RELIABLE TRADEX LLP (LLPIN: AAO-9322) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2078530.00.
Designated Partners of RELIABLE TRADEX LLP are VARUN SHARMA, DAYAL SINGH NEGI, BRIJ MOHAN SHARMA, SUNITA SHARMA, RAKESH TAPADAR, MOHAN SINGH, and NIPUN SHARMA.
RELIABLE TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
RELIABLE TRADEX LLP's LLP Identification Number is (LLPIN)AAO-9322. Its Email address is [email protected] and its registered address is 708NORTHEX TOWER A-09A NETAJI SUBHASH PLACE PITAMPURA DELHI, Delhi, India - 110034
Current status of RELIABLE TRADEX LLP is - Active.
| LLP Identification Number | AAO-9322 |
| Name | RELIABLE TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-16 |
| Age of Company | 5 years, 10 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,078,530.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RELIABLE TRADEX LLP |
| AAO-9322 |
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Get a list of all litigations RELIABLE TRADEX 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 TRADEX. This report helps you understand the risk associated in dealing with RELIABLE TRADEX 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.
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 TRADEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06639982 | VARUN SHARMA | Partner | 2019-04-16 |
| 00271626 | DAYAL SINGH NEGI | Designated Partner | 2019-04-16 |
| 01313551 | BRIJ MOHAN SHARMA | Designated Partner | 2020-06-25 |
| 02008509 | SUNITA SHARMA | Designated Partner | 2020-06-25 |
| 02959074 | RAKESH TAPADAR | Partner | 2019-04-16 |
| 02969888 | MOHAN SINGH | Designated Partner | 2019-04-16 |
| 03630208 | NIPUN SHARMA | Partner | 2019-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01313551 | BRIJ MOHAN SHARMA | Partner | - | 2020-06-24 |
| 02008509 | SUNITA SHARMA | Partner | - | 2020-06-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U15490DL2018PTC336371 | HNA FOODS INDIA PRIVATE LIMITED | 501-A, E BLOCK, GDITL NORTHEX TOWER A-09, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAT-8666 | WIRETEC FLUXES LLP | 6C, BIGJOS Tower, A8, Netaji Subhash Place Pitampura DELHI, Delhi, India - 110034 |
| U01403DL2015PTC276825 | GREEN AGRI CORP PRIVATE LIMITED | 610, A-09, GDITL Northex Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAS-4322 | VERTEX LATITUDE LLP | A117 FIRST FLOOR, GDITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAS-8532 | BAXO GLOBAL LLP | A 117 GDITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U27310DL2007PTC163779 | PASCO STEEL PRIVATE LIMITED | 313, A-09, GDITL NORTHEX TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAV-7338 | G D BUILDWELL LLP | A 09, GD ITL NORTHEX TOWER, NETAJI SUBHASH PLACE PITAMPURA New Delhi, Delhi, India - 110034 |
| U24233DL2013PTC251010 | CMTA HEALTHCARE PRIVATE LIMITED | 1205 A, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAG-4565 | INFIGO WEBTECH AND MARKETING LLP | 307,308,309,A-09, GD ITL Tower Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| U22300DL2021PTC383018 | PRENTA MEDIA PRIVATE LIMITED | office No-A-905,B-8,GD ITL Tower Netaji Subhash Place,pitampura , delhi, Delhi, India - 110034 |
| AAP-7586 | RADICAL CLINICAL RESEARCH LLP | 4B, 4th Floor, A-8 Bigjos Tower, Netaji Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| AAZ-7890 | AONE VILLA LLP | 7D 1, 7th FLOOR, A 8 BIG JO'S TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-8823 | FINIZA CONSULTING LLP | 4B 4th Floor A 8 Bigjos Tower Netaji Subhash Place Pitampura NEW DELHI, Delhi, India - 110034 |
| U18101DL2011PTC223051 | JANARASH FASHIONS PRIVATE LIMITED | 1009, 9TH FLOOR, PEARLS OMAXE TOWER A, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24220DL2021PTC377138 | PRIME AEROSOLS PRIVATE LIMITED | 4B, 4th Floor, A-8, Big jos Tower, Netaji Subhash Place, Pitampura, , DELHI, Delhi, India - 110034 |
| U31909DL2022PTC395008 | PLUGTRONICS INDIA PRIVATE LIMITED | Flat no. 501 5th Floor A-09 GDITL Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAV-8912 | DAKSH TECHNOLOGIES SECURITY SYSTEMS LLP | 4B, 4TH FLOOR, A 8, BIG JOS TOWER NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U18109DL2015PTC279840 | TAPESTRY FASHIONS PRIVATE LIMITED | 4B, 4th Floor A-8, Bigjos Tower Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24297DL2019PTC359036 | UJJVALA GATRIKA METCHEM PRIVATE LIMITED | 4B, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2019PTC358736 | PRAVARDHINI METCHEM PRIVATE LIMITED | 4H, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24234DL2018PTC336330 | DOQTA PHARMA PRIVATE LIMITED | 4B, V-124, 4TH FLOOR, A-8, BIGJOS TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U29309DL2020PTC361297 | UNITED SANTOP LASER PRIVATE LIMITED | A-117, 1st Floor, GD-ITL Northex Tower, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034 |
| AAM-8158 | DOLFIN WORLDWIDE INTERNATIONAL LLP | 408, PLOT NO A09, GD-ITL NORTH EX TOWER, NETAJI SUBHASH PLACE, PITAMPURA NORTH WEST DELHI, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| AAO-3526 | NV INFRATECH LLP | 708 Northex Towers A-9 Netaji Subhash Place Ring Road Pitampura Delhi 110034 DELHI, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share 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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