RIYA FUELS LLP (LLPIN: AAT-3136) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RIYA FUELS LLP are NANCY DUA, SATPAL SINGH BHATTI, and GURMINDER KAUR.
RIYA FUELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RIYA FUELS LLP's LLP Identification Number is (LLPIN)AAT-3136. Its Email address is [email protected] and its registered address is 7A 1GF RAJIV GANDHI VIHAR JALANDHAR, Punjab, India - 144009
Current status of RIYA FUELS LLP is - Strike Off.
| LLP Identification Number | AAT-3136 |
| Name | RIYA FUELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-11 |
| Age of Company | 4 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA FUELS LLP |
| AAT-3136 |
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.
You will be able to access all documents filed by RIYA FUELS in a way that was never possible before.
Get a list of all litigations RIYA FUELS 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 FUELS. This report helps you understand the risk associated in dealing with RIYA FUELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FUELS 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 |
|---|---|---|---|
| 06745616 | NANCY DUA | Designated Partner | 2020-08-11 |
| 08830159 | SATPAL SINGH BHATTI | Designated Partner | 2020-08-11 |
| 08830160 | GURMINDER KAUR | Designated Partner | 2020-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-16 | |||
| MAIBEER TECHNOLOGIES LLP | AAS-8031 | Designated Partner | 2020-07-07 | Ongoing |
| MIKA VENTURES LLP | AAT-0696 | Designated Partner | 2020-07-25 | Ongoing |
| SAROJAM ASSOCIATES LLP | AAT-0766 | Designated Partner | 2020-07-25 | Ongoing |
| AMRUTHAVARSHINI VENTURES LLP | AAT-0842 | Designated Partner | 2020-07-27 | Ongoing |
| BAMANIYA VENTURES LLP | AAT-0845 | Designated Partner | - | 2020-10-30 |
| VARDAAN DISPENSING LLP | AAT-0846 | Designated Partner | 2020-07-27 | Ongoing |
| KALE AND KONDE VENTURES LLP | AAT-0847 | Designated Partner | 2020-07-27 | Ongoing |
| YADAVATS SERVICES LLP | AAT-0948 | Designated Partner | - | 2020-10-13 |
| SUMAN VENTURES LLP | AAT-1128 | Designated Partner | - | 2020-10-30 |
| RANJANA AND DEEPTI VENTURE LLP | AAT-1185 | Designated Partner | 2020-07-29 | Ongoing |
| CHAAHAT AND RAUNAK MALHOTRA LLP | AAT-1203 | Designated Partner | - | 2021-04-05 |
| NIRMAY VENTURES LLP | AAT-1486 | Designated Partner | 2020-07-30 | Ongoing |
| D-UEL SALES AND DISTRIBUTIONS LLP | AAT-1609 | Designated Partner | - | 2020-10-15 |
| SEWLI P ENTERPRISE LLP | AAT-1779 | Designated Partner | 2020-08-01 | Ongoing |
| D D FUELS LLP | AAT-2010 | Designated Partner | 2020-08-02 | Ongoing |
| JUST FUEL ON WHEELZ LLP | AAT-2621 | Designated Partner | 2020-08-08 | Ongoing |
| VIRAJ FUEL BASE LLP | AAT-2627 | Designated Partner | 2020-08-08 | Ongoing |
| FUEL ON RIDE LLP | AAT-2646 | Designated Partner | 2020-08-08 | Ongoing |
| CHOPRA FUELS LLP | AAT-2771 | Designated Partner | 2020-08-10 | Ongoing |
| BANI FUELS SERVICES LLP | AAT-2852 | Designated Partner | 2020-08-10 | Ongoing |
| JOTI FILLING STATION LLP | AAT-3017 | Designated Partner | 2020-08-11 | Ongoing |
| GARG FUEL ON WHEEL LLP | AAT-3093 | Designated Partner | 2020-08-11 | Ongoing |
| A ONE DIESEL SERVICES LLP | AAT-3126 | Designated Partner | 2020-08-11 | Ongoing |
| ALISHA PUMP ON WHEEL LLP | AAT-3305 | Designated Partner | 2020-08-12 | Ongoing |
| FASTERIA FUELS LLP | AAT-3460 | Designated Partner | 2020-08-13 | Ongoing |
| PP FUELS LLP | AAT-6627 | Designated Partner | 2020-09-03 | Ongoing |
| MEGA PETROLEUMS LLP | AAT-6934 | Designated Partner | 2020-09-07 | Ongoing |
| KAKA SOLUTIONS LLP | AAT-9250 | Designated Partner | 2020-09-22 | Ongoing |
| SURYA FUELS ON WHEELS LLP | AAT-9320 | Designated Partner | 2020-09-22 | Ongoing |
| YADAVATS DOORSTEP LLP | AAU-0427 | Designated Partner | 2020-10-05 | Ongoing |
| SHRI SHYAM FUEL ON WHEEL LLP | AAU-1161 | Designated Partner | 2020-10-07 | Ongoing |
| SWAMI FUELENTS LLP | AAU-5617 | Designated Partner | 2020-11-05 | Ongoing |
| UNIBOX MOTOR WORKS LLP | AAV-5336 | Designated Partner | - | 2022-09-01 |
| ASHVAMUKHA ENGINEERING PRIVATE LIMITED | U45400AP2020PTC115584 | Director | - | 2021-06-24 |
| EXCELLER SOLUTIONS & SERVICES PRIVATE LIMITED | U63030DL2014PTC263156 | Director | 2014-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8666 | KATCHUP RECORDS LLP | 52-A,ST NO-3,BHATHA ROADNEW GANDHI NAGAR,P.O CHOUGITI,JALANDHAR JALANDHAR, Punjab, India - 144009 |
| U15138PB2014PTC038547 | WHITE GOLD FOOD PROCESSING PRIVATE LIMITED | 111,RAIL VIHAR PO CHOGGITTE , JALANDHAR, Punjab, India - 144009 |
| U74999PB2019PTC049486 | LIBRETTO E-SOLUTIONS PRIVATE LIMITED | H.NO.666, NEAR RAIL VIHAR MANDIR KAROL BAGH(KOT RAM DASS) , JALANDHAR, Punjab, India - 144009 |
| U72900PB2020PTC052446 | ANALOG APPLICATIONS PRIVATE LIMITED | BALDEV SINGH,291 PUNJAB AVENUE , JALANDHAR, Punjab, India - 144009 |
| U29220PB2015PTC039605 | REVIVERZ IRON & STEEL PRIVATE LIMITED | VILLAGE DHOGRI JALANDHAR , Jalandhar - I, Punjab, India - 144009 |
| AAX-2314 | INALLE SOLUTIONS LLP | 210, GURU GOBIND SINGH AVENUE CHOGITTI JALANDHAR I JALANDHAR, Punjab, India - 144009 |
| U24299PB2021PTC054864 | BERWICKSHIRE PHARMA SOLUTIONS PRIVATE LIMITED | 101 FF G G SINGH AVENUE, JALANDHAR- 1 , JALANDHAR, Punjab, India - 144009 |
| U29230PB1988PTC008366 | U S SAUND PRODUCTS INDIA PRIVATE LIMITED | V PO Rurka Khurd DISTT JALANDHAR , PUNJAB, Punjab, India - 144009 |
| U31909PB1982PTC005079 | BERRY ALTERNATORS PVT LTD | G.T.ROAD,BYE PASS JALANDHAR , PUNJAB, Punjab, India - 144009 |
| AAC-7597 | JJG EASY EDU SOLUTIONS LLP | C-8, IOC Colony, Suchipind, Jalandhar, Punjab, India - 144009 |
| U29120PB2005PTC028389 | PARAS VALVES PRIVATE LIMITED | 101, KRANTI INDUSTRIAL AREA, GADAIPUR, , JALANDHAR, Punjab, India - 144009 |
| AAL-6411 | BATHMOTOR SERVICES & SUPPLIERS LLP | PLOT NO. 13096, SECTOR-5 CHOGITTI, BYEPASS, JALANDHAR, Punjab, India - 144009 |
| U29100PB2021PTC054185 | SOIL CROW TECH PRIVATE LIMITED | EG-53, F.C.I GODOWN, LADOWALI ROAD , JALANDHAR, Punjab, India - 144009 |
| AAQ-7921 | TROTH CARETAKER & MAINTENANCE SERVICES L LP | 159, KAROL BAGH, GURDAS MALL, GROUND FLOOR OPP. GNDU REGIONAL CAMPUS JALANDHAR, Punjab, India - 144009 |
| U31900PB2020PTC051281 | MS KHOSLA COOLERS PRIVATE LIMITED | C/O HARISH CHANDER , LADHEWALI MAIN ROAD NEAR RAILWAY CROSSING , JALANDHAR, Punjab, India - 144009 |
| U31907PB2018PTC048740 | LUCKSTONE SOLAR INDIA PRIVATE LIMITED | KHASRA NO. 10072-10080, UPKAR NAGAR MOHALLA CHAK HUSSAIN, LAMBA PIND ROAD , JALANDHAR, Punjab, India - 144009 |
| AAT-1729 | BEE ESS EVENTS AND TRAVEL HUT LLP | SHOP NO 9, CHAKK HUSSAINA OPP SHUBHAM PALACEOLD HSP ROAD, NEAR LAMBA PIND CHOWK Jalandhar, Punjab, India - 144009 |
| U15100PB2017PTC047187 | TRK WINES PRIVATE LIMITED | SHOWROOM NO. 3, NEAR RENAULT SHOWROOM G.T. ROAD, NEAR SUCHI PIND , JALANDHAR CITY, Punjab, India - 144009 |
| U17300PB2008PTC031652 | SHAAN FIBERS PRIVATE LIMITED | G.T. ROAD BYE PASS , GORAYA, Punjab, India - 144009 |
| U51909PB2018OPC047343 | ONE WORLD COMMODITY TRADERS (OPC) PRIVATE LIMITED | H.No. 148 Rail Vihar, Chogitti Jalandhar Jalandhar PB 144009 IN |
| U63030PB2021PTC052946 | RAVI AUTOMOBILES PRIVATE LIMITED | C/O AMAN KUMAR, KOT RAM DASS NAGAR, NEAR STATE BANK OF INDIA, GT ROAD, JALANDHAR Jalandhar PB 144009 IN |
| U50100PB2013PTC038085 | PUNJ AUTOS PRIVATE LIMITED | STATE BANK OF INDIA BUILDING, OUTSIDE GURU GOBIND SINGH AVENUE,ABADI MOHALLA,KOT RAM DASS JALANDHAR PB 144009 IN |
| U55209PB2019PTC048900 | KAMRA HOTELS AND RESORTS PRIVATE LIMITED | OPP SURYA ENCLAVE, JALANDHAR-AMRITSAR ROAD, JALANDHAR Jalandhar PB 144009 IN |
| U74140PB2013PTC038141 | GRAVITAS H.R CONSULTING PRIVATE LIMITED | NO. 49 G, GURU GOBIND SINGH AVENUE JALANDHAR JALANDHAR Jalandhar PB 144009 IN |
| U74999PB2021PTC053815 | OMMS EASYTECH PRIVATE LIMITED | 799A, SURYA ENCLAVE JALANDHAR Jalandhar PB 144009 IN |
| U72900PB2022PTC056541 | MEDOC HEALTH IT PRIVATE LIMITED | 70 G M ENCLAVE JALANDHAR Jalandhar PB 144009 IN |
| U52609PB2019PTC049395 | ABHIRUDRA GENERAL TRADING PRIVATE LIMITED | 116, MAAN SINGH NAGAR JALANDHAR Jalandhar PB 144009 IN |
| U72900PB2018PTC047997 | ASIRA LABS PRIVATE LIMITED | 401B Surya Enclave JALANDHAR Jalandhar PB 144009 IN |
| U51909PB2022OPC055158 | BOXIT UP GLOBAL (OPC) PRIVATE LIMITED | NO.38, KOT RAM DASS JALANDHAR Jalandhar PB 144009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.