Reliable Exchange House (India) Private Limited

As on 04 September 2019

Reliable Exchange House (India) Private Limited incorporated with MCA on 18 July 2011. The Reliable Exchange House (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 52.0 LAC and its paid up capital is 42.0 LAC.

Reliable Exchange House (India) Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal. Reliable Exchange House (India) Private Limited company registration number is 219882 and its Corporate Identification Number(CIN) provided from MCA is U67190MH2011PTC219882.

Reliable Exchange House (India) Private Limited company's registered office address is 3/13 Vivekanand Soc. Saraswat Colony, Gurumandir Road Dombivli East Mh 421201 In. Find other contact information for Reliable Exchange House (India) Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 5 documents available for download.

Current status of Reliable Exchange House (India) Private Limited company is Active.


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Company Information

CIN U67190MH2011PTC219882
Company Status Active
Registration Number 219882
Date of Incorporation 18 July 2011
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

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Contact Information

Directors (2)

Amit Arvind Dhanvi
Amit Arvind Dhanvi
about 8 years
Sushant Vijay Desai
Sushant Vijay Desai
about 8 years

Amit Arvind Dhanvi

is associated with no other company

Sushant Vijay Desai

is associated with no other company

Documents (5)

Annual returns and Financials (2 Available)
Form Mgt 7 03112016 Signed 03 November 2016
Form Aoc 4 28102016 Signed 28 October 2016
Directors/Shareholders/Partners (1 Available)
Directors Report As Per Section 134(3) 28102016 28 October 2016
Others (2 Available)
List Of Share Holders, Debenture Holders; 03112016 03 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 28102016 28 October 2016


Last Annual General Meeting held on 29 September 2018

12 months ago

Authorised capital changed from 5200000.0 to 5200000

about 1 year ago

Paid Up Capital changed from 4200000.0 to 4200000

about 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 30 September 2017

almost 2 years ago


What is the date of Reliable exchange house (india) private limited incorporation?

Incorporation date of the company is 18 July 2011 .

What is the registered company address?

The company registered address is 3/13 vivekanand soc. saraswat colony, gurumandir road dombivli east mh 421201 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Reliable exchange house (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Reliable exchange house (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit arvind dhanvi
  • Sushant vijay desai

ROC under which the Reliable exchange house (india) private limited is registered?

ROC with which the company is registered is RoC-Mumbai.

Company Financials

Contact Info
Balance Sheet
Profit and Loss
Board Meetings

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Company Stats

52.0 LAC


42.0 LAC



Charges Stats
Total Charges


Amount Due


Amount Satisfied


Document Stats




Annual returns and Financials