Reliable Trade & Realty Developers Private Limited
About Reliable Trade & Realty Developers Private Limited
Data last updated: 26 July 2025
Reliable Trade & Realty Developers 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 leasing and property management, a part of the broader real estate sector. Incorporated on 07 March 1995.
Registered with ROC Mumbai under CIN U70102MH1995PTC086113.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.41 Lakh. It was led by directors Rajashekhar Mallikarjun Alegavi and Ravi Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.27 Cr, a growth of 40% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited has one previous CIN (Corporate Identification Number): U67190MH1995PTC086113. The current CIN is U70102MH1995PTC086113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1995PTC086113 | Current |
| U67190MH1995PTC086113 | Previous |
Auditor Details of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODARWAL AND TODARWAL LLP | Locked | Locked | Locked |
Complete auditor history for Reliable Trade & Realty Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Rajashekhar Mallikarjun Alegavi | Director | 09 Feb 2018 | 8 Years 6 Months | As last reported |
| Ravi Agarwal | Director | 20 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Reliable Trade & Realty Developers Private Limited FY 2022 filings available
Reliable Trade & Realty Developers Private Limited reported revenue of ₹5.27 Cr (up 40.00% YoY) for FY 2022.
Ten-year financial statements for Reliable Trade & Realty Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Reliable Trade & Realty Developers Private Limited
Shareholding and ownership data for Reliable Trade & Realty Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Reliable Trade & Realty Developers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aristo Realty Developers Limited | U45200MH1987PLC042112 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Trade & Realty Developers Private Limited
View historical data on people associated with Reliable Trade & Realty Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Trade & Realty Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Reliable Trade & Realty Developers Private Limited
GST registrations and filing compliance for Reliable Trade & Realty Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Trade & Realty Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Trade & Realty Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Reliable Trade & Realty Developers Private Limited
MSME payment history for Reliable Trade & Realty Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Reliable Trade & Realty Developers Private Limited
Corporate group structure for Reliable Trade & Realty Developers 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
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MCA Filings & Documents of Reliable Trade & Realty Developers Private Limited
MCA filings and documents for Reliable Trade & Realty Developers 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
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Recent Activity on Reliable Trade & Realty Developers Private Limited
Frequently Asked Questions about Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers 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 Trade & Realty Developers Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 1995 and is registered under CIN U70102MH1995PTC086113. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Reliable Trade & Realty Developers Private Limited was incorporated on 07 March 1995. Registered with ROC Mumbai.
The current directors of Reliable Trade & Realty Developers Private Limited are:
- Rajashekhar Mallikarjun Alegavi - Director
- Ravi Agarwal - Director
The CIN (Corporate Identification Number) of Reliable Trade & Realty Developers Private Limited is U70102MH1995PTC086113. 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 Trade & Realty Developers Private Limited is real estate. The company specifically operates in real estate leasing.