RIYA WHEELS LLP (LLPIN: AAM-6874) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RIYA WHEELS LLP are JAIPAL MURAJMAL BHAGCHANDANI, SAGAR DINESH JAGIASI, and VIMLA JAIRAJ BHAGCHANDANI.
RIYA WHEELS 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 16 Dec 2024.
RIYA WHEELS LLP's LLP Identification Number is (LLPIN)AAM-6874. Its Email address is [email protected] and its registered address is SR No 9, H. No. 1411/2, Near Davdinaka Kalyan Shill Road, Dombivali (East) Thane, Maharashtra, India - 421306
Current status of RIYA WHEELS LLP is - Active.
| LLP Identification Number | AAM-6874 |
| Name | RIYA WHEELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-23 |
| Age of Company | 6 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA WHEELS LLP |
| AAM-6874 |
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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 WHEELS 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 |
|---|---|---|---|
| 03054682 | JAIPAL MURAJMAL BHAGCHANDANI | Designated Partner | 2018-05-23 |
| 08458176 | SAGAR DINESH JAGIASI | Partner | 2018-05-23 |
| 02070005 | VIMLA JAIRAJ BHAGCHANDANI | Designated Partner | 2018-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONITH MOTORS LLP | AAN-9929 | Designated Partner | 2019-01-10 | Ongoing |
| SO INNOVATIVE MOTORS LLP | AAV-0867 | Designated Partner | 2020-12-15 | Ongoing |
| Hanaya Motors LLP | ABZ-5954 | Designated Partner | 2022-12-26 | Ongoing |
| SONIYA MOTORS PRIVATE LIMITED | U50102MH2009PTC195925 | Director | 2009-09-18 | Ongoing |
| RIYA MOTORS PRIVATE LIMITED | U50300MH2008PTC181622 | Director | 2008-04-25 | Ongoing |
| RONIT MOTORS PRIVATE LIMITED | U50300MH2011PTC214496 | Director | 2011-03-08 | Ongoing |
| SORIYA BIKES PRIVATE LIMITED | U50404MH2021PTC373102 | Director | 2021-12-10 | Ongoing |
| Hanaya Motors LLP | ABZ-5954 | Designated Partner | 2022-12-26 | Ongoing |
| RIYA MOTORS PRIVATE LIMITED | U50300MH2008PTC181622 | Director | 2010-04-26 | Ongoing |
| RONIT MOTORS PRIVATE LIMITED | U50300MH2011PTC214496 | Additional Director | - | 2016-09-30 |
| RONIT MOTORS PRIVATE LIMITED | U50300MH2011PTC214496 | Director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3651 | SST VAIDYARATN HOSPITAL LLP | S R NO 9 H NO 1411/2 NEAR DAVDI NAKA,KALYAN SHILL ROAD DOMBIVALI, Maharashtra, India - 421306 |
| U24290MH2018PTC317768 | PBAR PHARMACEUTICALS PRIVATE LIMITED | SR NO. 28, H NO. 2, SHOP NO 01 ADIWALI DHOKALI , KALYAN EAST, Maharashtra, India - 421306 |
| U45400MH2012PTC235670 | MAHADEV HOMES PRIVATE LIMITED | SHOP NO. 9, SHRI MALANG ROAD, NANDIVALI, NEAR KAKACHA DHABA, KALYAN-EAST-421306 , KALYAN, Maharashtra, India - 421306 |
| AAX-5254 | CLIPMED HEALTHCARE LLP | Room No. 2, Dhananjay Bunglow Near Hirwa Madhav Colony, Church Road, Kalyan East Kalyan, Maharashtra, India - 421306 |
| AAV-6687 | SONAWANE & SONS INFRASTRUCTURE LLP | Shop no 01, Near Radhe Krishna Park Shri Malang Road, Tisgoan Kalyan (East)Thane Kalyan, Maharashtra, India - 421306 |
| AAH-6279 | WIICKED WORKS LLP | Shop No. 2,Laxmi Narayan Apartment,Near Sai Apt., Poona Link Road, Katemanivali, Kalyan (East) Kalyan, Maharashtra, India - 421306 |
| U24290MH2019PTC323069 | BLUEWELL HEALTHCARE PRIVATE LIMITED | SHOP NO 2, BEJOD NIWAS, BLDG NO 3, ADIWALI TALAV, HAJI MALANG ROAD , KALYAN EAST, Maharashtra, India - 421306 |
| AAR-7477 | INFRARED ANALYTICAL LLP | Unit No - 118, Plot No. C-9, Globe Estate,MIDC Phase-I, Near Vikas Naka, Kalyan East, Kalyan, Maharashtra, India - 421306 |
| AAX-8853 | ZERO COMMISSION LIFESPACES LLP | ROOM NO 2, MUJWAR COMPOUND, PUNALINK ROAD, CHAKKI NAKA, KALYAN EAST THANE, Maharashtra, India - 421306 |
| U29200MH2022PTC385811 | SHROM INDUSTRIES PRIVATE LIMITED | Unit No. 322, Plot No. C-9, Globe Estate Navrang Naka, Kalyan east, , Thane, Maharashtra, India - 421306 |
| AAV-1991 | SAI DATTA DAIRY FARM LLP | SHOP NO 9 SHREE SADGURU KRUPA RAJARAM PATIL NAGAR,NEAR KAKA DHABA,ADIVALI KALYAN EAST, Maharashtra, India - 421306 |
| AAH-2934 | LAXMI SURVEILLANCE SYSTEMS LLP | SHOP.NO.2,KRISHNA ARPANA APT.,NR. POST OFFICE, POONA LINK ROAD,KOLSHEWADI,KALYAN EAST KALYAN, Maharashtra, India - 421306 |
| AAU-8538 | UX CREATIONS LLP | Room No 8, Jyotiling Niwas Chawl, Pune Link Road Kalyan East Thane, Maharashtra, India - 421306 |
| AAU-7342 | SMSP HOSPITALITY LLP | ROOM NO. 1, DUDHANE CHAWL, NEAR SAINATH HOSPITAL GANESHWADI, KALYAN EAST THANE, Maharashtra, India - 421306 |
| AAU-3365 | ATSK DIAGNOSTIC INDIA LLP | SHOP NO 115B, CITY MALL NEAR PENDARKAR COLLEGE DOMBIVALI EAST KALYAN, Maharashtra, India - 421306 |
| U27320MH2021PTC353846 | BETTER ISPAT PRIVATE LIMITED | R NO 401,SAI DEEP APT,100 FT ROAD NANDIVALI,KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U25209MH2019PTC329525 | SKRP FABRICTORS PRIVATE LIMITED | Unit No CS-32, 2nd Floor, Metro Commercial Plaza, Kalyan East , THANE, Maharashtra, India - 421306 |
| U21093MH2019PTC334536 | MANALI FOOD PLATES PRIVATE LIMITED | Chandrakant Bhoir Chawl No. C, Room No-1 Manggal Ragho Nagar, Tisgaon Road, Kaly an East , Thane, Maharashtra, India - 421306 |
| U29130MH2016PTC274788 | SPARK ELEVATOR PRIVATE LIMITED | Office No 224B, 2nd Floor Globe Estate Plot No C-9 Dombivli industrial area MIDC phase I , Dombivli East, Maharashtra, India - 421306 |
| AAX-0916 | AVN E-COM AND RETAIL LLP | Ganesh Apartment, Shop No. 1 Kailashnagar, Shankar Pawshe Road, Katemaniwali Kalyan East, Maharashtra, India - 421306 |
| U22219MH2014PTC253079 | MALAYALABHUMI MEDIA PRIVATE LIMITED | 104, Suryodaya Vihar CHS Ltd Kalyan Jimmybaug Road Near Siddharth Nagar, Kalyan East , Thane, Maharashtra, India - 421306 |
| U05005MH2017PTC302655 | RASPONIC TECHNOLOGY PRIVATE LIMITED | Flat No. 105, A Wing, Shri Sai Apartment Hajimalang Road, Behind Rangila Hotel, , Kalyan East,, Maharashtra, India - 421306 |
| AAX-9221 | OPTIMUM LIVING SPACES LLP | A Wing Shop No 2 Basement vivaan heights Kalyan East Kalyan, Maharashtra, India - 421306 |
| ABZ-7613 | Oracle Energy LLP | SHOP NO. 105, PARSHURAM PLAZA,OPP ANMOL GARDEN, MALANG ROAD, KALYAN EAST, Kalyan, Maharashtra, India - 421306 |
| U22219MH2022PTC390713 | METRO EXPRESS MEDIA NETWORK PRIVATE LIMITED | SHOP NO.8, RASIKA APARTMENT NEAR NITIN HOTEL,KATEMANIVALI,KOLSEWADI,KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| AAS-8378 | LB SOLUTIONS LLP | Narayan Nagar Co Op Hsg Society, Room no 1 Near Hanuman Nagar, Katemanivali, Kalyan East KALYAN, Maharashtra, India - 421306 |
| U70100MH2016PTC280406 | SOMAVNI REALTORS AND INFRA PRIVATE LIMITED | Flat No.201 A1/10, Shivneri Apartment, Deshmukh Homes, Kalyan shil Road, near T ata Power , Kalyan, Maharashtra, India - 421306 |
| AAC-4826 | REPHIPRO LABORATORY SOLUTIONS LLP | FLAT NO 1103, BLDG NO 3 ROSE REGENCY ESTATE, DNYANESHWAR NAGAR DOMBIVALI EAST, Maharashtra, India - 421306 |
| U70100MH2019PTC319827 | MOUNTAIN RESIDENCY PRIVATE LIMITED | Shop No. 2, Rajeshwari Park, Phase 2 Near Chetna School, Haji Malang Road, Kalyan East Katemanivali Kalyan Thane MH 421306 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100524859 | 2021-12-28 | - | - | 18,000,000.00 | State Bank Of India (SME Dombivali Industrial Estate Branch) |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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