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
RIRA IMPEX PRIVATE LIMITED
CIN: U74110DL2015PTC285812
RIRA IMPEX PRIVATE LIMITED (CIN: U74110DL2015PTC285812) is a Private company incorporated on 30 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
RIRA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RIRA IMPEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RIRA IMPEX PRIVATE LIMITED are URVASHI TANDON, and TULIKA BARUA.
RIRA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2015PTC285812 and its registration number is 285812. Users may contact RIRA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIRA IMPEX PRIVATE LIMITED is THIRD FLOOR, D-21, LAJPAT NAGAR - I, , DELHI, Delhi, India - 110024.
Current status of RIRA IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIRA IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIRA IMPEX
Purchase full report of RIRA IMPEX
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 RIRA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RIRA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08251362 | URVASHI TANDON | Director | 2022-03-02 |
| 10109800 | TULIKA BARUA | Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of RIRA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03229622 | RAM ASHISH TIWARI | Director | - | 2022-03-10 |
| 07284635 | RITESH ARORA | Director | - | 2017-07-29 |
| 08251362 | URVASHI TANDON | Director | - | 2021-07-19 |
| 05286305 | MAYANK VARSHNEY | Director | - | 2021-02-12 |
| 07283431 | AYAN KUMAR BARUA | Director | - | 2022-03-12 |
| 07284632 | RAKESH KUMAR PATHAK | Director | - | 2017-07-29 |
| 07893155 | MEENA SINGH | Director | - | 2021-01-05 |
| 09011145 | SUMAN LATA | Director | - | 2021-07-19 |
| 09240955 | PREMA TIWARI | Director | - | 2022-03-10 |
Other Directorships of RAM ASHISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNDER COVER SECURITY & ALLIED SERVICE INDIA PRIVATE LIMITED | U74140MP2011PTC025094 | Director | 2011-01-03 | Ongoing |
| SUNSINE ACADEMIC LEARNING CENTERS PRIVATE LIMITED | U80302MP2013PTC030952 | Director | 2013-06-14 | Ongoing |
Other Directorships of RITESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of URVASHI TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLLOSAL INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC312858 | Director | 2018-10-08 | Ongoing |
| AYAN BARUA ENTERPRISES PRIVATE LIMITED | U74999DL2019PTC352451 | Director | - | 2022-12-10 |
Other Directorships of MAYANK VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAP YOUR FINANCE CONSULTANCY LLP | AAG-6319 | Designated Partner | 2016-06-10 | Ongoing |
| NEST N BEST RESORTS PRIVATE LIMITED | U55101UT2024PTC017386 | Director | 2024-05-15 | Ongoing |
| NEST N BEST PRIVATE LIMITED | U70102UP2012PTC050947 | Director | 2012-06-12 | Ongoing |
Other Directorships of AYAN KUMAR BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHANI GENERAL TRADING AND CONSTRUCTION PRIVATE LIMITED | U74140DL2015PTC285048 | Director | - | 2017-01-19 |
| COLLOSAL INTERNATIONAL PRIVATE LIMITED | U74999DL2017PTC312858 | Director | 2017-02-14 | Ongoing |
| AYAN BARUA ENTERPRISES PRIVATE LIMITED | U74999DL2019PTC352451 | Director | 2019-07-10 | Ongoing |
Other Directorships of RAKESH KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN LATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULIKA BARUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2006PTC145090 | FINMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED | D-21,Lower Ground Floor Lajpat Nagar Part-I , New Delhi, Delhi, India - 110024 |
| U74999DL2022PTC399398 | PEBCOLD SOLUTIONS PRIVATE LIMITED | B I-148, Third Floor Lajpat Nagar-I,Delhi,South Delhi,Delhi,110024-India |
| U80900DL2019NPL353844 | SPARKCHANGE EDUCATION FOUNDATIONS | D-157,IIIRD FLOOR, LAJPAT NAGAR I, NEW DELHI 110024, , NEW DELHI, Delhi, India - 110024 |
| U28113DL2013PTC260165 | DIVINITY CRAFTS EXPORT PRIVATE LIMITED | B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U68100DL1991PTC044582 | REGENCY CREATIONS PRIVATE LIMITED | B-21, III rd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U68100DL2025PTC456290 | BILLION LANDS REALTY PRIVATE LIMITED | C-120 Third Floor,Lajpat Nagar I,New Delhi,South Delhi,Delhi,110024-India |
| U73100DL2026PTC463967 | NARROVA MEDIA PRIVATE LIMITED | C-120 Third Floor,Lajpat Nagar I,New Delhi,South Delhi,Delhi,110024-India |
| U95240DL2024PTC430898 | SOUTHDELHI ABODES PRIVATE LIMITED | E-195, Third Floor,,Lajpat nagar-I,New Delhi,South Delhi,Delhi,110024-India |
| U46901DL2025PTC443886 | MARS CRAFTS EXPORTS PRIVATE LIMITED | B 21, 3rd Floor, Lajpat Nagar I,New Delhi,South Delhi,Delhi,110024-India |
| AAN-1749 | MAYRA INFORMATION SYSTEM CONSULTING LLP | D-29,THIRD FLOOR,DEFENCE COLONY LAJPAT NAGAR,DEFENCE COLONY,SOUTH DELHI DELHI, Delhi, India - 110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U63000DL2006PTC152254 | PARSOLI TOURS & HOSPITALITY PRIVATE LIMITED | I-52-B, Third Floor Lajpat Nagar-I , New Delhi, Delhi, India - 110024 |
| AAA-6193 | TECHHIRES GLOBAL BUSINESS SOLUTIONS LLP | D-16, BLOCK-D, 3RD FLOOR, LAJPAT NAGAR-I, NEW DELHI, Delhi, India - 110024 |
| ACG-0161 | JUBILANT REALTECH LLP | I-35 B, Second Floor, Block-I,Lajpat Nagar-2, South Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U74900DL1996PTC075941 | WASON INVESTMENT CONSULTANTS PRIVATE LIM ITED | D-179 LOWER GROUND LAJPAT NAGAR-I LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U45201DL1986PTC025475 | RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED | No. I-52A Ground Floor, I-BLK-Lajpat Nagar-1, Near Lajpat Nagar Railway Station , New Delhi, Delhi, India - 110024 |
| U74899DL1988PTC030903 | TRISHUL MOTORS PRIVATE LIMITED | I-38, GROUND FLOOR, BLOCK-I LAJPAT NAGAR-III, DELHI-110024 , DELHI, Delhi, India - 110024 |
| AAY-8144 | FIT ASTRONAUT LABS LLP | F 56, THIRD FLOOR LAJPAT NAGAR I DELHI, Delhi, India - 110024 |
| U36999DL2020PTC367358 | FASHION DORI ECOMMERCE PRIVATE LIMITED | B-58, THIRD FLOOR LAJPAT NAGAR-I , DELHI, Delhi, India - 110024 |
| U74994DL2014PTC266908 | FERSHIA DESIGNS PRIVATE LIMITED | D-123, FIRST FLOOR, LAJPAT NAGAR-I , DELHI, Delhi, India - 110024 |
| AAJ-3900 | KOHLI CHITKARA & CO LLP | B-103, Third Floor Lajpat Nagar-I New Delhi, Delhi, India - 110024 |
| U18101DL2008PTC180623 | R.K. APPAREL PRIVATE LIMITED | D-84, III FLOOR, LAJPAT NAGAR, PART-I, , DELHI, Delhi, India - 110024 |
| U65923DL2010PTC201941 | BDR BUILDTECH PRIVATE LIMITED | 21 Ring Road, Third Floor Lajpat Nagar- IV , Delhi, Delhi, India - 110024 |
| U13100DL2013PTC251789 | RENOWN BOND OF IRON PRIVATE LIMITED | I-17, THIRD FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAA-2971 | PEMBRA UNIVERSAL TRADING LLP | B- 21, Third Floor,Lajpat Nagar - II NEW DELHI, Delhi, India - 110024 |
| AAI-1711 | FIRST FIDDLE RESTAURANTS LLP | I-21, Lower Ground Floor,Lajpat Nagar-III, New Delhi, Delhi, India - 110024 |
| U36991DL2017PTC310054 | INNERSPACE FURNITURE INDIA PRIVATE LIMITED | B-117, Third Floor Lajpat Nagar- I , New Delhi, Delhi, India - 110024 |
| U40300DL2011PTC215055 | GRENZONE INDIA PRIVATE LIMITED | B-21 LAJPAT NAGAR-I IIND FLOOR , NEW DELHI, Delhi, India - 110024 |
| U72200DL2005PTC132323 | DREAMZ SOFTECH PRIVATE LIMITED | D-82, SECOND FLOOR, LAJPAT NAGAR-I, , NEW DELHI, Delhi, India - 110024 |
| 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.
| 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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As on: 2026-07-13
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.