Reliable Cargo Services Pvt.Ltd.
About Reliable Cargo Services Pvt.Ltd.
Data last updated: 24 July 2025
Reliable Cargo Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 11 April 1989.
Registered with ROC Kolkata under CIN U63040WB1989PTC046677.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ayesha Rahman and Arif Ali Khan.
Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: 4G Tiljala Road, Kolkata, West Bengal, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹23,397, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4G Tiljala Road, Kolkata, West Bengal, India
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Reliable Cargo Services Pvt.Ltd.
Reliable Cargo Services Pvt.Ltd. is audited by S A G R & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A G R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliable Cargo Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reliable Cargo Services Pvt.Ltd.
Reliable Cargo Services Pvt.Ltd. is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Rahman | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Arif Ali Khan | Director | 11 Apr 1989 | 37 Years 5 Months | As last reported |
| Ishaq Ali Khan | Director | 11 Apr 1989 | 37 Years 5 Months | As last reported |
Financials of Reliable Cargo Services Pvt.Ltd. FY 2020 filings available
Reliable Cargo Services Pvt.Ltd. reported revenue of ₹23,397 for FY 2020.
Ten-year financial statements for Reliable Cargo Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Reliable Cargo Services Pvt.Ltd.
Shareholding and ownership data for Reliable Cargo Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Reliable Cargo Services Pvt.Ltd.
Reliable Cargo Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Cargo Services Pvt.Ltd.
View historical data on people associated with Reliable Cargo Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Reliable Cargo Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Cargo Services Pvt.Ltd.
GST registrations and filing compliance for Reliable Cargo Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Cargo Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Reliable Cargo Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cargo Services Pvt.Ltd.
MSME payment history for Reliable Cargo Services Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliable Cargo Services Pvt.Ltd.
Corporate group structure for Reliable Cargo Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliable Cargo Services Pvt.Ltd.
MCA filings and documents for Reliable Cargo Services Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliable Cargo Services Pvt.Ltd.
Frequently Asked Questions about Reliable Cargo Services Pvt.Ltd.
Reliable Cargo Services Pvt.Ltd. 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 Cargo Services Pvt.Ltd. is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 1989 and is registered under CIN U63040WB1989PTC046677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reliable Cargo Services Pvt.Ltd. are:
- Ayesha Rahman - Director
- Arif Ali Khan - Director
- Ishaq Ali Khan - Director
The CIN (Corporate Identification Number) of Reliable Cargo Services Pvt.Ltd. is U63040WB1989PTC046677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reliable Cargo Services Pvt.Ltd. is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at 4G Tiljala Road, Kolkata, West Bengal, India.