RIYA SPICES PRIVATE LIMITED (CIN: U15492KA1998PTC024451) is a Private company incorporated on 25 Dec 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 Dec 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.
| CIN | U15492KA1998PTC024451 |
| Name | RIYA SPICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 24451 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-11-25 |
| Age of Company | 26 years, 3 months, 18 days |
| Activity | NIC Code: 1549 NIC Description: Manufacture of other food products n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-08-27 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 207,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA SPICES PRIVATE LIMITED |
| U15492KA1998PTC024451 |
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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 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY RAJ AGENCIES PVT LTD | U51109WB1968PTC027237 | Director | 2019-07-15 | Ongoing |
| KOTHARI COMMERCIAL CONCERN PRIVATE LIMITED | U85110KA1997PTC021778 | Director | - | 2017-01-16 |
| KOTHARI COMMERCIAL CONCERN PRIVATE LIMITED | U85110KA1997PTC021778 | Director | 2004-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, 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 |
| U31200KA2005PTC037288 | SMITVIN ENGINEERS PRIVATE LIMITED | NO. 9/9, II FLOOR, H. SIDDAIAHROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560002 |
| U15490KA1986PTC007635 | SMART FOOD PRODUCTS PRIVATE LIMITED | NO.12,10TH CROSS,II FLOOR, CUBBBONPET , BANGALORE, Karnataka, India - 560002 |
| 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 |
| 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 |
| 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 |
| U17112KA1998PTC024267 | SAI SILKS PRIVATE LIMITED | NO.27, 9TH CROSS,CUBBONPET MAIN ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAU-6768 | CHANDRIKA JEWELLERY MART LLP | No. 12, Venkatarayappa Lane (VR Lane), C T Street Cross, Bangalore Bangalore, Karnataka, India - 560002 |
| U27109KA2004PTC035343 | MISBAH ISPAT PRIVATE LIMITED | NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U24231KA2004PTC035211 | INTRA LABS INDIA PRIVATE LIMITED | NO.4 M.S.LANE K.J.MARKETIIIRD FLOOR J.M.ROAD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ABA-3329 | EKTA REFINERY LLP | 1st and 5th Floor, No. 6, Mataji Tower; Venkatarayappa Lane,Jumma Mazjid Road Cross, Bangalore Bangalore South, Karnataka, India - 560002 |
| U01711KA2005PTC036915 | BOSSA NOVA TEX PRIVATE LIMITED | II FLOOR, SHOP NO.5-I AT NO.33 PILLAPPA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U08019KA1990PTC011216 | PHISAR CHIT FUNDS PRIVATE LIMITED | UNIT NO.I-150, 3RD FLOOR, NO 9AUTO TOWERS, JAYACHAMRAJA ROAD, , BANGALORE, Karnataka, India - 560002 |
| U63090KA2011PTC058469 | FLY 2 REACH TOURS PRIVATE LIMITED | NO.20, ROOM NO:9,8,7. 1ST FLOOR, RANGANATHA MARKET, AVENUE ROAD , BANGALORE, Karnataka, India - 560002 |
| AAV-0600 | P3S LOGISTIKA INDIA LLP | NO.201, 3RD FLOOR, NO.16, 2ND CROSS, J C ROAD SUDHAM NAGAR, BANGALORE, Karnataka, India - 560002 |
| U26991KA2020PTC132761 | SWASTI MINERALS PRIVATE LIMITED | No.12, 4th Floor , Lakshmi Complex No.40, K.R.Road(Fort) , BANGALORE, Karnataka, India - 560002 |
| U24242KA2007PTC042720 | GOKULKA TRADE LINKS PRIVATE LIMITED | NO. 208, ELEGANCE ROYALLE, 2 ND FLOOR, NO. 16/31, 2 ND CROSS, J C ROAD, , BANGALORE, Karnataka, India - 560002 |
| ABZ-9579 | OM SADASHIVA INFRA LLP | Unit No.C-10, 10th Floor, Solus, No.2/74, 1st CrossJ C Road Bangalore North, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| U31909KA1997PTC022953 | SUN MICRO COMPONENTS PRIVATE LIMITED | New city complex, No.:13/30-35,1st Floor Opposite to State Bank of India,N.R.Road Cross , Bangalore, Karnataka, India - 560002 |
| U27109KA1986PTC007483 | BILAL TRADING COMPANY PRIVATE LIMITED | NO.22 IST CROSS, FIRE WORKSCOLONY, J.C.ROAD CROSS, BANGALORE-560 002. , BANGALORE, Karnataka, India - 560002 |
| AAA-9520 | TRISHLA INDUSTRIES LLP | NO.10, 9TH CROSS CUBBONPET, BANGALORE, Karnataka, India - 560002 |
| U18202KA2019PTC125901 | GARMENT GUYS PRIVATE LIMITED | No.12, 17th Cross Cubbonpeth , BANGALORE, Karnataka, India - 560002 |
| AAK-9949 | INTELTEC SMART SYSTEMS LLP | First Floor, No. 6, 8th Cross Cubbonpet, Bangalore, Karnataka, India - 560002 |
| U17122KA1990PTC010925 | JAYATHI SILK MILLS PRIVATE LIMITED | NO. 5, 10TH CROSS, FARAHCOMPLEX, III FLOOR, , BANGALORE, Karnataka, India - 560002 |
| AAS-9230 | ATTENDSAFE SOLUTIONS LLP | No 9 1ST FLOOR ASHOKA MARKET AVENUE ROAD BANGALORE, Karnataka, India - 560002 |
| U24119KA1985PTC007197 | HYFAA CHEMICALS AND DRUGS PRIVATE LIMITE D | NO. 322, 1ST FLOOR, 11 CROSS, GANDHINAGAR , BANGALORE, Karnataka, India - 560002 |
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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.
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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.
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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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