Reliable Tradelink Private Limited
About Reliable Tradelink Private Limited
Data last updated:
Reliable Tradelink Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2006PTC018722. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Puthanveetil Parameswarath Kesavan Nair and Girija Nair.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at P – 24 Deen Dayal Upadhyay Nagar Sukhlia, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has open charges of ₹3.1 Cr and satisfied charges of ₹77 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressP – 24 Deen Dayal Upadhyay Nagar Sukhlia, Indore, Madhya Pradesh, India – 452010
- IndustryTrading, Specialty, Wholesale
- 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 Tradelink Private Limited FY 2014 filings available
Financial Statement Summary of Reliable Tradelink Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Tradelink Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Tradelink 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.
Board of Directors of Reliable Tradelink Private Limited
Reliable Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthanveetil Parameswarath Kesavan Nair | Director | 22 Jun 2006 | 20 Years 3 Months | Current |
| Girija Nair | Director | 06 Mar 2012 | 14 Years 7 Months | Current |
Charges & Borrowings of Reliable Tradelink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2009 | Bank of Baroda | ₹3.1 Cr | Open |
| 14 Oct 2006 | State Bank of Indore | ₹77 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Reliable Tradelink Private Limited
Reliable Tradelink Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Bajaj Finance Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Fullerton India Credit Co. Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Bajaj Finance Comp. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Overseas Polymers Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Fininvest Limited | Disposed |
Full case history
All 6 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 Tradelink Private Limited
Employment history and EPFO contributions of people linked to Reliable Tradelink.
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.
Recent Activity on Reliable Tradelink Private Limited
Reliable Tradelink Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Rashmi Nair ceased to be Director on 25 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Tradelink 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 Tradelink 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 Tradelink 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 Tradelink Private Limited
Reliable Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Tradelink 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 Tradelink Private Limited
Reliable Tradelink is an active private limited company based in Indore, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 22 June 2006 (20+ years old) and is registered under CIN U51909MP2006PTC018722.
Reliable Tradelink has 2 current directors:
- Puthanveetil Parameswarath Kesavan Nair - Director
- Girija Nair - Director
No. Reliable Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Reliable Tradelink is U51909MP2006PTC018722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Tradelink has 6 court cases on record: 6 filed against it.
Reliable Tradelink was incorporated on 22 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Gwalior.
Rashmi Nair ceased to be Director on 25 Jul 2012. Girija Nair was appointed as Director on 06 Mar 2012. Puthanveetil Parameswarath Kesavan Nair was appointed as Director on 22 Jun 2006.
The registered office of Reliable Tradelink is at P – 24 Deen Dayal Upadhyay Nagar Sukhlia, Indore, Madhya Pradesh, India – 452010.
Reliable Tradelink has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Reliable Tradelink operates in the trading industry, in the specialty segment.