Reliable Traders Private Limited - Company overview

Reliable Traders Private Limited is shown as "Strike Off" in MCA records.

1987-03-27 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.99 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
39 Years 7 Months
since 1987-03-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-02
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Reliable Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Reliable Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reliable Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 March 1987 as a private limited company. The registered office is at E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100.00000000% of turnover.

It has two directors: Tanu Goel and Sunil Goel. The longest-serving is Sunil Goel, on the board since 2012; the most recent to join is Tanu Goel, appointed in April 2013. Three former directors are on record; the most recent to leave was Pradeep Kumar Murarka in April 2013.

₹1.99 lakh of its ₹3 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 2 September 2020. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi - 110020
Legal NameReliable Traders Private Limited
CIN / LLPINU74899DL1987PTC027433
Company No.027433
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-03-27
Date of AGM2020-09-02
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Reliable Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tanu Goel
Director | Since 2013-04-01 | DIN: 01147778
S
Sunil Goel
Director | Since 2012-08-25 | DIN: 01147698

Financial Performance of Reliable Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Reliable Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Reliable Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Reliable Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Reliable Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Reliable Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliable Traders Private Limited?
MCA does not publish an "owner" field. Reliable Traders Private Limited is run by its directors, Tanu Goel and Sunil Goel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reliable Traders Private Limited?
Reliable Traders Private Limited has two current directors: Tanu Goel (since April 2013) and Sunil Goel (since August 2012).
What is CIN of Reliable Traders Private Limited?
The CIN of Reliable Traders Private Limited is U74899DL1987PTC027433. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1987 is the year it was registered, PTC is the company type and 027433 is its registration number.
When was Reliable Traders Private Limited incorporated?
Reliable Traders Private Limited was incorporated on 27 March 1987 with ROC Delhi. That makes it more than 39 years old.
What is the registered address of Reliable Traders Private Limited?
The registered office on MCA records is E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi - 110020.
What is the current status of Reliable Traders Private Limited?
MCA shows Reliable Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Reliable Traders Private Limited?
You can post to its registered office at E-45/6, Iind Floor Okhla-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Reliable Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Reliable Traders Private Limited?
Paid-up capital is ₹1.99 lakh and authorised capital is ₹3 lakh, so about 66% of the authorised amount has been issued.
When did Reliable Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 2 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Reliable Traders Private Limited?
MCA shows no charges registered against Reliable Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reliable Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Pradeep Kumar Murarka (April 2013), Anil Agarwal (November 2012) and Akash Goyal (November 2012).
What is the turnover or revenue of Reliable Traders Private Limited?
Based on filed financial statements, the revenue of Reliable Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Reliable Traders Private Limited?
For FY 2017, the net worth of Reliable Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Reliable Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Reliable Traders Private Limited - is it listed or unlisted?
Reliable Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reliable Traders Private Limited?
Reliable Traders Private Limited is registered with ROC Delhi.
What is the company classification of Reliable Traders Private Limited?
MCA classifies Reliable Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.