About Reliable Global Exim Private Limited
Data last updated: 06 February 2026
Reliable Global Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC301460.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sinaan Siraaj Deriya and Riyaz Mohamedhusein Mukadam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.42 Cr, a growth of 35% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliablege.com.
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Registered Address1St Floor B120 And 122 East West Industrial Centre, Safed Pool Near Andheri Kurla Road Andheri, Mumbai, Maharashtra, India – 400072
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Global Exim Private Limited
Reliable Global Exim Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Reliable Global Exim Private Limited
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Auditor Details of Reliable Global Exim Private Limited
Reliable Global Exim Private Limited is audited by SAMIR BHAGAT & 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 |
|---|---|---|---|
| SAMIR BHAGAT & CO | Locked | Locked | Locked |
Complete auditor history for Reliable Global Exim Private Limited
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Board of Directors of Reliable Global Exim Private Limited
Reliable Global Exim Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Sinaan Siraaj Deriya
Also directs:
Noah Naturals Llp
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Director | 01 Apr 2021 | 5 Years 3 Months | Current |
| Riyaz Mohamedhusein Mukadam | Director | 06 Nov 2017 | 8 Years 8 Months | Current |
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Siraaj Hasham Deriya
Also directs:
Noah Naturals Llp, Alaemal Alkhayria Foundation
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Director | 06 Nov 2017 | 8 Years 8 Months | Current |
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Saihaan Siraaj Deriya
Also directs:
Noah Naturals Llp
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Additional Director | 16 Jan 2025 | 1 Years 6 Months | Current |
Financials of Reliable Global Exim Private Limited FY 2025 filings available
Reliable Global Exim Private Limited reported revenue of ₹25.42 Cr (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Reliable Global Exim Private Limited
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Ownership and Shareholding of Reliable Global Exim Private Limited
Shareholding and ownership data for Reliable Global Exim Private Limited
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Charges & Borrowings of Reliable Global Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2018 | Yes Bank Limited | ₹4.85 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Reliable Global Exim Private Limited
View historical data on people associated with Reliable Global Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Global Exim Private Limited
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GST Compliance of Reliable Global Exim Private Limited
GST registrations and filing compliance for Reliable Global Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Global Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Global Exim Private Limited
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MSME Payment Delays by Reliable Global Exim Private Limited
MSME payment history for Reliable Global Exim Private Limited
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Subsidiaries & Group Companies of Reliable Global Exim Private Limited
Corporate group structure for Reliable Global Exim Private Limited
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MCA Filings & Documents of Reliable Global Exim Private Limited
MCA filings and documents for Reliable Global Exim Private Limited
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Recent Activity on Reliable Global Exim Private Limited
Frequently Asked Questions about Reliable Global Exim Private Limited
Reliable Global Exim Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301460.
Reliable Global Exim Private Limited reported revenue of ₹25.42 Cr for FY 2024 (up 35.00% YoY).
The current directors of Reliable Global Exim Private Limited are:
- Sinaan Siraaj Deriya - Director
- Riyaz Mohamedhusein Mukadam - Director
- Siraaj Hasham Deriya - Director
- Saihaan Siraaj Deriya - Additional Director
The primary industry of Reliable Global Exim Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Reliable Global Exim Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Reliable Global Exim Private Limited can be reached at the registered office: 1St Floor B120 And 122 East West Industrial Centre, Safed Pool Near Andheri Kurla Road Andheri, Mumbai, Maharashtra, India – 400072, or through the website reliablege.com.