Reliable Trans And Impex Services Private Limited

Provides transportation, logistics, and freight forwarding services since 2005.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: February 09, 2025

Reliable Trans And Impex Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.26 Cr
  • Satisfied Charges ₹ 4.48 Cr
  • Revenue Growth -1.39%
  • Profit Growth -1558.21%
  • Ebitda -80.62%
  • Net Worth -26.33%
  • Total Assets 10.85%

About Reliable Trans And Impex Services

Reliable Trans And Impex Services Private Limited (RTAISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 2005 and has a history of 19 years and 11 months. 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 2024. 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 ₹25.26 Cr. The company has closed loans amounting to ₹4.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shahnawaz Deriya, Safwaan Deriya, and Shaibaan Deriya serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    reliablelogistics.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2005PTC152099

  • Company No.

    152099

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Reliable Trans And Impex Services Private Limited offer?

Reliable Trans And Impex Services Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Transport Agents & Bulk Carriers, Logistics Service.

Who are the key members and board of directors at Reliable Trans And Impex Services?

Board Members (3)

NameDesignationAppointment DateStatus
Shahnawaz Deriya Country flag representing In Director 21-Mar-2005Current
Safwaan Deriya Director 04-Mar-2023Current
Shaibaan Deriya Country flag representing In Director 06-Jan-2024Current

Financial Performance of Reliable Trans And Impex Services.

Reliable Trans And Impex Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.39% decrease. The company also saw a substantial fall in profitability, with a 1558.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.33%.

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
-1.39%
Revenue from Operations
-1.35%
Total Assets
10.85%
Profit or Loss
-1558.21%
Net Worth
-26.33%
EBITDA
-80.62%

What is the Ownership and Shareholding Structure of Reliable Trans And Impex Services?

Unlock access to Reliable Trans And Impex Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹252.59 M

Satisfied Charges

₹44.77 M

Charges Breakdown by Lending Institutions

  • Others : 15.01 Cr
  • Yes Bank Limited : 6.83 Cr
  • Axis Bank Limited : 1.80 Cr
  • Hdfc Bank Limited : 1.10 Cr
  • Tata Capital Financial Services Limited : 0.52 Cr

Latest Charge Details

DateLenderAmountStatus
19 Mar 2023Hdfc Bank Limited₹2.70 MOpen
05 Nov 2022Hdfc Bank Limited₹2.88 MOpen
10 Aug 2022Axis Bank Limited₹8.65 MOpen
01 Aug 2022Others₹8.65 MOpen
21 Jun 2022Others₹2.90 MOpen

How Many Employees Work at Reliable Trans And Impex Services?

Unlock and access historical data on people associated with Reliable Trans And Impex Services, 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 Trans And Impex Services, 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 Trans And Impex Services'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 Trans And Impex Services

Recent activity within the organization

  • Annual General Meeting

    Reliable Trans And Impex Services 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 Trans And Impex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Shaibaan Shahnawaz Deriya was appointed as a Director was appointed as a Director on 06 Jan 2024 & has been associated with this company since 1 year 1 month .

    06 Jan 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.70 M with Charge ID 100763130 was registered on 19 Mar 2023.

    19 Mar 2023

  • Director Appointment

    Safwaan Deriya was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 1 year 11 months .

    04 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.88 M with Charge ID 100645626 was registered on 05 Nov 2022.

    05 Nov 2022

Frequently asked questions

  • Reliable Trans And Impex Services Private Limited was incorporated on 21 Mar 2005.

  • The authorized share capital of Reliable Trans And Impex Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Reliable Trans And Impex Services Private Limited.

    • Shahnawaz Hasham Deriya
    • Safwaan Deriya
    • Shaibaan Shahnawaz Deriya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Reliable Trans And Impex Services Private Limited is 107 East West Industrial Centre, Safed Pool Andheri Kurla Road India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Reliable Trans And Impex Services Private Limited is U63030MH2005PTC152099 and the company number is 152099 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Reliable Trans And Impex Services Private Limited is https://www.reliablelogistics.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Reliable Trans And Impex Services Private Limited has fallen by -1.39%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Reliable Trans And Impex Services Private Limited has experienced an downturn of -26.33%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Reliable Trans And Impex Services Private Limited amount to ₹ 25.26 Cr.

  • The most recent Balance Sheet for Reliable Trans And Impex Services Private Limited was filed with the ROC on 31 Mar 2024.

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