Reliable Foundation LLP
About Reliable Foundation LLP
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Reliable Foundation LLP is a limited liability partnership (LLP) 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 23 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4960. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Havaldar Ravalnath Ravindra and Lalitkumar Rameshchandra Pathak.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 1 case is pending.
Company details
Contact details
Reliable Foundation LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Reliable Foundation LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Reliable Foundation LLP, buy the company report.
Designated partners of Reliable Foundation LLP
Reliable Foundation has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Havaldar Ravalnath Ravindra | Designated Partner | 30 Mar 2018 | 8 Years 7 Months | Current |
| Lalitkumar Rameshchandra Pathak | Designated Partner | 21 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2017 | 100088877 | Union Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Reliable Foundation LLP has 5 court cases on record: 1 filed by Reliable Foundation, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| High Court | Court case (AP-COM) | Filed against the company by Srei Equipment Finance Limited Sinha and Co | Disposed |
| High Court, West Bengal | Court case (APO) | Filed by the company against Srei Equipment Finance Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Skyway RMC Plants Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Skyway RMC Plants Pvt.Ltd. | Disposed |
To see the full case history of Reliable Foundation LLP, 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 Foundation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reliable Foundation 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 Foundation LLP, buy the company report.
Recent activity
Reliable Foundation LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Havaldar Ravalnath Ravindra was appointed as Designated Partner on 30 Mar 2018.
Frequently asked questions
Reliable Foundation is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 July 2014 (12+ years old) and is registered under LLPIN AAC-4960.
Reliable Foundation has 2 current designated partners:
- Havaldar Ravalnath Ravindra - Designated Partner
- Lalitkumar Rameshchandra Pathak - Designated Partner
The latest financial statements of Reliable Foundation on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
No. Reliable Foundation has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Reliable Foundation is AAC-4960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reliable Foundation has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 1 is pending. Most are in the district courts.
Reliable Foundation was incorporated on 23 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Havaldar Ravalnath Ravindra was appointed as Designated Partner on 30 Mar 2018. Ritu Sanjay Chhabria ceased to be Designated Partner on 30 Mar 2018. Sanjay Rajkumar Chhabria ceased to be Designated Partner on 30 Mar 2018. Reliable Foundation has 4 designated partner changes on record in total.
The registered office of Reliable Foundation is at One BKC A Wing 1401 Plot No. C – 66, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Reliable Foundation operates in the real estate and construction industry, in the real estate builders and developers segment.
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