Reliable Syndicates Private Limited
About Reliable Syndicates Private Limited
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Reliable Syndicates Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 06 July 2005.
Registered with ROC Gwalior under CIN U74140MP2005PTC017762.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Diwan and Shubhda Diwan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: E2/213 Arera Colony, Bhopal, Madhya Pradesh, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.52 Lakh, a growth of 13% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE2/213 Arera Colony, Bhopal, Madhya Pradesh, India
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Reliable Syndicates
The main business activity of Reliable Syndicates is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Reliable Syndicates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Reliable Syndicates
Reliable Syndicates Private Limited is audited by ASHOK SHARDA GUPTA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SHARDA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Reliable Syndicates Private Limited
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 Syndicates Private Limited
Reliable Syndicates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Diwan Also directs: Diwan Start-Up Promoters Private Limited | Director | 06 Jul 2005 | 21 Years 2 Months | As last reported |
| Shubhda Diwan | Director | 06 Jul 2005 | 21 Years 2 Months | As last reported |
Financials of Reliable Syndicates Private Limited FY 2016 filings available
Reliable Syndicates Private Limited reported revenue of ₹1.52 Lakh (up 13.00% YoY) for FY 2016.
Ten-year financial statements for Reliable Syndicates Private Limited
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.
Ownership and Shareholding of Reliable Syndicates
Shareholding and ownership data for Reliable Syndicates Private Limited
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 Syndicates
Reliable Syndicates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Syndicates
Employment history and EPFO contributions of people linked to Reliable Syndicates.
Employee and EPFO history for Reliable Syndicates Private Limited
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.
GST Compliance of Reliable Syndicates
GST registrations and filing compliance for Reliable Syndicates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Syndicates
Credit ratings, litigation, and regulatory alerts for Reliable Syndicates Private Limited
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 Syndicates
MSME payment history for Reliable Syndicates Private Limited
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 Syndicates
Corporate group structure for Reliable Syndicates Private Limited
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.
MCA Filings & Documents of Reliable Syndicates
MCA filings and documents for Reliable Syndicates Private Limited
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.
Recent Activity on Reliable Syndicates
Frequently Asked Questions about Reliable Syndicates Private Limited
Reliable Syndicates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Reliable Syndicates is a struck-off private limited company in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 06 July 2005 and is registered under CIN U74140MP2005PTC017762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reliable Syndicates are:
- Ashish Diwan - Director
- Shubhda Diwan - Director
The CIN (Corporate Identification Number) of Reliable Syndicates is U74140MP2005PTC017762. 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 Syndicates is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at E2213 Arera Colony, Bhopal, Madhya Pradesh, India.