Reliablee Trans-Infra Private Limited
About Reliablee Trans-Infra Private Limited
Data last updated:
Reliablee Trans-Infra Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 15 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2011PTC164961. Its GSTIN is 19AAFCR3993K1ZO (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hari Prasad Pareek and Vikash Pareek.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 202 Jessore Road Shyam Lake Garden Block – A Room No. 007 Ground Floor, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.47 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹3.51 Lakh (net margin 0.5%) and EBITDA of ₹27.52 Lakh (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 47% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.47 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Reliablee Trans-Infra Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Jessore Road Shyam Lake Garden Block – A Room No. 007 Ground Floor, Kolkata, West Bengal, India – 700089
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Reliablee Trans-Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of Reliablee Trans-Infra 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 Reliablee Trans-Infra Private Limited, buy the company report.
Financials of Reliablee Trans-Infra Private Limited
FY 2020 filings availableReliablee Trans-Infra Private Limited reported revenue of ₹6.47 Cr (up 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 99% growth in the latest year. EBITDA rose 40% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.47 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹27.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.51 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Reliablee Trans-Infra Private Limited, buy the company report.
Board of directors of Reliablee Trans-Infra Private Limited
Reliablee Trans-Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Prasad Pareek | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
| Vikash Pareek | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
Peer comparison
Reliablee Trans-Infra Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 |
|---|---|---|---|---|---|---|
| Hasmita Cargo Logistics Private Limited | ₹6.53 Cr (FY 2025) | 356.0% | Ahmedabad, Gujarat, India | |||
| Subhshree Road Carriers Private Limited | ₹6.47 Cr (FY 2019) | -52.0% | Kolkata, West Bengal, India | |||
| Greatways Transport Private Limited | ₹6.47 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Reliablee Trans-Infra Private Limitedthis company | ₹6.47 Cr (FY 2020) | ₹3.51 Lakh | 0.5% | 99.0% | 1 | Kolkata, West Bengal, India |
| Kranthi Coastal Impex Private Limited | ₹6.44 Cr (FY 2019) | -73.0% | Hyderabad, Telangana, India | |||
| Apex Express Transco Private Limited | ₹6.43 Cr (FY 2025) | 2.0% | Delhi, India |
To see the full peer comparison of Reliablee Trans-Infra Private Limited, buy the company report.
Auditor
Reliablee Trans-Infra Private Limited is audited by SURANA NAVEEN VIKASH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURANA NAVEEN VIKASH & CO | FY 2019 | 323231E |
Shareholding
The shareholding of Reliablee Trans-Infra Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Reliablee Trans-Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2020 | 100333167 | Others | ₹44.86 Lakh | Open | |
| 15 Mar 2017 | 100103079 | Others | ₹39.6 Lakh | Open | |
| 15 Dec 2016 | 100080436 | Others | ₹38.7 Lakh | Open | |
| 15 Mar 2014 | 10485053 | Srei Equipment Finance Limited | ₹23.75 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Reliablee Trans-Infra Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Keonjhar, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
To see the full case history of Reliablee Trans-Infra 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 Reliablee Trans-Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Reliablee Trans-Infra Private Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Reliablee Trans-Infra has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCR3993K1ZO | West Bengal | Active | 01 Jul 2017 |
| 21AAFCR3993K1Z3 | Odisha | Active | 01 Sep 2018 |
To see the full GST registrations and return filing status of Reliablee Trans-Infra Private Limited, buy the company report.
Recent activity
Reliablee Trans-Infra Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hari Prasad Pareek was appointed as Director on 15 Jul 2011.
Frequently asked questions
Reliablee Trans-Infra is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 15 July 2011 (15+ years old) and is registered under CIN U63090WB2011PTC164961.
Reliablee Trans-Infra has 2 current directors:
- Hari Prasad Pareek - Director
- Vikash Pareek - Director
The latest financial statements of Reliablee Trans-Infra on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Reliablee Trans-Infra is 19AAFCR3993K1ZO, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21AAFCR3993K1Z3 (Odisha).
The CIN (Corporate Identification Number) of Reliablee Trans-Infra is U63090WB2011PTC164961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliablee Trans-Infra has 1 court case on record: 1 filed against it. 1 is pending.
Reliablee Trans-Infra was incorporated on 15 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Reliablee Trans-Infra by revenue are Hasmita Cargo Logistics Private Limited, Subhshree Road Carriers Private Limited, Greatways Transport Private Limited, Kranthi Coastal Impex Private Limited, Apex Express Transco Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Hari Prasad Pareek was appointed as Director on 15 Jul 2011. Vikash Pareek was appointed as Director on 15 Jul 2011.
The registered office of Reliablee Trans-Infra is at 202 Jessore Road Shyam Lake Garden Block – A Room No. 007 Ground Floor, Kolkata, West Bengal, India – 700089.
Reliablee Trans-Infra operates in the transport and logistics industry, in the carriers services segment.