director 2016-09-29 Ongoing
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Additional Director - 2015-09-17
RAHUL FINANCIAL SERVICES PVT LTD U67120AS1993PTC004007 Director 2015-09-17 Ongoing
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Additional Director - 2015-09-16
K C L ESTATES PRIVATE LIMITED U70101AS1998PTC005556 Director 2015-09-16 Ongoing
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director 2015-09-16 Ongoing
KCL PROPERTIES PRIVATE LIMITED U70101AS2010PTC010210 Director - 2015-09-15
Other Directorships of RAHUL LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAJRANG LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA DEVI LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NUPUR LOHIA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U27107AS1995PTC004364 RHINO ISPAT PVT LTD S R BUILDING, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U31100AS2019PTC019253 AVOLLON AUTOMATION PRIVATE LIMITED SHREE SHYAM TEXTILES B-15 BEE GEE MARKET S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008562 B R DEVELOPERS PRIVATE LIMITED. SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
U45201AS2008PTC008571 B K PLANNERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B, ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
U70101AS2005PTC007797 AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
U70101AS2010PTC010210 KCL PROPERTIES PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN
U70101AS2003PTC007191 SBR DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR NA GUWAHATI Kamrup AS 781001 IN
AAA-3434 SKY WORLD DEVELOPERS LLP CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001
U17114AS1994PTC004097 BLB COMMERCIAL PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U17124AS1998PTC005297 M P TEXTILE PVT LTD ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U15500AS2011PTC010503 MANJUSHREE FOOD AND AGRO PRODUCTS PRIVATE LIMITED S.R.C.B. ROAD, OPP. JAIN TEMPLE FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAV-9210 RANKS GLOBNET LLP House No. 59, Garodia Mansion, Fancy Bazar S.R.C.B. Road Guwahati, Assam, India - 781001
U27101AS2003PTC007181 S.P.N. DEVELOPERS PVT LTD CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, DIST- KAMRUP , GUWAHATI, Assam, India - 781001
U45209AS2010PTC010211 KCL CONSTRUCTIONS PRIVATE LIMITED SBBJ BUILDNG, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
U27109AS1984PLC002253 SIOTIA STEELS LTD 24 RADHA BAZAR S R C B ROAD , GUWAHATI, Assam, India - 781001
AAZ-5833 SAHEPRA ENTERPRISES LLP 3rd Floor, Prince Market H.B. Road, Fancy Bazar Guwahati, Assam, India - 781001
U15421AS1988PLC002854 PARAMOUNT COMMERCIAL LIMITED CHARU MARKET, 2ND FLOOR S.R.C.B. ROAD , GUWAHATI, Assam, India - 781001
U25201AS1990PTC003390 ASCON BUILDERS PVT LTD TRADE HOUSE, 4TH FLOOR, S.R.C.B ROAD , GUWAHATI, Assam, India - 781001
U15209AS1999PTC005794 SETHIA FOODS PRIVATE LIMITED 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAP-3644 GOENKA WHOLESALE LLP C/O GOENKA TRADERS S S ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001
AAG-5379 SUMIT REAL ESTATE LLP SUMIT ENTERPRISE, 1ST FLOOR, SHYAM BAZAR M.S. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U15137AS2012PTC011176 SEVEN SISTERS FOOD & BEVERAGES PRIVATE LIMITED SHANTI NIKETAN, 1st FLOOR, JAIL ROAD, H.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U74140AS2000PTC006255 K E A CONSULTANTS PRIVATE LIMITED 5TH FLOOR, JEEVANDEEP BUILDING S.R.C.B ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
U01134AS1986PTC002487 SAVITRI ENTERPRISES PVT LTD S R C B ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
U16003AS2000PTC006203 SBS CONSORTIUM PRIVATE LIMITED S C R B ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
U17299AS2000PTC006352 MARUTI NANDAN SYNTHETICS PRIVATE LIMITED S R C B ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
U27109AS1992PTC003797 NILACHAL ISPAT PVT LTD S R C B ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
U18101AS1993PTC004029 SANKALP SAAKAAR ENTERPRISES PVT LTD S R C B ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
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Prosecution Details of RELIABLE PLANNERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RELIABLE PLANNERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10608932 2015-12-23 - 2019-08-09 27,356,609.00 ICICI BANK LIMITED

Contact Details of RELIABLE PLANNERS

Email ID: [email protected] Website: Not Available Address: SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001

Principal Products & Services of RELIABLE PLANNERS

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

Balance Sheet of RELIABLE PLANNERS

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

Profit & Loss Statement of RELIABLE PLANNERS

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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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

Fund Raising Activity of RELIABLE PLANNERS

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

Subsidiaries, Associate Companies & Join Ventures of RELIABLE PLANNERS

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

Board Meetings of RELIABLE PLANNERS

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

Auditors of RELIABLE PLANNERS

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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