Reliable Exports (India) Private Limited

Reliable Exports (India) Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U70100MH2013PTC251204 Incorporated 19 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction MSME
Revenue · FY 2025
₹137.16 Cr
▼ 8% YoY
Net profit · FY 2025
₹69.09 Cr
Net margin 50.4%
EBITDA · FY 2025
₹125.35 Cr
EBITDA margin 91.4%
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹10.01 Cr
Issued & subscribed
Open charges
₹878.6 Cr
Satisfied ₹1,729.65 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
7
Provident fund records

About Reliable Exports (India) Private Limited

Data last updated:

Reliable Exports (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2013PTC251204. Its GSTIN is 27AAGCR7552K1ZV (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹10.01 Cr. It is led by directors including Cletus Aaron Stany Dlima and Colette Cletus Aaron Dlima.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹137.16 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹69.09 Cr (net margin 50.4%) and EBITDA of ₹125.35 Cr (EBITDA margin 91.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.

The company has about 7 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹878.6 Cr and satisfied charges of ₹1,729.65 Cr on record. Court records list 20 cases involving the company, including 12 filed by the company and 8 filed against it; 9 cases are pending. The company has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹666.29 Cr; the latest was in May 2018. Its 3 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 1 larger and 2 smaller; the largest is Divyasree Tarbus Builders Private Limited with revenue of ₹137.2 Cr.

Reliable Exports (India) Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0243701). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliablespaces.com.

Company details

CIN U70100MH2013PTC251204
Registration Number 251204
Incorporation Date 19 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-33-0243701

CIN history

Reliable Exports (India) has one previous CIN (Corporate Identification Number): U18100MH2013PTC251204. The current CIN is U70100MH2013PTC251204, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2013PTC251204Current
U18100MH2013PTC251204Previous
Key People
Cletus Aaron Stany Dlima Director Colette Cletus Aaron Dlima Director Clotilda Raphael Sequeira Director

Recognitions & Rankings of Reliable Exports (India)

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-MH-33-0243701

Contact details

Reliable Exports (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is reliablespaces.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    reliablespaces.com
  • Social Media
  • Registered Address
    Reliable House Unit No.3 Hanuman Silk Mill Compound Opp. Huma Adlab Mall Kanjurma, Rg (West), Mumbai, Maharashtra, India – 400078
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Reliable Exports (India) Private Limited, buy the company report.

Comprehensive company report
Reliable Exports (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Reliable Exports (India) is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Reliable Exports (India) Private Limited, buy the company report.

Financials of Reliable Exports (India) Private Limited

FY 2024 filings available

Reliable Exports (India) Private Limited reported revenue of ₹137.16 Cr (down 8% YoY) for FY 2025.

Revenue · FY 2025
₹137.16 Cr ▼ 8%
Net profit · FY 2025
₹69.09 Cr margin 50.4%
EBITDA · FY 2025
₹125.35 Cr margin 91.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 2%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 3%
5 years · compounded
▲ 6%

Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹125.35 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹69.09 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin91.4%
Net Profit Margin50.4%
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 Exports (India) Private Limited, buy the company report.

Board of directors of Reliable Exports (India) Private Limited

Reliable Exports (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Cletus Aaron Stany Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director19 Dec 201312 Years 10 MonthsCurrent
Colette Cletus Aaron Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director19 Dec 201312 Years 10 MonthsCurrent
Clotilda Raphael Sequeira
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director19 Dec 201312 Years 10 MonthsCurrent
View all directors

Peer comparison

Reliable Exports (India) Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Divyasree Tarbus Builders Private Limited₹137.2 Cr (FY 2024)5.0%Bangalore, Karnataka, India
Reliable Exports (India) Private Limitedthis company₹137.16 Cr (FY 2025)₹69.09 Cr50.4%-8.0%7Mumbai, Maharashtra, India
Omaxe Garv Buildtech Private Limited₹136.95 Cr (FY 2025)1022.0%New Delhi, Delhi, India
Snowflower Properties Private Limited₹136.88 Cr (FY 2023)1438.0%Pune, Maharashtra, India

To see the full peer comparison of Reliable Exports (India) Private Limited, buy the company report.

Auditor

Reliable Exports (India) Private Limited is audited by DARSHAN BHEDA & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
DARSHAN BHEDA & ASSOCIATESFY 2022129734W

Shareholding

The shareholding of Reliable Exports (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Reliable Exports (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹878.6 Cr
Satisfied charges
₹1,729.65 Cr
Breakdown by lending institutions
Others₹878.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Sep 2021100487366Others₹200 CrOpen
20 Aug 2020100388664Others₹2 CrOpen
21 Jun 2019100279253Others₹380 CrOpen
19 Jan 2019100247057Others₹296.6 CrOpen
15 Jun 2018100189067Others₹453.4 CrSatisfied

To see the full charge records of Reliable Exports (India) Private Limited, buy the company report.

Total charge records: 8 View all charges

Deals & funding

Reliable Exports (India) Private Limited has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹666.29 Cr; the latest was in May 2018.

Total deals
5
Debt financings
2
Secondary share transfers
2
Funding round
1
Disclosed funding
₹666.29 Cr

Deals on record (5 of 5)

WhenDealAmountParties
May 2018Debt financing₹6.85 CrInvestors: Piramal Finance Limited
Nov 2016Debt financing₹649.45 CrInvestors: Piramal Finance Limited, Piramal Capital & Housing Finance Limited
Aug 2016Secondary share transferUndisclosedBuyer: 3 individuals
Seller: an individual
Jan 2016Funding round₹9.99 CrInvestors: an individual
Jun 2015Secondary share transferUndisclosedBuyer: an individual
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliable Exports (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Reliable Exports (India) Private Limited has a workforce of 7 employees on its EPFO records as of Oct 2023, across 1 active EPFO establishment.

Employee count
7
Active EPFO establishments
1
Employee growth
-74.1%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2023-247
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16

To see the full employee and EPFO history of Reliable Exports (India) Private Limited, buy the company report.

GST

Reliable Exports (India) has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAGCR7552K1ZVMaharashtraActive01 Jul 2017
09AAGCR7552K1ZTUttar PradeshActive05 Dec 2024

To see the full GST registrations and return filing status of Reliable Exports (India) Private Limited, buy the company report.

Recent activity

Reliable Exports (India) Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Neelam Rajendra Chaurasiya ceased to be Company Secretary on 30 Sep 2024.

AGM
Reliable Exports (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Neelam Rajendra Chaurasiya ceased to be Company Secretary.
Filing
Reliable Exports (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 380.00 Cr registered on 21 Jun 2019 with Charge ID 100279253 was modified on 28 Jun 2022.
Charges
A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100487366 was registered on 24 Sep 2021.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100388664 was registered on 20 Aug 2020.
Charges
A charge registered on 15 Jun 2018 via Charge ID 100189067 with Others was fully satisfied on 26 Aug 2019.
Charges
A charge with Others amounted to Rs. 380.00 Cr with Charge ID 100279253 was registered on 21 Jun 2019.
Charges
A charge with Others of Rs. 453.40 Cr registered on 15 Jun 2018 with Charge ID 100189067 was modified on 02 Feb 2019.
Charges
A charge with Others amounted to Rs. 296.60 Cr with Charge ID 100247057 was registered on 19 Jan 2019.
Charges
A charge registered on 30 Nov 2016 via Charge ID 100069509 with Idbi Trusteeship Services Limited was fully satisfied on 27 Aug 2018.
Charges
A charge with Others amounted to Rs. 453.40 Cr with Charge ID 100189067 was registered on 15 Jun 2018.

13 earlier events are in the company report.

Frequently asked questions

Reliable Exports (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U70100MH2013PTC251204.

Reliable Exports (India) has 3 current directors:

The latest financial statements of Reliable Exports (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Reliable Exports (India) is 27AAGCR7552K1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAGCR7552K1ZT (Uttar Pradesh).

The CIN (Corporate Identification Number) of Reliable Exports (India) is U70100MH2013PTC251204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Reliable Exports (India) has 20 court cases on record: 12 filed by the company and 8 filed against it. 9 are pending. Most are in the district courts.

Reliable Exports (India) was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Reliable Exports (India) has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹666.29 Cr; the latest was in May 2018.

The peers of Reliable Exports (India) by revenue are Divyasree Tarbus Builders Private Limited, Omaxe Garv Buildtech Private Limited, Snowflower Properties Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).

Neelam Rajendra Chaurasiya ceased to be Company Secretary on 30 Sep 2024. Raphael Sequeira ceased to be Director on 26 Sep 2015. Cletus Aaron Stany Dlima was appointed as Director on 19 Dec 2013. Reliable Exports (India) has 5 board changes on record in total.

Yes, Reliable Exports (India) is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0243701).