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      RELIABLE SPACES PRIVATE LIMITED

      CIN: U18101MH2002PTC136234
      Purchase Report

      RELIABLE SPACES PRIVATE LIMITED (CIN: U18101MH2002PTC136234) is a Private company incorporated on 18 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.

      RELIABLE SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RELIABLE SPACES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of RELIABLE SPACES PRIVATE LIMITED are RAPHAEL SEQUEIRA, CLOTILDA RAPHAEL SEQUEIRA, COLETTE CLETUS AARON DLIMA, and CLETUS AARON STANY DLIMA.

      RELIABLE SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2002PTC136234 and its registration number is 136234. Users may contact RELIABLE SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE SPACES PRIVATE LIMITED is RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078.

      Current status of RELIABLE SPACES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for RELIABLE SPACES 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 Report

      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 SPACES

      Purchase full report of RELIABLE SPACES

      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 SPACES 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 SPACES
      DIN Director Name Designation Appointment Date
      00370255 RAPHAEL SEQUEIRA Managing Director 2002-06-18
      00370272 CLOTILDA RAPHAEL SEQUEIRA Director 2002-06-18
      01942479 COLETTE CLETUS AARON DLIMA Director 2008-01-28
      03603788 CLETUS AARON STANY DLIMA Director 2012-09-28
      Past Directors & Key Managerial Personnel of RELIABLE SPACES
      DIN Director Name Designation Appointment Date Cessation
      03603788 CLETUS AARON STANY DLIMA Additional Director - 2012-09-28
      Other Directorships of RAPHAEL SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Director - 2015-09-26
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Director - 2015-09-26
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Director - 2015-09-26
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director - 2015-09-26
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Director - 2015-09-26
      RELIABLE EXPORTS (INDIA) PRIVATE LIMITED U70100MH2013PTC251204 Director - 2015-09-26
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Director - 2015-09-26
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director - 2015-09-26
      Other Directorships of CLOTILDA RAPHAEL SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Director 2005-08-24 Ongoing
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Director 2009-02-20 Ongoing
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Director 2007-09-28 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Additional Director - 2019-09-30
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director 2019-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director - 2018-04-06
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Director 2008-08-14 Ongoing
      RELIABLE EXPORTS (INDIA) PRIVATE LIMITED U70100MH2013PTC251204 Director 2013-12-19 Ongoing
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Additional Director - 2015-09-30
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Director 2015-09-30 Ongoing
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director 2011-02-18 Ongoing
      RAPHAEL SEQUEIRA FOUNDATION U85310MH2021NPL363718 Director 2021-07-12 Ongoing
      Other Directorships of COLETTE CLETUS AARON DLIMA
      Company Name CIN Designation Appointment Date Cessation
      COLRON APPAREL LLP ACG-9324 Designated Partner 2024-05-01 Ongoing
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Director 2005-08-24 Ongoing
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Director 2009-02-20 Ongoing
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Additional Director - 2015-09-30
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Director 2015-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Additional Director - 2019-09-30
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director 2019-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director - 2018-04-06
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Director 2008-08-14 Ongoing
      RELIABLE EXPORTS (INDIA) PRIVATE LIMITED U70100MH2013PTC251204 Director 2013-12-19 Ongoing
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Director 2011-01-24 Ongoing
      RELIABLE IT SERVICES PRIVATE LIMITED U72300MH2011PTC222204 Director 2011-09-21 Ongoing
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director 2010-10-29 Ongoing
      RAPHAEL SEQUEIRA FOUNDATION U85310MH2021NPL363718 Director 2021-07-12 Ongoing
      Other Directorships of CLETUS AARON STANY DLIMA
      Company Name CIN Designation Appointment Date Cessation
      WAVEROCK VENTURES LLP AAN-0393 Designated Partner 2018-07-27 Ongoing
      RELIABLE PROPERTIES AND VENTURES SOLUTIONS LLP ACC-9487 Designated Partner 2023-09-12 Ongoing
      RAPHAEL PROJECTS LLP ACD-5308 Designated Partner 2023-10-19 Ongoing
      COLRON APPAREL LLP ACG-9324 Designated Partner 2024-05-01 Ongoing
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Additional Director - 2014-09-30
      RELIABLE SPACES PRIVATE LIMITED U18101MH2005PTC155568 Director 2014-09-30 Ongoing
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Additional Director - 2012-09-28
      RELIABLE CLOTHING PRIVATE LIMITED U18109MH2009PTC190473 Director 2012-09-28 Ongoing
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Additional Director - 2015-09-30
      RELIABLE INFRA PROJECT PRIVATE LIMITED U45203MH2007PTC174616 Director 2015-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Additional Director - 2019-09-30
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director 2019-09-30 Ongoing
      RELIABLE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC185865 Director - 2018-04-06
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Additional Director - 2015-09-30
      RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED U68200MH2008PTC185849 Director 2015-09-30 Ongoing
      RELIABLE EXPORTS (INDIA) PRIVATE LIMITED U70100MH2013PTC251204 Director 2013-12-19 Ongoing
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Additional Director - 2015-09-30
      RELIABLE TECH PARK PRIVATE LIMITED U70102MH2011PTC212676 Director 2015-09-30 Ongoing
      RELIABLE IT SERVICES PRIVATE LIMITED U72300MH2011PTC222204 Director 2011-09-21 Ongoing
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Additional Director - 2012-09-28
      RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED U74999MH2010PTC209594 Director 2012-09-28 Ongoing
      RAPHAEL SEQUEIRA FOUNDATION U85310MH2021NPL363718 Director 2021-07-12 Ongoing

      CIN Company Name Company Address
      U18101MH2005PTC155568 RELIABLE SPACES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U18109MH2009PTC190473 RELIABLE CLOTHING PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U85310MH2021NPL363718 RAPHAEL SEQUEIRA FOUNDATION Reliable House, Opp. Huma Mall, Hanuman Silk Mill Compound, Kanjurmarg W , Mumbai, Maharashtra, India - 400078
      U15549MH2012PTC226310 PANTREE HOSPITALITY & SERVICES PRIVATE LIMITED Shed No.3, Gala No.11,Reliable House,Opp Huma mall Hanuman Silk Mill Compound, Kanjurmarg W est, , Mumbai, Maharashtra, India - 400078
      U72300MH2011PTC222204 RELIABLE IT SERVICES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL HANUMAN SILK MILL COMPOUND, KANJURMARG ( WEST) , MUMBAI, Maharashtra, India - 400078
      U68100MH2024PTC434767 RELIABLE LEGACY BUILDERS PRIVATE LIMITED Reliable House, Opp Huma,Mall, Hanuman Silk Mill,Mumbai,Mumbai,Maharashtra,400078-India
      U68100MH2024PTC436524 RELIABLE SKYHIGH CONSTRACT PRIVATE LIMITED Reliable House, Opp Huma,Mall, Hanuman Silk Mill,Mumbai,Mumbai,Maharashtra,400078-India
      ACG-9324 COLRON APPAREL LLP RELIABLE HOUSE, HUMA MALL,,HANUMAN SILK COMPOUND, KANJURMARG WEST,Mumbai,Mumbai,Maharashtra,India-400078
      ACD-5308 RAPHAEL PROJECTS LLP Reliable House, opp Huma Mall,Hanuman Silk Mill Compound,,Mumbai,Mumbai,Maharashtra,India-400078
      U70102MH2011PTC212676 RELIABLE TECH PARK PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), , MUMBAI, Maharashtra, India - 400078
      U74999MH2010PTC209594 RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), M UMBAI 400 , MUMBAI, Maharashtra, India - 400078
      U31500MH2005PTC151875 PADMA FLASHLIGHTS PRIVATE LIMITED SHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA MALL KANJURMARG(W) , MUMBAI, Maharashtra, India - 400078
      U70100MH2013PTC251204 RELIABLE EXPORTS (INDIA) PRIVATE LIMITED RELIABLE HOUSE, UNIT NO.3, HANUMAN SILK MILL COMPOUND, OPP. HUMA ADLAB MALL, KANJURMA RG (WEST) , MUMBAI, Maharashtra, India - 400078
      U67100MH2022PTC384506 SAS FINTECH PRIVATE LIMITED Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India
      U55101MH2008PTC185865 RELIABLE HOSPITALITY PRIVATE LIMITED RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG ( W) , MUMBAI, Maharashtra, India - 400078
      U68200MH2008PTC185849 RELIABLE PROJECTS & FACILITIES MANAGEMENT PRIVATE LIMITED RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG ( W) , MUMBAI, Maharashtra, India - 400078
      U74900MH2015PTC261484 SAAG TEECHNOLEGAL CONSULTANTS PRIVATE LIMITED HUMA MALL BUILDING, 1st FLOOR SHOP NO 101 LBS MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
      U70102MH2011PTC225086 GELD REALTORS PRIVATE LIMITED 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
      AAL-3893 COGENT COMPUTING LLP 1 Gautam Dham, Co-op Housing Society, Gamdevi Road Opp Gama House, Bhandup (W), Mumbai-400078. MUMBAI, Maharashtra, India - 400078
      U90009MH2020OPC349210 GREEN RECYCLING ENGINEERS AND TECHNOLOGIES (OPC) PRIVATE LIMITED Huma Exhibitors, Shop No 107, 1st Floor, Huma Mall, LBS Marg, Kanjur Marg (W) , Mumbai, Maharashtra, India - 400078
      U32120MH2026OPC465631 YELENA FASHION AND DESIGNER JEWELLERY (OPC) PRIVATE LIMITED 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India
      U68100MH2025OPC457852 HUMA ANT-HILL (OPC) PRIVATE LIMITED 107, 1st Floor Huma Mall,,LBS Marg, Kanjurmarg,,Mumbai,Mumbai,Maharashtra,400078-India
      ACC-9759 GAJASHWA ENTERPRISES LLP 1806,Shiv Bliss,Opp Dream,Mall,LBS Marg,Bhandup W,,Mumbai,Mumbai,Maharashtra,India-400078
      U14101MH2026PTC471909 PREGIO BOTTOM PRIVATE LIMITED 302 ShivBlissCHS LBS Marg,Opp.Dreams Mall Bhandup W,Mumbai,Mumbai,Maharashtra,400078-India
      U59110MH2017PTC297146 DANE REALTORS AND RESORTS PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West),Mumbai,Mumbai City,Maharashtra,400078-India
      AAL-1520 GULNAR INFRA LLP Huma Mall, L.B.S. Marg Kanjur Marg (W) Mumbai, Maharashtra, India - 400078
      AAL-5686 WAREY NIYARE INFRA LLP Huma Mall, L.B.S. Marg Kanjur Marg (W) Mumbai, Maharashtra, India - 400078
      U22120MH1996PTC099629 WIND-WAY'S PACKAGING PRIVATE LIMITED HANUMAN SILK MILLS COMPOUND, OPP. HUMA-HEENA TALKIES, KANJURMARG (WES T), , MUMBAI, Maharashtra, India - 400078
      AAC-7272 AUGUST WEALTH MANAGEMENT LLP A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

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