Reliable Wholesale Private Limited
About Reliable Wholesale Private Limited
Data last updated:
Reliable Wholesale Private Limited was a private limited company based in Mumbai, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC264841. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Anil Yashwant Mahanawar and Santosh Hausram Mane.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 281/2/2 Ground – Floor Prem Nagar B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2016, the company reported a revenue of ₹79.96 Lakh. For the same year it recorded a net profit of ₹2.86 Lakh (net margin 3.6%) and EBITDA of ₹8.61 Lakh (EBITDA margin 10.8%).
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
Company details
Contact details
Reliable Wholesale Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address281/2/2 Ground – Floor Prem Nagar B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business activity
The main business activity of Reliable Wholesale is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Reliable Wholesale Private Limited, buy the company report.
Financials of Reliable Wholesale Private Limited
FY 2016 filings availableReliable Wholesale Private Limited reported revenue of ₹79.96 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹8.61 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.86 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.8% |
| Net Profit Margin | 3.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Reliable Wholesale Private Limited, buy the company report.
Board of directors of Reliable Wholesale Private Limited
Reliable Wholesale has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Yashwant Mahanawar | Director | 11 Nov 2016 | 9 Years 11 Months | As last reported |
| Santosh Hausram Mane Also directs: Shri Bhuvaneshwari Micro Services Foundation | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
| Raghuveer Kamtaprasad Purviya | Director | 01 Jun 2015 | 11 Years 4 Months | As last reported |
| Nilakshi Mandar Shinde | Director | 01 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Reliable Wholesale Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brainchild Projects Private Limited | ₹79.98 Lakh (FY 2024) | -13.0% | Faridabad, Haryana, India | |||
| Tarun Farms Private Limited | ₹79.97 Lakh (FY 2025) | 12.0% | Bhilai, Chhattisgarh, India | |||
| Nandini Multi Trade Private Limited | ₹79.97 Lakh (FY 2015) | 6.0% | Rajkot, Gujarat, India | |||
| Narsingh Saree Private Limited | ₹79.97 Lakh (FY 2021) | -59.0% | Kolkata, West Bengal, India | |||
| Igk Interiors India Private Limited | ₹79.96 Lakh (FY 2025) | 16.0% | Bangalore, Karnataka, India | |||
| Reliable Wholesale Private Limitedthis company | ₹79.96 Lakh (FY 2016) | ₹2.86 Lakh | 3.6% | Mumbai, Maharashtra, India | ||
| Omsai Tradex Private Limited | ₹79.95 Lakh (FY 2015) | Bhopal, Madhya Pradesh, India | ||||
| Ananta Medtech Private Limited | ₹79.94 Lakh (FY 2024) | Chandigarh, India | ||||
| Pure Kashmir Exposition Private Limited | ₹79.92 Lakh (FY 2025) | -4.0% | Srinagar, Jammu and Kashmir, India | |||
| Ortech Healthcare Private Limited | ₹79.92 Lakh (FY 2025) | -23.0% | Delhi, India | |||
| Sri Sivam Yku Tech Private Limited | ₹79.92 Lakh (FY 2025) | 34.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Reliable Wholesale Private Limited, buy the company report.
Legal cases
Reliable Wholesale Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by C.G.Marketing Pvt Ltd Through Hanumant Krishna Wadane | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Neogrowth Credit Pvt Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Neo Growth Credit PTV. Ltd | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by United Petro Finance Ltd Elphistone W | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by United Petro Finance Ltd Elphistone W | Disposed |
To see the full case history of Reliable Wholesale Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Wholesale Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reliable Wholesale has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Reliable Wholesale Private Limited, buy the company report.
Recent activity
Reliable Wholesale Private Limited has 8 board changes on record since 2015: 4 appointments and 4 cessations. The latest: Anil Yashwant Mahanawar was appointed as Director on 11 Nov 2016.
Frequently asked questions
Reliable Wholesale 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 Wholesale was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 26 May 2015 and is registered under CIN U74900MH2015PTC264841. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Wholesale had 4 directors:
- Anil Yashwant Mahanawar - Director
- Santosh Hausram Mane - Director
- Raghuveer Kamtaprasad Purviya - Director
- Nilakshi Mandar Shinde - Director
The CIN (Corporate Identification Number) of Reliable Wholesale is U74900MH2015PTC264841. 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 Wholesale is at 28122 Ground – Floor Prem Nagar B G Kher Marg Worli, Mumbai, Maharashtra, India – 400018.
Reliable Wholesale was incorporated on 26 May 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Reliable Wholesale on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. Reliable Wholesale has 1 GST registration on record and it is cancelled or inactive.
Reliable Wholesale operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Reliable Wholesale by revenue are Brainchild Projects Private Limited, Tarun Farms Private Limited, Nandini Multi Trade Private Limited, Narsingh Saree Private Limited, Igk Interiors India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Reliable Wholesale has 5 court cases on record: 5 filed against it. 1 is pending.