Reliable Global Exim Private Limited

Reliable Global Exim Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2017PTC301460 Incorporated 06 November 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics DPIIT Startup MSME · Small
Data last updated
Revenue · FY 2024
₹25.42 Cr
▲ 35% YoY
Net profit · FY 2024
₹3.18 Lakh
Net margin 0.1%
EBITDA · FY 2024
₹40.4 Lakh
EBITDA margin 1.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹4.85 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings

About Reliable Global Exim Private Limited

Data last updated:

Reliable Global Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 November 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC301460. Its GSTIN is 27AAICR6037M1ZV (Maharashtra).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.18 Lakh (net margin 0.1%) and EBITDA of ₹40.4 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 16% over five years.

As per MCA filings, the company has open charges of ₹4.85 Cr on record.

Reliable Global Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0051834). 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.

Company details

CIN U74999MH2017PTC301460
Registration Number 301460
Incorporation Date 06 November 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-MH-19-0051834

Recognitions & Rankings of Reliable Global Exim

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0051834

Contact details

Reliable Global Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is reliablege.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor B120 And 122 East West Industrial Centre, Safed Pool Near Andheri Kurla Road Andheri, Mumbai, Maharashtra, India – 400072
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Reliable Global Exim Private Limited, buy the company report.

Comprehensive company report
Reliable Global Exim Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Reliable Global Exim is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Reliable Global Exim Private Limited, buy the company report.

Financials of Reliable Global Exim Private Limited

FY 2025 filings available

Reliable Global Exim Private Limited reported revenue of ₹25.42 Cr (up 35% YoY) for FY 2024.

Revenue · FY 2024
₹25.42 Cr ▲ 35%
Net profit · FY 2024
₹3.18 Lakh margin 0.1%
EBITDA · FY 2024
₹40.4 Lakh margin 1.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▼ 3%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 52%
3 years · compounded
▲ 13%
5 years · compounded
▲ 9%

Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 35% growth in the latest year. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹40.4 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.18 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1.6%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Reliable Global Exim Private Limited, buy the company report.

Board of directors of Reliable Global Exim Private Limited

Reliable Global Exim has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sinaan Siraaj DeriyaDirector01 Apr 20215 Years 7 MonthsCurrent
Riyaz Mohamedhusein MukadamDirector06 Nov 20178 Years 11 MonthsCurrent
Siraaj Hasham DeriyaDirector06 Nov 20178 Years 11 MonthsCurrent
Saihaan Siraaj DeriyaAdditional Director16 Jan 20251 Years 9 MonthsCurrent

Auditor

Reliable Global Exim Private Limited is audited by SAMIR BHAGAT & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SAMIR BHAGAT & COFY 2023136669W

Shareholding

The shareholding of Reliable Global Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Reliable Global Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹4.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 May 2018100177988Yes Bank Limited₹4.85 CrOpen

To see the full charge records of Reliable Global Exim Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Reliable Global Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Reliable Global Exim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAICR6037M1ZVMaharashtraActive19 Jan 2018

To see the full GST registrations and return filing status of Reliable Global Exim Private Limited, buy the company report.

Recent activity

Reliable Global Exim Private Limited has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Saihaan Siraaj Deriya was appointed as Additional Director on 16 Jan 2025.

AGM
Reliable Global Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Reliable Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Saihaan Siraaj Deriya was appointed as Additional Director.
Charges
A charge with Yes Bank Limited of Rs. 485.00 Lakh registered on 02 May 2018 with Charge ID 100177988 was modified on 14 Jun 2023.
Ceased
Hasham Vali Deriya ceased to be Director.
Ceased
Sinaan Siraaj Deriya ceased to be Additional Director.
Ceased
Shahnawaz Hasham Deriya ceased to be Director.
Appointed
Sinaan Siraaj Deriya was appointed as Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 485.00 Lakh with Charge ID 100177988 was registered on 02 May 2018.
Appointed
Riyaz Mohamedhusein Mukadam was appointed as Director.
Appointed
Siraaj Hasham Deriya was appointed as Director.
Incorporation
06 Nov 2017
Reliable Global Exim Private Limited was registered on 06 Nov 2017 with Roc Mumbai & aged 8 years 11 months as per MCA records.

Frequently asked questions

Reliable Global Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301460.

Reliable Global Exim has 4 current directors:

The latest financial statements of Reliable Global Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Reliable Global Exim is 27AAICR6037M1ZV, registered in Maharashtra.

The CIN (Corporate Identification Number) of Reliable Global Exim is U74999MH2017PTC301460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Reliable Global Exim was incorporated on 06 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Saihaan Siraaj Deriya was appointed as Additional Director on 16 Jan 2025. Hasham Vali Deriya ceased to be Director on 14 Jan 2023. Sinaan Siraaj Deriya ceased to be Additional Director on 30 Nov 2021. Reliable Global Exim has 7 board changes on record in total.

Yes, Reliable Global Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Reliable Global Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0051834).

Reliable Global Exim can be reached through the website reliablege.com. Its registered office is in Mumbai, Maharashtra, India.