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  • Complaints
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RELIABLE UNIVERSAL TRADING CORPORATION L LP

LLPIN: AAR-3321 As on: 2026-07-13

RELIABLE UNIVERSAL TRADING CORPORATION L LP (LLPIN: AAR-3321) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of RELIABLE UNIVERSAL TRADING CORPORATION L LP are SAKSHI MANOJ TIWARI, and MANOJ GOVINDPRASAD TIWARI.

RELIABLE UNIVERSAL TRADING CORPORATION L LP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 Apr 2024.

RELIABLE UNIVERSAL TRADING CORPORATION L LP's LLP Identification Number is (LLPIN)AAR-3321. Its Email address is [email protected] and its registered address is SHOP NO 10, LALJI COMPLEX,DAHANUKAR WADIOFF LINK ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067

Current status of RELIABLE UNIVERSAL TRADING CORPORATION L LP 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 UNIVERSAL TRADING CORPORATION L LP 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 UNIVERSAL TRADING CORPORATION L LP
DIN Director Name Designation Appointment Date
08640816 SAKSHI MANOJ TIWARI Designated Partner 2019-12-17
09659243 MANOJ GOVINDPRASAD TIWARI Designated Partner 2022-07-21
Past Directors & Key Managerial Personnel of RELIABLE UNIVERSAL TRADING CORPORATION L LP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAKSHI MANOJ TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ GOVINDPRASAD TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85499MH2026PTC468323 PEAK MINDSET ACADEMY PRIVATE LIMITED SHOP NO 10, LALJI COMPLEX,DAHANUKAR WADI LINK ROAD,Kandivali West,Mumbai,Maharashtra,400067-India
U72900MH2000PTC126727 SKY SOFT.COM PRIVATE LIMITED SHOP NO-10, LALJI COMPLEX, DHANUKAR WADI, NEW LINK ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
AAC-7434 PYRAMID CERTIFICATIONS LLP 401, Plot No. 856Ghanshyarn Enclave, Link Road,Kandivali (West) Lalji Pada Kandivali West, Maharashtra, India - 400067
AAC-4929 RESONANCE RISK ADVISORY SERVICES LLP Shop No 15, Orchid Suburbia, PTC Building,Bunder Pakhadi Road, Landmark Kandivali Link Road Junction, Kandivali West, Maharashtra, India - 400067
AAD-0597 WIN4SURE ENTERTAINMENT AND EVENTS LLP Shop no-5,Lalji Complex,CTS No-1 Off Link Road,Kandivali west, mumbai, Maharashtra, India - 400067
ABC-1991 SuruGaikwad Architects LLP SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
ACG-7458 ASCEND GLOBAL NXT LLP 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
U60200MH2021PLC361229 QUANTECO WORLD LIMITED Office No. 1013,10th Floor, Ghanshyam Enclave New Link Road, Lalji Pada Kandivali - West , Kandivlai West, Maharashtra, India - 400067
U45400MH2011PTC222976 WESYMOR DEVELOPERS PRIVATE LIMITED Shop No. 10, Sneha Buiilding, Vasant Complex, Link Road, Kandivali - (West), , Mumbai, Maharashtra, India - 400067
ABZ-7803 Janvi Dhabalia Enterprises LLP 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067
ABZ-8048 Deepak Dhabalia Enterprises LLP 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067
ABZ-9186 Jigna Dhabalia Enterprises LLP 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067
ABZ-9610 Manav Chhetija Enterprises LLP 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067
ACA-4240 CHOUDHARY CONSULTANCY HR SERVICES LLP 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067
U52599MH2019PTC326872 TIEM POWER SOLUTIONS PRIVATE LIMITED 13 SHOP NO. 113, SHIV PLAZA CHS LTD OPPOSITE KANDIVALI WEST STATION ROAD , N. J. MARG KANDIVALI WEST, Maharashtra, India - 400067
ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
U72900MH2022PTC391022 LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067
AAP-0284 5D PHARMACY LLP Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067
AAC-7165 RNP TRADEX LLP Room No. F-203, Nandanvan Apts, Dahanukar Wadi, New Link Rd, Opp Lalji Pada Police Station, Kandivali West, Maharashtra, India - 400067
U01100MH2008PTC187995 RNP MARKETING & CARGO PRIVATE LIMITED Room No. F-203, Nandanvan Apts, Dahanukar Wadi, New Link Rd, Opp. Lalji Pada Police Stat ion, , Kandivali West, Maharashtra, India - 400067
AAP-3911 ESLP DIGITAL LLP 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U63030MH2019PTC333292 GOKWIK TECHNOLOGIES PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U72900MH2020PTC351711 ELECTROHELPS NETWORKS PRIVATE LIMITED Office No. 509 5th Floor Ghanshyam Enclave Premises CS LTD Link Road Near Lalji Pada Police Station , Kandivali West, Maharashtra, India - 400067
ACC-4416 VIDISHA LOGISTIC LLP A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067
ABZ-4850 VYOMA IMPEX LLP B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067
AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
ABZ-2945 Gene-Tech Controls LLP Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067
ABZ-7333 TANSHA JEWELS LLP A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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

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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