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 MERCHANDISE PRIVATE LIMITED
CIN: U51909DL2004PTC126427
RIYA MERCHANDISE PRIVATE LIMITED (CIN: U51909DL2004PTC126427) is a Private company incorporated on 18 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.RIYA MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RIYA MERCHANDISE PRIVATE LIMITED are YOGESH JAIN, and LUV BHARDWAJ.
RIYA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC126427 and its registration number is 126427. Users may contact RIYA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA MERCHANDISE PRIVATE LIMITED is A-9 IST FLOORMILAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of RIYA MERCHANDISE PRIVATE LIMITED is - Strike Off.
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 MERCHANDISE 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 MERCHANDISE
Purchase full report of RIYA MERCHANDISE
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 MERCHANDISE 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 MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02565435 | YOGESH JAIN | Director | 2004-05-18 |
| 02043702 | LUV BHARDWAJ | Director | 2004-05-18 |
Past Directors & Key Managerial Personnel of RIYA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGOLI TEXFAB LIMITED | U17210DL2010PLC209533 | Director | 2010-10-19 | Ongoing |
| STYLE APPARELS PRIVATE LIMITED | U18101DL1997PTC085331 | Additional Director | - | 2011-08-30 |
| KINGTECH EXPORTS PRIVATE LIMITED | U51109DL2008PTC179425 | Director | - | 2010-06-01 |
| SAHARA EXIM PRIVATE LIMITED | U51109DL2008PTC179430 | Director | - | 2011-12-31 |
| RANGOLI INTERNATIONAL PRIVATE LIMITED | U51909DL2009PTC188454 | Director | - | 2010-11-15 |
| DEU COLLECTION PRIVATE LIMITED | U74990DL2016PTC298504 | Additional Director | 2019-03-07 | Ongoing |
| RANZY FASHION PRIVATE LIMITED | U74994DL2016PTC290964 | Director | 2016-02-11 | Ongoing |
| ARYA FASHION PRIVATE LIMITED | U74994DL2016PTC291092 | Director | 2016-02-15 | Ongoing |
| GOHAR FASHION PRIVATE LIMITED | U74999DL2018PTC333388 | Director | - | 2018-10-18 |
| WADKIN IMPEX PRIVATE LIMITED | U74999DL2018PTC334714 | Director | - | 2018-10-18 |
| SMC LOGISTICS PRIVATE LIMITED | U93000DL2010PTC198137 | Additional Director | - | 2013-10-15 |
Other Directorships of LUV BHARDWAJ
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2019PTC343734 | ALLIANCEFLY PRIVATE LIMITED | A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| ACD-1489 | KVS TUBES AND EXHAUSTS LLP | Plot No. A58, A KH No. 9/3 Sainik Nagar, Nawada Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U56210DL2025PTC456160 | IMPACTO WORLDWIDE EXPO PRIVATE LIMITED | FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U51101DL2014PTC271743 | CAMELLIA INTERNATIONAL PRIVATE LIMITED | PLOT NO A.-58 A KH NO-9/3 SAINIK NAGAR,UTTAM NAGAR,New Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U93000DL2012PTC232225 | SR SERVICES PRIVATE LIMITED | A-9 X, Ground Floor, Rect- 9, Killa -4, Sainik Nagar, Uttam Nagar, , New Delhi, Delhi, India - 110059 |
| U45201DL2019OPC356352 | SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED | PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U85100DL2014PTC273112 | FIRST MEDICAL DIAGNOSTICS PRIVATE LIMITED | H.No.-A-34, GROUND AND SECOND FLOOR, BLOCK-A, SEWAK PARK, UTTAM NAGAR, NEW DELHI-11005 9 , NEW DELHI, Delhi, India - 110059 |
| U79110DL2016PTC289150 | GLOBAL VECTRA TRIPS PRIVATE LIMITED | PLOT NO-9 & 9A L-TYPE CORNER SHOP G/F FRONT SIDE GALINO 3 JAIN PARK UTTAM NAGAR NEAR MAT,IYALA ROAD,NEW DELHI,New Delhi,Delhi,110059-India |
| ACH-6097 | DA VYAPARBOOSTER SERVICES LLP | A-71-A SECOND FLOOR BLOCK A,VIKAS NAGAR EXTN. UTTAM NAGAR NEAR DELHI,New Delhi,West Delhi,Delhi,India-110059 |
| AAL-5892 | DESIRE2SERVE LLP | Plot no. 59A, S/F, Sainik Nagar, Block-A, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U27900DL2023PTC419573 | HML INDUSTRIES PRIVATE LIMITED | Plot 136A, Vipin Garden, New Delhi, Uttam Nagar, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U80903DL2019PTC349016 | CSEP CAMPUSSHALA EDUCATION PRIVATE LIMITED | Plot No. 9A &100,101 NEW K-1/9A S/F KH 107/13/1 GALI 34 BLK K-1 RAJA PURI , U NAGAR NEW DELHI, Delhi, India - 110059 |
| U72200DL2022PTC408411 | DIGITARA DIGITAL MARKETING PRIVATE LIMITED | H.NO 11A GALI NO -01 PRESS ENCLAVE VIKAS NAGAR UTTAM NAGAR NEW DELHI-110059 , New Delhi, Delhi, India - 110059 |
| U92190DL2022PTC408759 | DIGIBLOC MEDIA & ENTERTAINMENT PRIVATE LIMITED | H.NO 11A GALI NO -01 PRESS ENCLAVE VIKAS NAGAR UTTAM NAGAR NEW DELHI-110059 , New Delhi, Delhi, India - 110059 |
| U74999DL2016PTC305879 | MICRO IT SUPPORT PRIVATE LIMITED | House No. C-15 A S/F Milap Nagar , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U74999DL2015PTC287496 | COSBIC BUSINESS PRIVATE LIMITED | NEW PLOT A-750-B, OLD NO. 9A, GALI NO. 20, MAHAVIR ENCLAVE PART -II, UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| U17210DL2010PLC209533 | RANGOLI TEXFAB LIMITED | A-9, MILAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U51109DL2008PTC179430 | SAHARA EXIM PRIVATE LIMITED | A-9, MILAP NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAG-7638 | V-INVENT SOLUTIONS LLP | Ist Floor, A-70, Ram Nagar, Om Vihar, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U63090DL2010PTC201843 | SPARTA FREIGHT PRIVATE LIMITED | A-48/C, Ist FLOOR, VIKAS NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2002PTC114022 | LIVING STANDARD NETWORK MARKETING PRIVATE LIMITED | A-109 STREET NO-9 SURAKSHAVIHAR VIKAS NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52100DL2013PTC253210 | VELUM RETAIL INDIA PRIVATE LIMITED | PLOT NO-9/A KH NO-31/15 VIKAS NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74993DL2018PTC334740 | TRAVEEXCEL HOSPITALITY PRIVATE LIMITED | PLOT NO A-12 ,KH NO:9/7 SAINIK NAGAR ,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U41000DL2019PTC354165 | CLEAN DROP FILTRATION INDIA PRIVATE LIMITED | A-15,1ST FL KH NO 9/4 SAINIK NAGAR,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52390DL2015PTC286599 | MOMS MAGIC INDIA PRIVATE LIMITED | 116 A, IST FLOOR BLOCK-F, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-1100 , NEW DELHI, Delhi, India - 110059 |
| U47110DL2024PTC429810 | DACIK FOODS PRIVATE LIMITED | A1 A BLOCK C, GULAB BAGH,UTTAM NAGAR, NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90369511 | 2004-07-31 | - | 2011-11-25 | 15,000,000.00 | STATE BANK OF INDIA |
- 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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As on: 2026-07-13
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.