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 WAREHOUSING INDIA PRIVATE LIMITED
CIN: U93090MH2001PTC131430
RELIABLE WAREHOUSING INDIA PRIVATE LIMITED (CIN: U93090MH2001PTC131430) is a Private company incorporated on 29 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 610000.00.
RELIABLE WAREHOUSING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIABLE WAREHOUSING INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of RELIABLE WAREHOUSING INDIA PRIVATE LIMITED are KHADIJA AKHTAR GANGANI, SHELLINA KARIM GANGANI, NASEEM AMIN MOHAMED LADHANI, and AMIN MOHAMED SHAHBUDDIN LADHANI.
RELIABLE WAREHOUSING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2001PTC131430 and its registration number is 131430. Users may contact RELIABLE WAREHOUSING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE WAREHOUSING INDIA PRIVATE LIMITED is ADELPHI CHAMBERS 2ND FLOORBOCK NO 13 44/MIRZA GALIB RD BYCULLA , MUMBAI, Maharashtra, India - 400008.
Current status of RELIABLE WAREHOUSING INDIA 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 WAREHOUSING 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 WAREHOUSING INDIA
Purchase full report of RELIABLE WAREHOUSING 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 WAREHOUSING 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 WAREHOUSING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00964517 | KHADIJA AKHTAR GANGANI | Director | 2001-03-29 |
| 01149214 | SHELLINA KARIM GANGANI | Director | 2001-03-29 |
| 01248502 | NASEEM AMIN MOHAMED LADHANI | Director | 2001-03-29 |
| 01248549 | AMIN MOHAMED SHAHBUDDIN LADHANI | Director | 2001-03-29 |
Past Directors & Key Managerial Personnel of RELIABLE WAREHOUSING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHADIJA AKHTAR GANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHELLINA KARIM GANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASEEM AMIN MOHAMED LADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIN MOHAMED SHAHBUDDIN LADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5429 | OAKVILLE INTERNATIONAL SERVICES LLP | 6, FLOOR-GRD, PLOT-44E, ADELPHI CHAMBERS, MIRZA GALIB MARG, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U18209MH2022PTC394239 | SAZ FASHIONS PRIVATE LIMITED | Star Mansion, A/2 Ground Floor, Mirza Galib Road, Plot No. 30, Byculla Mumbai , Mumbai, Maharashtra, India - 400008 |
| U72900MH2008PTC187646 | EPIGRAM DIGITAL MEDIA PRIVATE LIMITED | 27, NAVROZ MANOR, 44-F, MIRZA GALIB ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U55101MH1997PTC106635 | SHREEJIDHAM HOTELS AND RESORTS PRIVATE LIMITED | 3, GROUND FLOOR, ADELPHI CHAMBERS, 44G, CLARE ROAD, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| U50400MH2017PTC299238 | S. N. J. AUTOMOBILES PRIVATE LIMITED | Office No. 76,78, Ground Floor, Taj Manzil, Mirza Galib Marg, Clare Road, Byculla We st , Mumbai, Maharashtra, India - 400008 |
| AAR-7705 | EARTH ESSENTIALS LLP | 2ND FLOOR, FLAT NO. 27, NAVROZ MANOR BUILDING, 44/F CLARE ROAD, NEAR ST. AGNES SCHOOL,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U29120MH1989PTC051389 | KIMAYA IRRIGATION PRIVATE LIMITED | NAVJEEVAN SOCIETY BLDG., NO.3,,OFFICE NO.13 1ST FLR, LAMINGTON RD, BOMBAY.- 400 008 , MUMBAI-400008, Maharashtra, India - 000000 |
| U59113MH2023PTC401633 | TOTALIS MEDIA PRIVATE LIMITED | 27, Floor-2, Plot-44F, Navroj Maner Building,Mirza Galib Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| AAV-4579 | LOVECRUMBS PATISSERIE LLP | 16, 3rd Floor, Agakhan BLDG 44C/D, Clare RD Byculla Mumbai, Maharashtra, India - 400008 |
| U74999MH2014PTC255556 | MILESTONE TRADEWELL (INDIA) PRIVATE LIMITED | Byculla House, B-Wing, Block No-H, 2nd Floor, Byculla Bridge, , Mumbai, Maharashtra, India - 400008 |
| U74120MH2016PTC272085 | IDS CONSULTING PRIVATE LIMITED | Navjivan CHS Ltd., Bldg No. 13, Flat no. 22, 6th Floor, Lamington Rd, , Mumbai, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| U70102MH2012PTC229595 | A. S. A. R. PROPERTIES & ESTATES PRIVATE LIMITED | HONDA MANSION, 4TH FLOOR, BLDG. NO 332, ROOM NO.13 SPANCE ROAD, SIR J. J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016OPC283179 | LIMRA INFOCOM PRIVATE LIMITED (OPC) | Room no. 9/10, 2nd Floor, Umar Manzil Bldg no. 128 B.A. Virani Marg, Near JJ Hospital, Sand rust Rd , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2019PTC325772 | ASRAA CONSULTANCY INDIA PRIVATE LIMITED | No 11, SATNAM PALACE, MIRZA GALIB MARG NAGPADA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U52291MH2026PTC471940 | NEXT STOP ENTERPRISES AND TOURS PRIVATE LIMITED | OFFICE NO 6L, 3 NAVJEEVAN, SOCIETY FLR 13 DR. DB RD,Mumbai,Mumbai,Maharashtra,400008-India |
| ACK-7995 | SACRED TRIPS LLP | SHOP NO 1 AND 2 GROUND FLOOR,57A PICADILLY FLATS MIRZA GALIB MARG NAGPADA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2016OPC283577 | MAZE DESIGN HOUSE (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-44, Silver Tower, Mirza Galib Marg, Nagpada, Mumbai Centr al, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2017PTC296054 | BELLOEZA MARKETING AND TRADING PRIVATE LIMITED | Office No 6 Ground Flr 88 Green Chambers Sofia Zubair Rd, Nagpada Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U17299MH2022PTC383488 | M BRANDS PRIVATE LIMITED | 16, Floor Ground, Plot 20/22, B wing Byculla House, Mirza Galib Marg, Nagpada,Mumbai,Mumbai City,Maharashtra,400008-India |
| U74120MH2012PTC227939 | TRAVEL HOME PRIVATE LIMITED | Shop no. A2, 57A, Ground Floor, Picadilly Flats Mirza Galib Marg, Nagpada, Mumbai Centra l , Mumbai, Maharashtra, India - 400008 |
| U24110MH1990PTC056130 | CHITRA DRUGS AND CHEMICALS PRIVATE LIMITED | HOUSE NO. 53, 3RD FLR, 5RUPPALA RD, NO. 3, NAGPADA BOMBAY , MUMBAI-400008, Maharashtra, India - 000000 |
| U51496MH2013PTC245633 | BASAR INDUSTRIAL SUPPLIES PRIVATE LIMITED | 903, Sagar Classic, Mirza Galib Road, Byculla , Mumbai, Maharashtra, India - 400008 |
| U51101MH2013PTC245691 | BASAR OVERSEAS PRIVATE LIMITED | 903, Sagar Classic, Mirza Galib Road, Byculla, , Mumbai, Maharashtra, India - 400008 |
| U51109MH2013PTC245249 | BASAR ELECTRICAL & ENGINEERING EXPORTS PRIVATE LIMITED | 903, Sagar Classic, Mirza Galib Road, Byculla, , Mumbai, Maharashtra, India - 400008 |
| U24220MH2004PTC144409 | NEPTUNE COATINGS PRIVATE LIMITED | SHOWROOM NOM 11 HABIB PARKBLDG 49 A MIRZA GALIB MARG BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U40200MH1993PTC075586 | HINDUSTAN L P G BOTTLING CO.LTD. | 3 NAVJIVAN COMMERCIAL COMPLEXR NO9 2ND FLR LAMINGTON RD , MUMBAI, Maharashtra, India - 400008 |
| U70100MH2005PTC154184 | PRAKHYAT PROPERTIES PRIVATE LIMITED | 96-HAJI MANZIL, 2ND FLR, R.NO.36, DIMTIMKAR RD, , MUMBAI, Maharashtra, India - 400008 |
| U72200MH2008PTC186927 | RYE SOLUTIONS PRIVATE LIMITED | S-1, Alhafeez, 3rd Floor, Room No. 5, Sankli Street, Byculla , Mumbai, Maharashtra, India - 400008 |
| 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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As on: 2026-07-13
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.