Reliable Trans And Impex Services Private Limited, a active private limited company, was established on 21 March 2005 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2005PTC152099. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shahnawaz Hasham Deriya (Director), Shaibaan Shahnawaz Deriya (Director), Safwaan Deriya (Director). Past directors included Shaibaan Shahnawaz Deriya, Safwaan Deriya, Hasham Vali Deriya. It holds ₹20.59 Cr open charges and ₹9.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107, East West Industrial Centre, Safed Pool Andheri Kurla Road, Mumbai, Maharashtra, 400072.
U63030MH2005PTC152099
152099
21 March 2005
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahnawaz Hasham Deriya | Director | 21 Mar 2005 | Current |
| Shaibaan Shahnawaz Deriya | Director | 06 Jan 2024 | Current |
| Safwaan Deriya | Director | 04 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 13 Nov 2023 | Past |
| Pramod Abcsdd | Director | 14 Jan 2023 | Past |
| Pramod Abcsdd | Director | 10 Jun 2021 | Past |
| Pramod Abcsdd | Director | 15 Jul 2015 | Past |
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Reliable Trans And Impex Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.39% decrease. The company also saw a substantial fall in profitability, with a 1558.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.33%.
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₹205,870,890.00
₹91,484,505.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2023 | Hdfc Bank Limited | ₹2.70 M | Open |
| 05 Nov 2022 | Hdfc Bank Limited | ₹2.88 M | Open |
| 10 Aug 2022 | Axis Bank Limited | ₹8.65 M | Open |
| 01 Aug 2022 | Others | ₹8.65 M | Open |
| 21 Jun 2022 | Others | ₹2.90 M | Open |
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The activity A charge registered on 23 Jul 2019 via Charge ID 100281394 with Axis Bank Limited was fully satisfied on 28 Mar 2025. was completed.
Progress on A charge registered on 08 Feb 2019 via Charge ID 100241047 with Others was fully satisfied on 28 Mar 2025. was documented.
Progress on A charge registered on 31 Aug 2018 via Charge ID 100203063 with Others was fully satisfied on 28 Mar 2025. was documented.
Progress on A charge registered on 09 Apr 2018 via Charge ID 100180310 with Yes Bank Limited was fully satisfied on 14 Jan 2025. was documented.
The activity A charge registered on 09 Apr 2018 via Charge ID 100180307 with Yes Bank Limited was fully satisfied on 14 Jan 2025. was completed.
The activity A charge registered on 09 Apr 2018 via Charge ID 100180305 with Yes Bank Limited was fully satisfied on 14 Jan 2025. was completed.
The CIN of Reliable Trans And Impex Services Private Limited is U63030MH2005PTC152099.
Reliable Trans And Impex Services Private Limited is headquartered at 107, East West Industrial Centre, Safed Pool Andheri Kurla Road, Mumbai, Maharashtra, 400072.
Reliable Trans And Impex Services Private Limited was incorporated on 21 March 2005.
The current directors of Reliable Trans And Impex Services Private Limited are
The primary industry of Reliable Trans And Impex Services Private Limited is Transport And Storage.
Reliable Trans And Impex Services Private Limited is unlisted.
The authorized capital of Reliable Trans And Impex Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Reliable Trans And Impex Services Private Limited is Compliant.
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