Reliable Tradex Private Limited
About Reliable Tradex Private Limited
Data last updated: 22 July 2025
Reliable Tradex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader real estate and construction sector. Incorporated on 23 July 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U64993DL1992PTC049669.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.79 Lakh.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 708Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.4 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address708Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Reliable Tradex Private Limited
Reliable Tradex Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Reliable Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Reliable Tradex Private Limited
Reliable Tradex Private Limited is audited by GOEL MINTRI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL MINTRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Reliable Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Reliable Tradex Private Limited
Reliable Tradex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Reliable Tradex Private Limited FY 2018 filings available
Reliable Tradex Private Limited reported revenue of ₹2.4 Lakh for FY 2018.
Ten-year financial statements for Reliable Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Reliable Tradex Private Limited
Shareholding and ownership data for Reliable Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Reliable Tradex Private Limited
Reliable Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Tradex Private Limited
View historical data on people associated with Reliable Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Tradex 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
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GST Compliance of Reliable Tradex Private Limited
GST registrations and filing compliance for Reliable Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Tradex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Reliable Tradex Private Limited
MSME payment history for Reliable Tradex 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
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Subsidiaries & Group Companies of Reliable Tradex Private Limited
Corporate group structure for Reliable Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Reliable Tradex Private Limited
MCA filings and documents for Reliable Tradex 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
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Recent Activity on Reliable Tradex Private Limited
Frequently Asked Questions about Reliable Tradex Private Limited
Reliable Tradex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Reliable Tradex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 23 July 1992 and is registered under CIN U64993DL1992PTC049669. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Reliable Tradex Private Limited is U64993DL1992PTC049669. 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 Tradex Private Limited is real estate and construction. The company specifically operates in contractual work.
Reliable Tradex Private Limited was incorporated on 23 July 1992. Registered with ROC Delhi.
Reliable Tradex Private Limited can be reached at the registered office: 708Northex Tower A – 09A Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.