Reliable Industry India LLP
About Reliable Industry India LLP
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Reliable Industry India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 15 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0827. Its GSTIN is 27ABCFR5659K1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arif Esmail Merchant and Shezeen Hamza Merchant.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address4 Floor 2 Plot 135/139 Yogeshwar Building Kazi Sayed Street Khand Bazar Masjid Statio, N, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Industry India LLP FY 2024 filings available
Financial Statement Summary of Reliable Industry India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Reliable Industry India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Reliable Industry India are in the company report.
Financial statements from FY 2021
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.
Designated Partners of Reliable Industry India LLP
Reliable Industry India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Esmail Merchant Also directs: Citichem India Limited, HM Megabrands Private Limited | Designated Partner | 24 Sep 2021 | 5 Years 0 Months | Current |
| Shezeen Hamza Merchant Also directs: I&S Rubber Recycling LLP, Ziscon Infra India LLP | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Reliable Industry India LLP
Reliable Industry India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Industry India LLP
Employment history and EPFO contributions of people linked to Reliable Industry India.
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 Industry India LLP
Reliable Industry India LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Arif Esmail Merchant was appointed as Designated Partner on 24 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Industry India LLP
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 Industry India LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliable Industry India LLP
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 Industry India LLP
Reliable Industry India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCFR5659K1ZN | Maharashtra | Active | 22 Feb 2021 |
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 Industry India LLP
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 Industry India LLP
Reliable Industry India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 15 December 2020 (6+ years old) and is registered under LLPIN AAV-0827.
Reliable Industry India has 2 current designated partners:
- Arif Esmail Merchant - Designated Partner
- Shezeen Hamza Merchant - Designated Partner
The GSTIN of Reliable Industry India is 27ABCFR5659K1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Reliable Industry India is AAV-0827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Reliable Industry India was incorporated on 15 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Arif Esmail Merchant was appointed as Designated Partner on 24 Sep 2021. Fairoz Rokadia Ismail ceased to be Designated Partner on 24 Sep 2021. Nadeem Ismail Rokadia ceased to be Designated Partner on 24 Sep 2021. Reliable Industry India has 4 designated partner changes on record in total.
The registered office of Reliable Industry India is at 4 Floor 2 Plot 135139 Yogeshwar Building Kazi Sayed Street Khand Bazar Masjid Statio, N, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹1 Lakh.
Reliable Industry India operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Reliable Industry India can be reached at its registered office: 4 Floor 2 Plot 135139 Yogeshwar Building Kazi Sayed Street Khand Bazar Masjid Statio, N, Mumbai, Maharashtra, India – 400003.