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 SOCIAL WELFARE FOUNDATION
CIN: U74999MH2016NPL282505 As on: 2026-07-13
RIYA SOCIAL WELFARE FOUNDATION (CIN: U74999MH2016NPL282505) is a Private company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIYA SOCIAL WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA SOCIAL WELFARE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RIYA SOCIAL WELFARE FOUNDATION are GEORGE MANIYATTU JOHN, and NITIN GEORGE JOHN.
RIYA SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999MH2016NPL282505 and its registration number is 282505. Users may contact RIYA SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of RIYA SOCIAL WELFARE FOUNDATION is M/1, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of RIYA SOCIAL WELFARE FOUNDATION 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 SOCIAL WELFARE FOUNDATION 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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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 SOCIAL WELFARE FOUNDATION
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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 SOCIAL WELFARE FOUNDATION 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 SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971584 | GEORGE MANIYATTU JOHN | Director | 2016-06-17 |
| 00988426 | NITIN GEORGE JOHN | Director | 2016-06-17 |
Past Directors & Key Managerial Personnel of RIYA SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE MANIYATTU JOHN
Other Directorships of NITIN GEORGE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIYA RESORTS AND PROPERTIES PRIVATE LIMITED | U55100MH2002PTC137922 | Director | 2002-11-20 | Ongoing |
| RIYA BUSINESS TRAVELS PRIVATE LIMITED | U63000MH2013PTC249619 | Director | 2013-10-25 | Ongoing |
| RIYA CONNECT PRIVATE LIMITED | U63030MH2020PTC337778 | Director | 2020-02-14 | Ongoing |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Additional Director | - | 2019-02-15 |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Director | 2019-09-28 | Ongoing |
| RLTC TRAVEL PRIVATE LIMITED | U63040DL2014PTC267129 | Director | - | 2019-09-27 |
| RIYA HOLIDAYS PRIVATE LIMITED | U63040MH2007PTC169657 | Director | 2007-04-04 | Ongoing |
| IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED | U63040MH2009PTC192836 | Director | 2009-05-29 | Ongoing |
| RIYA SPACE PRIVATE LIMITED | U70109MH2022PTC379385 | Director | 2022-03-29 | Ongoing |
| RIYA EDUCATION PRIVATE LIMITED | U80301MH2010PTC207407 | Director | 2010-09-02 | Ongoing |
| RIYA TRAVEL AND TOURS (INDIA) PRIVATE LIMITED | U99999MH1992PTC066873 | Director | 2007-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC292326 | LEELA PALACE CHENNAI PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC294508 | GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED | 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059 |
| ACG-6010 | AGILISONE SOLUTIONS LLP | 505, WELLINGTON BUSINESS PARK-1,ANDHERI-KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-3313 | HOUSE OF SWAMY STONEMART LLP | 502, Wellington Business Park 1 Premises, Nr. Mittal Ind. Estate,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74140MH2005PTC163481 | ISS FACILITY SERVICES INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAC-3768 | HARIBHAKTI & CO. LLP | 705, Leela Business Park, Andheri Kurla Road,Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| F02351 | Entco LLC | 705, Leela Business Park Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH2016PTC280609 | DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED | 701, Leela Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63000MH1996PTC103985 | TORM SHIPPING INDIA PRIVATE LIMITED | IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2005PTC152157 | REPCOM AGENCIES PRIVATE LIMITED | 504 WELLINGTON BUSINESS PARK 1, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U45102MH2008PTC182811 | INDIA WALL AND CEILING PRIVATE LIMITED | 5th Level, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U26950MH1999PTC122313 | CONMIX (INDIA) PRIVATE LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1999PTC121961 | RLC ENGINEERS PRIVATE LIMITED | 603, Wellington Business Park 1 Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L26593MH1950PLC008163 | GRINDWELL NORTON LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F02040 | COMPAGNIE DE SAINT GOBAIN | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAY-9189 | PROSERVE SOLUTIONS (INDIA ) LLP | 102 WELLINGTON BUSINESS PARK 1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH1999PTC120475 | PRS PERMACEL PRIVATE LIMITED | 5th Level, Leela Business Park, Marol Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U91990MH2005NPL157644 | SAINT GOBAIN INDIA FOUNDATION | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45400MH2004PLC146280 | SAINT-GOBAIN WEBER (INDIA) LIMITED | 5TH LEVEL, LEELA BUSINESS PARK, ANDHERI-KURLA ROAD MAROL ANDHERI - EAST , MUMBAI., Maharashtra, India - 400059 |
| U35100MH2003PTC141239 | ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.