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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 TRANS AND IMPEX SERVICES PRIVATE LIMITED
CIN: U63030MH2005PTC152099 As on: 2026-07-13
RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED (CIN: U63030MH2005PTC152099) is a Private company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED are SHAHNAWAZ HASHAM DERIYA, SAFWAAN SHAHNAWAZ DERIYA, and SHAIBAAN SHAHNAWAZ DERIYA.
RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2005PTC152099 and its registration number is 152099. Users may contact RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED is 107, East West Industrial Centre, Safed Pool Andheri Kurla Road , Mumbai, Maharashtra, India - 400072.
Current status of RELIABLE TRANS AND IMPEX SERVICES PRIVATE LIMITED is - Active.
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 TRANS AND IMPEX SERVICES 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.
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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 RELIABLE TRANS AND IMPEX SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIABLE TRANS AND IMPEX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02904092 | SHAHNAWAZ HASHAM DERIYA | Director | 2005-03-21 |
| 10062471 | SAFWAAN SHAHNAWAZ DERIYA | Director | 2023-03-15 |
| 10452832 | SHAIBAAN SHAHNAWAZ DERIYA | Additional Director | 2024-01-16 |
Past Directors & Key Managerial Personnel of RELIABLE TRANS AND IMPEX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02901253 | SIRAAJ HASHAM DERIYA | Director | - | 2021-06-10 |
| 02901323 | ARSHAD HASHAM DERIYA | Director | - | 2015-07-15 |
| 10062471 | SAFWAAN SHAHNAWAZ DERIYA | Additional Director | - | 2023-11-13 |
| 02227708 | HASHAM VALI DERIYA | Director | - | 2023-01-14 |
Other Directorships of SIRAAJ HASHAM DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE GLOBAL EXIM PRIVATE LIMITED | U74999MH2017PTC301460 | Director | 2017-11-06 | Ongoing |
| ALAEMAL ALKHAYRIA FOUNDATION | U80901MH2022NPL390505 | Director | 2022-09-15 | Ongoing |
Other Directorships of ARSHAD HASHAM DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHNAWAZ HASHAM DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH INTERNATIONAL TOURS AND TRAVELS LLP | ACH-4817 | Designated Partner | 2024-06-01 | Ongoing |
| RELIABLE GLOBAL EXIM PRIVATE LIMITED | U74999MH2017PTC301460 | Director | - | 2021-06-03 |
Other Directorships of SAFWAAN SHAHNAWAZ DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH INTERNATIONAL TOURS AND TRAVELS LLP | ACH-4817 | Designated Partner | 2024-06-01 | Ongoing |
Other Directorships of SHAIBAAN SHAHNAWAZ DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH INTERNATIONAL TOURS AND TRAVELS LLP | ACH-4817 | Designated Partner | 2024-06-01 | Ongoing |
Other Directorships of HASHAM VALI DERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE GLOBAL EXIM PRIVATE LIMITED | U74999MH2017PTC301460 | Director | - | 2023-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1995PTC088759 | TOTAL CORPORATE SERVICES PRIVATE LIMITED | 222, EAST WEST INDUSTRIAL CENTRE ANDHERI KURLA ROAD, SAFED POOL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2011PTC218308 | EMARK ENERGISERS PRIVATE LIMITED | 13, EAST-WEST INDUSTRIAL CENTRE, SAFED POOL, KURLA-ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1980PTC022967 | UNITOP CHEMICALS PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24231MH1997PTC410875 | TRISTAR INTERMEDIATES PRIVATE LIMITED | C Wing, East West Industrial Centre, Safed Pool, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC301460 | RELIABLE GLOBAL EXIM PRIVATE LIMITED | 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U29308MH2018PTC305293 | BINDWEL TECHNOLOGIES PRIVATE LIMITED | 112 East-West Industrial Centre, Safed Pool, Kurla Andheri Road , ANDHERI (EAST), Maharashtra, India - 400072 |
| U74999MH2019PTC318921 | SIIMECO HIGHRISE SERVICES PRIVATE LIMITED | 209 East West Industrial Centre Safed Pool Kurla Andheri Road , MUMBAI, Maharashtra, India - 400072 |
| U51397MH1993PTC070953 | VITARA CURE PRIVATE LIMITED | Gala No 3, Ground flr, East West Industrial Centre Safed pool, Kurla, Andheri Road, , Mumbai, Maharashtra, India - 400072 |
| U65991MH1995PTC192711 | PARAS CAPFIN COMPANY PRIVATE LIMITED | 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| ACK-0559 | KD HOUSING AND INFRA LLP | 107 CTS No 675, East West INDL Centre, A K Road, Safed Pool,Sakinaka of Mohili Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U36931MH2013PTC241234 | ARTISANGILT INTERNET PRIVATE LIMITED | 308, DATTANI PLAZA, EAST WEST INDUSTRIAL PLAZA BEFORE SAFED POOL, ANDHERI KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U18109MH2011PTC216835 | UNI GARMENTS INDIA PRIVATE LIMITED | 515, C- WING, DATTANI PLAZA, EAST-WEST IND. CENTRE SAFED POOL, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2020PTC337209 | MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U46305MH2024PTC420006 | FLAVORCRAFT INNOVATIONS PRIVATE LIMITED | 301 / 302, East West Industrial Centre,Safed Pool, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India |
| U18120MH2026PTC464756 | SHREE GANESH SUPERPACK PRIVATE LIMITED | 107 PATEL INDL EST JOHN OFF, SAFED POOL,,ANDHERI KURLA ROAD, KURLA (WEST),Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAX-8428 | JYOTI INDUSTRIAL ENGINEERS LLP | E1, JYOTI INDUSTRIAL PREMISES CHS LTD, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24139MH1992PTC066671 | KOEL PHARMA & FOODS PRIVATE LIMITED | F-11, NAND JYOT INDUSTRIAL PREMISES, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400072 |
| U24230MH1980PLC022614 | REMEX PHARMACEUTICALS LTD | PARADIGM BUSINESS CENTRE, UNIT NO. 504, 5TH FLOOR, SAFED POOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U24232MH2010PTC202585 | KANTER BIOTECH PRIVATE LIMITED | 105,1ST FLOOR,EAST WEST INDUSTRIAL CENTRE PREMISES ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400072 |
| U67120MH2000PTC128176 | DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED | Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072 |
| U65990MH1994PTC077057 | SATELLITE CORPORATE SERVICES P LTD | 106 & 107 Dattani Plaza, Kurla Andheri Road, Kurla (w),Nr. Safed Poll East West Ind E state , MUMBAI, Maharashtra, India - 400072 |
| U52291MH2025PTC444447 | YATRI VISTA VACATION PRIVATE LIMITED | 704, 7TH FLOOR, A WING DATTANI PALAZA,COMMERCIAL K A ROAD, SAFED POOL, KURLA WEST, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154424 | 2009-03-18 | 2010-06-18 | 2013-04-02 | 2,800,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10211221 | 2010-02-26 | - | 2013-04-02 | 5,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10369347 | 2012-06-22 | 2021-04-01 | - | 15,450,195.00 | YES BANK LIMITED | |
| 10369353 | 2012-06-22 | - | 2019-03-11 | 1,700,000.00 | YES BANK LIMITED | |
| 10598507 | 2015-06-27 | 2021-04-01 | - | 15,450,195.00 | YES BANK LIMITED | |
| 100041880 | 2016-07-16 | - | 2020-11-19 | 9,000,000.00 | Axis Bank Limited | |
| 100058628 | 2016-09-30 | - | 2021-02-24 | 4,358,000.00 | HDFC BANK LIMITED | |
| 100122162 | 2017-02-20 | - | 2022-04-27 | 9,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100122176 | 2017-01-31 | - | 2022-04-27 | 9,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100140079 | 2017-10-16 | - | - | 10,355,200.00 | ICICI BANK LIMITED | |
| 100179526 | 2018-03-31 | - | - | 3,800,000.00 | Axis Bank Limited | |
| 100180305 | 2018-04-09 | - | - | 10,564,000.00 | YES BANK LIMITED | |
| 100180307 | 2018-04-09 | - | - | 10,604,000.00 | YES BANK LIMITED | |
| 100180310 | 2018-04-09 | - | - | 5,469,000.00 | YES BANK LIMITED | |
| 100202427 | 2018-08-31 | - | - | 10,222,800.00 | IDFC BANK LIMITED | |
| 100203063 | 2018-08-31 | - | - | 9,163,305.00 | Axis Bank Limited | |
| 100241047 | 2019-02-08 | - | - | 5,343,200.00 | Axis Bank Limited | |
| 100253385 | 2019-02-15 | - | 2022-04-16 | 1,169,000.00 | ICICI BANK LIMITED | |
| 100260494 | 2019-03-22 | - | 2022-04-16 | 1,169,000.00 | ICICI BANK LIMITED | |
| 100271349 | 2019-06-27 | - | - | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100271377 | 2019-05-17 | - | 2022-04-16 | 1,169,000.00 | ICICI BANK LIMITED | |
| 100271548 | 2019-06-29 | - | - | 5,375,000.00 | ICICI BANK LIMITED | |
| 100271670 | 2019-06-27 | - | - | 5,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100271844 | 2019-05-30 | - | - | 5,377,000.00 | ICICI BANK LIMITED | |
| 100278609 | 2019-07-25 | - | - | 5,575,000.00 | ICICI BANK LIMITED | |
| 100281394 | 2019-07-23 | - | - | 5,576,000.00 | Axis Bank Limited | |
| 100289529 | 2019-08-31 | - | - | 2,687,500.00 | ICICI BANK LIMITED | |
| 100294337 | 2019-09-27 | - | - | 2,687,500.00 | ICICI BANK LIMITED | |
| 100305521 | 2019-11-16 | - | - | 5,385,000.00 | HDFC BANK LIMITED | |
| 100317173 | 2019-12-30 | - | - | 5,390,000.00 | IDFC FIRST BANK LIMITED | |
| 100325012 | 2020-01-28 | - | - | 10,800,000.00 | YES BANK LIMITED | |
| 100329529 | 2020-02-26 | - | - | 5,200,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100481982 | 2021-08-30 | - | - | 9,000,000.00 | THE FEDERAL BANK LTD | |
| 100501199 | 2021-10-30 | - | - | 6,000,000.00 | ICICI BANK LIMITED | |
| 100508809 | 2021-11-29 | - | - | 8,800,000.00 | ICICI BANK LIMITED | |
| 100529126 | 2021-12-31 | - | - | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100535833 | 2022-01-28 | - | - | 9,547,500.00 | ICICI BANK LIMITED | |
| 100553202 | 2022-02-25 | - | - | 9,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100567897 | 2022-05-06 | - | - | 8,400,000.00 | INDUSIND BANK LTD. | |
| 100582343 | 2022-05-31 | - | - | 5,800,000.00 | THE FEDERAL BANK LTD | |
| 100589520 | 2022-06-21 | - | - | 2,900,000.00 | THE FEDERAL BANK LTD | |
| 100603805 | 2022-08-10 | - | - | 8,646,000.00 | Axis Bank Limited | |
| 100611602 | 2022-08-01 | - | - | 8,646,000.00 | THE FEDERAL BANK LTD | |
| 100645626 | 2022-11-05 | - | - | 2,876,000.00 | HDFC BANK LIMITED | |
| 100763130 | 2023-03-19 | - | - | 2,700,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.