• 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 TRADE INTERNATIONAL PRIVATE LIMITED

      CIN: U51501GJ2020PTC113384 As on: 2026-07-13
      Purchase Report

      RIYA TRADE INTERNATIONAL PRIVATE LIMITED (CIN: U51501GJ2020PTC113384) is a Private company incorporated on 09 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RIYA TRADE INTERNATIONAL 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 TRADE INTERNATIONAL PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of RIYA TRADE INTERNATIONAL PRIVATE LIMITED are NILESH KANUBHAI THAKKAR, and TWINKLE NILESH THAKKAR.

      RIYA TRADE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51501GJ2020PTC113384 and its registration number is 113384. Users may contact RIYA TRADE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA TRADE INTERNATIONAL PRIVATE LIMITED is 3rd FLOOR, CROWN-3, INSPIRE BUSINESS PARK SHANTIGRAM, NR VAISHNODEVI CIRCLE, SG HIGHWAY , AHMEDABAD, Gujarat, India - 382421.

      Current status of RIYA TRADE INTERNATIONAL PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RIYA TRADE INTERNATIONAL 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 Report

      All 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 TRADE INTERNATIONAL

      Purchase full report of RIYA TRADE INTERNATIONAL

      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 TRADE INTERNATIONAL 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.

      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

      Current Directors & Key Managerial Personnel of RIYA TRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08141274 NILESH KANUBHAI THAKKAR Director 2020-04-09
      09474265 TWINKLE NILESH THAKKAR Director 2022-01-21
      Past Directors & Key Managerial Personnel of RIYA TRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00315616 KANUBHAI JIVATRAM THAKKAR Director - 2022-01-21
      09474265 TWINKLE NILESH THAKKAR Additional Director - 2022-09-30
      Other Directorships of KANUBHAI JIVATRAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Director - 2016-06-10
      GOKUL REFOILS AND SOLVENT LIMITED L15142GJ1992PLC018745 Managing Director - 2015-06-30
      GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Director - 2015-07-01
      GOKUL AGRO RESOURCES LIMITED L15142GJ2014PLC080010 Managing Director 2015-07-01 Ongoing
      GOKUL MINEX PRIVATE LIMITED U14292GJ2009PTC057000 Director - 2015-01-12
      GOKUL OLEOCHEM PRIVATE LIMITED U15142GJ2008PTC053847 Director 2008-05-08 Ongoing
      GOKUL SOLVEX PRIVATE LIMITED U15143GJ2011PTC067750 Director - 2015-01-15
      GOKUL AGRI INTERNATIONAL LIMITED U15143GJ2014PLC079574 Additional Director - 2015-09-19
      GOKUL AGRI INTERNATIONAL LIMITED U15143GJ2014PLC079574 Director - 2016-06-10
      GOKUL TEXTILES PRIVATE LIMITED U17110GJ2005PTC046804 Director 2005-09-21 Ongoing
      RIYA AGRO INDUSTRIES PRIVATE LIMITED U24290GJ2022PTC130455 Director 2022-03-28 Ongoing
      RIYA AGRO INDUSTRIES PRIVATE LIMITED U24290GJ2022PTC130455 Director - 2023-12-29
      BAHUCHAR CEMENTS PRIVATE LIMITED U26940GJ2009PTC057524 Director 2009-07-14 Ongoing
      GUJARAT GOKUL POWER LIMITED U40104GJ2007PLC050262 Director 2012-04-01 Ongoing
      GUJARAT GOKUL POWER LIMITED U40104GJ2007PLC050262 Director - 2007-04-01
      GUJARAT GOKUL POWER LIMITED U40104GJ2007PLC050262 Managing Director - 2012-04-01
      GOKUL INFRATECH PRIVATE LIMITED U45200GJ2010PTC061478 Director - 2015-01-10
      RITIKA INFRACON PRIVATE LIMITED U46305GJ2018PTC102505 Additional Director - 2022-09-30
      RITIKA INFRACON PRIVATE LIMITED U46305GJ2018PTC102505 Director 2022-03-03 Ongoing
      PROFESSIONAL COMMODITY SERVICES PRIVATE LIMITED U51100GJ2004PTC044916 Additional Director - 2009-07-31
      PROFESSIONAL COMMODITY SERVICES PRIVATE LIMITED U51100GJ2004PTC044916 Director - 2015-03-25
      GOKUL INFRACON PRIVATE LIMITED U70101GJ2009PTC057970 Director - 2016-08-08
      GOKUL PROENT PRIVATE LIMITED U74140GJ2009PTC057161 Director 2009-06-04 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2013-09-20 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
      Other Directorships of NILESH KANUBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      JASHODABEN COMMODITIES LLP AAJ-0304 Designated Partner 2023-02-27 Ongoing
      RIYA AGRO INDUSTRIES PRIVATE LIMITED U24290GJ2022PTC130455 Additional Director 2024-06-27 Ongoing
      RITIKA INFRACON PRIVATE LIMITED U46305GJ2018PTC102505 Director 2018-05-23 Ongoing
      Other Directorships of TWINKLE NILESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24299GJ2020PTC118160 HEER AGRO PRODUCTS PRIVATE LIMITED 3rd FLOOR, CROWN-3, INSPIRE BUSINESS PARK SHANTIGRAM, NR VAISHNODEVI CIRCLE, SG HIGHWAY , Ahmedabad, Gujarat, India - 382421
      U15100GJ2019PTC111628 RIYA AGRO RESOURCES PRIVATE LIMITED 3rd Floor, Crown 3, Inspire Business Park Shantigram, Nr. Vaishnodevi Circle, SG Highway , Ahmedabad, Gujarat, India - 382421
      U15400GJ2020PTC118242 KIARA MULTI-COMMODITIES PRIVATE LIMITED 3rd Floor, Crown 3, Inspire Business Park, Shantigram Nr. Vaishnodevi Circle, SG Highway , Ahmedabad, Gujarat, India - 382421
      U51909GJ2018PTC100508 REETIKA SEED PRODUCTS PRIVATE LIMITED 3RD FLOOR, CROWN 3, INSPIRE BUSINESS PARK SHANTIGRAM, NEAR VAISHNODEVI CIRCLE, SG HIGHWAY , Ahmedabad, Gujarat, India - 382421
      U46305GJ2018PTC102505 RITIKA INFRACON PRIVATE LIMITED 3rd FLOOR, CROWN-3, INSPIRE BUSINESS PARK, SHANTIGRAM, NR VAISHNODEVI CIRCLE, S.G. HIGHWA , Ahmedabad, Gujarat, India - 382421
      U46305GJ2022PTC130455 RIYA AGRO INDUSTRIES PRIVATE LIMITED Third floor, Crown- 3, Inspire Business Park, Shantigram,,Near Vaishnodevi Circle, SG Highway, Ahmedabad,Ahmedabad,Ahmedabad,Gujarat,382421-India
      L15142GJ2014PLC080010 GOKUL AGRO RESOURCES LIMITED CROWN-3, INSPIRE BUSINESS PARK, SHANTIGRAM NR VAISHNODEVI CIRCLE, S.G. HIGHWAY , Ahmedabad, Gujarat, India - 382421
      AAJ-0304 JASHODABEN COMMODITIES LLP Third Floor, Crown-3, Inspire Business ParkShantigram, Near Vaishnodevi Circle, S.G. Highway Gandhinagar, Gujarat, India - 382421
      U26990GJ2020PTC116955 VISHAKHA GLASS PRIVATE LIMITED Vishakha House, CH-09, Inspire Business Park Adani Shantigram, Nr.Vaishnodevi Circle, SG Highway , Ahmedabad, Gujarat, India - 382421
      U22201GJ2023PTC145691 VISHAKHA RENEWABLES 1 PRIVATE LIMITED 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
      U27320GJ2023PTC145692 VISHAKHA METALS 1 PRIVATE LIMITED 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
      ACR-6026 JASHODABA REALTY LLP 3rd Floor Crown 3 Inspire,Business Park Shantigram,Daskroi,Ahmedabad,Gujarat,India-382421
      U46305GJ2025PTC158826 RITIKA MULTI COMMODITIES PRIVATE LIMITED 3rd Floor,Crown 3,Inspire,Business Park, Shantigram,Daskroi,Ahmedabad,Gujarat,382421-India
      ACJ-1361 GIGANTES INFRA SOLUTIONS LLP 4TH FLOOR, COMMERCIAL TOWER 1 (CT-1), INSPIRE BUSINESS PARK, ADANI SHANTIGRAM TOWNSHIP,,VAISHNO DEVI CIRCLE, SG HIGHWAY, KHODIYAR, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-382421
      U10621GJ2020PTC119219 HYFLEXTAR PRIVATE LIMITED CREST, CH No. 02, Inspire business park,Adani Shantigram, Nr. Vaishnodevi circle, off. SG. Highway,,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
      U10619GJ2026PTC175492 HEER EXIM PRIVATE LIMITED 3rd FLR CROWN 3 INSPIRE,BUSINESS PARK, SHANTIGRAM,Daskroi,Ahmedabad,Gujarat,382421-India
      U29100GJ2011PTC063803 DHRUVISHA HVAC SYSTEMS PRIVATE LIMITED 208, Second Floor, Shoppers Plaza,Adani Shantigram Nr. Vaishnodevi Circle, S.G. Highway , Ahmedabad, Gujarat, India - 382421
      U85500GJ2023NPL140514 ADIMAHESH SEVA FOUNDATION 4th Floor, Commercial Tower 1 (CT-1), Inspire Business Park,Adani Shantigram Township, Vaishno Devi Circle, S G Highway,,Daskroi,Ahmedabad,Gujarat,382421-India
      U27100GJ2016PTC092802 VISHAKHA METALS PRIVATE LIMITED VISHAKHA HOUSE, CH-09, INSPIRE BUSINESS PARK ADANI SHANTIGRAM, NEAR VAISHNODEVI CIRCLE, S.G.HIGHWAY, AHMEDABAD , Gandhinagar, Gujarat, India - 382421
      U68100GJ2023PTC173497 RG DATA CENTER PRIVATE LIMITED Adani Corporate House, Shantigram,Nr. VaishnoDevi Circle, S.G. Highway,Daskroi,Ahmedabad,Gujarat,382421-India
      AAM-5829 DHRUVISHA HI-TECH SOLUTIONS LLP 208, SECOND FLOOR, SHOPPERS PLAZA, NR. VAISHNODEVI CIRCLE, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 382421
      U74999GJ2021PLC125765 ADANI DIGITAL LABS LIMITED Adani Corporate House, Shantigram, Near VaishnoDevi Circle, SG Highway, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      U45203GJ2021PLC119861 AZHIYUR VENGALAM ROAD LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      U45209GJ2021PLC121582 PRS TOLLS LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      U45209GJ2021PLC121665 KODAD KHAMMAM ROAD LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G. Highway,Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      U45309GJ2021PLC121923 BADAKUMARI KARKI ROAD LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G.Highway, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      U45309GJ2021PLC121969 PANAGARH PALSIT ROAD LIMITED Adani Corporate House, Shantigram, Nr. VaishnoDevi Circle,S.G.Highway, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
      ACG-2101 EPIC WORKFORCE SERVICES LLP CH 1 INSPIRE BUSINESS PARK,ADANI SHANTIGRAM NR VAISHNODEVI CIRCLE,Gandhinagar,Gandhi Nagar,Gujarat,India-382421
      U47711GJ2024PTC157434 KALATANTU CRAFTMANSHIP PRIVATE LIMITED BTS-1, 604, Inspire Business Park,,Shantigram Township, Nr. Vaishnodevi Circle,,Gandhinagar,Gandhi Nagar,Gujarat,382421-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99