It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | Struck OffReliable Wholesale Private Limited, a struck off private limited company, was established on 26 May 2015 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U74900MH2015PTC264841. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.13 M.
It upholds a active non-compliant status. Its leadership includes Anil Yashwant Mahanawar (Director), Santosh Hausram Mane (Director), Raghuveer Kamtaprasad Purviya (Director). Past directors included Narendra Kumar Haribansh Pandey, Santosh Hausram Mane, Raghuveer Kamtaprasad Purviya. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 281/2/2, Ground-Floor, Prem Nagar, B G Kher Marg, Worli,, Mumbai, Maharashtra, 400018.
U74900MH2015PTC264841
264841
26 May 2015
₹1.00 M
₹0.13 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Yashwant Mahanawar | Director | 11 Nov 2016 | Current |
| Santosh Hausram Mane | Director | 01 Jun 2015 | Current |
| Raghuveer Kamtaprasad Purviya | Director | 01 Jun 2015 | Current |
| Nilakshi Mandar Shinde | Director | 01 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 27 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Jun 2015 | Past |
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In 2016, Reliable Wholesale had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Anil Yashwant Mahanawar was appointed as a Director was appointed as a Director on 11 Nov 2016 & has been associated with this company since 9 years 1 month . was documented.
Progress on Reliable Wholesale Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Nilakshi Mandar Shinde was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 7 months . was documented.
The activity Reliable Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Santosh Hausram Mane was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
The activity Raghuveer Kamtaprasad Purviya was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 10 years 7 months . was completed.
The CIN of Reliable Wholesale Private Limited is U74900MH2015PTC264841.
Reliable Wholesale Private Limited is headquartered at 281/2/2, Ground-Floor, Prem Nagar, B G Kher Marg, Worli,, Mumbai, Maharashtra, 400018.
Reliable Wholesale Private Limited was incorporated on 26 May 2015.
The current directors of Reliable Wholesale Private Limited are
The primary industry of Reliable Wholesale Private Limited is Trading.
Reliable Wholesale Private Limited is unlisted.
The authorized capital of Reliable Wholesale Private Limited is ₹1.00 M, and the paid-up capital is ₹0.13 M.
The compliance status of Reliable Wholesale Private Limited is Active Non-Compliant.
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