Reliable Traders Private Limited
About Reliable Traders Private Limited
Data last updated: 26 July 2025
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
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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 Private Limited
Reliable Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Reliable Traders Private Limited
Reliable Traders Private Limited is audited by MULTI ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MULTI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliable Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Tanu Goel
Also directs:
Origani Life Private Limited, Estate Hunters India Private Limited, Global Hunt Overseas Private Limited and 3 more
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Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
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Sunil Goel
Also directs:
Origani Life Private Limited, Estate Hunters India Private Limited, Global Hunt Overseas Private Limited and 4 more
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Director | 25 Aug 2012 | 13 Years 11 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Reliable Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Reliable Traders Private Limited
Reliable Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Traders Private Limited
View historical data on people associated with Reliable Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Reliable Traders Private Limited
GST registrations and filing compliance for Reliable Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Reliable Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Reliable Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Reliable Traders 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 Traders Private Limited
MCA filings and documents for Reliable Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Reliable Traders Private Limited
Frequently Asked Questions about Reliable Traders Private Limited
Reliable Traders Private Limited 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 Private Limited 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 Private Limited are:
- Tanu Goel - Director
- Sunil Goel - Director
The CIN (Corporate Identification Number) of Reliable Traders Private Limited 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 Private Limited 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.