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      RELI ASSOCIATES LLP

      LLPIN: AAU-9564 As on: 2026-07-13

      RELI ASSOCIATES LLP (LLPIN: AAU-9564) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of RELI ASSOCIATES LLP are JUNED SALIM SAYED, and VISHAL SAINI.

      RELI ASSOCIATES LLP'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 22 May 2024.

      RELI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAU-9564. Its Email address is [email protected] and its registered address is B605, Mittal Commercia, Hasan Pada Road, Marol Andheri East Mumbai, Maharashtra, India - 400059

      Current status of RELI ASSOCIATES 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 RELI ASSOCIATES 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 RELI ASSOCIATES
      DIN Director Name Designation Appointment Date
      10217252 JUNED SALIM SAYED Designated Partner 2023-12-15
      07822874 VISHAL SAINI Designated Partner 2023-12-10
      Past Directors & Key Managerial Personnel of RELI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      08984238 MANHEER KAUR KAUR Designated Partner - 2023-05-30
      08984238 MANHEER KAUR KAUR Partner - 2022-12-12
      05284120 DEEPANKAR AGGARWAL Designated Partner - 2023-12-10
      07822874 VISHAL SAINI Designated Partner - 2023-12-05
      Other Directorships of MANHEER KAUR KAUR
      Company Name CIN Designation Appointment Date Cessation
      RELICOLLECT LLP AAV-5929 Partner 2023-12-04 Ongoing
      PAYSPRINT PRIVATE LIMITED U74999DL2020PTC374917 Additional Director - 2021-03-22
      Other Directorships of JUNED SALIM SAYED
      Company Name CIN Designation Appointment Date Cessation
      PAYSPRINT SERVICES PRIVATE LIMITED U63000DL1998PTC091944 Additional Director 2023-11-04 Ongoing
      TRAVEL EXOTIC PRIVATE LIMITED U63090MH2021PTC364117 Additional Director - 2023-09-29
      TRAVEL EXOTIC PRIVATE LIMITED U63090MH2021PTC364117 Director 2023-08-18 Ongoing
      TRAPEZA TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC353928 Director 2024-04-16 Ongoing
      Other Directorships of DEEPANKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RELIASSURE INSURANCE BROKERS PRIVATE LIMITED U67200DL2021PTC391161 Director 2023-02-21 Ongoing
      CRYSTAL TELEVENTURES PRIVATE LIMITED U72900DL2012PTC237172 Director - 2019-06-24
      PERENNIAL BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED U72900DL2017OPC317674 Director 2017-05-17 Ongoing
      RNFI SERVICES LIMITED U74140DL2015PLC286390 Director 2023-12-15 Ongoing
      PAYSPRINT PRIVATE LIMITED U74999DL2020PTC374917 Director 2020-12-23 Ongoing
      Other Directorships of VISHAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      CIPHERSQUARE TECHNOLOGIES LLP AAV-1438 Designated Partner 2023-12-08 Ongoing
      RELIWELLNESS LLP AAV-2352 Designated Partner 2023-11-17 Ongoing
      RELICOLLECT LLP AAV-5929 Designated Partner - 2023-11-17
      FXPERTISE SOLUTION PRIVATE LIMITED U66190UP2023PTC183329 Director 2023-06-02 Ongoing
      FOXGLOVE BUSINESS SERVICES PRIVATE LIMITED U72900MH2017PTC338992 Director - 2019-05-25
      CIPHERSQUARE DIGITAL PRIVATE LIMITED U74999DL2018PTC340872 Director - 2020-01-20

      CIN Company Name Company Address
      U74999MH2012PTC228255 GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U74990MH2015PTC265505 INTELIWAVES TECHNOLOGIES PRIVATE LIMITED 309/310, MITTAL COMMERCIA, HASAN PADA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2021PTC353928 TRAPEZA TECHNOLOGIES PRIVATE LIMITED B-605, Mittal Commercia, Hasan Pada Road, Marol Andheri East , Mumbai, Maharashtra, India - 400059
      U29253MH2013PTC241717 ASADA CORPORATION INDIA PRIVATE LIMITED 502, A Wing, Mittal Commercia, Hasan Pada,Road Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
      U63032MH2022FTC380717 SENKO LOGISTICS INDIA PRIVATE LIMITED A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
      AAA-4071 SYSTSOFT TECHNOLOGIES LLP 401, MITTAL COMMERCIA, NEAR MITTAL ESTATE, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      ACI-9217 ALPHA RENAISSANCE LLP OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIA PREMISES CHS LTD, MV ROAD,NEAR MITTAL STATE, MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U24230MH2021PTC369167 KESHAV BIOCHEM PRIVATE LIMITED 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059
      U74900MH2014PTC256694 NIFFLER LABS PRIVATE LIMITED A/403, Mittal Commercial, Asan Pada Road Chimmat Pada, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
      U21098MH2011FTC220637 BUNSHODO TRADING PRIVATE LIMITED #502 A- Wing Mittal Commercial, Hasan Pada, Off MV Road, Marol Naka, , ANDHERI EAST, Maharashtra, India - 400059
      U11101MH2010PLC199440 FLOWTOOLS OFFSHORE LIMITED B-506, Mittal Commercia, 5th Floor Off Andheri Kurla Road, Marol, Andheri ( East) , Mumbai, Maharashtra, India - 400059
      U30000MH1994PTC081206 VIRAAT TECHNOLOGY LABS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
      U72900MH2010PTC202363 VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
      U72900MH2017PTC296916 RANADE'S SR SYSTEMS PRIVATE LIMITED C/106, AKSHAY MITTAL IND PREM CHS LTD A K ROAD, MAROL, NEAR MAROL FIRE BRIDGE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      U67200MH2018PTC306270 NDX P2P PRIVATE LIMITED 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U24304MH2019PTC331742 SVAR SPECIALTY PRIVATE LIMITED A 802, MITTAL COMMERCIA, VILLAGE- MAROL OFF M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      ABC-0403 DJS SOFTSERV INDIA LLP A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
      AAH-1838 AVTEL SERVICES INDIA LLP B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
      U82990MH2023PTC408994 ZODDER SERVICES PRIVATE LIMITED 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U29219MH2006PTC163767 PETROTECH ENTERPRISES (INDIA) PRIVATE LIMITED 401, Mittal Commercia, Off Andheri Kurla Road, Near Mittal Estate, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U74140MH1980PTC022915 SYSTSOFT SYSTEMS & SOFTWARE PRIVATE LIMITED 401, MITTAL COMMERCIA, NEAR MITTAL ESTATE, OFF ANDHERI KURLA ROAD,MAROL, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059
      L74900MH1993PLC071710 KDJ HOLIDAYSCAPES AND RESORTS LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17100MH1998PTC116785 JAISEANTO INDUSTRIES PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17299MH1994PTC080539 DOLLY EXIM PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17120MH1978PTC020253 SANTOGEN TEXTILE MILLS PRIVATE LIMITED 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U51109MH1991PTC060423 HONEST AGENCIES PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U55101MH2007PTC176891 KDJ HOSPITALITY PRIVATE LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U74900MH2015FTC270939 TICKLED MEDIA (INDIA) PRIVATE LIMITED G1 and B1 Mittal Commercia M.V Road, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U92412MH2007PLC176315 KDJ HOLIDAYSCAPES LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
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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
      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

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      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

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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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