About Reliable Spaces Private Limited
Data last updated: 22 July 2025
Reliable Spaces Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 June 2002.
Registered with ROC Mumbai under CIN U18101MH2002PTC136234.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Reliable Fashions Private Limited. It was led by directors including Cletus Aaron Stany Dlima and Colette Cletus Aaron Dlima.
Last AGM: 16 September 2013. Financial statements filed for year ended 31 March 2013. Office: Reliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078.
The company was associated with 1 brand - Reliable Spaces.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is reliablespaces.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressReliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Associated Brands with Reliable Spaces Private Limited
Reliable Spaces Private Limited operates one associated brand: Reliable Spaces. These brands represent Reliable Spaces Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Develops residential properties, managing planning, construction, and sales. | reliablespaces.com |
Competitors & Alternatives of Reliable Spaces Private Limited
Brands and companies operating in the same space as Reliable Spaces Private Limited include Arkade, Puravankara, Shriram Properties and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Arkade
|
Residential properties are developed by Arkade in Mumbai, India. | Mumbai, India, India | 1984 |
Puravankara
|
Residential and commercial properties are developed across various segments. | Bengaluru, India, India | 1975 |
Shriram Properties
|
Residential properties are developed in mid-market and affordable segments. | Bengaluru, India, India | 1995 |
Rohan Builders
|
Provider of real estate and infrastructure developer services | Pune, India, India | 1993 |
Panchshil
|
Residential buildings are developed by Panchshil in Pune, India. | Pune, India, India | 2002 |
Provident Housing
|
Residential properties are developed for aspirational home ownership. | Bengaluru, India, India | 2008 |
Alliance Infrastructure
|
Residential real estate properties are developed by Alliance Infrastructure. | Chennai, India, India | 2004 |
VBHC
|
Developer of residential real estate projects | Bengaluru, India, India | 2009 |
Jaypee Group
|
Diversified operations across multiple industries are managed by Jaypee Group. | Noida, India, India | 1958 |
Tata Housing
|
Leading real estate developer in India, offering lifestyle homes for sale. | Mumbai, India, India | 1984 |
Board of Directors of Reliable Spaces Private Limited
Reliable Spaces Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Cletus Aaron Stany Dlima
Also directs:
Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
|
Director | 19 Mar 2012 | 14 Years 5 Months | As last reported |
|
Colette Cletus Aaron Dlima
Also directs:
Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
|
Director | 28 Jan 2008 | 18 Years 6 Months | As last reported |
| Raphael Sequeira | Managing Director | 18 Jun 2002 | 24 Years 2 Months | As last reported |
|
Clotilda Raphael Sequeira
Also directs:
Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
|
Director | 18 Jun 2002 | 24 Years 2 Months | As last reported |
Financials of Reliable Spaces Private Limited FY 2013 filings available
Ten-year financial statements for Reliable Spaces Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Reliable Spaces Private Limited
Reliable Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Spaces Private Limited
View historical data on people associated with Reliable Spaces Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Spaces Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Spaces Private Limited
GST registrations and filing compliance for Reliable Spaces Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Spaces Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Spaces Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Spaces Private Limited
MSME payment history for Reliable Spaces Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Spaces Private Limited
Corporate group structure for Reliable Spaces Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Spaces Private Limited
MCA filings and documents for Reliable Spaces Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Spaces Private Limited
Frequently Asked Questions about Reliable Spaces Private Limited
Reliable Spaces Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Reliable Spaces Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2002 and is registered under CIN U18101MH2002PTC136234. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliable Spaces Private Limited was incorporated on 18 June 2002. Registered with ROC Mumbai.
The current directors of Reliable Spaces Private Limited are:
- Cletus Aaron Stany Dlima - Director
- Colette Cletus Aaron Dlima - Director
- Raphael Sequeira - Managing Director
- Clotilda Raphael Sequeira - Director
The CIN (Corporate Identification Number) of Reliable Spaces Private Limited is U18101MH2002PTC136234. 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 Spaces Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.