Reliable Trustee Services Private Limited - Company overview

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

2012-03-28 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Trustee Services 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Trustee Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reliable Trustee Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 March 2012 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

Its two current directors - Sudhir Mohan Hiwalkar and Aniket Shrikrishna Savant - were all appointed on 3 May 2019. Four former directors are on record; the most recent to leave was Nilesh Netaji Valanju in September 2017.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 522,5Th Floor,Thesummit-Business Bay,Andheri East Beside Weh. Metro Gate3, Guru Nanak Petr, Mumbai, Maharashtra - 400069
Legal NameReliable Trustee Services Private Limited
CIN / LLPINU65923MH2012PTC228850
Company No.228850
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sudhir Mohan Hiwalkar
Additional Director | Since 2019-05-03 | DIN: 08442466
A
Aniket Shrikrishna Savant
Additional Director | Since 2019-05-03 | DIN: 08442401

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

MSME Payment Delays by Reliable Trustee Services 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Reliable Trustee Services 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Reliable Trustee Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reliable Trustee Services Private Limited?
MCA does not publish an "owner" field. Reliable Trustee Services Private Limited is run by its directors, Sudhir Mohan Hiwalkar and Aniket Shrikrishna Savant. 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 Trustee Services Private Limited?
Reliable Trustee Services Private Limited has two current directors: Sudhir Mohan Hiwalkar (since May 2019) and Aniket Shrikrishna Savant (since May 2019).
What is CIN of Reliable Trustee Services Private Limited?
The CIN of Reliable Trustee Services Private Limited is U65923MH2012PTC228850. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 228850 is its registration number.
When was Reliable Trustee Services Private Limited incorporated?
Reliable Trustee Services Private Limited was incorporated on 28 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Reliable Trustee Services Private Limited?
The registered office on MCA records is 522, 5Th Floor, Thesummit-Business Bay, Andheri East Beside Weh. Metro Gate3, Guru Nanak Petr, Mumbai, Maharashtra - 400069.
What is the current status of Reliable Trustee Services Private Limited?
MCA shows Reliable Trustee Services 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 Trustee Services Private Limited?
You can post to its registered office at 522, 5Th Floor, Thesummit-Business Bay, Andheri East Beside Weh. Metro Gate3, Guru Nanak Petr, Mumbai, Maharashtra - 400069.
What industry or business activity is Reliable Trustee Services Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Reliable Trustee Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Reliable Trustee Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Reliable Trustee Services Private Limited?
MCA shows no charges registered against Reliable Trustee Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reliable Trustee Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Nilesh Netaji Valanju (September 2017), Aditya Govind Thombare (September 2017) and Manish Rajendraprasad Harodia (January 2017).
How can I get the financial details of Reliable Trustee Services Private Limited?
No financial statements for Reliable Trustee Services Private Limited are on record with us yet.
Reliable Trustee Services Private Limited - is it listed or unlisted?
Reliable Trustee Services 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 Trustee Services Private Limited?
Reliable Trustee Services Private Limited is registered with ROC Mumbai.
What is the company classification of Reliable Trustee Services Private Limited?
MCA classifies Reliable Trustee Services 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.