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RELIABLE EXPORTS (INDIA) PRIVATE LIMITED




Reliable Exports (india) Private Limited is a Private incorporated on 19 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 100,095,130. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Reliable Exports (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Reliable Exports (india) Private Limited are Clotilda Raphael Sequeira, Colette Cletus Aaron Dlima, Cletus Aaron Stany Dlima, Cletus Aaron Stany Dlima, Neelam Rajendra Chaurasiya and Komal Pawankumar Sharma.

Reliable Exports (india) Private Limited's Corporate Identification Number is (CIN) U70100MH2013PTC251204 and its registration number is 251204.Its Email address is [email protected] and its registered address is RELIABLE HOUSE, UNIT NO.3, HANUMAN SILK MILL COMPOUND, OPP. HUMA ADLAB MALL, KANJURMARG (WEST) MUMBAI Mumbai City MH 400078 IN.

Current status of Reliable Exports (india) Private Limited is - Active.

Company Details

CIN

U70100MH2013PTC251204

Company Name

RELIABLE EXPORTS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

251204

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 2013

Age of Company

10 years, 3 month, 10 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹100,095,130

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIABLE EXPORTS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RELIABLE HOUSE, UNIT NO.3, HANUMAN SILK MILL COMPOUND, OPP. HUMA ADLAB MALL, KANJURMARG (WEST) MUMBAI Mumbai City MH 400078 IN

Director Details

DINDirector NameDesignationAppointment Date

00370272

CLOTILDA RAPHAEL SEQUEIRA

Director

19 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIABLE SPACES PRIVATE LIMITED

Director

18 June 2002

RELIABLE SPACES PRIVATE LIMITED

Director

24 August 2005

RELIABLE CLOTHING PRIVATE LIMITED

Director

20 February 2009

RELIABLE INFRA PROJECT PRIVATE LIMITED

Director

28 September 2007

RELIABLE HOSPITALITY PRIVATE LIMITED

Director

18 August 2008

RELIABLE PROJECTS & FACILITIESMANAGEMENT PRIVATE LIMITED

Director

14 August 2008

RELIABLE TECH PARK PRIVATE LIMITED

Director

04 September 2015

RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED

Director

18 February 2011

RAPHAEL SEQUEIRA FOUNDATION

Director

12 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01942479

COLETTE CLETUS AARON DLIMA

Director

19 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIABLE SPACES PRIVATE LIMITED

Director

28 January 2008

RELIABLE SPACES PRIVATE LIMITED

Director

24 August 2005

RELIABLE CLOTHING PRIVATE LIMITED

Director

20 February 2009

RELIABLE INFRA PROJECT PRIVATE LIMITED

Director

04 September 2015

RELIABLE HOSPITALITY PRIVATE LIMITED

Director

18 August 2008

RELIABLE PROJECTS & FACILITIESMANAGEMENT PRIVATE LIMITED

Director

14 August 2008

RELIABLE TECH PARK PRIVATE LIMITED

Director

24 January 2011

RELIABLE IT SERVICES PRIVATE LIMITED

Director

21 September 2011

RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED

Director

29 October 2010

RAPHAEL SEQUEIRA FOUNDATION

Director

12 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03603788

CLETUS AARON STANY DLIMA

Director

19 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

WAVEROCK VENTURES LLP

Designated Partner

27 July 2018

RELIABLE SPACES PRIVATE LIMITED

Director

19 March 2012

RELIABLE SPACES PRIVATE LIMITED

Director

20 May 2014

RELIABLE CLOTHING PRIVATE LIMITED

Director

19 March 2012

RELIABLE INFRA PROJECT PRIVATE LIMITED

Director

04 September 2015

RELIABLE HOSPITALITY PRIVATE LIMITED

Director

01 February 2012

RELIABLE PROJECTS & FACILITIESMANAGEMENT PRIVATE LIMITED

Director

04 September 2015

RELIABLE TECH PARK PRIVATE LIMITED

Director

04 September 2015

RELIABLE IT SERVICES PRIVATE LIMITED

Director

21 September 2011

RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED

Director

01 November 2011

RAPHAEL SEQUEIRA FOUNDATION

Director

12 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AKPPD5919E

CLETUS AARON STANY DLIMA

CEO(KMP)

01 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIABLE EXPORTS (INDIA) PRIVATE LIMITED

CEO(KMP)

01 September 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AVNPC6768R

NEELAM RAJENDRA CHAURASIYA

Company Secretary

01 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

RELSON INDIA LIMITED

Company Secretary

14 March 2022

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CompanyDesignationAppointment DateCessation Date

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EXEPS6557R

KOMAL PAWANKUMAR SHARMA

Company Secretary

01 January 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Komal Pawankumar Sharma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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RAPHAEL SEQUEIRA FOUNDATIONReliable House, Opp. Huma Mall, Hanuman Silk Mill Compound, Kanjurmarg W Mumbai Mumbai City MH 400078 IN
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PADMA FLASHLIGHTS PRIVATE LIMITEDSHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA MALL KANJURMARG(W) MUMBAI MH 400078 IN
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RELIABLE TECH PARK PRIVATE LIMITEDRELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), MUMBAI MH 400078 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10583429

2015-06-02

2016-05-12

2017-10-11

Book debts; Movable property (not being pledge)

2,212,500,000

BANK OF BARODA

10583512

2015-06-02

2016-05-20

2017-10-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,550,000,000

BANK OF BARODA

100069509

2016-11-30

2017-08-10

2018-08-27

Same as provided in the Debenture Trust Deed, Deed

7,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100189067

2018-06-15

2019-02-02

2019-08-26

Immovable property or any interest therein

4,534,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100247057

2019-01-19

-

-

Book debts; Movable property (not being pledge); Shares of the Company

2,966,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100279253

2019-06-21

2022-06-28

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge); As per para 6 of Sch. I attached IoM

3,800,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100388664

2020-08-20

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Charge on Escrow

20,000,000

ICICI BANK LIMITED

100487366

2021-09-24

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge); As per clause 6 of attached IoM

2,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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