Reliable Impex Limited
About Reliable Impex Limited
Data last updated:
Reliable Impex Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 October 1995.
Registered with ROC Delhi under CIN U51909DL1995PLC073291.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹700.
Office: Wz – 119 Opp Mata Mandir Naraina Village, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWz – 119 Opp Mata Mandir Naraina Village, New Delhi, Delhi, India
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Reliable Impex
Reliable Impex has one previous CIN (Corporate Identification Number): U99999DL1995PTC073291. The current CIN is U51909DL1995PLC073291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PLC073291 | Current |
| U99999DL1995PTC073291 | Previous |
Board of Directors of Reliable Impex Limited
No directors are listed for Reliable Impex in the MCA records available to us.
Financials of Reliable Impex Limited
Ten-year financial statements for Reliable Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reliable Impex
Reliable Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Impex
Employment history and EPFO contributions of people linked to Reliable Impex.
Employee and EPFO history for Reliable Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Impex
GST registrations and filing compliance for Reliable Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Impex
Credit ratings, litigation, and regulatory alerts for Reliable Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Reliable Impex
MSME payment history for Reliable Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliable Impex
Corporate group structure for Reliable Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reliable Impex
MCA filings and documents for Reliable Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Reliable Impex
Frequently Asked Questions about Reliable Impex Limited
Reliable Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Impex is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 and is registered under CIN U51909DL1995PLC073291. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Reliable Impex is U51909DL1995PLC073291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Reliable Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Wz – 119 Opp Mata Mandir Naraina Village, New Delhi, Delhi, India.
Reliable Impex can be reached at the registered office: Wz – 119 Opp Mata Mandir Naraina Village, New Delhi, Delhi, India.