Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RELIABLE CORPORATE (INDIA)LIMITED
CIN: U51101MP1997PLC011897 As on: 2026-07-13
RELIABLE CORPORATE (INDIA)LIMITED (CIN: U51101MP1997PLC011897) is a Public company incorporated on 09 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500950.00.RELIABLE CORPORATE (INDIA)LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RELIABLE CORPORATE (INDIA)LIMITED are MOHD AZIZ KHAN, RIYAZ UDDIN FAROOQUI, and MARVIN ALI.
RELIABLE CORPORATE (INDIA)LIMITED's Corporate Identification Number (CIN) is U51101MP1997PLC011897 and its registration number is 11897. Users may contact RELIABLE CORPORATE (INDIA)LIMITED on its Email address - [email protected]. Registered address of RELIABLE CORPORATE (INDIA)LIMITED is 44-TAJ MARKET, BHOPAL, , NA, Madhya Pradesh, India - 462001.
Current status of RELIABLE CORPORATE (INDIA)LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RELIABLE CORPORATE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELIABLE CORPORATE (INDIA)
Purchase full report of RELIABLE CORPORATE (INDIA)
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 RELIABLE CORPORATE (INDIA) 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIABLE CORPORATE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00022425 | MOHD AZIZ KHAN | Director | 2002-04-04 |
| 00100699 | RIYAZ UDDIN FAROOQUI | Director | 2002-04-04 |
| 03168405 | MARVIN ALI | Director | 2002-04-04 |
Past Directors & Key Managerial Personnel of RELIABLE CORPORATE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD AZIZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN TOBACCO LIMITED | U01600MP1992PLC007409 | Director | - | 2009-06-18 |
| PROGRESSIVE FILTERS PRIVATE LIMITED | U16003MP2003PTC015959 | Additional Director | - | 2008-08-05 |
Other Directorships of RIYAZ UDDIN FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN ERA IMPEX LLP | AAW-6490 | Designated Partner | 2021-04-09 | Ongoing |
| CHEMENZ LABS (INDIA) PRIVATE LIMITED | U01111MP1995PTC009294 | Director | - | 2023-11-25 |
| VISAG BIOFUELS PRIVATE LIMITED | U45400MP2019PTC049748 | Additional Director | - | 2021-11-30 |
| VISAG BIOFUELS PRIVATE LIMITED | U45400MP2019PTC049748 | Director | 2021-11-30 | Ongoing |
| RITU TIE UP PRIVATE LIMITED | U51109MP2005PTC045614 | Director | - | 2020-03-07 |
| INTER CONTINENTAL CORPORATION LIMITED | U65920MH1994PLC081860 | Additional Director | - | 2006-09-30 |
| INTER CONTINENTAL CORPORATION LIMITED | U65920MH1994PLC081860 | Director | - | 2021-10-18 |
| BESPOKE ART STUDIO PRIVATE LIMITED | U74200DL2021PTC387388 | Director | 2021-09-29 | Ongoing |
Other Directorships of MARVIN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE OVEN & BAKERY PRIVATE LIMITED | U15410MP1988PTC004564 | Director | - | 2020-12-22 |
| ROYAL GLOBAL VENTURES PRIVATE LIMITED | U74110MP2008PTC020529 | Director | - | 2019-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2022PTC060562 | AESSSOLUTIONS PRIVATE LIMITED | 12, NOOR MAHAL, STREET NO. 2 OPP. OLD TAJ MARKET,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U52190MP2009PTC022202 | MOOLCHAND PHOOLCHAND JAIN MARKETING PRIVATE LIMITED | 26, NEW TAJ MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U64204MP2016PTC041408 | PRAKHARBHARTI INFOMEDIA PRIVATE LIMITED | SHOP NO.4, NEW TAJ MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U20299MP2024PTC074056 | ADISIDDHANSH INDUSTRIES PRIVATE LIMITED | SHOP-26, NEW TAJ MARKET,,HAMIDIA HOSPITAL GATE,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U85110MP2011PTC026103 | NEODERMA SKIN CLINIC PRIVATE LIMITED | 29, NEW TAJ MARKET, OPP. GANDHI MEDICAL COLLEGE , BHOPAL, Madhya Pradesh, India - 462001 |
| U15100MP2022PTC062067 | NBF AGRO AND FOODS PRIVATE LIMITED | 12, NOOR MAHAL, GALI NO-2 OPPOSITE OF OLD TAJ MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PTC025621 | JVL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 106, OLD TAJ MARKET MOTIA TALAB ROAD, NEW G.P.O. , BHOPAL, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U27106MP2002PTC015171 | TIRUPATI IRON INDIA PRIVATE LIMITED | E-32,LIYAQUAT MARKET NEW CATEGORISED MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U74140MP1987PTC004105 | SSJ MANAGEMENT & FINANCIAL CONSULTANTS P RIVATE LIMITED | 42/1, SHEELA SADAN OPP.RANAGAMBHAL NEW MARKET OPP.RANAGAMBHAL NEW MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U28110MP2022PTC060269 | BHOPAL IMPEX PRIVATE LIMITED | PLOT NO. 332 CATEGORISED MARKET CHHOLA ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U72900MP2016PTC040692 | JAMBU CONTINENT EXIM PRIVATE LIMITED | HOUSE NO. 15 SINDHI MARKET PEER GATE,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U27100MP2016PTC035289 | A.S. METALOYS INDIA PRIVATE LIMITED | GF-59 CHAITANYA MARKET, MANDIR KAMALI HAMIDIA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U85195MP1997PTC012109 | GURUDATT LITHOTRIPSY PRIVATE LIMITED | OPP-FIRE BRIDGEFATEHGARH BHOPAL , NA, Madhya Pradesh, India - 462001 |
| U96906MP2024OPC070536 | GYANJI JI VEDIC ASTROLOGY (OPC) PRIVATE LIMITED | # 44, Sanjay Nagar,SHAHJAHANABAD,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U15311MP1997PLC011880 | SWAGAT FLOURS LIMITED | 52, HOTEL TAJ, HAMIDIA ROAD, , NA, Madhya Pradesh, India - 462001 |
| U52394MP1995PTC010287 | PUNJAB COLOR LAB (M.P.) PVT LTD | 66CHETANYA MARKET, HAMIDA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51900MP1997PTC048880 | PRAMUKH MERCANTILE COMPANY PRIVATE LIMITED | 433, NEW KABADKHANA CATEGORIZED MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U85100MP2020PTC051183 | MEDICOSERVE PRIVATE LIMITED | Shop No. 9, Royal Market , BHOPAL, Madhya Pradesh, India - 462001 |
| ACR-5971 | MORVI INFOTECH LLP | Shop No. 67 Chetanya,Market, Kamali Mandir,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U01511MP1999PTC013636 | DETASONS FOODS PRIVATE LIMITED | A-9,RONAK COMPLEX ROYAL MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U52100MP2010PTC043552 | GLORIOUS DEALMARK PRIVATE LIMITED | SHOP NO 650 CATEGARISED MARKET KABADKHANA , BHOPAL, Madhya Pradesh, India - 462001 |
| U71100MP2023PTC065401 | VYZETECH INNOVATIONS INDIA PRIVATE LIMITED | SHOP 60 FF, CHAITANYA MARKET,,GHORA NAKKAS,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U28990MP2021PTC058207 | BHOPAL ISPAT PRIVATE LIMITED | PLOT NO. 332, CATEGORISED MARKET CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U37100MP2022PTC062900 | ARVIJ METAL INDIA PRIVATE LIMITED | PLOT NO. 21, CATEGORIZED MARKET KALLU KABADI , BHOPAL, Madhya Pradesh, India - 462001 |
| U46411MP2023PTC068016 | TSY APPAREL INDIA PRIVATE LIMITED | Shop-1, Kishori Lal Market, SA,,Mantar Road,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U40109MP2002PTC015383 | PARIN POWER PRIVATE LIMITED | ARUN KOTHARI & CO. 11 SINDHI MARKET , BHOPAL, Madhya Pradesh, India - 462001 |
| U52393MP2011PTC025833 | RITU JEWELS N LIFESTYLES PRIVATE LIMITED | E 5/15 BITTAN MARKET ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U50300MP1998PTC012640 | PUNJAB DIESELS PRIVATE LIMITED | PLOT NO-2,MARUTI MARKET MAHAKAL ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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 Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.