About Reliable Spaces Private Limited
Data last updated:
Reliable Spaces Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2005PTC155568. Its GSTIN is 27AADCR2539M1Z1 (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6.55 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Reliable Clothing Private Limited. It is led by directors including Cletus Aaron Stany Dlima and Colette Cletus Aaron Dlima.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Reliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2023, the company reported a revenue of ₹74.58 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹13.9 Cr (net margin 18.6%) and EBITDA of ₹33.29 Cr (EBITDA margin 44.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
The company has about 384 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹116.81 Cr and satisfied charges of ₹927.72 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliablespaces.com.
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- Website
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- Registered AddressReliable House Opp. Huma Mall Kanjurmarg (W), Mumbai, Maharashtra, India – 400078
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Spaces Private Limited FY 2024 filings available
Reliable Spaces Private Limited reported revenue of ₹74.58 Cr (up 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Reliable Spaces Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 3% growth in the latest year. EBITDA fell 1% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹74.58 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.29 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.9 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.6% | •••• | •••• | •••• | •••• |
| 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.
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.
Auditor Details of Reliable Spaces Private Limited
Reliable Spaces Private Limited is audited by Darshan Bheda & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Darshan Bheda & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Reliable Spaces Private Limited
Reliable Spaces has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cletus Aaron Stany Dlima Also directs: Reliable Clothing Private Limited, Reliable Infra Project Private Limited, Reliable Hospitality Private Limited and 5 more | Director | 20 May 2014 | 12 Years 4 Months | Current |
| Colette Cletus Aaron Dlima Also directs: Reliable Clothing Private Limited, Reliable Infra Project Private Limited, Reliable Hospitality Private Limited and 5 more | Director | 24 Aug 2005 | 21 Years 1 Months | Current |
| Clotilda Raphael Sequeira Also directs: Reliable Clothing Private Limited, Reliable Infra Project Private Limited, Reliable Hospitality Private Limited and 5 more | Director | 24 Aug 2005 | 21 Years 1 Months | Current |
Ownership and Shareholding of Reliable Spaces Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Reliable Spaces Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2023 | Axis Bank Limited | ₹3 Cr | Satisfied |
| 13 Apr 2023 | Axis Bank Limited | ₹2.43 Cr | Satisfied |
| 31 Mar 2023 | Axis Bank Limited | ₹111.38 Cr | Satisfied |
| 18 Nov 2021 | Others | ₹101.8 Cr | Satisfied |
| 18 Oct 2021 | Standard Chartered Bank | ₹2.5 Cr | Satisfied |
Total charge records: 22 View all charges
Legal Cases of Reliable Spaces Private Limited
Reliable Spaces Private Limited has 5 court cases on record: 3 filed by Reliable Spaces, 2 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income Tax 15(3)(1) | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Reliable Spaces Private Limited
Reliable Spaces Private Limited has a workforce of 384 employees as of Apr 05, 2024.
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.
Group Structure of Reliable Spaces Private Limited
Reliable Spaces has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Reliable Business Solutions And Services Private Limited | U74999MH2010PTC209594 | Locked |
Showing major subsidiaries. Total: 1.
Name History of Reliable Spaces Private Limited
Reliable Spaces has undergone 3 name changes throughout its history. The company was previously known as Reliable Clothing Private Limited, Reliable Spaces . Private Limited, and Reliable Infomatics Park Private Limited. The current legal name is Reliable Spaces Private Limited.
| Company Name | Status |
|---|---|
| Reliable Spaces Private Limited | Current |
| Reliable Clothing Private Limited | Previous |
| Reliable Spaces . Private Limited | Previous |
| Reliable Infomatics Park Private Limited | Previous |
Recent Activity on Reliable Spaces Private Limited
Reliable Spaces Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Raphael Sequeira ceased to be Director on 26 Sep 2015.
46 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Spaces 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 Spaces 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reliable Spaces 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 Spaces Private Limited
Reliable Spaces has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR2539M1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AADCR2539M2Z0 | Maharashtra | Active | 26 Jun 2024 |
| 29AADCR2539M1ZX | Karnataka | Active | 01 Jan 2018 |
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 Spaces 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 Spaces Private Limited
Reliable Spaces is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 August 2005 (21+ years old) and is registered under CIN U18101MH2005PTC155568.
Reliable Spaces reported revenue of ₹74.58 Cr for FY 2023 (up 3% YoY).
Reliable Spaces has 3 current directors:
- Cletus Aaron Stany Dlima - Director
- Colette Cletus Aaron Dlima - Director
- Clotilda Raphael Sequeira - Director
Reliable Spaces reported a net profit of ₹13.9 Cr (net margin 18.6%) and EBITDA of ₹33.29 Cr (EBITDA margin 44.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Reliable Spaces is 4% over three years and 4% over five years. In the latest year (FY 2023) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Reliable Spaces is 27AADCR2539M1Z1, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AADCR2539M2Z0 (Maharashtra), 29AADCR2539M1ZX (Karnataka).
The CIN (Corporate Identification Number) of Reliable Spaces is U18101MH2005PTC155568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Spaces has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Reliable Spaces was incorporated on 24 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Raphael Sequeira ceased to be Director on 26 Sep 2015. Cletus Aaron Stany Dlima ceased to be Additional Director on 30 Sep 2014. Cletus Aaron Stany Dlima was appointed as Director on 20 May 2014. Reliable Spaces has 5 board changes on record in total.