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 FOREX PRIVATE LIMITED
CIN: U74140GJ2013PTC074617 As on: 2026-07-13
RIYA FOREX PRIVATE LIMITED (CIN: U74140GJ2013PTC074617) is a Private company incorporated on 22 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
RIYA FOREX 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 FOREX 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 FOREX PRIVATE LIMITED are KAILASHCHNDRA GORDHANLAL SABU, and PARTH SOMANI.
RIYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2013PTC074617 and its registration number is 74617. Users may contact RIYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA FOREX PRIVATE LIMITED is G32-G33, CROSSROAD COMPLEX, GROUND FLOOR OPP. DKV COLLAGE, P. N. MARG , JAMNAGAR, Gujarat, India - 361008.
Current status of RIYA FOREX 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 FOREX 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 FOREX
Purchase full report of RIYA FOREX
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 FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIYA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05111534 | KAILASHCHNDRA GORDHANLAL SABU | Director | 2013-04-22 |
| 05111549 | PARTH SOMANI | Director | 2013-04-22 |
Past Directors & Key Managerial Personnel of RIYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASHCHNDRA GORDHANLAL SABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U86909GJ2024NPL148713 | SUJATI FOUNDATION | 324 CROSSROAD COMPLEX,OPP DKV COLLEGE, P N MARG,Jamnagar,Jamnagar,Gujarat,361008-India |
| AAH-2630 | LIME TREE HOTELS & RESORTS LLP | KESHAV COMPLEX, 3RD, 4TH & 5TH FLOOR, OPP DHANVANTRY GROUND, P N MARG, JAMNAGAR, Gujarat, India - 361008 |
| U65999GJ2018PTC105171 | EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED | 2ND FLOOR,K P HOUSE,PANDIT NEHRU MARG, OPP. DHANVANTRI GROUND, P.N.MARG , JAMNAGAR, Gujarat, India - 361008 |
| U72300GJ2009PTC057925 | DHANISH INFOWEB PRIVATE LIMITED | 302-309, 3RD FLOOR MADHAV COMPLEX, OPPOSITE DKV COLLEGE, P. N. MARG, , JAMNAGAR, Gujarat, India - 361008 |
| U45309GJ2022PTC136333 | INTIFY SOLAR PRIVATE LIMITED | 3RD FLOOR, FLAT NO.1, MONALISA COMPLEX, OPP. INCOME TAX OFFICE, P.N. MARG , Jamnagar, Gujarat, India - 361008 |
| ACD-0430 | DATTANI AND DATTANI LLP | 404 Swagat Complex, Opp.,Hotel Regency, P.N. Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U45400GJ2019PTC111307 | INTIFY INDUSTRIES PRIVATE LIMITED | 301, Monalisa Complex, Opp. Income Tax Office, P.N. Marg, , Jamnagar, Gujarat, India - 361008 |
| U55209GJ2016PTC094111 | CHOTILA HOTELS PRIVATE LIMITED | 601/602, Swagat Complex, Opp Hotel Regency, P N Marg, , Jamnagar, Gujarat, India - 361008 |
| U55101GJ2016PTC094124 | DEVBHUMI HOTELS PRIVATE LIMITED | 601/602-Swagat Complex, Opp Hotel Regency, P N Marg, , Jamnagar, Gujarat, India - 361008 |
| U51909GJ2016PTC094382 | JAMNAGAR VENTURE PRIVATE LIMITED | 601/602, Swagat Complex, Opp Hotel Regency, P N Marg, , Jamnagar, Gujarat, India - 361008 |
| AAA-7003 | KMS PROJECT AND SERVICES LLP | 2nd Floor, K P House, Opp. Dhanvantri Ground, Pandit Naheru Marg, Jamnagar, Gujarat, India - 361008 |
| U52609GJ2020PTC114462 | STROGEN NUTRITION PRIVATE LIMITED | NAND NIVAS, BEDI ROAD, OPP. D.K.V. COLLEGE, P.N. MARG , JAMNAGAR, Gujarat, India - 361008 |
| U74999GJ2020OPC113224 | WEGODOO (OPC) PRIVATE LIMITED | NAND NIVAS, BEDI ROAD, OPP. D.K.V. COLLEGE, P N MARG, , JAMNAGAR, Gujarat, India - 361008 |
| U40300GJ2017PTC100142 | AADINATH FUTURETECH PRIVATE LIMITED | OFFICE NO. 108, PANCHAVATI POINT COMPLEX OPP PANCHAVATI PETROL PUMP, P N MARG, , JAMNAGAR, Gujarat, India - 361008 |
| U67120GJ2011PTC064254 | ARTHARJAN CONSULTANTS PRIVATE LIMITED | 601/602, SWAGAT COMMERCIAL COMPLEX OPP HOTEL REGENCY, BESIDE INCOME TAX, P N MARG, , JAMNAGAR, Gujarat, India - 361008 |
| U15400GJ2021PTC121403 | JB OILS PRIVATE LIMITED | MONA LISA, 3RD FLOOR FLAT NO 4, P N MARG, OPP INCOME TAX OFFICE , Jamnagar, Gujarat, India - 361008 |
| ACN-2568 | SEATHRUST MARINETECH SOLUTIONS LLP | B/29, Ground Floor, Saru Section Road,M. P. Shah Udyog Nagar, Opp. P. V. Modi School,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ACC-5998 | SHLLOK INTERNATIONAL LLP | 5, Welcome Tower, Opp,Dhanvantri Grd, P N marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ACO-4842 | INDISURF LABORATORIES LLP | Cross Road Complex, 123,,Opp. DKV College, PN Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U66309GJ2026PTC172121 | SHREEJI SECURITIES COACH PRIVATE LIMITED | 412 Neo Atlantic,P N Marg,Opp. Ambar Cinema,Jamnagar,Jamnagar,Gujarat,361008-India |
| U66120GJ2023PTC142240 | JSK SECURITIES AND SERVICES PRIVATE LIMITED | 409, Neo Atlantic, P N,Marg, Opp. Ambar Cinema,Jamnagar,Jamnagar,Gujarat,361008-India |
| U85110GJ2022PTC131804 | DR GAYATRI AND DR SURESH THAKER'S HOSPITAL PRIVATE LIMITED | DR. SURESH THAKER HOSPITAL, B/H MONALISHA COMPLEX, P.N.MARG,JAMNAGAR,Jamnagar,Gujarat,361008-India |
| U93120GJ2025PTC161699 | VALTARA ENTERTAINMENT PRIVATE LIMITED | 412, Neo Atlantic, P N Marg, Opp Ambar Cinem, Patel Colony,,Jamnagar,Jamnagar,Gujarat,361008-India |
| AAU-8406 | VAST & CO. COMPANY SECRETARIES LLP | Neo Square, 1st Floor, Shop No. 148Nr. Income Tax Office, P. N. Marg, Jamnagar Jamnagar, Gujarat, India - 361008 |
| ACF-4682 | HDT HOSPITALITY SERVICES LLP | Neo Square, 1st floor, Shop no. 133,Ambar road, Nr. Income Tax Office, P.N.Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U51101GJ2011PTC066675 | MEDTRONIC EXIM PRIVATE LIMITED | 102, MADHAV COMPLEX OPP DKV COLLEGE, PANDIT NEHRU MARG , JAMNAGAR, Gujarat, India - 361008 |
| U17120GJ2009PTC056659 | SHREE SANJAY COTTON GINNING & PRESSING PRIVATE LIMITED | 601/602, SWAGAT COMPLEX, BESIDE INCOME TAX, P N MARG, , JAMNAGAR, Gujarat, India - 361008 |
| U74995GJ2010PTC060696 | PS TECHNOSERVICES PRIVATE LIMITED | 1 ST FLOOR, PANCHMUKHI HANUMAN SHOPPING CENTRE, P. N. MARG, , JAMNAGAR, Gujarat, India - 361008 |
| AAE-3044 | BINDISH DIAGNOSTIC LABORATORY LLP | Rudrax Complex, Ground Floor, Plot No. 69/A, Valkeshwari Nagari, Indira marg, Jamnagar, Gujarat, India - 361008 |
| 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.
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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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