Reliable Trade & Realty Developers Private Limited
About Reliable Trade & Realty Developers Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1995PTC086113.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹80.94 Lakh (net margin 15.4%) and EBITDA of ₹78.4 Lakh (EBITDA margin 14.9%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 40% over five years.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered Address35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryReal Estate, Real Estate Leasing
- 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 Trade & Realty Developers Private Limited FY 2022 filings available
Reliable Trade & Realty Developers Private Limited reported revenue of ₹5.27 Cr (up 40% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Reliable Trade & Realty Developers Private Limited
Revenue rose 40% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA rose 76% 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 Trade & Realty Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 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 | ₹78.4 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹80.94 Lakh | •••• | •••• | •••• | •••• |
| 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 Trade & Realty Developers Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.4% | •••• | •••• | •••• | •••• |
| 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 Trade & Realty Developers 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 Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODARWAL AND TODARWAL LLP | 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 Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashekhar Mallikarjun Alegavi | Director | 09 Feb 2018 | 8 Years 8 Months | As last reported |
| Ravi Agarwal Also directs: Teamwork Properities Developments LLP, Blossom Trade & Interchange LLP, Plutus Trade & Commodities LLP and 5 more | Director | 20 Jul 2012 | 14 Years 2 Months | As last reported |
Ownership and Shareholding of Reliable Trade & Realty Developers 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 Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited has 2 court cases on record: 1 filed by Reliable Trade & Realty Developers, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax Circle 8(1)(1) and 2 Ors | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Asst. Commissioner of Income Tax Circle 8(1)(1) | Disposed |
Full case history
All 2 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 Trade & Realty Developers Private Limited
Employment history and EPFO contributions of people linked to Reliable Trade & Realty Developers.
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 Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aristo Realty Developers Limited | U45200MH1987PLC042112 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers 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 |
Recent Activity on Reliable Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Rajashekhar Mallikarjun Alegavi ceased to be Director on 04 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Trade & Realty Developers 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 Trade & Realty Developers 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 Trade & Realty Developers 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 Trade & Realty Developers Private Limited
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 Trade & Realty Developers 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 Trade & Realty Developers Private Limited
Reliable Trade & Realty Developers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 March 1995 and is registered under CIN U70102MH1995PTC086113. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Reliable Trade & Realty Developers was incorporated on 07 March 1995. It is registered with the Registrar of Companies, Mumbai.
Reliable Trade & Realty Developers had 2 directors:
- Rajashekhar Mallikarjun Alegavi - Director
- Ravi Agarwal - Director
The CIN (Corporate Identification Number) of Reliable Trade & Realty Developers is U70102MH1995PTC086113. 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 Trade & Realty Developers is at 35 Ashok Chambers Broach Street Devji Ratansey Marg Masjid Bunder, Mumbai, Maharashtra, India – 400009.
Reliable Trade & Realty Developers reported revenue of ₹5.27 Cr for FY 2022 (up 40% YoY).
Reliable Trade & Realty Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.41 Lakh.
Reliable Trade & Realty Developers reported a net profit of ₹80.94 Lakh (net margin 15.4%) and EBITDA of ₹78.4 Lakh (EBITDA margin 14.9%) for FY 2022, as per its filed financial statements.
Reliable Trade & Realty Developers operated in the real estate industry, in the real estate leasing segment.