Reliable Traders Private Limited
About Reliable Traders Private Limited
Data last updated:
Reliable Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 27 March 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC027433.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.99 Lakh. It was led by directors Tanu Goel and Sunil Goel.
Last AGM: 02 September 2020. Financial statements filed for year ended 31 March 2020. Office: E – 45/6 Iind Floor Okhla – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,700.
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 AddressE – 45/6 Iind Floor Okhla – Ii, New Delhi, Delhi, India – 110020
- IndustryTrading, Retail Trading, Retailers
- 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 Traders
Reliable Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Reliable Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Reliable Traders
Reliable Traders Private Limited is audited by MULTI ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MULTI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliable Traders 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 Traders Private Limited
Reliable Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanu Goel Also directs: Origani Life Private Limited, Estate Hunters India Private Limited, Global Hunt Overseas Private Limited and 3 more | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Sunil Goel Also directs: Origani Life Private Limited, Estate Hunters India Private Limited, Global Hunt Overseas Private Limited and 4 more | Director | 25 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Reliable Traders Private Limited FY 2020 filings available
Reliable Traders Private Limited reported revenue of ₹24,700 for FY 2017.
Ten-year financial statements for Reliable Traders 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 Traders
Shareholding and ownership data for Reliable Traders 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 Traders
Reliable Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Traders
Employment history and EPFO contributions of people linked to Reliable Traders.
Employee and EPFO history for Reliable Traders 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 Traders
GST registrations and filing compliance for Reliable Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Reliable Traders 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 Traders
MSME payment history for Reliable Traders 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 Traders
Corporate group structure for Reliable Traders 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 Traders
MCA filings and documents for Reliable Traders 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 Traders
Frequently Asked Questions about Reliable Traders Private Limited
Reliable Traders 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 Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1987 and is registered under CIN U74899DL1987PTC027433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reliable Traders are:
- Tanu Goel - Director
- Sunil Goel - Director
The CIN (Corporate Identification Number) of Reliable Traders is U74899DL1987PTC027433. 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 Traders is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at E – 456 Iind Floor Okhla – Ii, New Delhi, Delhi, India – 110020.