RIA ESTATES AND INVESTMENTS PRIVATE LIMITED
CIN: U70100MH1988PTC047473 As on: 2026-07-13
RIA ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1988PTC047473) is a Private company incorporated on 25 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 100000.00.
RIA ESTATES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIA ESTATES AND INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RIA ESTATES AND INVESTMENTS PRIVATE LIMITED are DHIRAJ POPATLAL DEDHIA, and NIRMALA DHIRAJ DEDHIA.
RIA ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC047473 and its registration number is 47473. Users may contact RIA ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA ESTATES AND INVESTMENTS PRIVATE LIMITED is 119, Gurunanak Udyog Bhavan, L.B.S Road, Opp. Shangrilla Biscuits, Bhandup (W) , Mumbai, Maharashtra, India - 400078.
Current status of RIA ESTATES AND INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RIA ESTATES AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIA ESTATES AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of RIA ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020261 | DHIRAJ POPATLAL DEDHIA | Director | 1988-05-25 |
| 01910197 | NIRMALA DHIRAJ DEDHIA | Director | 1988-05-25 |
Past Directors & Key Managerial Personnel of RIA ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ POPATLAL DEDHIA
Other Directorships of NIRMALA DHIRAJ DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC049093 | Additional Director | - | 2021-11-29 |
| SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC049093 | Director | 2021-11-29 | Ongoing |
| VINA ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC049096 | Director | 2007-10-03 | Ongoing |
| YAK ESTATES AND INVESTMENTS PRIVATE LIMITED | U70100MH1988PTC049097 | Director | 1988-10-06 | Ongoing |
| SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED | U99999MH1988PTC046959 | Additional Director | - | 2021-11-29 |
| SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED | U99999MH1988PTC046959 | Director | 2021-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2000PTC125190 | AKSHAR PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 119,GURUNANAK UDYOG BHAVAN, OPP .SANGRILA BISCUIT L.B.S.MARG , BHANDUP, Maharashtra, India - 400078 |
| U51109MH2008PTC185086 | SUPER EXCEL PYRAMID TRADES INDIA PRIVATE LIMITED | 101, GAUTAM UDYOG BHAVAN, 1ST FLOOR, BEHIND DENA BANK, L.B.S. ROAD, BHANDUP W EST , MUMBAI, Maharashtra, India - 400078 |
| U36101MH2002PTC136570 | MYTHIC FURNITURE PRIVATE LIMITED | Showroom no.1, Filix, opp Asian Paint, L.B.S Road, Bhandup (w) Mumbai-400078. , Mumbai, Maharashtra, India - 400078 |
| U74999MH2019PTC320351 | VCT MANAGEMENT FACILITIES SERVICES PRIVATE LIMITED | 254/B Wing, 2nd Floor, Nahar and Seth Industrial Estate/ Pannalal compound, , L.B.S ROAD,BHANDUP,MUMBAI, Maharashtra, India - 400078 |
| U17200MH2010PTC208466 | ANCHOR TALPATRIWALA PRIVATE LIMITED | 17, GAUTAM UDYOG BHAVAN, L. B. S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U29191MH1995PTC095122 | HOLM-KK EXTRUSIONS PRIVATE LIMITED | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U25209MH1992PLC067303 | KK KOMPOUNDING TECH GIANT LIMITED | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U70109MH2021PTC368492 | BRIGHTHOMES CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | A2/203 KAILASH COMPLEX, OPP A P I COMPUND L B S ROAD, BHANDUP W , MUMBAI, Maharashtra, India - 400078 |
| U67120MH1996PTC096753 | CELEBRITY FINVEST PRIVATE LIMITED. | FILIX 901-C1, 9TH FLOOR, OPP. ASIAN PAINTS, L.B.S. ROAD, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2015PTC263819 | POSITRUS HEALTHCARE INDIA PRIVATE LIMITED | 116, Gurunanak Udyog Bhavan Industrial Premises Co-op Society Ltd, L.B.S Marg, Bhandup - West , Mumbai, Maharashtra, India - 400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| AAN-6579 | CREATIVE PLUS NETTRADE LLP | L-119, Dream The Mall L.B.S Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U51505MH2001PTC133596 | ELECTROARTS (MUMBAI) PRIVATE LIMITED | I S C Compound, Janata Market, L B S Road, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U29219MH2006PTC163414 | AV INSTRUMENTATION PRIVATE LIMITED | 4066,BHANDUP INDUSTRIAL ESTATE, PANNALAL COMPOUND,L.B.S. ROAD,BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2007PTC173851 | PRITHVI BROKING PRIVATE LIMITED | 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC261264 | PRITHVI TALKIES PRIVATE LIMITED | 6 B, Corpora, L. B. S. Marg, Near Shangrilla Biscuits Co., Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2013PTC250399 | SHWETA ENTERPRISES & REALTY PRIVATE LIMITED | B-303, GUNDECHA HEIGHTS, L B S ROAD OPP. ST. XAVIER SCHOOL, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC283140 | BRAINGRID TECHNOLOGIES PRIVATE LIMITED | B-125, Neptuen Mall, Near Mangatram Petrol Pump, L. B. S. Road, Bhandup (W) , MUMBAI, Maharashtra, India - 400078 |
| U45203MH2022PLC395214 | VIROHAVILLA HOSPITALITY LIMITED | B-303, MAYURESH SRISHTI CHS LTD, OPP ASIAN PAINTS, L B S MARG, BHANDUP W, , Mumbai, Maharashtra, India - 400078 |
| AAL-9826 | NYASA ENGICRAFT LLP | 75, 1st FLOOR, NAHAR & SETH ( BHANDUP) INDUSTRIAL ESTATE, L.B.S. ROAD, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U18204MH2010PTC202208 | ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078 |
| ACS-5236 | BARCPLUS TRADERS LLP | 101, Gautam Udyog Bhavan,L B S Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U45201MH2006PTC162943 | MAHA ACTIVE ENGINEERS INDIA PRIVATE LIMITED | F-108,EASTERN BUSINESS DISTRICT, L.B.S ROAD BHANDUP (W) MUMBAI , Mumbai, Maharashtra, India - 400078 |
| AAH-1493 | SKY MAHAN99 LLP | G-352, L.B.S MARG, DREAMS THE MALL NEAR STATION ROAD, BHANDUP (W),MUMBAI,Mumbai City,Maharashtra,India-400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U65990MH2019PLN330813 | STJ NIDHI LIMITED | SHOP NO. 6, OPP. BACHAN SINGH GARAGE, B/H J.B. ADWANI & COMPANY, LAKE ROAD, , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC299693 | SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.