Reliable Exim (India) Private Limited - Company Profile

It is a appreal & fashion private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Converted to LLP
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About Reliable Exim (India) Private Limited

Reliable Exim (India) Private Limited, a converted to llp private limited company, was established on 03 October 1988 in Mumbai, Maharashtra, India. Engaging in textile within the appreal & fashion sector, it holds CIN: U51900MH1988PTC049055. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Kiran Anand Agarwal (Director), Anand Mamraj Agarwal (Director). Past directors included Varun Agarwal, Vishal Agarwal. It holds no open charges and ₹5.39 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 145-A, Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1988PTC049055

  • Registration Number

    049055

  • Incorporation Date

    03 October 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 5.39 M
Company report

Reliable Exim (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Reliable Exim (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Anand Agarwal Director 01 Dec 2003 Current
Anand Mamraj Agarwal Director 03 Oct 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2013 Past
Pramod Abcsdd Director 28 Jun 2013 Past

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Financial Performance of Reliable Exim (India).

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Reliable Exim (India) revenue growth over time
Reliable Exim (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Reliable Exim (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,390,000.00

Charges Breakdown by Lending Institutions
  • The Saraswat Co-Oprative Bank Limited : 0.28 Cr
  • Central Bank Of India : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2004 The Saraswat Co-Oprative Bank Limited ₹0.60 M Satisfied
17 Mar 2003 The Saraswat Co-Oprative Bank Limited ₹1.20 M Satisfied
14 Oct 2002 The Saraswat Co-Oprative Bank Limited ₹1.00 M Satisfied
05 Feb 1993 Central Bank Of India ₹0.32 M Satisfied
30 Nov 1991 Central Bank Of India ₹0.27 M Satisfied

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How Many Employees Work at Reliable Exim (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Reliable Exim (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Reliable Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Reliable Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 05 Feb 1993 via Charge ID 90224394 with Central Bank Of India was fully satisfied on 21 Feb 2015. was documented.

  • Charges

    Progress on A charge registered on 30 Nov 1991 via Charge ID 90224296 with Central Bank Of India was fully satisfied on 21 Feb 2015. was documented.

  • Charges

    The activity A charge registered on 10 Aug 1989 via Charge ID 90224092 with Central Bank Of India was fully satisfied on 21 Feb 2015. was completed.

  • Charges

    A charge registered on 17 Mar 2003 via Charge ID 90225245 with The Saraswat Co-Oprative Bank Limited was fully satisfied on 26 Dec 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Reliable Exim (India) Private Limited?

The CIN of Reliable Exim (India) Private Limited is U51900MH1988PTC049055.

Where is Reliable Exim (India) Private Limited headquartered?

Reliable Exim (India) Private Limited is headquartered at 145-A, Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Reliable Exim (India) Private Limited incorporated?

Reliable Exim (India) Private Limited was incorporated on 03 October 1988.

Who are the current directors of Reliable Exim (India) Private Limited?

The current directors of Reliable Exim (India) Private Limited are

What is the primary industry of Reliable Exim (India) Private Limited?

The primary industry of Reliable Exim (India) Private Limited is Appreal & Fashion.

Is Reliable Exim (India) Private Limited a listed company?

Reliable Exim (India) Private Limited is unlisted.

What is the capital structure of Reliable Exim (India) Private Limited?

The authorized capital of Reliable Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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