Relier Industries Limited
About Relier Industries Limited
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Relier Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PLC157808.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Ram Niwash Pandey and Md Aslam Ansari.
The registered office is at Ak. 2/3 Tegharia V.I.P. Road Post Office – Jyangra, Kolkata, West Bengal, India – 700059.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAk. 2/3 Tegharia V.I.P. Road Post Office – Jyangra, Kolkata, West Bengal, India – 700059
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Relier Industries Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Relier Industries Limited
Relier Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Niwash Pandey | Director | 21 Jan 2011 | 15 Years 8 Months | Current |
| Md Aslam Ansari | Director | 21 Jan 2011 | 15 Years 8 Months | Current |
| Ram Prawesh Pandey | Director | 21 Jan 2011 | 15 Years 8 Months | Current |
Charges & Borrowings of Relier Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Relier Debenture Trust | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Relier Industries Limited
Employment history and EPFO contributions of people linked to Relier Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Relier Industries Limited
Relier Industries Limited has 3 board changes on record since 2011: 3 appointments. The latest: Md Aslam Ansari was appointed as Director on 21 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Relier Industries Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Relier Industries Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Relier Industries Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Relier Industries Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Relier Industries Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Relier Industries Limited
Relier Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 January 2011 (15+ years old) and is registered under CIN U51909WB2011PLC157808.
Relier Industries has 3 current directors:
- Ram Niwash Pandey - Director
- Md Aslam Ansari - Director
- Ram Prawesh Pandey - Director
The CIN (Corporate Identification Number) of Relier Industries is U51909WB2011PLC157808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Relier Industries was incorporated on 21 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Md Aslam Ansari was appointed as Director on 21 Jan 2011. Ram Niwash Pandey was appointed as Director on 21 Jan 2011. Ram Prawesh Pandey was appointed as Director on 21 Jan 2011.
The registered office of Relier Industries is at Ak. 23 Tegharia V.I.P. Road Post Office – Jyangra, Kolkata, West Bengal, India – 700059.
Relier Industries has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Relier Industries operates in the trading industry, in the specialty segment.
No. Relier Industries is not listed on any stock exchange. It is an unlisted company.
Relier Industries has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.