Reliable Exim (India) Private Limited

Reliable Exim (India) Private Limited

Founded in 1988 headquartered in Maharashtra, India.
1988 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

February 02, 2024
HomeCompanyReliable Exim (India) Private Limited

Who are the key members and board of directors at Reliable Exim (India)?

Board Members(2)

NameDesignationAppointment DateStatus
Kiran Agarwal In Director 01-Dec-2003Current
Anand Agarwal In Director 03-Oct-1988Current

Financial Performance of Reliable Exim (India).

Enhance accessibility to Reliable Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Satisfied Charges

₹5.39 M

LenderAmountStatus

The Saraswat Co-Oprative Bank Limited

Creation Date: 26 Feb 2004
₹0.60 MSatisfied

The Saraswat Co-Oprative Bank Limited

Creation Date: 17 Mar 2003
₹1.20 MSatisfied

The Saraswat Co-Oprative Bank Limited

Creation Date: 14 Oct 2002
₹1.00 MSatisfied

How Many Employees Work at Reliable Exim (India)?

Unlock and access historical data on people associated with Reliable Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Reliable Exim (India)

Recent activity within the organization

  • Annual General Meeting

    Reliable Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Reliable Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Charges

    A charge registered on 05 Feb 1993 via Charge ID 90224394 with Central Bank Of India was fully satisfied on 21 Feb 2015.

    21 Feb 2015

  • Charges

    A charge registered on 30 Nov 1991 via Charge ID 90224296 with Central Bank Of India was fully satisfied on 21 Feb 2015.

    21 Feb 2015

  • Charges

    A charge registered on 10 Aug 1989 via Charge ID 90224092 with Central Bank Of India was fully satisfied on 21 Feb 2015.

    21 Feb 2015

  • Charges

    A charge registered on 17 Mar 2003 via Charge ID 90225245 with The Saraswat Co-Oprative Bank Limited was fully satisfied on 26 Dec 2014.

    26 Dec 2014

Frequently asked questions

  • Reliable Exim (India) Private Limited was incorporated on 03 Oct 1988.

  • The authorized share capital of Reliable Exim (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Reliable Exim (India) Private Limited.

    • Kiran Anand Agarwal
    • Anand Mamraj Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Exim (India) Private Limited is 145-A Dr Veigas Street, Kalbadevi Road, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Reliable Exim (India) Private Limited is U51900MH1988PTC049055 and the company number is 049055 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Reliable Exim (India) Private Limited was filed with the ROC on 31 Mar 2015.

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