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 CONNECT PRIVATE LIMITED
CIN: U63030MH2020PTC337778
RIYA CONNECT PRIVATE LIMITED (CIN: U63030MH2020PTC337778) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
RIYA CONNECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.RIYA CONNECT PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of RIYA CONNECT PRIVATE LIMITED are GEORGE MANIYATTU JOHN, and NITIN GEORGE JOHN.
RIYA CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC337778 and its registration number is 337778. Users may contact RIYA CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA CONNECT PRIVATE LIMITED is Unit-1, Leela Business park, Mezzanine floor, A. K. Road, Andheri-East, , MUMBAI, Maharashtra, India - 400059.
Current status of RIYA CONNECT 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 CONNECT 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 RIYA CONNECT
Purchase full report of RIYA CONNECT
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 CONNECT 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 CONNECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971584 | GEORGE MANIYATTU JOHN | Director | 2020-02-14 |
| 00988426 | NITIN GEORGE JOHN | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of RIYA CONNECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE MANIYATTU JOHN
Other Directorships of NITIN GEORGE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIYA RESORTS AND PROPERTIES PRIVATE LIMITED | U55100MH2002PTC137922 | Director | 2002-11-20 | Ongoing |
| RIYA BUSINESS TRAVELS PRIVATE LIMITED | U63000MH2013PTC249619 | Director | 2013-10-25 | Ongoing |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Additional Director | - | 2019-02-15 |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Director | 2019-09-28 | Ongoing |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Director | - | 2019-09-27 |
| RIYA HOLIDAYS PRIVATE LIMITED | U63040MH2007PTC169657 | Director | 2007-04-04 | Ongoing |
| IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED | U63040MH2009PTC192836 | Director | 2009-05-29 | Ongoing |
| RIYA SPACE PRIVATE LIMITED | U70109MH2022PTC379385 | Director | 2022-03-29 | Ongoing |
| RIYA SOCIAL WELFARE FOUNDATION | U74999MH2016NPL282505 | Director | 2016-06-17 | Ongoing |
| RIYA EDUCATION PRIVATE LIMITED | U80301MH2010PTC207407 | Director | 2010-09-02 | Ongoing |
| RIYA TRAVEL AND TOURS (INDIA) PRIVATE LIMITED | U99999MH1992PTC066873 | Director | 2007-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2013PTC249619 | RIYA BUSINESS TRAVELS PRIVATE LIMITED | UNIT-1, LEELA BUSINESS PARK MEZZANINE FLOOR, A K ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2022PTC379385 | RIYA SPACE PRIVATE LIMITED | Unit No.1 Leela Business Park, Mezzanine Floor, A. K. Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC236289 | ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51397MH2015FTC262650 | ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015FTC267956 | Q SQUARED SOLUTIONS (INDIA) PRIVATE LIMITED | Leela Business Park, Unit No 301, 2nd Floor (Third Level) M.V.Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| AAI-8238 | ARNITA PROJECTS LLP | 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| AAH-6540 | MULTICAP MFD LLP | 108, 1st floor,The Summit Business Bay, Near Cinemax Cinema, A.K. Road, AndheriEast Mumbai, Maharashtra, India - 400093 |
| U74110MH2011PTC308873 | CIRCUS ELEPHANTS VIDEO SOLUTIONS PRIVATE LIMITED | Unit No. S6-1, 6th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC328562 | DIGITAL REFRESH NETWORKS PRIVATE LIMITED | Unit No. S6-1, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U91910MH2019NPL319371 | RUSHABHNATH DIGAMBER JAIN FOUNDATION | UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059 |
| U63000MH1996PTC103985 | TORM SHIPPING INDIA PRIVATE LIMITED | IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| 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.