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RELIABLE INFORMATIONS PRIVATE LIMITED

CIN: U72300DL2008PTC174487 As on: 2026-07-13

RELIABLE INFORMATIONS PRIVATE LIMITED (CIN: U72300DL2008PTC174487) is a Private company incorporated on 25 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

RELIABLE INFORMATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE INFORMATIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of RELIABLE INFORMATIONS PRIVATE LIMITED are JITENDER GUPTA, and BIMLA DEVI.

RELIABLE INFORMATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2008PTC174487 and its registration number is 174487. Users may contact RELIABLE INFORMATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE INFORMATIONS PRIVATE LIMITED is H. No. 3, Road No. 13, East Punjabi Bagh, Near BSES office, , New Delhi, Delhi, India - 110026.

Current status of RELIABLE INFORMATIONS 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 Names

Previous CINs

ZaubaCorp's company report for RELIABLE INFORMATIONS 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.

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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 INFORMATIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RELIABLE INFORMATIONS
DIN Director Name Designation Appointment Date
00410254 JITENDER GUPTA Director 2021-01-07
02926772 BIMLA DEVI Director 2021-01-07
Past Directors & Key Managerial Personnel of RELIABLE INFORMATIONS
DIN Director Name Designation Appointment Date Cessation
00832495 ASHOK KUMAR GUPTA Director - 2021-01-08
01460709 SHASHI GUPTA Director - 2021-01-08
Other Directorships of JITENDER GUPTA
Company Name CIN Designation Appointment Date Cessation
RJ GLOBAL VENTURES LLP AAN-0866 Designated Partner - 2019-10-04
DEVSTHANAM HOSPITALITY SERVICES LLP ACD-9209 Designated Partner 2023-11-14 Ongoing
DRS AGRO SERVICES PRIVATE LIMITED U01403DL2008PTC180645 Director - 2009-04-10
GOVINDAM PET PACKERS PRIVATE LIMITED U25202DL2005PTC137225 Director - 2022-07-14
HINDUSTAN POLYCHEM PRIVATE LIMITED U25209DL2010PTC198890 Director 2010-02-09 Ongoing
EVERSHINE POLYMERS PRIVATE LIMITED U26914DL2010PTC202343 Additional Director - 2016-09-30
EVERSHINE POLYMERS PRIVATE LIMITED U26914DL2010PTC202343 Director 2016-09-30 Ongoing
EVERSHINE POLYMERS PRIVATE LIMITED U26914DL2010PTC202343 Director - 2015-01-08
WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director 2014-10-21 Ongoing
HEIGHT BUILDCON PRIVATE LIMITED U45201DL2005PTC134833 Director - 2010-03-05
SHREE SHYAM LANDMARK BUILDERS PRIVATE LIMITED U45201RJ2005PTC021308 Director 2018-10-13 Ongoing
RONALD INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC218696 Director 2013-01-12 Ongoing
NBPM INFRACON PRIVATE LIMITED U45403DL2018PTC327848 Director 2018-01-08 Ongoing
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2017-10-03
ACCURATE REALCON PRIVATE LIMITED U70109DL2006PTC151360 Director 2017-08-11 Ongoing
GLOBE PROMOTERS PRIVATE LIMITED U70200DL2012PTC237208 Additional Director - 2017-09-08
VIRGO INDUSTRIALS LIMITED U74210DL1984PLC019655 Director - 2014-07-21
DELHI EXTRUSION PRIVATE LIMITED U74899DL1995PTC074893 Director 1995-12-26 Ongoing
SRI BALAJI INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC118575 Additional Director - 2018-09-30
SRI BALAJI INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC118575 Director 2018-09-30 Ongoing
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIABLE TRADING HOUSE LLP AAC-1752 Designated Partner 2014-03-14 Ongoing
RELIABLE TRADING HOUSE PRIVATE LIMITED U52100DL2007PTC162934 Director 2007-05-04 Ongoing
CHIRANJI ESTATES PRIVATE LIMITED U74899DL1993PTC054980 Director 1993-08-26 Ongoing
Other Directorships of SHASHI GUPTA
Company Name CIN Designation Appointment Date Cessation
RELIABLE TRADING HOUSE LLP AAC-1752 Designated Partner 2014-03-14 Ongoing
RELIABLE TRADING HOUSE PRIVATE LIMITED U52100DL2007PTC162934 Director 2007-05-04 Ongoing
CHIRANJI ESTATES PRIVATE LIMITED U74899DL1993PTC054980 Director 1993-08-26 Ongoing
Other Directorships of BIMLA DEVI
Company Name CIN Designation Appointment Date Cessation
LAKHDATAR RISING LLP AAP-5486 Designated Partner 2019-06-10 Ongoing
EVERSHINE POLYMERS PRIVATE LIMITED U26914DL2010PTC202343 Director - 2015-01-08
SAHIL PACKAGING PRIVATE LIMITED U51909DL2016PTC302698 Director 2018-03-28 Ongoing
J S BROADCASTING PRIVATE LIMITED U64200DL2011PTC219384 Additional Director - 2017-10-03
KHATUJI SECURITIES PRIVATE LIMITED U67120DL1997PTC090250 Additional Director - 2020-12-31
KHATUJI SECURITIES PRIVATE LIMITED U67120DL1997PTC090250 Director 2020-12-31 Ongoing
KHATUJI ESTATES PRIVATE LIMITED U70200DL2012PTC241505 Director 2012-09-03 Ongoing

CIN Company Name Company Address
AAP-5486 LAKHDATAR RISING LLP House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026
U51909DL2016PTC302698 SAHIL PACKAGING PRIVATE LIMITED House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, , New Delhi, Delhi, India - 110026
U32900DC2026PTC468934 BLUVERA BEVERAGES PRIVATE LIMITED H. No. 3, G.F. Road No 13,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
U55101DL2006PTC151855 AMARI RESORTS PRIVATE LIMITED H. NO. 13 THIRD FLOOR ROAD NO 13 EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026
U68100DL2025PTC454216 BJSN BUILDCON PRIVATE LIMITED H No 16,2 Floor Road no.3,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
U72100DC2026PTC470997 SRS CONVEYORS PRIVATE LIMITED H.NO-12, 3RD FLOOR, ROAD,NO 13 PUNJABI BAGH EXTN-1,New Delhi,West Delhi,Delhi,110026-India
U27102DL1979PLC009770 OM STEEL TUBES LTD Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
U65100DL1993PLC055507 OM SECURITIES LIMITED Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026
AAL-1567 BAGADIA DEVELOPERS AND INFRASTRUCTURE LL P H. No. 1, Road No.13 Punjabi Bagh East New Delhi, Delhi, India - 110026
U45403DL2018PTC327848 NBPM INFRACON PRIVATE LIMITED H. NO. 10, ROAD NO. 3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
AAT-7500 GALLANT HOMETEX LLP H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U74239DL1996PTC076006 MEDINNBELLE HERBALCARE PRIVATE LIMITED Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026
U80903DL2003PTC299812 MEHAR WING SERVICES PRIVATE LIMITED H.NO.7, First Floor, Road no.25, East Punjabi Bagh, N.Delhi-110026 , New Delhi, Delhi, India - 110026
U74999DL2017NPL318725 PANASIAN BUSINESS PROMOTION COUNCIL Property NO. 16, 3rd Floor Road No.40, West Punjabi Bagh ,Near Central Market New Delhi , New Delhi, Delhi, India - 110026
AAJ-1645 VIMO BUILDERS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
AAJ-1806 VIR CONSTRUCTIONS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
U90009DL2024NPL438634 RETURNING TO LOVE FOUNDATION H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India
U51909DL2011PTC219516 VASU TRADERS PRIVATE LIMITED HOUSE NO. 13 GROUND FLOOR ROAD NO. 13, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026
AAM-6898 TAJ UNIVERSAL INDUSTRIES (INDIA) LLP H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026
AAM-8440 LOYD INDUSTRIES LLP H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026
AAV-8845 OPUS APPLIANCES LLP H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026
U72900DL2007PTC165479 SRISHTI TECHNET PRIVATE LIMITED house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026
U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
ACV-4320 EVVELOCITY LLP H NO 13, 1st FLOOR ROAD 7,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
ACO-0422 GLOBALEDGE PACKAGING INDUSTRY LLP H. No. 3/13 T/F Jaidev,Park East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
U41000DL2025PTC446410 ARIHANT VARDHMAN DEVELOPERS PRIVATE LIMITED H.NO. 24, 3RD FLOOR EAST,AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U74101DL2025PTC447289 CHANDNI CHOWK STORE.COM PRIVATE LIMITED H.NO.24 3RD FLOOR EAST,AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U25209DL2014PTC266955 STAR DCS PLASTICS ENTERPRISES PRIVATE LIMITED H.NO.3,TEMP. ROAD NO.20, EAST PUNJABI BAGH, POLE NO.PJBU046 , DELHI, Delhi, India - 110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100671659 2022-09-20 - - 2,500,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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