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About Reliable Exchange House (India) Private Limited
Data last updated: 11 January 2026
Reliable Exchange House (India) Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 18 July 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U67190MH2011PTC219882.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Amit Arvind Dhanvi and Sushant Vijay Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalyan, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.43 Cr, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliableexchange.in.
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Registered AddressShop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, India – 421201
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Reliable Exchange House (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) Private Limited is audited by S. S. Patwardhan & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Patwardhan & Co. | Locked | Locked | Locked |
Complete auditor history for Reliable Exchange House (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Arvind Dhanvi | Director | 18 Jul 2011 | 15 Years 0 Months | Current |
| Sushant Vijay Desai | Director | 18 Jul 2011 | 15 Years 0 Months | Current |
Financials of Reliable Exchange House (India) Private Limited FY 2025 filings available
Reliable Exchange House (India) Private Limited reported revenue of ₹25.43 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Reliable Exchange House (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Reliable Exchange House (India) Private Limited
Shareholding and ownership data for Reliable Exchange House (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Exchange House (India) Private Limited
View historical data on people associated with Reliable Exchange House (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Exchange House (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Reliable Exchange House (India) Private Limited
GST registrations and filing compliance for Reliable Exchange House (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Exchange House (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Exchange House (India) Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Reliable Exchange House (India) Private Limited
MSME payment history for Reliable Exchange House (India) Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Reliable Exchange House (India) Private Limited
Corporate group structure for Reliable Exchange House (India) Private Limited
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- Parent company
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MCA Filings & Documents of Reliable Exchange House (India) Private Limited
MCA filings and documents for Reliable Exchange House (India) Private Limited
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
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Recent Activity on Reliable Exchange House (India) Private Limited
Frequently Asked Questions about Reliable Exchange House (India) Private Limited
Reliable Exchange House (India) Private Limited is an active private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under CIN U67190MH2011PTC219882.
Reliable Exchange House (India) Private Limited reported revenue of ₹25.43 Cr for FY 2025 (down 17.00% YoY).
The current directors of Reliable Exchange House (India) Private Limited are:
- Amit Arvind Dhanvi - Director
- Sushant Vijay Desai - Director
The primary industry of Reliable Exchange House (India) Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Reliable Exchange House (India) Private Limited can be reached at the registered office: Shop No.04 Grnd Floor Swarganga, Apt Below Karwa Hospital Tilak Rd, Kalyan, Maharashtra, India – 421201, or through the website reliableexchange.in.
The authorised capital is ₹52 Lakh, and the paid-up capital is ₹42 Lakh.