RIYA ENTERPRISES INDIA LLP (LLPIN: AAB-7568) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of RIYA ENTERPRISES INDIA LLP are RAKESH DINESH KANOJIA, UMESH DINESH KANOJIA, and KAMLESH HANUMAN KANOJIA.
RIYA ENTERPRISES INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
RIYA ENTERPRISES INDIA LLP's LLP Identification Number is (LLPIN)AAB-7568. Its Email address is [email protected] and its registered address is FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301
Current status of RIYA ENTERPRISES INDIA LLP is - Active.
| LLP Identification Number | AAB-7568 |
| Name | RIYA ENTERPRISES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-09-11 |
| Age of Company | 11 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA ENTERPRISES INDIA LLP |
| AAB-7568 |
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.
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Get a list of all litigations RIYA ENTERPRISES INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIYA ENTERPRISES INDIA. This report helps you understand the risk associated in dealing with RIYA ENTERPRISES INDIA 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 RIYA ENTERPRISES 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06652065 | RAKESH DINESH KANOJIA | Designated Partner | 2013-09-11 |
| 06652077 | UMESH DINESH KANOJIA | Designated Partner | 2013-09-11 |
| 06652084 | KAMLESH HANUMAN KANOJIA | Designated Partner | 2013-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACT SENSORS PRIVATE LIMITED | U52100MH2015PTC265235 | Director | 2015-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| ACA-1976 | Gaurang Shetty and Partners LLP | 1004 Bldg 2 Lord Shiva Paradise S No 19Kalyan W 421301 Kalyan, Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| AAX-2587 | 14 PLEXUS LLP | Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301 |
| AAZ-3367 | SNN COMMUNICATIONS LLP | Flat No. 34, 3rd Foor, Prabhuniwas Building No. 1 Chikanghar, Kalyan West Thane, Maharashtra, India - 421301 |
| U24229MH2001PTC130261 | NIMMIT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 12, Bldg No. E-431, Shivleela C.H.S. Ltd. Gopal Nagar RoadNo.1, Off.Kalyan Road,Do mbivali(E) , THANE, Maharashtra, India - 421301 |
| AAC-4584 | PHOENIX ADS & EVENTS LLP | TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAP-1422 | SWAYAMSIDDHA CONSTRUCTIONS LLP | Building No. 6, Block No. 104 Goverdhan Enclave, Near RTO Kalyan west, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| AAB-1096 | CALAMUS COMTRADE LLP | Flat No A-403, Lord Shiv Paradise,SNO19 Maidan, Kalyan Thane, Maharashtra, India - 421301 |
| AAU-4042 | KREENNOVATION REAL ESTATE ADVISORY LLP | H NO. 1 S. NO. 192, MOHANE ROAD SHAHAD, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| ABZ-7471 | First Option Rig Services LLP | Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301 |
| AAU-2786 | EASHAN MULTITRADE LLP | FLAT NO. 1301, TOWER NO.1, ROSEMARY VASANT VALLEY, KHADAKPADA, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAX-2558 | YRAL GAMING LLP | FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| AAC-4590 | INNOVATIVE BUILDSPACE LLP | 105, 1st Floor, Spring Avenue, S.No.61 Hissa No.61/P, Club Road, Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301 |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| U24100MH2012PTC233194 | PETRO CHEMICALS & PAINTS PRIVATE LIMITED | BUILDING-2, FLAT NO-302 GOKUL VIHAR, ADHARWADI , KALYAN WEST, Maharashtra, India - 421301 |
| AAQ-8460 | M A GRAIN IMPEX LLP | FLAT NO. 204, PARISHRAM BUILDING NEAR ANAND HOTEL, SHAHD RAILWAY STATION KALYAN WEST, Maharashtra, India - 421301 |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| ACA-5847 | Cp Consultancy Services and Software Solutions LLP | Flat No. 202, Sapphire Building, Crown CityMutha College Road, Behind St. Lawrence School, Kolivali, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAE-6309 | SAISH TECHSERVE LLP | FLAT NO. 101, BUILDING NO. 3 INDRAPRASHTA, ADHARWADI CHAWK KALYAN, Maharashtra, India - 421301 |
| AAP-1005 | AAYURPULSE PHARMA RESEARCH & DEVELOPMENT LLP | Building No. 1, Flat No. 703 Vardhaman Park, Mohane Road Kalyan, Maharashtra, India - 421301 |
| AAR-5699 | MAXIMUS OVERSEAS LLP | Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar Kalyan, Maharashtra, India - 421301 |
| U15127MH2019PTC325877 | DEVSAYA INDIA PRIVATE LIMITED | FLAT NO 9,BUILDING NO11 CRYSTAL CO.OP HSG SOC.LTD , KALYAN, Maharashtra, India - 421301 |
| U15490MH2014PTC256752 | CHAVDAAR FOODS PRIVATE LIMITED | FLAT NO.402, C WING, OM PRATIBHA APARTMENT RAMBAUG, LANE NO.4 , KALYAN, Maharashtra, India - 421301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 Share 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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