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RIYA PROJECTS PRIVATE LIMITED

As on: 2024-07-12

RIYA PROJECTS PRIVATE LIMITED (CIN: U70102WB2010PTC151163) is a Private company incorporated on 09 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3200000.00.

RIYA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of RIYA PROJECTS PRIVATE LIMITED are SAROJ KUMAR AGARWAL, and SIDDHARTHA BHALOTIA.

RIYA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2010PTC151163 and its registration number is 151163. Users may contact RIYA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA PROJECTS PRIVATE LIMITED is 27, Brabourne Road 1St Floor , Kolkata, West Bengal, India - 700001.

Current status of RIYA PROJECTS PRIVATE LIMITED is - Active.

Basic Information

CIN U70102WB2010PTC151163
Name RIYA PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 151163
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-07-09
Age of Company 14 years, 8 months, 4 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,500,000.00
Paid-up Share Capital ₹ 3,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIYA PROJECTS PRIVATE LIMITED

Previous CINs

U70102WB2010PTC151163

Regulatory Filings of RIYA PROJECTS

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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.

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Litigation Search Report of RIYA PROJECTS

Get a list of all litigations RIYA PROJECTS 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 PROJECTS. This report helps you understand the risk associated in dealing with RIYA PROJECTS 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 PROJECTS 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 PROJECTS

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 PROJECTS

Current Directors & Key Managerial Personnel of RIYA PROJECTS
DIN Director Name Designation Appointment Date
00783455 SAROJ KUMAR AGARWAL Director 2011-09-05
01914713 SIDDHARTHA BHALOTIA Director 2013-05-10
Past Directors & Key Managerial Personnel of RIYA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00783487 NIRMAL KUMAR AGARWALA Director - 2014-05-06
00783557 SUMITA AGARWALA Director - 2014-05-06
03222078 AKASH AGARWAL Director - 2016-09-02
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
PRIMARC - RIYA PROJECTS LLP AAB-6678 Partner 2013-07-24 Ongoing
RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2020-08-21
BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
YURI INFRA LLP AAI-2394 Partner 2017-01-11 Ongoing
MILENA ENCLAVE LLP AAI-6142 Designated Partner 2017-02-20 Ongoing
PRESTIZA INFRA LLP AAI-7486 Partner 2017-03-06 Ongoing
DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
MISTFLOWER PROJECTS LLP AAM-0507 Partner 2018-02-20 Ongoing
GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2016-12-13
MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2009-04-10 Ongoing
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
D M FABRICS PRIVATE LIMITED U17220WB1996PTC081807 Director 2008-10-31 Ongoing
RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2014-02-25
AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2014-02-25
GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2015-03-07
PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2017-08-16
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director - 2015-02-09
PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director - 2015-03-25
RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
ASCENDER ENCLAVE PRIVATE LIMITED U45400WB2013PTC191821 Director - 2015-03-27
EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2015-03-25
OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2015-03-31
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-02-24
CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2015-02-10
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2015-03-05
ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2003-03-25 Ongoing
LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director - 2013-08-13
CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director 2008-01-22 Ongoing
RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director - 2017-08-16
DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2015-03-06
DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2015-03-06
CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2017-05-18
EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director - 2015-03-03
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2015-03-27
MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Additional Director - 2010-06-25
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2017-08-16
AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-02-20
RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director - 2015-02-09
PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director - 2015-03-07
FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2015-03-31
KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2015-02-10
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director - 2015-03-27
PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2014-02-25
DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2015-03-25
AKAGI TIE-UP PRIVATE LIMITED U74900WB2013PTC192535 Director - 2015-03-27
COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2014-02-25
AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2017-05-18
ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2014-02-25
AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2014-02-25
AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2014-02-25
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AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2014-02-25
POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director - 2015-03-25
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2014-04-01
SAMAKSH DEVELOPERS LLP AAA-1559 Partner 2017-04-01 Ongoing
SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner 2021-08-14 Ongoing
RIYA MANBHARI PROJECTS LLP AAA-7222 Partner - 2021-08-13
SOUTHWINDS PROJECT LLP AAA-9375 Partner 2017-12-02 Ongoing
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EKDANT AVENUES LLP AAD-7622 Designated Partner 2018-01-08 Ongoing
DOOARS LOGISTICS LLP AAI-9112 Designated Partner 2017-03-22 Ongoing
MISTFLOWER PROJECTS LLP AAM-0507 Designated Partner 2018-02-20 Ongoing
SRPM HAAT LLP AAN-5412 Designated Partner 2021-03-02 Ongoing
AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
AKASHGANGA TIE UP LLP ACA-5290 Designated Partner 2023-04-10 Ongoing
MAMRAJ & SONS PVT LTD U17115WB1993PTC057875 Director 2003-03-05 Ongoing
RAJLAXMI PROCESSORS PRIVATE LIMITED U17118MH1980PTC022237 Director - 2016-11-09
PIYUSH FABRICS PRIVATE LIMITED U17120MH1990PTC056069 Director - 2015-08-03
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CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
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SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
CATALINA ENCLAVE PRIVATE LIMITED U45400WB2013PTC191819 Director - 2015-03-27
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M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1998-05-29 Ongoing
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SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director 2007-12-29 Ongoing
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GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
LINDEN TEXTILES PVT LTD U52321WB1992PTC055445 Director 2013-07-30 Ongoing
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SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2014-02-25
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DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2012-08-16 Ongoing
PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director 2012-10-15 Ongoing
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M J FABRICS PVT LTD U51909WB1992PTC057145 Director 1992-12-09 Ongoing
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director 2010-09-29 Ongoing
JULIET AGENCIES PRIVATE LIMITED U51909WB2008PTC130859 Director 2010-09-30 Ongoing
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ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director - 2019-06-08
MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2019-06-14
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PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2017-02-03
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CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
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FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
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ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
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LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
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BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
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SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
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AAD-6200 NAROTTAM LOGISTICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
AAE-0443 PAANA OVERSEAS LLP 27, Brabourne Road, 7th Floor Kolkata, West Bengal, India - 700001
U51909WB2009PTC131854 ALLIED COMMOSALE PRIVATE LIMITED 1ST FLOOR, 22 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
U01132WB1874PLC000306 THE LACKATOORAH TEA CO LTD 27, BRABOURNE ROAD, 8th floor , Kolkata, West Bengal, India - 700001
U01214WB1989PTC047986 STAR RACING STUDS PVT LTD 13, BRABOURNE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAH-2857 KEJRIWAL S. & ASSOCIATES LLP Narayani Building27, Brabourne Road, Mezzanine Floor Kolkata, West Bengal, India - 700001
AAR-5773 KRITDHAN TRADERS LLP Narayani Building 27, Brabourne Road, Mezzanine Floor Kolkata, West Bengal, India - 700001
U17291WB2007PTC115693 KADAMBARI CREATIONS PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U17120WB2012PTC181495 VIDYALAXMI FABRICS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U22219WB1984PTC031537 ALPHA SALES PVT LTD 27 BRABOURNE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001
AAO-0652 ACTUARY TECH LLP 27, BRABOURNE ROAD NARAYANI BUILDING, 8TH FLOOR KOLKATA, West Bengal, India - 700001
U24100WB2015PLC206721 CAMDEN INDUSTRIES LIMITED GROUND FLOOR, NARAYANI BUILDING, 27, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC137099 GLITTER PROMOTERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 10TH FLOOR , KOLKATA, West Bengal, India - 700001
ACC-4856 ARCG CONSULTANCY LLP 27, Brabourne Road5th Floor, Office no. 503 Kolkata, West Bengal, India - 700001
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Prosecution Details of RIYA PROJECTS

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

Charges (Secured Loans) of RIYA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100197365 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of RIYA PROJECTS

Email ID: [email protected] Website: Not Available Address: 27, Brabourne Road 1St Floor , Kolkata, West Bengal, India - 700001

Principal Products & Services of RIYA PROJECTS

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 PROJECTS

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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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 PROJECTS

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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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

Fund Raising Activity of RIYA PROJECTS

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 PROJECTS

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

Board Meetings of RIYA PROJECTS

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 PROJECTS

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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