RIYA REAL ESTATES PRIVATE LIMITED
CIN: U70100MH2005PTC157373 As on: 2026-07-13
RIYA REAL ESTATES PRIVATE LIMITED (CIN: U70100MH2005PTC157373) is a Private company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RIYA REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED are ASHWIN NARENDRA LODHA, NARENDRA CHAMPALAL LODHA, and ARVIND KISAN SURYAWANSHI.
RIYA REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC157373 and its registration number is 157373. Users may contact RIYA REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA REAL ESTATES PRIVATE LIMITED is 229 SANT TUKARAM ROADCARNAC BUNDER MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of RIYA REAL ESTATES 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 REAL ESTATES 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.
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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 REAL ESTATES 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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Current Directors & Key Managerial Personnel of RIYA REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066948 | ASHWIN NARENDRA LODHA | Director | 2015-09-28 |
| 00164574 | NARENDRA CHAMPALAL LODHA | Additional Director | 2024-06-24 |
| 07515798 | ARVIND KISAN SURYAWANSHI | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of RIYA REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066825 | SHEELA LODHA | Director | - | 2012-12-22 |
| 00066948 | ASHWIN NARENDRA LODHA | Additional Director | - | 2015-09-28 |
| 00066948 | ASHWIN NARENDRA LODHA | Director | - | 2013-01-09 |
| 00161388 | SANJEEB RANJIT DAS | Additional Director | - | 2016-07-26 |
| 00161778 | MONA ASHWIN LODHA | Director | - | 2012-12-22 |
| 03373329 | MANINDRA SATYENDRA SHARMA | Additional Director | - | 2015-07-01 |
| 07515798 | ARVIND KISAN SURYAWANSHI | Additional Director | - | 2016-09-26 |
Other Directorships of SHEELA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHATA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133035 | Director | - | 2010-11-24 |
| AKSHATA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133035 | Managing Director | - | 2010-11-24 |
| PHOENIX REALTORS PRIVATE LIMITED | U70102MH2005PTC150547 | Director | - | 2019-08-01 |
| AKSHATA REALTORS PRIVATE LIMITED | U70102MH2005PTC150548 | Director | - | 2019-07-15 |
| ABHAY NARENDRA LODHA FOUNDATION | U93000DL2010NPL198079 | Director | 2011-01-15 | Ongoing |
| SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED | U99999MH1996PTC103123 | Director | - | 2006-05-23 |
Other Directorships of ASHWIN NARENDRA LODHA
Other Directorships of SANJEEB RANJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | U27100MH2000PTC127176 | Director | - | 2012-06-02 |
| CREST STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016643 | Additional Director | - | 2010-09-30 |
| CREST STEEL AND POWER PRIVATE LIMITED | U27109CT2004PTC016643 | Director | - | 2012-03-17 |
| AKSHATA STEEL PROCESS PRIVATE LIMITED | U27310MH2011PTC223013 | Director | 2011-10-14 | Ongoing |
| POSCHO STEELS PRIVATE LIMITED | U51100MH1999PTC121425 | Director | - | 2012-03-28 |
| TOPWORTH STEELS AND POWER PRIVATE LIMITED | U51420MH2004PTC146381 | Director | - | 2012-03-17 |
| NETRA MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133370 | Director | - | 2008-09-09 |
Other Directorships of MONA ASHWIN LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPWORTH URJA & METALS LIMITED | U27109MH1993PLC074950 | Additional Director | - | 2015-08-28 |
| TOPWORTH INFRA PRIVATE LIMITED | U45202MH2008PTC182415 | Additional Director | - | 2016-04-25 |
| ROCKDUDE INFRA PRIVATE LIMITED | U45202MH2009PTC191809 | Additional Director | 2012-01-20 | Ongoing |
| ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172898 | Additional Director | 2012-01-02 | Ongoing |
| ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MH2007PTC172898 | Additional Director | - | 2019-07-15 |
| ABHAY NARENDRA LODHA FOUNDATION | U93000DL2010NPL198079 | Director | 2011-01-15 | Ongoing |
Other Directorships of NARENDRA CHAMPALAL LODHA
Other Directorships of MANINDRA SATYENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSCHO STEELS PRIVATE LIMITED | U51100MH1999PTC121425 | Additional Director | - | 2013-03-16 |
| SHRUMANI STEELS PRIVATE LIMITED | U51101MH2012PTC228018 | Director | - | 2015-12-07 |
| MSNJS MUTLITRADE PRIVATE LIMITED | U51909MH2014PTC252304 | Director | 2014-01-20 | Ongoing |
| SOHIL MERCANTILE PRIVATE LIMITED | U52100MH2010PTC201234 | Director | - | 2015-02-28 |
| AKZO COMMERCE PRIVATE LIMITED | U52100MH2010PTC201518 | Director | - | 2015-02-28 |
| RONAK MERCANTILE PRIVATE LIMITED | U52300MH2010PTC201225 | Director | - | 2015-02-28 |
| ANIKA TIE-UP PVT.LTD. | U63090WB1994PTC066715 | Director | - | 2015-02-28 |
| DMS INFOTECH PRIVATE LIMITED | U72900MH2014PTC251723 | Director | 2014-01-04 | Ongoing |
Other Directorships of ARVIND KISAN SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEONIX IMPEX PRIVATE LIMITED | U51420MH2004PTC148075 | Additional Director | 2016-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| U28112MH2011PTC212064 | RATNESH IMPEX PRIVATE LIMITED | Plot 227/229, Sant Tukaram Road, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U45208MH2010PTC202453 | TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229479 | TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229926 | TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U88900MH2024NPL430446 | JAIKAAY FOUNDATION | 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U28999MH2009PTC191042 | ELITE WIRE PRODUCTS PRIVATE LIMITED | 209 Sant Tukaram Road Masjid Bunder Station East , Mumbai, Maharashtra, India - 400009 |
| U45202MH1995PLC094887 | SHAAN HOUSEWARES LIMITED | 251 SANT TUKARAM ROAD,CARNAC BUNDER, IRON MARKET, , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2011PTC224151 | VISIONTECH INFRASTRUCTURE PRIVATE LIMITED | 251, Sant Tukaram Road, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2010PTC206264 | MAASARASWATI STEEL RE-ROLLING MILLS PRIVATE LIMITED | BAROACH SADAN, SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2000PTC127176 | CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | 229 S T ROADOPP SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAK-2391 | VATCO ELECTRICALS LLP | 43,CHHATRABHUJ KHETSHI BLDG, 178 SANT TUKARAM ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U60231MH2011PTC225068 | INDIAN QUICK EXPRESS LOGISTICS PRIVATE LIMITED | 38, LATIF HOUSE, SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC090840 | DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2016PTC272278 | BHUSHA AGRO TECH PRIVATE LIMITED | 25/ A LATIF HOUSE SANT TUKARAM ROAD MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2005PTC150547 | PHOENIX REALTORS PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U70102MH2005PTC150548 | AKSHATA REALTORS PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U52392MH2001PTC132717 | NIKHIL FAIRDEAL TRADING PRIVATE LIMITED | 218/3 SANT TUKARAM ROADOPP HANUMAN TEMPLE CARNAC BUNDER MASJID E , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2010PTC204026 | NARC SHIPPING AGENCY PRIVATE LIMITED | 214/K, DSS BUSINESS CENTER, SANT TUKARAM ROAD, MASJID BUNDER EAST, , MUMBAI, Maharashtra, India - 400009 |
| U65993MH2002PTC134892 | SOLOMAN STOCK AND INVESTMENT SERVICES PRIVATE LIMITED | 206 GOKUL BLDG2ND FLOOR SANT TUKARAM RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U29100MH2021PTC356498 | CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U15139MH2007PTC176082 | SHRIJAY CASHEWS & ALLIED PRODUCTS PRIVATE LIMITED | 50-A, BARODA STREET, SANT TUKARAM ROAD KARNAK BUNDER, MASJID - EAST , MUMBAI, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| U10200MH2009PTC193924 | SHRIJAY IMPEX PRIVATE LIMITED | 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| ABZ-5126 | WAYWARD GLOBAL LLP | PLOT NO 214, SANT TUKARAM ROAD , OPPHINDUSTAN CO OP BANK ,MASJID BUNDER-EAST Mumbai, Maharashtra, India - 400009 |
| U40100MH2017PLC293914 | TP AJMER DISTRIBUTION LIMITED | C/o The Tata Power Company Limited, 34, Sant Tukaram Road,Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U40106MH2017PLC291708 | VAGARAI WINDFARM LIMITED | C/o The Tata Power Company Limited, 34, Sant Tukaram Road,Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016608 | 2006-08-03 | - | - | 242,000,000.00 | STATE BANK OF INDIA | |
| 10064905 | 2007-07-26 | 2012-10-16 | - | 5,000,000,000.00 | 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.