Reliable Multi Segment Marketing Private Limited
About Reliable Multi Segment Marketing Private Limited
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Reliable Multi Segment Marketing Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 16 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC218739.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Soni and Vishal Hasmukhlal Dhakan.
The registered office was at Thane, Maharashtra.
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- Registered AddressD – 219 Shanti Shopping Centre 1st Floor Opp. Railway Station Mira Road, (E), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Reliable Multi Segment Marketing Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Reliable Multi Segment Marketing Private Limited
Reliable Multi Segment Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Soni | Director | 16 Jun 2011 | 15 Years 3 Months | As last reported |
| Vishal Hasmukhlal Dhakan | Director | 16 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Reliable Multi Segment Marketing Private Limited
Reliable Multi Segment Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Multi Segment Marketing Private Limited
Employment history and EPFO contributions of people linked to Reliable Multi Segment Marketing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Reliable Multi Segment Marketing Private Limited
Reliable Multi Segment Marketing Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nilesh Soni was appointed as Director on 16 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Multi Segment Marketing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliable Multi Segment Marketing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Reliable Multi Segment Marketing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Multi Segment Marketing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliable Multi Segment Marketing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Reliable Multi Segment Marketing Private Limited
Reliable Multi Segment Marketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Multi Segment Marketing was a private limited company based in Thane, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 16 June 2011 and is registered under CIN U74999MH2011PTC218739. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Multi Segment Marketing had 2 directors:
- Nilesh Soni - Director
- Vishal Hasmukhlal Dhakan - Director
The CIN (Corporate Identification Number) of Reliable Multi Segment Marketing is U74999MH2011PTC218739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Reliable Multi Segment Marketing is at D – 219 Shanti Shopping Centre 1st Floor Opp. Railway Station Mira Road, E, Thane, Maharashtra, India – 401107.
Reliable Multi Segment Marketing was incorporated on 16 June 2011. It is registered with the Registrar of Companies, Mumbai.
Reliable Multi Segment Marketing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reliable Multi Segment Marketing operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Reliable Multi Segment Marketing is not listed on any stock exchange. It is an unlisted company.
Nilesh Soni was appointed as Director on 16 Jun 2011. Vishal Hasmukhlal Dhakan was appointed as Director on 16 Jun 2011.