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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RILIEVI INDIA PRIVATE LIMITED
CIN: U18102MH2013PTC251118 As on: 2026-07-13
RILIEVI INDIA PRIVATE LIMITED (CIN: U18102MH2013PTC251118) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 73000000.00 and its paid up capital is Rs. 41945920.00.
RILIEVI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RILIEVI INDIA 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 RILIEVI INDIA PRIVATE LIMITED are MICHELE GALLIANO, PAOLO MARRI, and SIMONA FINELLI.
RILIEVI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18102MH2013PTC251118 and its registration number is 251118. Users may contact RILIEVI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RILIEVI INDIA PRIVATE LIMITED is UNIT NO.002, 1ST FLOOR, SJ HOUSE, SITARAM MILLS COMPOUND, PAREL, NM JOSHI MARG, , MUMBAI, Maharashtra, India - 400011.
Current status of RILIEVI INDIA PRIVATE LIMITED is - Active.
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 RILIEVI INDIA 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 RILIEVI INDIA 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 RILIEVI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02032100 | MICHELE GALLIANO | Director | 2013-12-17 |
| 06832656 | PAOLO MARRI | Director | 2015-09-04 |
| 02032097 | SIMONA FINELLI | Director | 2013-12-17 |
Past Directors & Key Managerial Personnel of RILIEVI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568020 | SATINDER KAPUR | Alternate Director | - | 2014-11-24 |
| 06832656 | PAOLO MARRI | Additional Director | - | 2015-09-04 |
| 06832656 | PAOLO MARRI | Alternate Director | - | 2014-11-24 |
Other Directorships of MICHELE GALLIANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMSQUARE EXPORTS PRIVATE LIMITED | U51311MH2008PTC181636 | Director | - | 2015-03-30 |
Other Directorships of SATINDER KAPUR
Other Directorships of PAOLO MARRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMISTE FASHION LLP | ACF-1117 | Designated Partner | 2024-01-23 | Ongoing |
| SMSQUARE EXPORTS PRIVATE LIMITED | U51311MH2008PTC181636 | Alternate Director | - | 2014-11-24 |
| THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1966NPL013602 | Director | 2017-09-28 | Ongoing |
Other Directorships of SIMONA FINELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMSQUARE EXPORTS PRIVATE LIMITED | U51311MH2008PTC181636 | Director | - | 2015-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33125MH2001PTC134376 | TOSHVIN ANALYTICAL PRIVATE LIMITED | 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U65990MH1990PTC056668 | TOSHVIN TECHTRADE PRIVATE LIMITED | 103, SJ HOUSE INSIDE SITARAM MILLS COMPOUND N.M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U55100MH2013PTC249823 | WIFF WAFF HOSPITALITY PRIVATE LIMITED | 103, SJ House, 1st Floor, Sitaram Mill Compound, N.M. Joshi Marg, Lower Pa rel , Mumbai, Maharashtra, India - 400011 |
| U74120MH2013PTC248495 | SHAKUNTALA HOSPITALITY PRIVATE LIMITED | 103 SJ House, Sitaram Mill Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400011 |
| AAE-0328 | T.T. INTEX LLP | Unit No. 111,Plot 12, Creative Ind. Estate, N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAQ-5999 | SHILOH HOLIDAY VENTURES LLP | 0 12 B, FLOOR 2, PLOT NO 10 & 11, THAKKAR IND EST SITARAM MILL COMPOUND, NM JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U24230MH2003PLC141898 | OMNIACTIVE HEALTH TECHNOLOGIES LIMITED | Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U63011MH2013PTC244739 | DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED | Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U15110MH1995PTC092651 | OMNIKAN EARTH SCIENCES PRIVATE LIMITED | Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| AAY-7414 | NEELAMEY HOSPITALITY SERVICES LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| AAY-7851 | NEELAM LOKHANDE CHAVAN LLP | House No. 104, 1st Floor, Gharkul Building, 1st Cross Lane, N.M. Joshi Marg, Byculla (West) MUMBAI, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAG-5880 | NAXPORT TOOLS & CHEMICALS LLP | UNIT NO. 409, CREATIVE INDL. ESTATE, SITARAM MILLS COMPOUND, N. M. JOSHI MARG, MUMBAI, Maharashtra, India - 400011 |
| U45202MH2010PTC209204 | EKANSHA DEVELOPERS PRIVATE LIMITED | ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U45400MH2010PTC209156 | DANITA INFRAPROJECTS PRIVATE LIMITED | ROOM NO.379/B,MUGAL HOUSE,N.M. JOSHI MARG, SITARAM MILLS,LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| AAY-1372 | G9 SECURITY FORCE SERVICES LLP | 108, FLOOR 1, PLOT 12, CREATIVE INDUSTRIAL ESTATE, NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAK-6101 | ADMIRE PAPER LLP | 205,Floor,-2, Plot 12, Creative Industrial Estate, NM Joshi Marg,Sitaram Mill Compound,Lower Parel(E) MUMBAI, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAL-1522 | NEXTRON TECHNOLOGIES LLP | 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U74900MH2012PTC231996 | NAVGRAHAA JEWELS PRIVATE LIMITED | Unit No. 341,3rd floor,Pragati Prem. Coop soc. Ltd N.M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400011 |
| U66020MH2011PLC218824 | HDFC PENSION FUND MANAGEMENT LIMITED | 1st floor, Lodha Excelus, Apollo Mill Compound NM Joshi Marg, Mahalaxmi, Mumbai 400011 , Mumbai, Maharashtra, India - 400011 |
| U65923MH2008PTC178844 | TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011 |
| U74990MH2011PTC213734 | NEONICHE INTEGRATED SOLUTIONS PRIVATE LIMITED | 101A,1st Floor,DTC Building,Sitaram Mills Compound N.M.Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U66309MH2024PTC417574 | TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED | 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U45400MH2007PTC469472 | AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED | Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U72500MH2022PTC380586 | MINITEX INTERNATIONAL PRIVATE LIMITED | 413 Plot No12 Creative Industries Estate N.M Joshi Marg,Sitaram Mill, Lower Parel,Mumbai,Mumbai City,Maharashtra,400011-India |
| U27320MH2010PTC467125 | KALLINGA PELLETS PRIVATE LIMITED | 118, Creative Industrial Estate, Floor-1st, Plot-12,72, N M Joshi Marg, Sitaram Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400011-India |
| U45100MH2013PTC251306 | ANIKA INDUSTRIES PRIVATE LIMITED | 108 Unit, First Floor, Tantia Jogani Industrial Estate, J R Boricha Marg Sitaram Mill Compound, Lower Parel East, Mumbai , Mumbai, Maharashtra, India - 400011 |
| 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.