RIAR FOREX PRIVATE LIMITED (CIN: U67190DL2013PTC255049) is a Private company incorporated on 08 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
RIAR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RIAR FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RIAR FOREX PRIVATE LIMITED are SURBHI SUDEN, and AMIT SUDEN.
RIAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2013PTC255049 and its registration number is 255049. Users may contact RIAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIAR FOREX PRIVATE LIMITED is B 1-29 VASANT VIHAR , NEW DELHI, Delhi, India - 110057.
Current status of RIAR FOREX PRIVATE LIMITED is - Active.
| CIN | U67190DL2013PTC255049 |
| Name | RIAR FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 255049 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-07-08 |
| Age of Company | 11 years, 8 months, 5 days |
| Activity | NIC Code: 6719 NIC Description: Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIAR FOREX PRIVATE LIMITED |
| U67190DL2013PTC255049 |
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Get a list of all litigations RIAR FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIAR FOREX. This report helps you understand the risk associated in dealing with RIAR FOREX and its Directors better.
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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 RIAR FOREX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01915597 | SURBHI SUDEN | Director | 2013-07-08 |
| 06573239 | AMIT SUDEN | Director | 2013-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIAR GLOBAL LLP | AAC-1305 | Designated Partner | 2014-02-27 | Ongoing |
| NOVA TERRA TECHNOLOGIES PRIVATE LIMITED | U74140DL2006PTC194941 | Additional Director | - | 2007-12-31 |
| NOVA TERRA TECHNOLOGIES PRIVATE LIMITED | U74140DL2006PTC194941 | Director | 2007-12-31 | Ongoing |
| BUPHE INDIA MEDICAL SERVICES PRIVATE LIMITED | U74140DL2011PTC223677 | Director | 2011-08-12 | Ongoing |
| LYFBOAT TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC279862 | Director | 2015-05-08 | Ongoing |
| RIAR GLOBAL LLP | AAC-1305 | Designated Partner | 2014-02-27 | Ongoing |
| BUPHE INDIA MEDICAL SERVICES PRIVATE LIMITED | U74140DL2011PTC223677 | Director | 2018-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2132 | BAHIA CAPITAL LLP | B - 1/11, VASANT VIHAR, OPP B1/25 NEW DELHI, Delhi, India - 110057 |
| AAM-0911 | INTIKI DESIGNS LLP | B-9/18 Vasant Vihar Kusum Pur Vasant Vihar -1 New Delhi, Delhi, India - 110057 |
| AAN-3306 | CORNWALL PROJECTS LLP | B-1/12, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057 |
| ACA-5562 | House of Capoeira LLP | B-8, Hill View ApartmentVasant Vihar-1, South west Delhi New Delhi, Delhi, India - 110057 |
| U15202DL2009PTC196260 | ANANDITA FOODS PRIVATE LIMITED | B-9/9 Vashant Marg Vasant Vihar-1 South West Delhi , New Delhi, Delhi, India - 110057 |
| AAQ-7253 | CORALWOOD LLP | B 1/31 DUGGAL STREET NO1 VASANT VIHAR, NEAR UPRAS SCHOOL NEW DELHI, Delhi, India - 110057 |
| U18101DL2005PTC134630 | RIYA APPARELS PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| AAJ-3061 | EMM AAR APPLIANCES LLP | B-1/11 Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAN-1662 | SHYONNE CONSTRUCTIONS LLP | B-1/10 Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAM-4332 | VIVTERA GLOBAL BUSINESS SERVICES LLP | B1/31 Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAM-5388 | VIDA INSURANCE BROKERS LLP | B-1/32, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U25209DL1998PTC092629 | PATLAWATI INDUSTRIES PRIVATE LIMITED | B-1/12, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U24111DL1978PLC008951 | JAY PEE CHEMICALS LTD | B-1/12, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| AAH-6537 | METAM TRADING LLP | B-1/18, First Floor, Vasant Vihar, New Delhi, Delhi, India - 110057 |
| U31909DL2006PTC145560 | EMM AAR APPLIANCES PRIVATE LIMITED | B - 1/11 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| F04920 | AGENZIA NAZIONALE STAMPA ASSOCIATA | B-2/7, 1st Floor Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U22300DL2007PTC161871 | TWENTY ONWARDS MEDIA PRIVATE LIMITED. | B - 9 / 1C VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U05000DL1986PTC025137 | SEA HORSE FISHERIES PRIVATE LIMITED | B-5/7, Vasant Vihar New Delhi , NEW DELHI, Delhi, India - 110057 |
| AAH-7079 | ECOMAXGO LLP | B-2/21, First Floor, Vasant Vihar New Delhi New Delhi, Delhi, India - 110057 |
| AAF-6989 | ALACRITY ADVISORS INDIA LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057 |
| AAC-1305 | RIAR GLOBAL LLP | B 1-29 VASANT VIHAR Delhi, Delhi, India - 110057 |
| AAO-6585 | ALBUS OVERSEAS ENTERPRISES LLP | B-14, Vasant Marg, Vasant Vihar, New Delhi, Delhi, India - 110057 |
| U15122DL2009PTC189513 | GLOW FOODS PRIVATE LIMITED | 1,VASANT VILLAGE, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U22219DL2005PTC135308 | REYDUNN LABEL PRINTING PRIVATE LIMITED | 1VASANT APARTMENT VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAB-9032 | GS BREVIS CONSULTING LLP | B-17 S/F VASANT MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U27310DL2006PTC155802 | GOLDEN ALLOY AND STEEL FORGING PRIVATE LIMITED | D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U25209DL2006PTC156887 | P R PLASTIC PRIVATE LIMITED | D-1/1, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAM-6800 | ROYAL INSIGNIA PREMIUM CONSTRUCTIONS LLP | D-1, 1st Floor, Shopping Center-2Vasant Vihar New Delhi, Delhi, India - 110057 |
| U27107DL2006PTC155330 | GOLDEN METALLICA FORGINGS PRIVATE LIMITED | D 1 / 1,GROUND FLOOR PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAM-0578 | MBV INTERNATIONAL LLP | B-13 G/F SIDE B PALAM MARG, VASANT VIHAR NEAR MALAI MANDIR NEW DELHI, Delhi, India - 110057 |
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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.
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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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