Reliable Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Struck Off
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About Reliable Traders Private Limited

Reliable Traders Private Limited, a struck off private limited company, was established on 27 March 1987 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U74899DL1987PTC027433. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Tanu Goel (Director), Sunil Goel (Director). Past directors included Anil Agarwal, Pradeep Kumar Murarka, Akash Goyal. Its latest AGM occurred on 02 September 2020, with the balance sheet filed on 31 March 2020. It is based at E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi, 110020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1987PTC027433

  • Registration Number

    027433

  • Incorporation Date

    27 March 1987

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Reliable Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Reliable Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Reliable Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanu Goel Director 01 Apr 2013 Current
Sunil Goel Director 25 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2012 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 25 Nov 2012 Past

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Financial Performance of Reliable Traders.

Reliable Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Reliable Traders revenue growth over time
Reliable Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Reliable Traders?

In 2017, Reliable Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Reliable Traders?

Unlock and access historical data on people associated with Reliable Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Reliable Traders
Recent Activity within the Organization
  • Annual General Meeting

    Reliable Traders Private Limited last Annual general meeting of members was held on 02 Sep 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Reliable Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Tanu Goel was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    Progress on Sunil Goel was appointed as a Director was appointed as a Director on 25 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    The activity Reliable Traders Private Limited was registered on 27 Mar 1987 with Roc Delhi & aged 38 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Reliable Traders Private Limited?

The CIN of Reliable Traders Private Limited is U74899DL1987PTC027433.

Where is Reliable Traders Private Limited headquartered?

Reliable Traders Private Limited is headquartered at E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi, 110020.

When was Reliable Traders Private Limited incorporated?

Reliable Traders Private Limited was incorporated on 27 March 1987.

Who are the current directors of Reliable Traders Private Limited?

The current directors of Reliable Traders Private Limited are

What is the primary industry of Reliable Traders Private Limited?

The primary industry of Reliable Traders Private Limited is Trade.

Is Reliable Traders Private Limited a listed company?

Reliable Traders Private Limited is unlisted.

What is the capital structure of Reliable Traders Private Limited?

The authorized capital of Reliable Traders Private Limited is ₹0.30 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Reliable Traders Private Limited?

The compliance status of Reliable Traders Private Limited is Compliant.

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