RIYA VENTURES LLP (LLPIN: AAF-9277) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of RIYA VENTURES LLP are PANKAJKUMAR VAGHJIBHAI CHAUDHARI, and MONABEN PANKAJKUMAR CHAUDHARI.
RIYA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
RIYA VENTURES LLP's LLP Identification Number is (LLPIN)AAF-9277. Its Email address is [email protected] and its registered address is SL -11, Apollo Enclave, Highway, Mahesana, Gujarat, India - 384002
Current status of RIYA VENTURES LLP is - Active.
| LLP Identification Number | AAF-9277 |
| Name | RIYA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA VENTURES LLP |
| AAF-9277 |
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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 VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01975189 | PANKAJKUMAR VAGHJIBHAI CHAUDHARI | Designated Partner | 2016-03-14 |
| 07389110 | MONABEN PANKAJKUMAR CHAUDHARI | Designated Partner | 2016-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6500 | HARSIDDH AGENCY LLP | SL 11 12 Apollo Enclave, Highway Road Mehsana, Gujarat, India - 384002 |
| U50402GJ2013PTC076109 | RIYA AUTOTECH PRIVATE LIMITED | SL -11, Apollo Enclave, Highway Mehsana Mahesana GJ 384002 IN |
| AAN-1789 | ALROD INDUSTRIES LLP | 219, GIDC ESTATE, PHASE - 1 HIGHWAY MAHESANA, Gujarat, India - 384002 |
| U11203GJ2016PLC091903 | ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED | F 20, BALAJI SHOPPING WIDE ANGLE HIGHWAY, NAGALPUR, , Mahesana, Gujarat, India - 384002 |
| U23209GJ2021PTC122907 | MEHSANA CLEANFUELS PRIVATE LIMITED | 17, OPP JYOTI PETROL PUMP A T HIGHWAY , MAHESANA, Gujarat, India - 384002 |
| U65910GJ1983PLC006554 | RIYA CAPLEASE (INDIA) LIMITED | C/o. Pankajbhai Vaghjibahi chaudhari, Nagalpur Patiya, Highway Opp. College , Mahesana, Gujarat, India - 384002 |
| ABB-8111 | RIYA AVIATION LLP | C/o. Pankajkumar Vaghjibhai ChaudhariNagalpur Patiya,Opp. College, Highway Road Mahesana, Gujarat, India - 384002 |
| U29309GJ2021PTC124670 | OWENA MULTITECH PRIVATE LIMITED | Survey No. 140/P-1, Mandali, Tundali Road, Ahmedabad Highway, Mehsana , Mahesana, Gujarat, India - 384002 |
| U29299GJ2010PTC062139 | SHREE SAI OIL FIELD SERVICES PRIVATE LIMITED | Servey No. 335/1, Raj Avenue, 1st Floor Nr. Starline Cars, Highway Road , Mahesana, Gujarat, India - 384002 |
| ACA-6995 | LIOCON CONNECTIONS LLP | 8 Vijay Shopping Centre,First Floor, Village Mahesana M OG, Taluka Mahesana, District Mahesana Mahesana, Gujarat, India - 384002 |
| U52609GJ2017PTC096502 | DAIKI E-COMMERCE PRIVATE LIMITED | UL 53 APOLLO ENCLAVE SHIMANDHAR DERASHAR , MEHSANA, Gujarat, India - 384002 |
| U31300GJ2006PTC049645 | SEJASMI WIRES AND CABLES (INDIA) PRIVATE LIMITED | APOLLO BUILDING OPP. SIMANDHAR TEMPLE, STATE HIGHWAY , MEHSANA, Gujarat, India - 384002 |
| U20299GJ2020PTC116508 | STREAM DESIGNS PRIVATE LIMITED | C/o Stream Wooden Industries 11 GIDC, Highway , Mehsana, Gujarat, India - 384002 |
| U26999GJ2018PLC102934 | SAHAJANAND INDUSTRIES LIMITED | UL-2, APOLLO ENCLAVE, SIMANDHAR DERASAR, VILLAGE : MEHSANA , MEHSANA, Gujarat, India - 384002 |
| U01100GJ2021PTC125114 | INODAYA FARMERS PRODUCER COMPANY LIMITED | 21 PUNJIRAM MARKET, RADHANPUR ROAD, VILL. MAHESANA, TAL. MAHESANA, , MAHESANA, Gujarat, India - 384002 |
| AAV-5093 | JIMIRA INTERNATIONAL LLP | 319 A1 A2 BLOCK HUBTOWN MODHERA CHOKDI VILLAGE MAHESANA TALUKE MAHESANA MAHESANA, Gujarat, India - 384002 |
| U17309GJ2020PTC115230 | TRENTONOSWAL TEXTILE PRIVATE LIMITED | SHOP NO 5&6, SIDDHIVINAYAK, T B ROAD, VILL MAHESANA, TAL MAHESANA , MAHESANA, Gujarat, India - 384002 |
| U67190GJ2010PTC063236 | SPACE INSURANCE BROKERS PRIVATE LIMITED | SL -11-12 Apollo Enclave Opp. Simandhar Derasar, Highway Mehsana GJ 384002 IN |
| U11102GJ2021PTC124382 | CHETANKUMAR VIRCHANDBHAI SHAH ENERGY PRIVATE LIMITED | 20, BHAGVATI NAGAR SOCIETY, GUJARAT HOUSING BOARD, , MAHESANA, Gujarat, India - 384002 |
| ACA-7662 | BOGARO LLP | 10/SHAYONA PARK SOCIETYNR. RAJDHANI TOWNSHIP, RADHANPUR ROAD MAHESANA Mahesana, Gujarat, India - 384002 |
| U31300GJ1979PTC003517 | ZIP3 IMPEX PRIVATE LIMITED | LS NO-482, DEDIYSAN VILL. DEDIYASAN, TAL. MAHESANA , Mahesana, Gujarat, India - 384002 |
| U01403GJ2010PTC062935 | ADITYARAJ AGRI GENETICS PRIVATE LIMITED | SURVEY NO 16 KANKU COMPLEX, VILLAGE: NAGALPUR DISI: MAHESANA , MAHESANA, Gujarat, India - 384002 |
| U24100GJ2018PTC105075 | DIPYOG LIFESCIENCES PRIVATE LIMITED | B / 204, Saundrya Galaxy, Opp Nirma Factory, Vill - Nagalpur, Tal - Mahesana , MAHESANA,, Gujarat, India - 384002 |
| U27100GJ2022PTC133983 | ANUNAMO STAINLESS PRIVATE LIMITED | MASCOT INDUSTRIAL PARK,NEAR JADAVPURA CROSS ROAD,VITTHALAPUR HIGHWAY, KADI , GUJARAT, Gujarat, India - 384002 |
| U31309GJ1995PTC025500 | CREATIVE TRANSFORMERS PRIVATE LIMITED | NA , MAHESANA-, Gujarat, India - 384002 |
| ACB-2054 | ONCOCELL ORGANICS LLP | PL NO 119DEDIYASAN Mahesana, Gujarat, India - 384002 |
| AAW-3182 | SHREE JABARNATHJI LLP | 08, Rajdhani Township Ramosana Mahesana, Gujarat, India - 384002 |
| ACA-8958 | TECHEVREN PLACEMENTS LLP | D/210, HUBTOWN,VILLAGE MEHSANA, Mahesana, Gujarat, India - 384002 |
| U24290GJ2021PTC125817 | SUHAGA PRODUCT PRIVATE LIMITED | 243/2 MEHSANA GIDC , MAHESANA, Gujarat, India - 384002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 Share 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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