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 EXIM PRIVATE LIMITED
CIN: U24100GJ2014PTC080170 As on: 2026-07-13
RIYA EXIM PRIVATE LIMITED (CIN: U24100GJ2014PTC080170) is a Private company incorporated on 21 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIYA EXIM 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 EXIM PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of RIYA EXIM PRIVATE LIMITED are USHABEN PRAVINBHAI PATEL, PRAVINKUMAR NARAYANBHAI PATEL, and HEMAL PRAVINKUMAR PATEL.
RIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2014PTC080170 and its registration number is 80170. Users may contact RIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA EXIM PRIVATE LIMITED is OZONE INDIA LTD.C -204 OZONE SOLITAIRE, VILLAGE-SOLA , AHMEDABAD, Gujarat, India - 380061.
Current status of RIYA EXIM 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 EXIM 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 EXIM
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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 EXIM 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 EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02989533 | USHABEN PRAVINBHAI PATEL | Director | 2014-07-21 |
| 03032981 | PRAVINKUMAR NARAYANBHAI PATEL | Director | 2014-07-21 |
| 07241246 | HEMAL PRAVINKUMAR PATEL | Director | 2016-03-08 |
Past Directors & Key Managerial Personnel of RIYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06865834 | RIYA PRAVINKUMAR PATEL | Director | - | 2018-07-30 |
Other Directorships of USHABEN PRAVINBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASPACK INDUSTRIES PRIVATE LIMITED | U25202GJ2010PTC061326 | Director | 2010-06-26 | Ongoing |
| PRAS PACK PRIVATE LIMITED | U36999GJ1999PTC035448 | Director | 2001-08-02 | Ongoing |
| SOLBERRY ENERGY PRIVATE LIMITED | U74110GJ2018PTC100992 | Director | - | 2020-10-15 |
Other Directorships of PRAVINKUMAR NARAYANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRACHEM LABORATORIES PRIVATE LIMITED | U24100GJ2020PTC117543 | Director | 2020-10-21 | Ongoing |
| SQUARE LIFECARE PRIVATE LIMITED | U24290GJ2020PTC115360 | Additional Director | - | 2021-08-23 |
| PRACHEM PHARMA PRIVATE LIMITED | U24299GJ2019PTC106240 | Director | 2019-01-24 | Ongoing |
| PRASPACK INDUSTRIES PRIVATE LIMITED | U25202GJ2010PTC061326 | Director | 2010-06-26 | Ongoing |
| SOLBERRY ENERGY PRIVATE LIMITED | U74110GJ2018PTC100992 | Additional Director | - | 2020-12-31 |
| SOLBERRY ENERGY PRIVATE LIMITED | U74110GJ2018PTC100992 | Director | - | 2020-10-15 |
Other Directorships of RIYA PRAVINKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST IMPEX PRIVATE LIMITED | U51397GJ2011PTC067574 | Director | 2015-01-29 | Ongoing |
Other Directorships of HEMAL PRAVINKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEST HEALTHCARE PRIVATE LIMITED | U24232GJ2014PTC079983 | Director | - | 2020-03-14 |
| PRACHEM PHARMA PRIVATE LIMITED | U24299GJ2019PTC106240 | Director | 2019-01-24 | Ongoing |
| SOLBERRY ENERGY PRIVATE LIMITED | U74110GJ2018PTC100992 | Director | - | 2024-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8107 | REX PEST CONTROL LIMITED LIABILITY PARTN ERSHIP | C/74, NEW NAIMESH PARK C H S LTD.,SOMESHWAR PARK-3 NR. C K KANYA VIDHYALAY, SOLA ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380061 |
| U29100GJ2022PTC133159 | LUFTOMIC INDIA PRIVATE LIMITED | Block C, 503/B, Ganesh Meredian, S G Highway,Opp Gujarat High Court, Sola, Ahmedabad, Gujarat, 380061,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U46101GJ2026PTC178472 | GEEKA INTERNATIONAL PRIVATE LIMITED | C/48, SOLA BHAGVAT,,CO OP HOU SOC LTD,,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U85499GJ2024PTC149137 | PARENTICIAN INNOVATIONS PRIVATE LIMITED | A60,UMED PARK,C H SOC LTD,VARDHAMANKRUPA, SOLA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U29299GJ2022OPC134656 | QUINT MACHINES (OPC) PRIVATE LIMITED | 35/C, GREEN WOOD CHS LTD.,OPP. SURVODAY PART 2, NR BHAGWAT SOCIETY, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| AAJ-9402 | HEMAL IMPEX LLP | C 303 SHIVAM ARCADE NR R C POLITECHNIC SCHOOL, SOLA AHMEDABAD, Gujarat, India - 380061 |
| AAH-1474 | SAVINO PAPERS LLP | B-101, VISHWASH PLATINUM 1, VAIBHAVI (SOLA) CO.OP. HOUSING SOC. LTD, SCIENCE CITY ROAD, SOLA, DAKROIL AHMEDABAD, Gujarat, India - 380061 |
| AAO-8893 | SYGNIUS REALTY LLP | C-1009, Ganesh Meridian Opp. Gujarat High Court, S.G.Highway, Sola Ahmedabad, Gujarat, India - 380061 |
| AAU-8809 | SYGNIUS ECART LLP | C-1009, Ganesh Meridian Opp. Gujarat High Court, S.G.Highway, Sola Ahmedabad, Gujarat, India - 380061 |
| U74999GJ2015PTC083886 | MINDGO TECH PRIVATE LIMITED | C-902,GANESH MERODIAN OPP.GUJARAT HIGH COURT,S.G HIGHWAY,SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U80902GJ2021PTC124651 | RSP EDUTECH PRIVATE LIMITED | 93/94 01 C-27 MRUDUL PARK PART-2 SOLA ROAD GHATLODIA , AHMEDABAD CITY , AHMEDABAD, Gujarat, India - 380061 |
| U80903GJ2013PTC076503 | BLOOM YOUNG TECHNOLOGIES AND SYSTEM PRIVATE LIMITED | C-807, GANESH MERIDIAN, OPP. GUJARAT HIGH COURT NEAR SOLA OVER BRIDGE, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380061 |
| U65999GJ2016PLC094286 | SMRIT NIDHI LIMITED | BLOCK - C - 603/B, GANESH MAREDIAN, NR. GUJARAT HIGHCOURT, S.G.HIGHWAY, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U15400GJ2011PTC063860 | TAPASVI FOODS PRIVATE LIMITED | C-28 BHAGWAT SOCIETY SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U27320GJ2017PTC098300 | ALLOTAL STEEL PRIVATE LIMITED | 20, DEVCHHAYA CHS. LTD., SOLA ROAD, GHATLODIA, , AHMEDABAD, Gujarat, India - 380061 |
| U47737GJ2024PTC157063 | ONEAGRO VISION PRIVATE LIMITED | BLOCK-C-306,GANESH MARIDIAN,SOLA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| AAZ-2444 | AVRAX INFRACON LLP | 204/C, Vishweshwar Apprtments, Nr. Valkeshwar Flats,Rannapart, Ghatlodia, Ahmedabad, Gujarat, India - 380061 |
| ACP-6662 | SATVA FRESH LLP | C-301, Ganesh Meredian,S.G. Highway, Sola,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| ACP-7353 | DELPS CONSULTING DESIGNERS LLP | B-204,Swastik Residency,,R.C. Technical Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| AAY-8777 | A AND R CODE HUB LLP | B/2/41, SWI PARK C H SOC LTD., GHATLODIA, Ahmedabad, Gujarat, India - 380061 |
| U22219GJ2013PTC074662 | RAA POSITIVE MEDIA PRIVATE LIMITED | C-3, SURSAGAR APPT. NEAR SATTADHAR BUS STOP, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| ACF-7103 | INNOVATE COSMO SOLUTION LLP | B1 KARMACHARINAGAR,,C H S LTD NR. ANKUR SOC.,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| ACM-5120 | SHREENATHJI CORPORATION LLP | B-106, OZONE Residency, Opp. Ganeshdwar Bunglows 4,,Ranip, Chenpur,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U70200GJ2023PTC144447 | ECO ELEMENTS PRIVATE LIMITED | D18 KARMACHARINAGAR HSG C,H SOC LTD GHATLODIA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| AAN-9692 | DIAMANTE SOLCON LLP | C-702, GANESH MERODIAN OPP. GUJ. HIGH COURT, S. G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380061 |
| AAX-6990 | DHARAM INFRAPROJECTS LLP | C 702, GANESH MERODIAN OPP. GUJ. HIGH COURT, S. G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380061 |
| AAV-2970 | URVAS PHARMACEUTICALS LLP | C 204, Valkeshwar Society, R. Nilkanth Mahadev, Opp. Kalakunj Society, Ranna Park Ahmedabad, Gujarat, India - 380061 |
| AAL-2385 | HOLY CATALYST LLP | J-16, SAUNDARYA APPARTMENT, SUGAM CHS.LTD, NEAR C.P. NAGAR, GHATLODIA, AHMEDABAD, Gujarat, India - 380061 |
| U82990GJ2025PTC168941 | ONUSMED PRIVATE LIMITED | Block-C-705A, Ganesh Meridian,,S.G. Highway, Sola Road,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100020428 | 2016-03-31 | - | 2021-02-06 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100271788 | 2019-06-29 | - | 2021-02-06 | 6,000,000.00 | HDFC 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.
| 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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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.