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RIYA GREEN VALLEY LLP

As on: 2024-07-11

RIYA GREEN VALLEY LLP (LLPIN: AAB-8711) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of RIYA GREEN VALLEY LLP are AKASH AGARWAL, SANJEEV KUMAR BANSAL, and ABINASH MORE.

RIYA GREEN VALLEY 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 23 Dec 2024.

RIYA GREEN VALLEY LLP's LLP Identification Number is (LLPIN)AAB-8711. Its Email address is [email protected] and its registered address is 27, BIPLABI TRAILAKYA MAHARAJ SARANIUNIT NO. 310, 3rd FLOOR, KOLKATA, West Bengal, India - 700001

Current status of RIYA GREEN VALLEY LLP is - Active.

Basic Information

LLP Identification Number AAB-8711
Name RIYA GREEN VALLEY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2013-11-19
Age of Company 11 years, 3 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIYA GREEN VALLEY LLP

Previous CINs

AAB-8711

Regulatory Filings of RIYA GREEN VALLEY

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Litigation Search Report of RIYA GREEN VALLEY

Get a list of all litigations RIYA GREEN VALLEY 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 GREEN VALLEY. This report helps you understand the risk associated in dealing with RIYA GREEN VALLEY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GREEN VALLEY 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

Investor Complaints & Serious Complaints About RIYA GREEN VALLEY

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

Directors & Key Managerial Personnel of RIYA GREEN VALLEY

Current Directors & Key Managerial Personnel of RIYA GREEN VALLEY
DIN Director Name Designation Appointment Date
03222078 AKASH AGARWAL Designated Partner 2020-08-01
05349092 SANJEEV KUMAR BANSAL Designated Partner 2015-08-28
00860557 ABINASH MORE Partner 2013-11-19
Past Directors & Key Managerial Personnel of RIYA GREEN VALLEY
DIN Director Name Designation Appointment Date Cessation
03222078 AKASH AGARWAL Designated Partner - 2015-08-27
03222078 AKASH AGARWAL Partner - 2020-07-31
00783455 SAROJ KUMAR AGARWAL Designated Partner - 2020-08-21
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2014-04-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
SAMAKSH DEVELOPERS LLP AAA-1559 Designated Partner 2010-08-25 Ongoing
SAMAKSH DEVELOPERS LLP AAA-1559 Partner - 2010-08-24
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-02-24
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2012-05-25 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2016-11-15 Ongoing
RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
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CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
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PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
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Other Directorships of SAROJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABINASH MORE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RIYA GREEN VALLEY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RIYA GREEN VALLEY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10587930 2015-07-31 - 2019-01-19 70,000,000.00 AXIS BANK LTD
100251757 2019-01-29 - 2019-12-24 50,000,000.00 BAJAJ HOUSING FINANCE LIMITED

Contact Details of RIYA GREEN VALLEY

Email ID: [email protected] Website: Not Available Address: 27, BIPLABI TRAILAKYA MAHARAJ SARANIUNIT NO. 310, 3rd FLOOR, KOLKATA, West Bengal, India - 700001

Principal Products & Services of RIYA GREEN VALLEY

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

Balance Sheet of RIYA GREEN VALLEY

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

Profit & Loss Statement of RIYA GREEN VALLEY

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

Share Holders & Investors of RIYA GREEN VALLEY

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

Subsidiaries, Associate Companies & Join Ventures of RIYA GREEN VALLEY

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

Board Meetings of RIYA GREEN VALLEY

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

Auditors of RIYA GREEN VALLEY

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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