Reliable Global Exim Private Limited

Logistics service provider offering freight forwarding, customs clearance, transport, warehousing, and distribution services with ISO certification.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Reliable Global Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.85 Cr
  • Revenue Growth -18.16%
  • Profit Growth -46.39%
  • Ebitda -13.47%
  • Net Worth 10.46%
  • Total Assets 20.04%

About Reliable Global Exim

Reliable Global Exim Private Limited (RGEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 06 November 2017 (Seven years and three months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.85 Cr.

Siraaj Deriya, Riyaz Mukadam, and Sinaan Deriya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    reliablege.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2017PTC301460

  • Company No.

    301460

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Nov 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Reliable Global Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Siraaj Deriya Country flag representing In Director 06-Nov-2017Current
Riyaz Mukadam Country flag representing In Director 06-Nov-2017Current
Sinaan Deriya Country flag representing In Director 01-Apr-2021Current

Financial Performance of Reliable Global Exim.

Reliable Global Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.16% decrease. The company also saw a substantial fall in profitability, with a 46.39% decrease in profit. The company's net worth Soared by an impressive increase of 10.46%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-18.16%
Revenue from Operations
-18.18%
Total Assets
20.04%
Profit or Loss
-46.39%
Net Worth
10.46%
EBITDA
-13.47%

What is the Ownership and Shareholding Structure of Reliable Global Exim?

In 2023, Reliable Global Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 4.85 Cr

Latest Charge Details

DateLenderAmountStatus
02 May 2018Yes Bank Limited₹4.85 CrOpen

How Many Employees Work at Reliable Global Exim?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Reliable Global Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Reliable Global Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Reliable Global Exim

Recent activity within the organization

  • Annual General Meeting

    Reliable Global Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Yes Bank Limited of Rs. 48.50 M registered on 02 May 2018 with Charge ID 100177988 was modified on 14 Jun 2023.

    14 Jun 2023

  • Balance Sheet

    Reliable Global Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sinaan Siraaj Deriya was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 10 months .

    01 Apr 2021

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 48.50 M with Charge ID 100177988 was registered on 02 May 2018.

    02 May 2018

  • Director Appointment

    Siraaj Hasham Deriya was appointed as a Director was appointed as a Director on 06 Nov 2017 & has been associated with this company since 7 years 3 months .

    06 Nov 2017

Frequently asked questions

  • Reliable Global Exim Private Limited was incorporated on 06 Nov 2017.

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

  • Currently 3 directors are associated with Reliable Global Exim Private Limited.

    • Siraaj Hasham Deriya
    • Riyaz Mohamedhusein Mukadam
    • Sinaan Siraaj Deriya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Global Exim Private Limited is 1St Floor B120 And 122 East West Industrial Centre Safed Pool, Near Andheri Kurla Road India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Reliable Global Exim Private Limited is U74999MH2017PTC301460 and the company number is 301460 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Reliable Global Exim Private Limited is https://www.reliablege.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Reliable Global Exim Private Limited has fallen by -18.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Reliable Global Exim Private Limited has experienced an upsurge of 10.46%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Reliable Global Exim Private Limited amount to ₹ 4.85 Cr.

  • The most recent Balance Sheet for Reliable Global Exim Private Limited was filed with the ROC on 31 Mar 2023.

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