Reliable Spaces Private Limited

Reliable Spaces Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U18101MH2002PTC136234 Incorporated 18 June 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
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Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2013
Balance sheet date

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.

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
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Reliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Reliable Spaces Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Reliable Spaces Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Reliable Spaces
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 Arkade Residential properties are developed by Arkade in Mumbai, India. Mumbai, India, India 1984
Puravankara Puravankara Residential and commercial properties are developed across various segments. Bengaluru, India, India 1975
Shriram Properties Shriram Properties Residential properties are developed in mid-market and affordable segments. Bengaluru, India, India 1995
Rohan Builders Rohan Builders Provider of real estate and infrastructure developer services Pune, India, India 1993
Panchshil Panchshil Residential buildings are developed by Panchshil in Pune, India. Pune, India, India 2002
Provident Housing Provident Housing Residential properties are developed for aspirational home ownership. Bengaluru, India, India 2008
Alliance Infrastructure Alliance Infrastructure Residential real estate properties are developed by Alliance Infrastructure. Chennai, India, India 2004
VBHC VBHC Developer of residential real estate projects Bengaluru, India, India 2009
Jaypee Group Jaypee Group Diversified operations across multiple industries are managed by Jaypee Group. Noida, India, India 1958
Tata Housing 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.

Directors (as last reported)
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 3 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 5 Months As last reported
Raphael Sequeira Managing Director 18 Jun 2002 24 Years 0 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 0 Months As last reported
View all directors

Financials of Reliable Spaces Private Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Reliable Spaces Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Reliable Spaces Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Reliable Spaces Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Reliable Spaces Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Reliable Spaces Private Limited

MSME Payment Delays by Reliable Spaces Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Reliable Spaces Private Limited

Subsidiaries & Group Companies of Reliable Spaces Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Reliable Spaces Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Reliable Spaces Private Limited

MCA Filings & Documents of Reliable Spaces Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Reliable Spaces Private Limited

Activity
16 Sep 2013
Reliable Spaces Private Limited last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Reliable Spaces Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
19 Mar 2012
Cletus Aaron Stany Dlima was appointed as a Director on 19 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
28 Jan 2008
Colette Cletus Aaron Dlima was appointed as a Director on 28 Jan 2008 & has been associated with this company since 18 years 5 months.
Directors
18 Jun 2002
Raphael Sequeira was appointed as a Managing Director on 18 Jun 2002 & has been associated with this company since 24 years 21 days.
Directors
18 Jun 2002
Clotilda Raphael Sequeira was appointed as a Director on 18 Jun 2002 & has been associated with this company since 24 years 21 days.

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:

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.

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