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      • Complaints
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      RELY EXIM LLP

      LLPIN: AAT-0485 As on: 2026-07-13

      RELY EXIM LLP (LLPIN: AAT-0485) is a Limited Liability Partnership firm incorporated on 24 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of RELY EXIM LLP are SHAFI ISMAIL TAMBOLI, MELITA SHAFI TAMBOLI, . MANISH, SHABANA ISMAIL TAMBOLI, and SHWETA AVANKHEDKAR.

      RELY EXIM LLP's LLP Identification Number is (LLPIN)AAT-0485. Its Email address is [email protected] and its registered address is B604, Mansi Plaza Co operative Society Limited I C Colony, Borivali West Mumbai, Maharashtra, India - 400103

      Current status of RELY EXIM LLP 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 RELY EXIM 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 RELY EXIM
      DIN Director Name Designation Appointment Date
      01974499 SHAFI ISMAIL TAMBOLI Designated Partner 2020-07-24
      05322673 MELITA SHAFI TAMBOLI Partner 2020-07-24
      08797601 . MANISH Partner 2020-07-24
      08797610 SHABANA ISMAIL TAMBOLI Designated Partner 2020-07-24
      08797663 SHWETA AVANKHEDKAR Partner 2020-07-24
      Past Directors & Key Managerial Personnel of RELY EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAFI ISMAIL TAMBOLI
      Company Name CIN Designation Appointment Date Cessation
      ALI`S TRAVEL TRENDS PVT.LTD. U63040MH1992PTC065366 Additional Director - 2008-09-30
      ALI`S TRAVEL TRENDS PVT.LTD. U63040MH1992PTC065366 Director - 2013-12-01
      TRANQUIL TOURS PRIVATE LIMITED U74120MH2013PTC243813 Director 2013-05-30 Ongoing
      Other Directorships of MELITA SHAFI TAMBOLI
      Company Name CIN Designation Appointment Date Cessation
      ANDAMAN TRAVELS DMC PRIVATE LIMITED U63030AN2022PTC005626 Director 2022-10-27 Ongoing
      TRANQUIL TOURS PRIVATE LIMITED U74120MH2013PTC243813 Director 2013-05-30 Ongoing
      Other Directorships of . MANISH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHABANA ISMAIL TAMBOLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHWETA AVANKHEDKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-9453 OWLWAYS CREATIVE LLP B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103
      AAL-6390 WOODPECKER INDUSTRIES LLP VALENTINE CO-OP HOUSING SOCIETY LTD CROSS ROAD 6, I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      AAH-9355 BRANDF1IRST LLP FLAT NO. B-302,THIRD FLOOR,B-WING,MANSI PLAZA CHS I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      U24297MH2021PTC363607 ADORB HEALTH CARE PRIVATE LIMITED SHOP NO-1 GRD FLR MANSI REGENCY CHSL I C COLONY BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400103
      U46900MH2024PTC421371 BRUNTON TRADING PRIVATE LIMITED C 102 VINTAGE CHS LTD,I C COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India
      AAH-9389 FRAN CISTEMS CONSULTING LLP B/02,Rosario Apartment ,I C Colony , I C Colony Road,Borivali West, MUMBAI, Maharashtra, India - 400103
      U80900MH2019NPL319345 WORLDMISSIONSOCIETY CHURCH OF GOD IN INDIA ASSOCIATION K-2 FF CHURCH HILL COMPOUND, HOLLY CROSS ROAD,BORIVALI WEST, NEAR THOMAS COMPOUND , I.C COLONY,MUMBAI, Maharashtra, India - 400103
      ACF-6194 FLOWARD E-RETAIL TRADING LLP 2004, SAFFRON APARTMENT, I.C. COLONY, NR SHUBHJIVAN CIRCLE,,HOLY X ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103
      ACJ-7341 WISE CAR CARE LLP 14 13, GALLI NO 14, GANPAT PATIL NAGAR, I C COLONY,,NEW LINK ROAD, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400103
      U32204MH2011PTC225301 ULTIMAX SYSTEMS PRIVATE LIMITED B-202,Mansi Regency, I.C.Colony,Borivali-(West), , Mumbai, Maharashtra, India - 400103
      AAJ-3477 DOUGHKRAFT FOOD LLP D/2,Omkareshwar society,Almeida Compound Holy Cross Road, I.C. Colony, Borivali (West) Mumbai, Maharashtra, India - 400103
      U86201MH2024PTC417394 AVADA VETS PRIVATE LIMITED 1st Floor, Avirahi Homes,I C Colony Borivali West,Borivali West,Mumbai,Maharashtra,400103-India
      ACL-1517 ARK PHARMACODE LLP RADHA KUNJ BUNGLOW, CTS 2799, OPP. RAJ TOWERS,,I C COLONY, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400103
      ACO-5140 TRUE BLUE PARTNERS LLP Shop No 8, Rosemar Apartment CHS Ltd,,Holy Cross Road, I C Colony, Near HDFC Bank, Borivali West,Borivali West,Mumbai,Maharashtra,India-400103
      U78300MH2023PTC414033 PROBITY HR CONSULTING PRIVATE LIMITED SHOP NO. S-2, GROUND FLOOR, EKTA ANGAN CHS LTD..,,OPP YMCA GARDEN, I.C. COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India
      U74999MH2015OPC265678 PANOPLY CONSULTANTS OPC PRIVATE LIMITED B/001 on Gr. Floor, R.B.I. Laxman C.H.S. Ltd. Link Road, I.C. Colony, Borivali (West), , Mumbai, Maharashtra, India - 400103
      U74999MH2015PTC269399 5ANGELS FITNESS AND WELLNESS PRIVATE LIMITED 702, Eugenie, Holy Cross Road,I C Colony, Borivali West,Mumbai-400103 , Mumbai, Maharashtra, India - 400103
      ACB-3677 TEALGREEN SUMMER DESIGN STUDIOS LLP C-511 Royal TowersI.C. Colony Borivali West Borivali West, Maharashtra, India - 400103
      U33309MH2020PTC345271 MY NOVELTY SHOP PRIVATE LIMITED A-702, I C Residency, I I C Colony Ltd. Borivali W, Opp Citizen Mumbai , Mumbai, Maharashtra, India - 400103
      U45309MH2008PTC180997 FALCON ACOUSTICS AND PASSIVE FIRE SOLUTIONS PRIVATE LIMITED C-10, RAJ TOWERS, I.C.COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103
      U70200MH2026PTC471891 KISHANLAL MOHANLAL PROFESSIONAL SERVICES PRIVATE LIMITED C-602 Consort I C Colony,New Link Road,Borivali West,Mumbai,Maharashtra,400103-India
      U74120MH2013PTC246445 CHAIIM FABTECH PRIVATE LIMITED HOUSE I -1, THOMAS COMPOUND I.C. COLONY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103
      U47219MH2024PTC421461 KATALYST SUPPS PRIVATE LIMITED C-501, Golders Green 2,,Holy X Road, I C Colony,,Borivali West,Mumbai,Maharashtra,400103-India
      U70100MH2010PTC200151 ASHWATHI REALTY PRIVATE LIMITED C/102, HARMONY, HOLY CROSS ROAD I C COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103
      U70200MH2025PTC443778 CRESEL LEARNING PRIVATE LIMITED 210-C, RAJ TOWER CHS LTD,I.C.COLONY, D.P. ROAD,,Borivali West,Mumbai,Maharashtra,400103-India
      U72900MH2014PTC257582 CRAFT DESIGN PRIVATE LIMITED Shop 1, West Avenue, Holy Cross Road, I.C. Colony, Borivali West, , Mumbai, Maharashtra, India - 400103
      U74999MH2018OPC313223 KARTRABBIT ECOMMERCE (OPC) PRIVATE LIMITED C/715, HILL CREST, HOLY CROSS ROAD I.C.COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103
      AAB-2251 KARYS EVENTS AND MEDIA MANAGEMENT LLP 11, SANTVANI C.H.S, NEAR UPADHYAY DAIRY L.I.C COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
      AAL-2827 AFFINITY SERVICES LLP B-102 C Gaurav Apartments Holy Cross Road I.C. Colony , Borivali West Mumbai, Maharashtra, India - 400103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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