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RELIABLE SPACES PRIVATE LIMITED




Reliable Spaces Private Limited is a Private incorporated on 18 June 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 55,000,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Reliable Spaces 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 2013.

Directors of Reliable Spaces Private Limited are Raphael Sequeira, Clotilda Raphael Sequeira, Colette Cletus Aaron Dlima and Cletus Aaron Stany Dlima.

Reliable Spaces Private Limited's Corporate Identification Number is (CIN) U18101MH2002PTC136234 and its registration number is 136234.Its Email address is [email protected] and its registered address is RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) MUMBAI MH 400078 IN.

Current status of Reliable Spaces Private Limited is - Amalgamated.

Company Details

CIN

U18101MH2002PTC136234

Company Name

RELIABLE SPACES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

136234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 2002

Age of Company

21 years, 10 month, 7 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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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

₹55,000,000

Paid up capital

₹55,000,000

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 2013

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 SPACES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) MUMBAI MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00370255

RAPHAEL SEQUEIRA

Managing Director

18 June 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Raphael Sequeira is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00370272

CLOTILDA RAPHAEL SEQUEIRA

Director

18 June 2002

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Other Companies Associated with

Company Designation Appointment Date

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 EXPORTS (INDIA) PRIVATE LIMITED

Director

19 December 2013

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

Company Designation Appointment Date Cessation Date

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01942479

COLETTE CLETUS AARON DLIMA

Director

28 January 2008

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Other Companies Associated with

Company Designation Appointment Date

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 EXPORTS (INDIA) PRIVATE LIMITED

Director

19 December 2013

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

Company Designation Appointment Date Cessation Date

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03603788

CLETUS AARON STANY DLIMA

Director

19 March 2012

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Other Companies Associated with

Company Designation Appointment Date

WAVEROCK VENTURES LLP

Designated Partner

27 July 2018

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 EXPORTS (INDIA) PRIVATE LIMITED

Director

19 December 2013

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

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U18101MH2002PTC136234
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U18109MH2009PTC190473
RELIABLE CLOTHING PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) MUMBAI MH 400078 IN
U18101MH2005PTC155568
RELIABLE SPACES PRIVATE LIMITED RELIABLE HOUSE, OPP. HUMA MALL, KANJURMARG (W) MUMBAI MH 400078 IN
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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
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RELIABLE BUSINESS SOLUTIONS AND SERVICES PRIVATE LIMITED RELIABLE HOUSE, HANUMANSILK MILL COMPOUND, OPP. TO HUMA ADLAB, KANJURMARG (WEST), MUMBAI 400 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
U31500MH2005PTC151875
PADMA FLASHLIGHTS PRIVATE LIMITED SHED NO.2,UNIT NO.7,HANUMAN SILK MILLS COMPOUND, OPP.HUMA MALL KANJURMARG(W) MUMBAI MH 400078 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

RELIABLE SPACES PRIVATE LTD

THANEMUMBAI-II

400078

UNIT NO 3, HANUMAN SILK MILLSKANJURMARG-WESTMUMBAI599MH

*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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