Reliable Global Exim Private Limited, a active private limited company, was established on 06 November 2017 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U74999MH2017PTC301460. 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.
It upholds a compliant status. Its leadership includes Sinaan Siraaj Deriya (Director), Riyaz Mohamedhusein Mukadam (Director), Siraaj Hasham Deriya (Director). Past directors included Shahnawaz Hasham Deriya, Sinaan Siraaj Deriya, Hasham Vali Deriya. It holds ₹4.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor B120 And 122, East West Industrial Centre, Safed Pool, Near Andheri Kurla Road Andheri, Mumbai, Maharashtra, 400072.
U74999MH2017PTC301460
301460
06 November 2017
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sinaan Siraaj Deriya | Director | 01 Apr 2021 | Current |
| Riyaz Mohamedhusein Mukadam | Director | 06 Nov 2017 | Current |
| Siraaj Hasham Deriya | Director | 06 Nov 2017 | Current |
| Saihaan Siraaj Deriya | Additional Director | 16 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 14 Jan 2023 | Past |
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Reliable Global Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.16% decrease. The company also saw a substantial fall in profitability, with a 46.39% decrease in profit. The company's net worth Soared by an impressive increase of 10.46%.
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In 2023, Reliable Global Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2018 | Yes Bank Limited | ₹4.85 Cr | Open |
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The activity Saihaan Siraaj Deriya was appointed as a Additional Director was appointed as a Additional Director on 16 Jan 2025 & has been associated with this company since 11 months 17 days . was completed.
Reliable Global Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Reliable Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 48.50 M registered on 02 May 2018 with Charge ID 100177988 was modified on 14 Jun 2023. was recorded as a recent event.
The activity Sinaan Siraaj Deriya was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 9 months . was completed.
A charge with Yes Bank Limited amounted to Rs. 48.50 M with Charge ID 100177988 was registered on 02 May 2018. was recorded as a recent event.
The CIN of Reliable Global Exim Private Limited is U74999MH2017PTC301460.
Reliable Global Exim Private Limited is headquartered at 1St Floor B120 And 122, East West Industrial Centre, Safed Pool, Near Andheri Kurla Road Andheri, Mumbai, Maharashtra, 400072.
Reliable Global Exim Private Limited was incorporated on 06 November 2017.
The current directors of Reliable Global Exim Private Limited are
The primary industry of Reliable Global Exim Private Limited is Support Service To Organizations.
Reliable Global Exim Private Limited is unlisted.
The authorized capital of Reliable Global Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Reliable Global Exim Private Limited is Compliant.
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