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
RIYA COMMODITIES INDIA PRIVATE LIMITED
CIN: U74900KL2011PTC028492 As on: 2026-07-13
RIYA COMMODITIES INDIA PRIVATE LIMITED (CIN: U74900KL2011PTC028492) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RIYA COMMODITIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA COMMODITIES INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RIYA COMMODITIES INDIA PRIVATE LIMITED are RAJESH JOSE KARAKKATTU, and ARUN JIMMY.
RIYA COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2011PTC028492 and its registration number is 28492. Users may contact RIYA COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA COMMODITIES INDIA PRIVATE LIMITED is 12/174-H3, 3rd FLOOR, MALAYIL MAJESTY, NEAR ROB REFINARY ROAD, THRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301.
Current status of RIYA COMMODITIES INDIA 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 RIYA COMMODITIES INDIA 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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Purchase full report of RIYA COMMODITIES INDIA
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 RIYA COMMODITIES INDIA 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 RIYA COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03105989 | RAJESH JOSE KARAKKATTU | Managing Director | 2011-05-27 |
| 07765581 | ARUN JIMMY | Director | 2017-03-22 |
Past Directors & Key Managerial Personnel of RIYA COMMODITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03055188 | DIMPLE RAJESH | Director | - | 2017-03-22 |
| 07765581 | ARUN JIMMY | Additional Director | - | 2017-09-29 |
Other Directorships of DIMPLE RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH JOSE KARAKKATTU
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Other Directorships of ARUN JIMMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2026PTC103257 | GREEN REVOLUTION RETREATS PRIVATE LIMITED | 12/174 H3,Malayil majesty,R.O.B Refinery road,Ernakulam,Ernakulam,Kerala,682301-India |
| U45201KL1994PTC007967 | MALAYIL BUILDERS PRIVATE LIMITED | 174-J 4TH FLOOR, MALAYIL MAJESTITY, REFINERY ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U72900KL2017PTC049285 | ECS INNOVATIONS LAB PRIVATE LIMITED | DOOR NO. 174,FLOOR NO.3,MALAYIL MAJESTY REFINERY ROAD,TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U52342KL2002PTC015753 | A V B COATINGS PRIVATE LIMITED | D NO XVII/174 OPP VARMA HOSPITAL KOCHI REFINERIES LTD ROAD THRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U45200KL2014PTC036958 | INDUSGRATIA CREATIVE HOMES PRIVATE LIMITED | MATRIX ROYALE,BUILDING NO 46 A, 1ST FLOOR NEAR STATUE JUNCTION,POLAKKULAM ROAD,THR IPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U47521KL2023PTC084004 | TECHNO STEEL SOLUTIONS PRIVATE LIMITED | 19/1018-D1,MARKET ROAD,KANNANKULANGARA,THRIPUNITHURA,ERNAKULAM,KERLA,Ernakulam,Ernakulam,Kerala,682301-India |
| ACK-5693 | ANCOB CREATIVE ESTABLISHMENTS LLP | F2 SKYLINE RANCH VILLAS,MARKET ROAD , THRIPUNITHURA , ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682301 |
| U40300KL2015PTC037849 | KOCHI SALEM PIPELINE PRIVATE LIMITED | Malayil Majesty Buildings, Room No. 174-G Second Floor, Trippunithura , Kochi, Kerala, India - 682301 |
| U74999KL2019PTC056988 | TAMSAWEB TECHNOLOGIES PRIVATE LIMITED | 21/829, MANJALI CENTER, VAIKOM ROAD, THRIPUNITHURA,ERNAKULAM,Ernakulam,Kerala,682301-India |
| ACG-5580 | INDOPULSE EXPORTERS LLP | NO.41/162, SREELAKSHMI,KODANKULANGARA ROAD, NEAR KEERTHI NAGAR,Ernakulam,Ernakulam,Kerala,India-682301 |
| U70200KL2026PTC103065 | NRK GLOBAL VENTURES PRIVATE LIMITED | Sagaram,25/3D, Near Resmi,Gas Godown, Market Road,,Ernakulam,Ernakulam,Kerala,682301-India |
| U72200KL2022PTC096112 | SAATH CARE PRIVATE LIMITED | DOOR NO. 39/590, 1st Floor,Sreepathy, Sanskrit College Road,Ernakulam,Ernakulam,Kerala,682301-India |
| U80300KL2023OPC080897 | VENTURA CYBER SOLUTIONS (OPC) PRIVATE LIMITED | C/O PANORAMA M A ANAMIKA BUILIDING,NEAR FIRE STATION 2ND FLOOR,Ernakulam,Ernakulam,Kerala,682301-India |
| ACI-9243 | ZEAL AND ZEST TRAINING AND CONSULTANCY LLP | S.S ARCADE,37/875- G , 2 ND FLOOR, EAST OF LAYAM ROAD,Ernakulam,Ernakulam,Kerala,India-682301 |
| U42900KL2024PTC088679 | KOCHIN ENGINEERING & EQUIPMENT PRIVATE LIMITED | BUILDING NO 16/333E, EDAMANA BUILDING, 2ND FLOOR,SEAPORT AIRPORT ROAD, KARINGACHIRA,Ernakulam,Ernakulam,Kerala,682301-India |
| U46205KL2024PTC086630 | GREEN ESCAPE PRIVATE LIMITED | DOOR 459/D , WARD 28 , VAIKOM ROAD ,,NEAR PUSHPANJALI AUDITORIUM , CHOORAKAD,Ernakulam,Ernakulam,Kerala,682301-India |
| U69201KL2025PTC094430 | CYVERITAS RISK ADVISORY PRIVATE LIMITED | Asset Iris, 3rd Floor, A-Type,,(T.M.C No.X1V/23),S.N Junction,Ernakulam,Ernakulam,Kerala,682301-India |
| U26914KL1991PTC006140 | INCOM SANIWARES PVT LIMITED | PATTASSERIL BUILDINGLAYAM ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| AAR-5969 | PRIMAL ADVISORY SERVICES LLP | 41/193,KODAMKULANGARA ROAD THRIPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| U72900KL2017PTC051302 | PAVOS TECH PRODUCTS PRIVATE LIMITED | 12, Mahalakshmi Apartment Thevarakavu Road,Nadama , Thripunithura, Kerala, India - 682301 |
| U24115KL1999PTC013325 | POPULAR OXIDES PRIVATE LIMITED | 12/356 CHEKKAYIL HOUSES N JUNCTION THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U18109KL2019PTC060306 | CUPIDZ APPARELS PRIVATE LIMITED | XX 57- E Mavelithuruth Market Road Thripunithura , ERNAKULAM, Kerala, India - 682301 |
| U55101KL2008PTC022368 | SAYOOJYAM RESORTS PRIVATE LIMITED | 17 584, CHANDINI SANSKRIT COLLEGE ROAD, THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U15209KL2000PTC013931 | CKN MILK PRODUCTS PRIVATE LIMITED | 27/1462 1 KANNIKKATTU BLDGSELAMANA JETTY ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U45201KL1997PTC011242 | J P K BUILDERS PRIVATE LIMITED | 30/12 1714 KOTTOR HOUSENORTH FORT GATE THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U14200KL2013PTC033066 | CRYSTAL AGGREGATES PRIVATE LIMITED | 21/770-B, Eswaraseva Building Kalikkotta Palace Road, Thripunithura , Ernakulam, Kerala, India - 682301 |
| AAM-6261 | CRESCITA CAPITAL SERVICES LLP | 39/1107C, DWARKA, CHAKKAMKULANGARA TEMPLE ROAD,NEAR POST OFFICE, Ernakulam, Kerala, India - 682301 |
| U29299KL1996PTC009962 | ALTIMA TECHNOLOGIES PVT LTD | XVI/373, 374 KANNIKKAT BUILDINGS ELAMANA JETTY ROAD, THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100154578 | 2018-01-20 | 2022-01-28 | - | 118,000,000.00 | Axis Bank Limited | |
| 100510243 | 2021-11-17 | - | - | 9,850,000.00 | Axis Bank Limited | |
| 100691653 | 2023-02-21 | - | - | 4,000,000.00 | Axis Bank Limited |
- 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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