CIN | |
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).] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹160,000,000 |
Paid up capital | ₹100,095,130 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of RELIABLE EXPORTS (INDIA) PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00370272 | Director | 19 December 2013 | ||||||||||||||||||||||||||||||||||||||||||||||
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01942479 | Director | 19 December 2013 | ||||||||||||||||||||||||||||||||||||||||||||||
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03603788 | Director | 19 December 2013 | ||||||||||||||||||||||||||||||||||||||||||||||
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AKPPD5919E | CEO(KMP) | 01 September 2015 | ||||||||||||||||||||||||||||||||||||||||||||||
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AVNPC6768R | Company Secretary | 01 January 2023 | ||||||||||||||||||||||||||||||||||||||||||||||
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EXEPS6557R | Company Secretary | 01 January 2022 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U15549MH2012PTC226310 | PANTREE HOSPITALITY & SERVICES PRIVATE LIMITED | Shed No.3, Gala No.11,Reliable House,Opp Huma mall Hanuman Silk Mill Compound, Kanjurmarg West, Mumbai Mumbai City MH 400078 IN |
U85310MH2021NPL363718 | RAPHAEL SEQUEIRA FOUNDATION | Reliable House, Opp. Huma Mall, Hanuman Silk Mill Compound, Kanjurmarg W Mumbai Mumbai City MH 400078 IN |
U55101MH2008PTC185865 | RELIABLE HOSPITALITY PRIVATE LIMITED | RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) MUMBAI MH 400078 IN |
U72300MH2011PTC222204 | RELIABLE IT SERVICES PRIVATE LIMITED | RELIABLE HOUSE, OPP. HUMA MALL HANUMAN SILK MILL COMPOUND, KANJURMARG (W) MUMBAI MH 400078 IN |
U74140MH2008PTC185849 | RELIABLE FACILITIES MANAGEMENT PRIVATE LIMITED | RELIABLE HOUSE, UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) MUMBAI MH 400078 IN |
U74999MH2010PTC209594 | RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED | RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), MUMBAI 400 MUMBAI MH 400078 IN |
U31500MH2005PTC151875 | PADMA FLASHLIGHTS PRIVATE LIMITED | SHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA MALL KANJURMARG(W) MUMBAI MH 400078 IN |
U70102MH2011PTC212676 | RELIABLE TECH PARK PRIVATE LIMITED | RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), MUMBAI MH 400078 IN |
U45203MH2007PTC174616 | RELIABLE INFRA PROJECT PRIVATE LIMITED | UNIT NO. 3, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) MUMBAI MH 400078 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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