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
RELIABLEE TRANS-INFRA PRIVATE LIMITED
CIN: U63090WB2011PTC164961 As on: 2026-07-13
RELIABLEE TRANS-INFRA PRIVATE LIMITED (CIN: U63090WB2011PTC164961) is a Private company incorporated on 15 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RELIABLEE TRANS-INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RELIABLEE TRANS-INFRA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RELIABLEE TRANS-INFRA PRIVATE LIMITED are HARI PRASAD PAREEK, and VIKASH PAREEK ..
RELIABLEE TRANS-INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2011PTC164961 and its registration number is 164961. Users may contact RELIABLEE TRANS-INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLEE TRANS-INFRA PRIVATE LIMITED is 202, JESSORE ROAD, SHYAM LAKE GARDEN BLOCK-A, ROOM NO. 007, GROUND FLOOR , KOLKATA, West Bengal, India - 700089.
Current status of RELIABLEE TRANS-INFRA 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 RELIABLEE TRANS-INFRA 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 RELIABLEE TRANS-INFRA
Purchase full report of RELIABLEE TRANS-INFRA
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 RELIABLEE TRANS-INFRA 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 RELIABLEE TRANS-INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03567468 | HARI PRASAD PAREEK | Director | 2011-07-15 |
| 03386487 | VIKASH PAREEK . | Director | 2011-07-15 |
Past Directors & Key Managerial Personnel of RELIABLEE TRANS-INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARI PRASAD PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH PAREEK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC124168 | SRIJAN DEALCOM PRIVATE LIMITED | SHYAM LAKE GARDEN, BLOCK-D, 3RD FLOOR, FLAT NO-A, 202, JESSORE ROAD , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC168527 | ALMIGHTY MERCANTILE PRIVATE LIMITED | 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC168526 | ANANTNATH EXPORTS PRIVATE LIMITED | 202 JESSORE ROAD,SHYAM LAKE GARDEN,BLOCK-A,S HOP NO-A4 , KOLKATA, West Bengal, India - 700089 |
| U45400WB2007PTC116665 | VISHAL ENCLAVE PRIVATE LIMITED. | 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089 |
| U51109WB2007PTC118701 | CAPETOWN MERCHANDISE PRIVATE LIMITED | 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC157818 | STARPOINT SUPPLIERS PRIVATE LIMITED | 202 Jessore Road, Shyam Lake Garden C/O Dhiraj Saraogi, Block-E, 1st Floor , KOLKATA, West Bengal, India - 700089 |
| U74900WB2013PTC194844 | ADDPLUS RETAIL & CREDIT PRIVATE LIMITED | 202 JESSORE ROAD, BLOCK -B SHYAM LAKE GARDEN MARKET COMPLEX, GROUND FLOOR KOLKATA Kolkata WB 700089 IN |
| U51909WB2010PTC152865 | DECENT DEALTRADE PRIVATE LIMITED | 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089 |
| U51909WB2010PTC152890 | HALLMARK RETAILERS PRIVATE LIMITED | 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089 |
| AAE-0781 | BLUEDASHER MANAGEMENT SOLUTIONS LLP | 202 JESSORE ROAD, SHYAM LAKE GARDENC/O DHIRAJ SARAOGI BLOCK-E, 1ST FLOOR KOLKATA, West Bengal, India - 700089 |
| U45200WB2020PTC237834 | JCM INTELLECT PRIVATE LIMITED | BLOCK A, GROUND FLOOR, RESIDENT NO-154/1 FLAT NO 2, BACK SIDE, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| ACA-8527 | VIC WEALTH IMF LLP | Shyam Lake Garden, Block -D, 3rd Floor202, Jessore Road, Laketown North 24 Pgs, West Bengal, India - 700089 |
| U51909WB2012PTC188237 | PREMITIVE COMMOSALE PRIVATE LIMITED | P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089 |
| U51909WB2009PTC137301 | FRONTLINE COMMOTRADE PRIVATE LIMITED | 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089 |
| U51909WB2009PTC137359 | COMPACT VINTRADE PRIVATE LIMITED | 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089 |
| U70102WB2014PTC204083 | POROSHPATHOR REALCON PRIVATE LIMITED | NILKUSUM APARTMENT, GROUND FLOOR 932/A/83, JESSORE ROAD, LAKE TOWN/KALIND I CROSSING , KOLKATA, West Bengal, India - 700089 |
| U74999WB2018PTC228012 | LAILESH TECHNOLOGIES PRIVATE LIMITED | P-186/A, LAKE TOWN, BLOCK-A, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U55209WB2020PTC239152 | RB COLLECTION CENTRE PRIVATE LIMITED | GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U72900WB2022PTC254369 | ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED | P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U36900WB1999PTC089467 | NICS EDUCATIONAL SERVICES PRIVATE LIMITED | MIRA TOWER, 229/230A LAKE TOWN BLOCK -A, UNIT NO. 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U52100WB2009PTC135535 | BAJORIA MERCHANDISE PRIVATE LIMITED | 202,JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC173550 | HIGHVIEW AGENTS PRIVATE LIMITED | 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC176199 | NIGHTSHINE DEALCOMM PRIVATE LIMITED | 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC176278 | TRANSDEEP DEALERS PRIVATE LIMITED | 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U63090WB2014PTC200147 | JEEVANGEET TRAVELS PRIVATE LIMITED | 202, JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U70109WB2012PTC176373 | MANGALVANI PLAZZA PRIVATE LIMITED | 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC176208 | COLLATE AGENCIES PRIVATE LIMITED | 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U19129WB1989PTC046588 | HORE COTTAGE INDUSTRIES PVT LTD | GROUND FLOOR, 160 LAKE TOWN, BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U24230WB2021PTC242634 | OCULENTIS HEALTHCARE PRIVATE LIMITED | 193, LAKE TOWN GROUND FLOOR,BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485053 | 2014-03-15 | - | - | 2,375,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100080436 | 2016-12-15 | - | - | 3,870,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100103079 | 2017-03-15 | - | - | 3,960,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100333167 | 2020-02-28 | - | - | 4,485,690.00 | ICICI 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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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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