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 SPICES PRIVATE LIMITED
CIN: U15492KA1998PTC024451 As on: 2026-07-13
RIYA SPICES PRIVATE LIMITED (CIN: U15492KA1998PTC024451) is a Private company incorporated on 25 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 207000.00.
RIYA SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIYA SPICES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of RIYA SPICES PRIVATE LIMITED are KIRAN KUMAR KOTHARI, RAGHUBIR PRASAD AGARWAL, and YASH KOTHARI.
RIYA SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15492KA1998PTC024451 and its registration number is 24451. Users may contact RIYA SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA SPICES PRIVATE LIMITED is NO.9/12, GULAB BHAVANFIRST FLOOR , IIND CROSS BANGALORE , BANGALORE, Karnataka, India - 560002.
Current status of RIYA SPICES 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 SPICES 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 SPICES
Purchase full report of RIYA SPICES
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 SPICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIYA SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199724 | KIRAN KUMAR KOTHARI | Managing Director | 1999-07-01 |
| 00394287 | RAGHUBIR PRASAD AGARWAL | Director | 2001-04-24 |
| 00775794 | YASH KOTHARI | Director | 2005-02-23 |
Past Directors & Key Managerial Personnel of RIYA SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY RAJ AGENCIES PVT LTD | U51109WB1968PTC027237 | Director | 2019-07-15 | Ongoing |
Other Directorships of RAGHUBIR PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTHARI COMMERCIAL CONCERN PRIVATE LIMITED | U85110KA1997PTC021778 | Director | - | 2017-01-16 |
Other Directorships of YASH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOTHARI COMMERCIAL CONCERN PRIVATE LIMITED | U85110KA1997PTC021778 | Director | 2004-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24310KA2024PTC192870 | PROSTONIX STEEL INDIA PRIVATE LIMITED | Building No 9 Gulab Bhavan, Shop no 2, First floor,2nd cross, Kalasipalyam new,Bangalore North,Bangalore,Karnataka,560002-India |
| U70200KA2026FTC214391 | TNBM INDIA PRIVATE LIMITED | Ground Floor, No.22,12th Cross, Cubbonpet, Bannapa,Bangalore North,Bangalore,Karnataka,560002-India |
| U46411KA2023PTC173762 | AEROTEX INDUSTRIES PRIVATE LIMITED | No. 10 & 12, Ground Floor,17th Cross, Cubbonpete,Bangalore South,Bangalore,Karnataka,560002-India |
| U85110KA1997PTC021879 | DOLPHIN FINTRADE PRIVATE LIMITED | NO.9/31, KEMPANNA LANE,GROUND FLOOR NAGARTHPET CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U01493KA2024PTC183002 | SOIL TO SILK STAKEHOLDERS PRIVATE LIMITED | No. 13, 2nd Floor, Divine Paradise,,12th Cross, Cubbonpete,,Bangalore North,Bangalore,Karnataka,560002-India |
| U45309KA2001PTC029479 | BLUE CROSS MARKETING PRIVATE LIMITED | NO.12, FIRST FLOOR,D.R. LANE, S.J.P. ROAD CROSS, BANGALORE. , BANGALORE., Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U18101KA2009PTC049460 | KATARIA SILK HOUSE PRIVATE LIMITED | Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002 |
| U72200KA2015PTC083034 | PALAVER TECHNOLOGY PRIVATE LIMITED | #9G, 9th Floor No.02,1st Cross, JC Road , Bangalore, Karnataka, India - 560002 |
| U17120KA2011PTC060218 | CANGNAN MEICHENG TEXTILE (INDIA) PRIVATE LIMITED | No.21/1, First Floor, 29th Cross, Opp:12th Cross, Cubbonpet Main Road , Bangalore, Karnataka, India - 560002 |
| U52590KA2012PTC066570 | MNY E-COMMERCE & SAFETY SOLUTION PRIVATE LIMITED | Shop No. 2, No. 9, 3 rd Floor Mataji Tower, Appaji Rao Lane, C T Street Cross, Nagar athpet , Bangalore, Karnataka, India - 560002 |
| U45309KA2017PTC105248 | WHITEWISE INDIA PRIVATE LIMITED | NO. 19, GROUND FLOOR, 29TH CROSS, CUBBONPET, BANGALORE NORTH,BANGALORE,Bangalore,Karnataka,560002-India |
| U31200KA2005PTC037288 | SMITVIN ENGINEERS PRIVATE LIMITED | NO. 9/9, II FLOOR, H. SIDDAIAHROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560002 |
| U24311KA2024PTC194862 | AION STEELS PRIVATE LIMITED | No 63, Shop No 4, 2nd Floor,,2nd Cross, Kalasipalyam,,Bangalore North,Bangalore,Karnataka,560002-India |
| ACW-2480 | SISINA GOLD LLP | NO.6, SHOP NO.3,1st FLOOR,13th CROSS, CUBBONPET,Bangalore South,Bangalore,Karnataka,India-560002 |
| U28246KA2024PTC183626 | INDOTECH COMMERCIALS PRIVATE LIMITED | SHOP NO.302, 2ND FLOOR,NO.9, AUTO TOWERS, J C ROAD,Bangalore South,Bangalore,Karnataka,560002-India |
| ACP-4129 | HONESTY BEARING TRADERS LLP | Fakhri Towers,No.12, N.R,Road Shop No.21,4th Floor,Bangalore North,Bangalore,Karnataka,India-560002 |
| U46498KA2025PTC201125 | SEERVI GEMS & JEWELLERY PRIVATE LIMITED | Shop No. 203, 2nd Floor, No.12,Bhikshu Towers, Byatappa lane, Nagarathpet,Bangalore North,Bangalore,Karnataka,560002-India |
| U50102KA1990PTC010975 | EVERSHINE ELECTRICALS PRIVATE LIMITED | NO. 138, I FLOOR, AUTO TOWERS,NO. 9, J.C. ROAD, BANGALORE-2. , BANGALORE, Karnataka, India - 560002 |
| U46511KA2023PTC177739 | MEGACOMPU SOLUTIONS PRIVATE LIMITED | No. 1,1st Floor, No. 2/1,OTC Road, S.P. Road Cross,Bangalore South,Bangalore,Karnataka,560002-India |
| ACI-1927 | KESARIYAJI VENTURES LLP | NO. 23, SHOP NO. F-4, FIRST FLOOR,AVENUE ROAD, T-9 TOWN, OPP. RAJGURU STORE,Bangalore North,Bangalore,Karnataka,India-560002 |
| U15490KA1986PTC007635 | SMART FOOD PRODUCTS PRIVATE LIMITED | NO.12,10TH CROSS,II FLOOR, CUBBBONPET , BANGALORE, Karnataka, India - 560002 |
| U01100KA2022PTC162350 | HENISTA SEEDS INDIA PRIVATE LIMITED | NO.SF-7, SECOND FLOOR, NO. 85, GANGAMMA RANGA, SETTY COMPLEX, 3RD MAIN, 1ST CROSS NEW T,HARAGUPET,,BANGALORE,Bangalore,Karnataka,560002-India |
| AAD-7973 | SAMPURAN LOGISTICS LLP | GROUND FLOOR, 10' 40' FEET, NO.11, 12TH CROSS, CUBBONPET, BANGALORE, Karnataka, India - 560002 |
| U28112KA2009PTC049377 | UMA IRON AND STEELS PRIVATE LIMITED | No. 55/ 1,2ND FLOOR, B,OOSMAN KHAN ROAD N.R. ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U74999KA2022PTC157627 | BLUELITE CORPORATE SERVICES PRIVATE LIMITED | No 3/12, 9th Floor, Tower Block, CSI Compound, utility building, Mission Road , Bangalore, Karnataka, India - 560002 |
| AAV-4924 | B R D P & CO LLP | ?# 3RD FLOOR, NO. 9, MATAJI TOWER, APPAJI RAO LANE,C T STREET CROSS, NAGARATHPET, Bangalore South, Karnataka, India - 560002 |
| U36996KA2019PTC129750 | PUSHPA MACHINE CHAINS PRIVATE LIMITED | No 15/1,1st Floor,Ganigara C Lane, Nagarathpet Cross,Bangalore-560002 , BANGALORE, Karnataka, India - 560002 |
| AAN-1026 | SHUBSAN HOSPITALITY SERVICES LLP | FIRST FLOOR, NO 29/1,(OLD NO.29 & 30) BBMP PID NO. 48-74-29/1, 1ST CROSS , JCROAD BANGALORE, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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