• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      RIYA CONSULTANCY PRIVATE LIMITED

      CIN: U74140DL2011PTC218679
      Purchase Report

      RIYA CONSULTANCY PRIVATE LIMITED (CIN: U74140DL2011PTC218679) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RIYA CONSULTANCY 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 CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of RIYA CONSULTANCY PRIVATE LIMITED are SIDDHANT TYAGI, SANJAY LAL DULWAN, and MEGHNA TYAGI.

      RIYA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC218679 and its registration number is 218679. Users may contact RIYA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA CONSULTANCY PRIVATE LIMITED is G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014.

      Current status of RIYA CONSULTANCY PRIVATE LIMITED is - Under process of striking off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for RIYA CONSULTANCY 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 Report

      All 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 CONSULTANCY

      Purchase full report of RIYA CONSULTANCY

      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 CONSULTANCY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RIYA CONSULTANCY
      DIN Director Name Designation Appointment Date
      06462301 SIDDHANT TYAGI Director 2019-05-03
      06625008 SANJAY LAL DULWAN Director 2014-02-01
      01246179 MEGHNA TYAGI Director 2023-10-12
      Past Directors & Key Managerial Personnel of RIYA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01236810 SANDEEP KUMAR TYAGI Director - 2014-02-01
      01243071 RAJESH KUMAR TYAGI Director - 2019-05-04
      Other Directorships of SIDDHANT TYAGI
      Company Name CIN Designation Appointment Date Cessation
      ATREYA INFRATECH LLP AAB-1976 Designated Partner 2012-12-01 Ongoing
      PARADISE INFRAAGRO PROJECTS PRIVATE LIMITED U01403DL2008PTC173472 Director 2017-11-15 Ongoing
      RED SUN INFRATECH & AGRO PRIVATE LIMITED U45200DL2007PTC171611 Director 2018-12-16 Ongoing
      IRA AGRO & INFRATECH PRIVATE LIMITED U45200DL2007PTC171616 Director 2017-11-15 Ongoing
      CORPORATE AGRICON PRIVATE LIMITED U45200DL2008PTC172789 Director 2017-11-15 Ongoing
      SIDDHANT REALTECH PRIVATE LIMITED U45200DL2011PTC220364 Director 2017-11-15 Ongoing
      OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Additional Director - 2020-12-30
      OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director 2020-12-30 Ongoing
      RED ROSE PROJECTS PRIVATE LIMITED U45400DL2007PTC171609 Director 2018-12-16 Ongoing
      DHRUV BUILDWELL PRIVATE LIMITED U45400DL2008PTC172469 Director 2018-03-26 Ongoing
      CORPORATE IMPEX PRIVATE LIMITED U51909DL2005PTC144193 Director 2017-11-15 Ongoing
      SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Additional Director - 2023-09-30
      SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Director 2024-02-01 Ongoing
      SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director 2017-11-15 Ongoing
      SHINE REALTIES & AGROTECH PRIVATE LIMITED U70109DL2007PTC171619 Director 2017-11-15 Ongoing
      NCA INFRAPROJECTS PRIVATE LIMITED U70200HR2010PTC040247 Director 2018-12-16 Ongoing
      OCEAN PROJECTS PRIVATE LIMITED U74110DL2008PTC173136 Additional Director - 2017-11-17
      CORPORATE PR SERVICES PRIVATE LIMITED U74140DL2004PTC128233 Additional Director - 2018-09-22
      CORPORATE PR SERVICES PRIVATE LIMITED U74140DL2004PTC128233 Director 2018-09-22 Ongoing
      Other Directorships of SANJAY LAL DULWAN
      Company Name CIN Designation Appointment Date Cessation
      SIDDHANT REALTECH PRIVATE LIMITED U45200DL2011PTC220364 Director 2018-12-16 Ongoing
      VANI PROJECTS PRIVATE LIMITED U45400DL2007PTC171161 Director 2019-03-27 Ongoing
      DHRUV BUILDWELL PRIVATE LIMITED U45400DL2008PTC172469 Director 2018-03-26 Ongoing
      SATKAR HOSPITALITY SERVICES PRIVATE LIMITED U55101UP2011PTC043638 Additional Director - 2019-09-30
      SATKAR HOSPITALITY SERVICES PRIVATE LIMITED U55101UP2011PTC043638 Director 2019-09-30 Ongoing
      BSB FINANCE PRIVATE LIMITED U65921DL1993PTC371025 Director 2014-02-01 Ongoing
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Additional Director - 2019-09-18
      CORPORATE PR SERVICES PRIVATE LIMITED U74140DL2004PTC128233 Director 2018-12-16 Ongoing
      Other Directorships of SANDEEP KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BSB FINANCE PRIVATE LIMITED U65921DL1993PTC371025 Director - 2014-02-01
      MOONLIGHT REALTECH PRIVATE LIMITED U70109DL2006PTC153691 Director - 2012-08-25
      Other Directorships of RAJESH KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      SUMAN INFRABUILD PRIVATE LIMITED U45200DL2008PTC173423 Director - 2014-11-14
      TATHASTU ESTATES DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173435 Director - 2014-11-14
      LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC173662 Director - 2008-04-19
      CORPORATE INFRATECH PRIVATE LIMITED U45200DL2008PTC178570 Director - 2009-03-28
      VANI PROJECTS PRIVATE LIMITED U45400DL2007PTC171161 Director - 2019-06-23
      DHRUV BUILDCORE PRIVATE LIMITED U45400DL2008PTC172471 Director - 2019-05-03
      DP MULTIPROJECTS PRIVATE LIMITED U45400DL2008PTC172474 Director - 2019-05-03
      DPSD BUILDCON PRIVATE LIMITED U45400DL2008PTC172477 Director - 2009-03-26
      FLY-HIGH AGROBUILDERS PRIVATE LIMITED U45400DL2008PTC173779 Director - 2008-04-19
      OCEAN REALTECH PROJECTS PRIVATE LIMITED U70109DL2011PTC219999 Director 2015-05-07 Ongoing
      RIVERBASE AGROESTATES PRIVATE LIMITED U70200DL2008PTC179877 Director - 2008-11-03
      SIDDHANT INFRABUILD PRIVATE LIMITED U70200DL2010PTC200359 Director - 2011-01-27
      RIVER N RANGE ADVENTURES PRIVATE LIMITED U74120DL2007PTC171401 Director - 2013-10-11
      EXPRESSIONS INFRABUILD PRIVATE LIMITED U74120DL2008PTC173418 Director - 2014-11-14
      CORPORATE AGRO CONSULTANTS PRIVATE LIMITED U74899DL2002PTC116365 Director - 2014-11-14
      UNNATI FORTUNE HOLDINGS LIMITED U74900DL2011PLC221126 Director - 2018-06-28
      Other Directorships of MEGHNA TYAGI
      Company Name CIN Designation Appointment Date Cessation
      GEPDEC SMART TECH LLP AAD-9379 Designated Partner - 2024-03-30
      RED SUN INFRATECH & AGRO PRIVATE LIMITED U45200DL2007PTC171611 Director - 2018-12-18
      VANI BUILDWELL & AGRO PRIVATE LIMITED U45200DL2008PTC173502 Director - 2018-12-14
      SIDDHANT REALTECH PRIVATE LIMITED U45200DL2011PTC220364 Director - 2018-12-18
      VANI PROJECTS PRIVATE LIMITED U45400DL2007PTC171161 Director - 2018-12-14
      RED ROSE PROJECTS PRIVATE LIMITED U45400DL2007PTC171609 Director - 2018-12-18
      LANDSCAPE AGROINFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC173177 Director - 2018-12-14
      SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Director - 2016-03-15
      CORPORATE INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200358 Director - 2018-12-14
      VANI BUILDCON & AGROTECH PRIVATE LIMITED U70102DL2007PTC171612 Director - 2011-04-28
      MOONLIGHT REALTECH PRIVATE LIMITED U70109DL2006PTC153691 Director - 2018-12-14
      DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Director - 2009-12-19
      OCEAN REALTECH PROJECTS PRIVATE LIMITED U70109DL2011PTC219999 Director - 2015-05-07
      SIDDHANT INFRABUILD PRIVATE LIMITED U70200DL2010PTC200359 Director - 2011-01-08
      OCEAN PROJECTS PRIVATE LIMITED U74110DL2008PTC173136 Director - 2017-03-09
      RIVER N RANGE ADVENTURES PRIVATE LIMITED U74120DL2007PTC171401 Director - 2013-10-11
      CORPORATE AGRO CONSULTANTS PRIVATE LIMITED U74899DL2002PTC116365 Director - 2014-11-14

      CIN Company Name Company Address
      ACY-4288 DHRUV BUILDCORE LLP G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014,New Delhi,South Delhi,Delhi,India-110014
      U45400DL2008PTC172469 DHRUV BUILDWELL PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U45400DL2008PTC172471 DHRUV BUILDCORE PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U45400DL2008PTC172474 DP MULTIPROJECTS PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JAGANPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U70200DL2010PTC200359 SIDDHANT INFRABUILD PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U70109DL2006PTC153691 MOONLIGHT REALTECH PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74999DL2016PTC289754 MEDTECH INNOVATIONS PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74999DL2016PTC300058 MEDI TECH INNOVATIONS PRIVATE LIMITED G-13, LOWER GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U70101DL2010PTC200358 CORPORATE INFRAPROJECTS PRIVATE LIMITED G-13, LOWER GROUND FLOOR, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      ACH-1456 IGAP PROJECT LLP E-24, Lower Ground Floor, Jangpura Extension,,New Delhi,New Delhi,South Delhi,Delhi,India-110014
      U74900DL2015PTC285269 OFFERZONE RETAIL PRIVATE LIMITED Lower Ground floor , B-21 Jangpura Extension, New Delhi , New Delhi, Delhi, India - 110014
      U74999DL2015PTC286349 ECOSERVE CONSULTANCY SERVICES PRIVATE LIMITED B-13, LOWER GROUND FLOOR (LGF) JANGPURA EXTENSION , New Delhi, Delhi, India - 110014
      ACY-4289 DHRUV BUILDWELL LLP G-13, LOWER GROUND FLOOR,,New Delhi,South Delhi,Delhi,India-110014
      U93030DL2013PTC254565 THE EDGE ADVISORY SERVICES PRIVATE LIMITED G-13, LGF, JANGPURA EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110014
      U68100DL2024PTC430761 YILDUN INFRA PROJECTS PRIVATE LIMITED G-46, Third Floor,,Jangpura Extension, New Delhi,New Delhi,South Delhi,Delhi,110014-India
      U51909DL2019FTC365741 MODIFI SERVICES PRIVATE LIMITED K-8, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110014
      U00000DL1999PTC100125 A P HOSPITAL CONSULTANTS PRIVATE LIMITED I-45, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014
      U72200DL2015PTC277673 KOSMOSYS SOLUTIONS PRIVATE LIMITED E-43, SECOND FLOOR, KILOKRI MAHARANI BAGH, NEXT TO CTC PLAZA,NA,NEW DELHI,New Delhi,,110014. , New Delhi, Delhi, India - 110014
      U10102DL2015PTC276783 SPITI MINERALS PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      AAA-5886 BSK LEGAL AND ASSOCIATES LLP D-26, LOWER GROUND FLOOR, JUNGPURA EXTENSION NEW DELHI, Delhi, India - 110014
      ABZ-6908 Samyatva Law Advisors LLP E-24, Lower Ground FloorJangpura Extension New Delhi, Delhi, India - 110014
      AAX-4914 LEX JURIS LIMITED LIABILITY PARTNERSHIP P 13B, GROUND FLOOR JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014
      AAS-3942 GDG LAW LLP D 29 Lower Ground Floor, Jangpura Extension New Delhi, Delhi, India - 110014
      U01400DL2010PTC211466 LEO AGRO PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U01403DL2011PTC216301 DALAL AGRO PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U45400DL2007PTC169075 TAJ REAL ESTATE PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U70109DL2006PTC151271 LEO BHUMI PRIVATE LIMITED. G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U70109DL2011PTC216302 TULA REALTOR PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U68100DL2012PTC242913 GEMINI AGROFARMS PRIVATE LIMITED G-14, GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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