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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIAKA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100MH2021PTC355040 As on: 2026-07-13
RIAKA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100MH2021PTC355040) is a Private company incorporated on 10 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.RIAKA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of RIAKA FINANCIAL SERVICES PRIVATE LIMITED are KAJAL SUBHASHCHANDRA DUBEY, SHALU SRIKANT TRIPATHI, and DILIP RAMESH CHANDRA DUBEY.
RIAKA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC355040 and its registration number is 355040. Users may contact RIAKA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIAKA FINANCIAL SERVICES PRIVATE LIMITED is A/101 Sainath Apt. Sur 267 Plot- 182 NSP. (W) Nilemore , Nallasopara, Maharashtra, India - 401203.
Current status of RIAKA FINANCIAL SERVICES 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 RIAKA FINANCIAL SERVICES 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 RIAKA FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIAKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09063098 | KAJAL SUBHASHCHANDRA DUBEY | Director | 2021-02-10 |
| 09063099 | SHALU SRIKANT TRIPATHI | Director | 2021-02-10 |
| 09063100 | DILIP RAMESH CHANDRA DUBEY | Director | 2021-02-10 |
Past Directors & Key Managerial Personnel of RIAKA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAJAL SUBHASHCHANDRA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALU SRIKANT TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARCELGIFT PRIVATE LIMITED | U72200MH2021PTC365020 | Director | 2021-08-02 | Ongoing |
Other Directorships of DILIP RAMESH CHANDRA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U33119MH2018PTC312976 | ACUWIN LIFESCIENCE PRIVATE LIMITED | C/O JAIPRAKASH DUBEY,FLAT NO.201,BLUE BIRD CHS,PLOT NO.6 & 7,NR.PATANKAR PARK, , NILEMORE,NALLASOPARA (W),, Maharashtra, India - 401203 |
| U24110MH2018PTC309777 | LOVATA REMEDIES PRIVATE LIMITED | C/O CHANDA BENDESHWAR PRASAD A-304,MAITRI APT-3 ,LAXMIBEN CHHEDA MARG , NALLASOPARA(W), Maharashtra, India - 401203 |
| U80902MH2020PTC337064 | SYNERGY BUSINESS SERVICES PRIVATE LIMITED | FLAT NO A-101, AMIT PALACE HANUMAN NAGAR , NILEMORE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U85199MH2021NPL372659 | BE HOPE FOUNDATION | B-105 ANAM APT, HANUMAN NAGAR, NSP (W), NILEMORE , THANE, Maharashtra, India - 401203 |
| U63090MH2015PTC270268 | VENCER TOURS AND TRAVELS PRIVATE LIMITED | PLOT-001, BLGD. 78/79, SHREEPRASTHA COMPLEX, NILEMORE, NALLASOPARA (W) , THANE, Maharashtra, India - 401203 |
| U74994MH2018PTC311406 | HOTTCART ECOMMERCE PRIVATE LIMITED | A/304 Awadh Palace near Sneha Nagar NSP (W) Nilemore , THANE, Maharashtra, India - 401203 |
| U72900MH2022PTC381000 | NOTE65 EDUTECH PRIVATE LIMITED | ROOM NO. A/101, ALBA APARTMENT SURVEY NO. 29, BAITUL NASAR NSP (W),MUMBAI,Mumbai City,Maharashtra,401203-India |
| U93030MH2012PTC237458 | I-FAIS SERVICES PRIVATE LIMITED | 303, A-WING, 3RD FLR, SHELTER APT, 3RD ROAD, SHRIPRASTHA, NALLASOPARA W, , THANE, Maharashtra, India - 401203 |
| U74999MH2017PTC291235 | ALLEGIANT PHARMA PRIVATE LIMITED | SHOP A-1,SAILEELA TOWER VINAY COMPLEX, NILE GAON, , NALLASOPARA (W), MUMBAI, Maharashtra, India - 401203 |
| AAQ-6880 | PRAGYAN MEP ENGINEERING SERVICES LLP | FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203 |
| U63030MH2020PTC343021 | DHANAHO TRIPS AND ECOMMS PRIVATE LIMITED | D-304, Olive CHS LTD, Near Aster Apt Nilemore, Nallasopara (West) , Nallasopara, Maharashtra, India - 401203 |
| AAJ-4693 | DEERGHAYU AYURVEDA PANCHAKARMA TREATMENT S AND TRAINING LLP | I-002, Cherry Residency Chg.Soc. Survey No.191/251 Nilemore, Opp Blue Berry, Nallasopara (W) Nallasopara, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| U45309MH2019PTC334867 | BANERJEE BUILDCON PRIVATE LIMITED | 003, PLOT NO 64 SHREE PRASTHA , NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| U24202MH2026PTC464828 | PANDEY ALUMINIUM SYSTEMS AND INTERIORS PRIVATE LIMITED | A 302 Ashtavinayak Apt Beside haridham apt,Near Funfiesta Nilemore Nagar,Vasai,Thane,Maharashtra,401203-India |
| ACK-9390 | DIVYODAYA INFRACOM LLP | Shop No.17A, Ami Park A-1 CHS. Ltd.,Panchal Nagar, Nallasopara (W),Vasai,Thane,Maharashtra,India-401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| U85100MH2020PTC343216 | KRISHNA-SUMAN HOSPITAL PRIVATE LIMITED | S.NO-69/A, 1ST FLOOR, SAI RAM APARTMENT, NEAR S.T STAND ROAD, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| U24230MH2020PTC343015 | SKYARA PHARMACEUTICALS AND DISTRIBUTOR PRIVATE LIMITED | Flat No.101, Kundan Apartment Umrale, Nallasopara (W)- 401203 , Palghar, Maharashtra, India - 401203 |
| U51397MH2020PTC336347 | INTATEC HEALTHCARE PRIVATE LIMITED | B/101 RELIABE PARATIES WAGHESWARI BILL NALLASOPARA-W 401203 , MUMBAI, Maharashtra, India - 401203 |
| U65520MH1997PTC108980 | LORRAINE FINANCE PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment, Opp Railway Station Nallasopara West 401203 , Vasai, Maharashtra, India - 401203 |
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| U74999MH2019PTC325363 | DAR HUMAN RESOURCES PRIVATE LIMITED | D 210, Sonal Amit Shopping Center Opp. Railway Station, Nalasopara W , NILEMORE (W), PALGHAR, Maharashtra, India - 401203 |
| ACG-2100 | SCE PRODUCTIONS LLP | E-204, Jaymala Apt,,Nilemore, Nallasopara West,,Vasai,Thane,Maharashtra,India-401203 |
| U45309MH2021PTC373113 | SWAROOP INFRACON PRIVATE LIMITED | A/104, NITYANAND BHAKTI, NILEMORE, NALLASOPARA , THANE, Maharashtra, India - 401203 |
| U61104MH2023PTC409816 | INTOUCH BROADBAND SERVICES PRIVATE LIMITED | B/101, Dwarka Palace,Nilemore, Nallasopara wes,Vasai,Thane,Maharashtra,401203-India |
| U95111MH2025PTC462804 | SKV NEXTGEN PRIVATE LIMITED | Shopno.8,Shreepal Vishesh,Nilemore, Nallasopara W,Vasai,Thane,Maharashtra,401203-India |
| AAV-4160 | BESPROKT ENTERPRISES LLP | A/101, Anjni Complex, Panchal Nagar, Nallasopara West Palghar, Maharashtra, India - 401203 |
| AAR-5946 | JN CREATION LLP | B.202 VIKASAK APT. NIELGAON NSP(W) NILEGAON THANE, Maharashtra, India - 401203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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