MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0028721
Reliable Trans and Impex Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.74 Cr
▼ 4% YoY
Net profit · FY 2024
₹2.5 Lakh
Net margin 0.1%
EBITDA · FY 2024
₹3.93 Cr
EBITDA margin 17.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹20.59 Cr
Satisfied ₹9.15 Cr
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
About Reliable Trans and Impex Services Private Limited
Data last updated:
Reliable Trans and Impex Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2005PTC152099. Its GSTIN is 27AACCR9660G1Z3 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shahnawaz Hasham Deriya and Shaibaan Shahnawaz Deriya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 107 East West Industrial Centre Safed Pool Andheri Kurla Road, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.74 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹2.5 Lakh (net margin 0.1%) and EBITDA of ₹3.93 Cr (EBITDA margin 17.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹20.59 Cr and satisfied charges of ₹9.15 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Reliable Trans and Impex Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028721). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website reliablelogistics.in.
Company details
CIN U63030MH2005PTC152099
Registration Number 152099
Incorporation Date 21 March 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0028721
Key People
Shahnawaz Hasham Deriya Director Shaibaan Shahnawaz Deriya Director Safwaan Deriya Director Recognitions & Rankings of Reliable Trans and Impex Services
Contact details
Reliable Trans and Impex Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is reliablelogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address107 East West Industrial Centre Safed Pool Andheri Kurla Road, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Reliable Trans and Impex Services Private Limited, buy the company report.
Comprehensive company report
Reliable Trans and Impex Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Reliable Trans and Impex Services is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Reliable Trans and Impex Services Private Limited, buy the company report.
Financials of Reliable Trans and Impex Services Private Limited
FY 2025 filings availableReliable Trans and Impex Services Private Limited reported revenue of ₹22.74 Cr (down 4% YoY) for FY 2024.
Revenue · FY 2024
₹22.74 Cr ▼ 4%
Net profit · FY 2024
₹2.5 Lakh margin 0.1%
EBITDA · FY 2024
₹3.93 Cr margin 17.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 3%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 10%
5 years · compounded
▲ 15%
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.93 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.3% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Reliable Trans and Impex Services Private Limited, buy the company report.
Board of directors of Reliable Trans and Impex Services Private Limited
Reliable Trans and Impex Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaz Hasham Deriya Also directs: Arsh International Tours and Travels LLP, KD Housing and Infra LLP | Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Shaibaan Shahnawaz Deriya Also directs: Arsh International Tours and Travels LLP, KD Housing and Infra LLP | Director | 06 Jan 2024 | 2 Years 9 Months | Current |
| Safwaan Deriya Also directs: Arsh International Tours and Travels LLP, KD Housing and Infra LLP | Director | 04 Mar 2023 | 3 Years 8 Months | Current |
Peer comparison
Reliable Trans and Impex Services Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khandelwal Freight Carrier Private Limited | ₹22.8 Cr (FY 2025) | 11.0% | Agra, Uttar Pradesh, India | |||
| Starship Value Chain and Manufacturing Private Limited | ₹22.75 Cr (FY 2025) | -71.0% | Mumbai, Maharashtra, India | |||
| Metropolitan Logistics Private Limited | ₹22.75 Cr (FY 2024) | 1.0% | New Delhi, Delhi, India | |||
| Reliable Trans and Impex Services Private Limitedthis company | ₹22.74 Cr (FY 2024) | ₹2.5 Lakh | 0.1% | -4.0% | Mumbai, Maharashtra, India | |
| Seaglobal Trading and Logistics Private Limited | ₹22.69 Cr (FY 2024) | -7.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Reliable Trans and Impex Services Private Limited, buy the company report.
Auditor
Reliable Trans and Impex Services Private Limited is audited by H H Topiwala & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H H Topiwala & Co. | FY 2023 | 111022W |
Shareholding
The shareholding of Reliable Trans and Impex Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Reliable Trans and Impex Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.59 Cr
Satisfied charges
₹9.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2023 | 100763130 | Hdfc Bank Limited | ₹27 Lakh | Open | |
| 05 Nov 2022 | 100645626 | Hdfc Bank Limited | ₹28.76 Lakh | Open | |
| 10 Aug 2022 | 100603805 | Axis Bank Limited | ₹86.46 Lakh | Open | |
| 01 Aug 2022 | 100611602 | Others | ₹86.46 Lakh | Open | |
| 21 Jun 2022 | 100589520 | Others | ₹29 Lakh | Open |
To see the full charge records of Reliable Trans and Impex Services Private Limited, buy the company report.
Total charge records: 45 View all charges
Legal cases
Reliable Trans and Impex Services Private Limited has 3 court cases on record: 1 filed by Reliable Trans and Impex Services, 2 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Laxmi Motors Through Sunil S Gatkal | Pending |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S T. S. Transport and Ors and 1 other | Disposed |
To see the full case history of Reliable Trans and Impex Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Trans and Impex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reliable Trans and Impex Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR9660G1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Reliable Trans and Impex Services Private Limited, buy the company report.
Recent activity
Reliable Trans and Impex Services Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Shaibaan Shahnawaz Deriya ceased to be Additional Director on 29 Sep 2024.
AGM
Reliable Trans And Impex Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Reliable Trans And Impex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 23 Jul 2019 via Charge ID 100281394 with Axis Bank Limited was fully satisfied on 28 Mar 2025.
Charges
A charge registered on 08 Feb 2019 via Charge ID 100241047 with Others was fully satisfied on 28 Mar 2025.
Charges
A charge registered on 31 Aug 2018 via Charge ID 100203063 with Others was fully satisfied on 28 Mar 2025.
Charges
A charge registered on 09 Apr 2018 via Charge ID 100180305 with Yes Bank Limited was fully satisfied on 14 Jan 2025.
Charges
A charge registered on 09 Apr 2018 via Charge ID 100180307 with Yes Bank Limited was fully satisfied on 14 Jan 2025.
Charges
A charge registered on 09 Apr 2018 via Charge ID 100180310 with Yes Bank Limited was fully satisfied on 14 Jan 2025.
Ceased
Shaibaan Shahnawaz Deriya ceased to be Additional Director.
Appointed
Shaibaan Shahnawaz Deriya was appointed as Director.
Ceased
Safwaan Deriya ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.00 Lakh with Charge ID 100763130 was registered on 19 Mar 2023.
63 earlier events are in the company report.
Frequently asked questions
Reliable Trans and Impex Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2005 (21+ years old) and is registered under CIN U63030MH2005PTC152099.
Reliable Trans and Impex Services has 3 current directors:
- Shahnawaz Hasham Deriya - Director
- Shaibaan Shahnawaz Deriya - Director
- Safwaan Deriya - Director
The latest financial statements of Reliable Trans and Impex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Reliable Trans and Impex Services is 27AACCR9660G1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Reliable Trans and Impex Services is U63030MH2005PTC152099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Trans and Impex Services has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Reliable Trans and Impex Services was incorporated on 21 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Reliable Trans and Impex Services by revenue are Khandelwal Freight Carrier Private Limited, Starship Value Chain and Manufacturing Private Limited, Metropolitan Logistics Private Limited, Seaglobal Trading and Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Shaibaan Shahnawaz Deriya ceased to be Additional Director on 29 Sep 2024. Shaibaan Shahnawaz Deriya was appointed as Director on 06 Jan 2024. Safwaan Deriya ceased to be Additional Director on 13 Nov 2023. Reliable Trans and Impex Services has 8 board changes on record in total.
Yes, Reliable Trans and Impex Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0028721).
Reliable Trans and Impex Services can be reached through the website reliablelogistics.in. Its registered office is in Mumbai, Maharashtra, India.
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