Indian Company Master Data Made Simple
Reliable Trans And Impex Services Private Limited
Profile data last updated: 25/01/2026
Founded in 2005, Reliable Trans And Impex Services Private Limited has been operating for more than 20 years. The company is identified by CIN U63030MH2005PTC152099 and reg. no. 152099. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹5.00 lakh. Reliable Trans And Impex Services Private Limited reports paid-up capital of ₹5.00 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. It is incorporated within the Mumbai registry. Reliable Trans And Impex Services Private Limited’s registered office is at 107, East West Industrial Centre, Safed Pool Andheri Kurla Road, Mumbai City, Mumbai, Maharashtra, India, 400072. Currently, the company’s operational status is active. According to the LEI registry, the company’s code is 335800XMFZ3YCRJFII69. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/03/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/03/2005 | Shahnawaz Hasham Deriya | 02904092 | Director | View other directorships |
| 04/03/2023 | Safwaan Shahnawaz Deriya | 10062471 | Director | View other directorships |
| 06/01/2024 | Shaibaan Shahnawaz Deriya | 10452832 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form AOC-4-30102024 | - |
| 10/11/2024 | Form MGT-7A-09112024 | - |
| 08/11/2024 | Form AOC-4-30102024 | - |
| 12/02/2024 | Form AOC-4-12022024_signed | - |
| 12/02/2024 | Form MGT-7A-12022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AA0744280 | 01/08/2022 | ₹86,46,000.00 | The Federal Bank Ltd |
| F14889182 | 21/06/2022 | ₹29,00,000.00 | The Federal Bank Ltd |
| F07639180 | 31/05/2022 | ₹58,00,000.00 | The Federal Bank Ltd |
| T99922700 | 06/05/2022 | ₹84,00,000.00 | Indusind Bank Ltd. |
| T93588515 | 25/02/2022 | ₹90,00,000.00 | Kotak Mahindra Bank Limited |
| T81855058 | 28/01/2022 | ₹95,47,500.00 | Icici Bank Limited |
| T75722629 | 31/12/2021 | ₹90,00,000.00 | Kotak Mahindra Bank Limited |
| T63605430 | 29/11/2021 | ₹88,00,000.00 | Icici Bank Limited |
| T59968826 | 30/10/2021 | ₹60,00,000.00 | Icici Bank Limited |
| T49271695 | 30/08/2021 | ₹90,00,000.00 | The Federal Bank Ltd |
| R35467356 | 26/02/2020 | ₹52,00,000.00 | Tata Capital Financial Services Limited |
| R34052043 | 28/01/2020 | ₹1,08,00,000.00 | Yes Bank Limited |
| R31162134 | 30/12/2019 | ₹53,90,000.00 | Idfc First Bank Limited |
| R22649925 | 16/11/2019 | ₹53,85,000.00 | Hdfc Bank Limited |
| R05784988 | 27/09/2019 | ₹26,87,500.00 | Icici Bank Limited |
| H93616712 | 31/08/2019 | ₹26,87,500.00 | Icici Bank Limited |
| H81063570 | 25/07/2019 | ₹55,75,000.00 | Icici Bank Limited |
| AB5234412 | 23/07/2019 | ₹55,76,000.00 | Axis Bank Limited |
| H76167907 | 29/06/2019 | ₹53,75,000.00 | Icici Bank Limited |
| H76063635 | 27/06/2019 | ₹54,00,000.00 | Kotak Mahindra Bank Limited |
| H76256817 | 27/06/2019 | ₹54,00,000.00 | Kotak Mahindra Bank Limited |
| H76376714 | 30/05/2019 | ₹53,77,000.00 | Icici Bank Limited |
| T97131510 | 17/05/2019 | ₹11,69,000.00 | Icici Bank Limited |
| T97130538 | 22/03/2019 | ₹11,69,000.00 | Icici Bank Limited |
| T97129886 | 15/02/2019 | ₹11,69,000.00 | Icici Bank Limited |
| AB5234045 | 08/02/2019 | ₹53,43,200.00 | Axis Bank Limited |
| H14141063 | 31/08/2018 | ₹1,02,22,800.00 | Idfc Bank Limited |
| AB5233698 | 31/08/2018 | ₹91,63,305.00 | Axis Bank Limited |
| AB4456836 | 09/04/2018 | ₹1,05,64,000.00 | Yes Bank Limited |
| AB4450337 | 09/04/2018 | ₹1,06,04,000.00 | Yes Bank Limited |
| AB4456607 | 09/04/2018 | ₹54,69,000.00 | Yes Bank Limited |
| G88297296 | 31/03/2018 | ₹38,00,000.00 | Axis Bank Limited |
| G63444293 | 16/10/2017 | ₹1,03,55,200.00 | Icici Bank Limited |
| F00627448 | 20/02/2017 | ₹92,00,000.00 | Kotak Mahindra Bank Limited |
| T99297749 | 31/01/2017 | ₹92,00,000.00 | Kotak Mahindra Bank Limited |
| T07308216 | 30/09/2016 | ₹43,58,000.00 | Hdfc Bank Limited |
| R73090474 | 16/07/2016 | ₹90,00,000.00 | Axis Bank Limited |
| T14192272 | 27/06/2015 | ₹1,54,50,195.00 | Yes Bank Limited |
| T15543085 | 22/06/2012 | ₹1,54,50,195.00 | Yes Bank Limited |
| H47668942 | 22/06/2012 | ₹17,00,000.00 | Yes Bank Limited |
| B73344137 | 26/02/2010 | ₹50,00,000.00 | Development Credit Bank Limited |
| B73341927 | 18/03/2009 | ₹28,00,000.00 | Development Credit Bank Limited |
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Address
107, East West Industrial Centre, Safed Pool Andheri Kurla Road, Mumbai City, Mumbai, Maharashtra, India, 400072
Frequently Asked Questions
What is the incorporation date of Reliable Trans And Impex Services Private Limited?
The incorporation date of Reliable Trans And Impex Services Private Limited is 20/03/2005.
What is the authorized share capital and paid-up capital of Reliable Trans And Impex Services Private Limited?
The authorized share capital of Reliable Trans And Impex Services Private Limited is ₹5,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Reliable Trans And Impex Services Private Limited?
The current board member of Reliable Trans And Impex Services Private Limited are:
- Shahnawaz Hasham Deriya
- Safwaan Shahnawaz Deriya
- Shaibaan Shahnawaz Deriya
What is the registered address of Reliable Trans And Impex Services Private Limited?
The registered address of Reliable Trans And Impex Services Private Limited is 107, East West Industrial Centre, Safed Pool Andheri Kurla Road, Mumbai City, Mumbai, Maharashtra, India, 400072.
What is the Corporate Identification Number of Reliable Trans And Impex Services Private Limited?
The Corporate Identification Number of Reliable Trans And Impex Services Private Limited is U63030MH2005PTC152099.