Reliable Sand Dredging Company Private Limited

Founded in 1988 and headquartered in Maharashtra, India.

1988 | Thane, Maharashtra (India) | Active
Last Updated: December 06, 2024

Reliable Sand Dredging Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Reliable Sand Dredging Company

Reliable Sand Dredging Company Private Limited (RSDCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 1988 and has a history of 36 years and two months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Mining Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.92 M, as per Ministry of Corporate Affairs (MCA) records.

Rafique Patel, Abdulwahid Narvel, Ateeque Falke, and Six other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45209MH1988PTC049884

  • Company No.

    049884

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Mining

Who are the key members and board of directors at Reliable Sand Dredging Company?

Board Members (9)

NameDesignationAppointment DateStatus
Rafique Patel Country flag representing In Director 29-Nov-2006Current
Abdulwahid Narvel Country flag representing In Director 21-Apr-1993Current
Ateeque Falke Country flag representing In Director 03-Dec-1988Current
Rayan Falke Country flag representing In Director 21-Mar-2012Current
Chiragudin Farid Country flag representing In Director 20-Aug-2014Current
Ravish Farid Country flag representing In Director 21-Mar-2012Current

Financial Performance of Reliable Sand Dredging Company.

Reliable Sand Dredging Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Reliable Sand Dredging Company?

In 2017, Reliable Sand Dredging Company had a promoter holding of 4.35% and a public holding of 95.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Reliable Sand Dredging Company?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Reliable Sand Dredging Company, 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 Sand Dredging Company's trajectory.

Rating

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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

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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 Sand Dredging Company

Recent activity within the organization

  • Annual General Meeting

    Reliable Sand Dredging Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Reliable Sand Dredging Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Chiragudin Najmuddin Farid was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 10 years 6 months .

    20 Aug 2014

  • Director Appointment

    Ubed Najjimuddin Khot was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 10 years 6 months .

    20 Aug 2014

  • Director Appointment

    Rayan Tahir Falke was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 12 years 11 months .

    21 Mar 2012

  • Director Appointment

    Ravish Khalil Farid was appointed as a Director was appointed as a Director on 21 Mar 2012 & has been associated with this company since 12 years 11 months .

    21 Mar 2012

Frequently asked questions

  • Reliable Sand Dredging Company Private Limited was incorporated on 02 Dec 1988.

  • The authorized share capital of Reliable Sand Dredging Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.92 M.

  • Currently 9 directors are associated with Reliable Sand Dredging Company Private Limited.

    • Rafique Abid Patel
    • Abdulwahid Gulamnabi Narvel
    • Ateeque Mehmoodmiya Falke
    • Rayan Tahir Falke
    • Chiragudin Najmuddin Farid
    • Ravish Khalil Farid
    • Ubed Najjimuddin Khot
    • Kazi Zaki Nisar
    • Mohammed Athar Mahmudmiyan Falke
  • As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Sand Dredging Company Private Limited is Near Custom Officereti Bunder Kalyan India, Thane, Maharashtra, 421301.

  • The corporate identification number (CIN) of Reliable Sand Dredging Company Private Limited is U45209MH1988PTC049884 and the company number is 049884 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Reliable Sand Dredging Company Private Limited was filed with the ROC on 31 Mar 2024.

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