Reliable India Logistics Private Limited
About Reliable India Logistics Private Limited
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Reliable India Logistics Private Limited was a private limited company based in Madhya Pradesh, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 05 February 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP2003PTC015558.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 160/4 Piplia Roa Bholaramustad Marg Indore Distt – Indore, Madhya Pradesh, India.
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- Registered Address160/4 Piplia Roa Bholaramustad Marg Indore Distt – Indore, Madhya Pradesh, India
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Reliable India Logistics Private Limited
Financial statements from 2015
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.
Board of Directors of Reliable India Logistics Private Limited
No directors are listed for Reliable India Logistics in the MCA records available to us.
Charges & Borrowings of Reliable India Logistics Private Limited
Reliable India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable India Logistics Private Limited
Employment history and EPFO contributions of people linked to Reliable India Logistics.
Employee and EPFO history
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.
Recent Activity on Reliable India Logistics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Reliable India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 India Logistics Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Reliable India Logistics Private Limited
Corporate group structure
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.
GST Compliance of Reliable India Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Reliable India Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Reliable India Logistics Private Limited
Reliable India Logistics 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 India Logistics was a private limited company based in Madhya Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 February 2003 and is registered under CIN U63090MP2003PTC015558. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Reliable India Logistics is U63090MP2003PTC015558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Reliable India Logistics is at 1604 Piplia Roa Bholaramustad Marg Indore Distt – Indore, Madhya Pradesh, India.
Reliable India Logistics was incorporated on 05 February 2003. It is registered with the Registrar of Companies, Gwalior.
Reliable India Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Reliable India Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Reliable India Logistics is not listed on any stock exchange. It is an unlisted company.
Reliable India Logistics can be reached at its registered office: 1604 Piplia Roa Bholaramustad Marg Indore Distt – Indore, Madhya Pradesh, India.