Reliable Spaces Private Limited

Reliable Spaces Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U18101MH2002PTC136234 Incorporated 18 June 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹70.01 Cr
▲ 28% YoY
Net profit · FY 2022
₹13.7 Cr
Net margin 19.6%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
4
As per MCA filings
GST registrations
2
None active
Brands
1
Associated brands

About Reliable Spaces Private Limited

Data last updated:

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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 June 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2002PTC136234. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr. It was formerly known as Reliable Fashions Private Limited. It was led by directors including Raphael Sequeira (Managing Director) and Cletus Aaron Stany Dlima.

Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Reliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078.

As per the financials filed for FY 2022, the company reported a revenue of ₹70.01 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹13.7 Cr (net margin 19.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.

The company was associated with 1 brand: Reliable Spaces. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 4 cases are pending.

The last known website on record is reliablespaces.com.

Company Details of Reliable Spaces Private Limited
CIN U18101MH2002PTC136234
Registration Number 136234
Incorporation Date 18 June 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 September 2013
Date of Balance Sheet 31 March 2013
Key People
Raphael Sequeira Managing Director Cletus Aaron Stany Dlima Director Colette Cletus Aaron Dlima Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Reliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Reliable Spaces Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Reliable Spaces Private Limited FY 2013 filings available

Reliable Spaces Private Limited reported revenue of ₹70.01 Cr (up 28% YoY) for FY 2022.

Revenue · FY 2022
₹70.01 Cr ▲ 28%
Net profit · FY 2022
₹13.7 Cr margin 19.6%

Compounded Annual Growth Rate (CAGR) of Reliable Spaces Private Limited

Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 4%

Revenue has grown at a compounded annual rate (CAGR) of 4% over three years, including 28% growth 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 of Reliable Spaces Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹13.7 Cr••••••••••••••••
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 of Reliable Spaces Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin19.6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliable Spaces are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Peer Comparison of Reliable Spaces Private Limited

Reliable Spaces Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Lakhani Builders Private Limited••••••••••••••••31Navi Mumbai, Maharashtra, India
Heerkani Real Estate Private Limited••••••••••••••••14Baramati, Maharashtra, India
Walkwater Properties Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Prakratee Akshay Enterprise Private Limited••••••••••••••••-Delhi, India
PPR Infrastructure Limited••••••••••••••••-Jalandhar, Punjab, India
Reliable Spaces Private Limited this company••••••••••••••••-Mumbai, Maharashtra, India
Indus Valley Promoters Limited••••••••••••••••-New Delhi, Delhi, India
Rajarajeshware Builddcon Private Limited••••••••••••••••36Bangalore, Karnataka, India
M. F. Farmlands Private Limited••••••••••••••••-New Delhi, Delhi, India
R.P Realtech Private Limited••••••••••••••••-Delhi, India
CHB Buildcare Private Limited••••••••••••••••-Delhi, India

Peers are the five companies nearest above and the five nearest below Reliable Spaces by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Board of Directors of Reliable Spaces Private Limited

Reliable Spaces has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Cletus Aaron Stany Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director19 Mar 201214 Years 6 MonthsAs last reported
Colette Cletus Aaron Dlima
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director28 Jan 200818 Years 8 MonthsAs last reported
Raphael SequeiraManaging Director18 Jun 200224 Years 3 MonthsAs last reported
Clotilda Raphael Sequeira
Also directs: Reliable Spaces Private Limited, Reliable Clothing Private Limited, Reliable Infra Project Private Limited and 5 more
Director18 Jun 200224 Years 3 MonthsAs last reported
View all directors

Charges & Borrowings of Reliable Spaces Private Limited

Reliable Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Reliable Spaces Private Limited

Reliable Spaces operates one associated brand: Reliable Spaces. Each brand links to its own profile.

BrandDescriptionWebsite
Reliable Spaces
Develops residential properties, managing planning, construction, and sales.reliablespaces.com

Employees and EPFO Compliance at Reliable Spaces Private Limited

Employment history and EPFO contributions of people linked to Reliable Spaces.

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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

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Recent Activity on Reliable Spaces Private Limited

Reliable Spaces Private Limited has 5 board changes on record since 2002: 4 appointments and 1 cessation. The latest: Cletus Aaron Stany Dlima ceased to be Additional Director on 28 Sep 2012.

AGM
Reliable Spaces Private Limited last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
Filing
Reliable Spaces Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Cletus Aaron Stany Dlima ceased to be Additional Director.
Appointed
Cletus Aaron Stany Dlima was appointed as Director.
Appointed
Colette Cletus Aaron Dlima was appointed as Director.
Appointed
Clotilda Raphael Sequeira was appointed as Director.
Appointed
Raphael Sequeira was appointed as Managing Director.
Incorporation
18 Jun 2002
Reliable Spaces Private Limited was registered on 18 Jun 2002 with Roc Mumbai & aged 24 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Reliable Spaces Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Reliable Spaces Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Reliable Spaces Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Reliable Spaces Private Limited

Reliable Spaces has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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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
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MCA Filings & Documents of Reliable Spaces Private Limited

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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
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Frequently Asked Questions about Reliable Spaces Private Limited

Reliable Spaces 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 June 2002 and is registered under CIN U18101MH2002PTC136234. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliable Spaces was incorporated on 18 June 2002. It is registered with the Registrar of Companies, Mumbai.

Reliable Spaces had 4 directors:

The CIN (Corporate Identification Number) of Reliable Spaces is U18101MH2002PTC136234. 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 Spaces is at Reliable House Opp. Huma Mall Kanjurmarg W, Mumbai, Maharashtra, India – 400078.

Reliable Spaces can be reached through the website reliablespaces.com. Its registered office is in Mumbai, Maharashtra, India.

Reliable Spaces reported revenue of ₹70.01 Cr for FY 2022 (up 28% YoY).

Reliable Spaces has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.5 Cr.

Reliable Spaces reported a net profit of ₹13.7 Cr (net margin 19.6%) for FY 2022, as per its filed financial statements.

No. Reliable Spaces has 2 GST registrations on record and all of them are cancelled or inactive.

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