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
RIYASAT INVESTMENTS PRIVATE LIMITED
CIN: U74900WB2013PTC192236 As on: 2026-07-13
RIYASAT INVESTMENTS PRIVATE LIMITED (CIN: U74900WB2013PTC192236) is a Private company incorporated on 16 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIYASAT INVESTMENTS 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.RIYASAT INVESTMENTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RIYASAT INVESTMENTS PRIVATE LIMITED are RAKESH KUMAR SINGH, SHIRISH SINGH, and SUDHANSHU SINGH.
RIYASAT INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC192236 and its registration number is 192236. Users may contact RIYASAT INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYASAT INVESTMENTS PRIVATE LIMITED is 7B, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007.
Current status of RIYASAT INVESTMENTS PRIVATE LIMITED is - Active.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIYASAT INVESTMENTS 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 RIYASAT INVESTMENTS
Purchase full report of RIYASAT INVESTMENTS
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 RIYASAT INVESTMENTS 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 RIYASAT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06499182 | RAKESH KUMAR SINGH | Director | 2013-04-16 |
| 06499197 | SHIRISH SINGH | Director | 2013-04-16 |
| 06561550 | SUDHANSHU SINGH | Director | 2015-04-20 |
Past Directors & Key Managerial Personnel of RIYASAT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07848612 | SHAILJA SINGH | Director | - | 2022-01-20 |
| 06728958 | KRISHNENDU MULLICK | Director | - | 2015-05-06 |
Other Directorships of SHAILJA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKANKSHA INDUSTRIAL SUPPLY LLP | ABZ-2488 | Designated Partner | 2022-11-29 | Ongoing |
| ADHIPATI MARKETING AGENCIES PRIVATE LIMITED | U52190WB2012PTC176666 | Director | - | 2019-11-25 |
Other Directorships of SHIRISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKANKSHA INDUSTRIAL SUPPLY LLP | ABZ-2488 | Designated Partner | 2022-11-29 | Ongoing |
| VEDAM FUELS PRIVATE LIMITED | U23200WB2022PTC255562 | Director | 2022-07-13 | Ongoing |
| ACUTA MACHINERY PRIVATE LIMITED | U51505DL2013PTC258793 | Additional Director | - | 2017-05-22 |
| ACUTA MACHINERY PRIVATE LIMITED | U51505DL2013PTC258793 | Director | 2017-05-22 | Ongoing |
| ADHIPATI MARKETING AGENCIES PRIVATE LIMITED | U52190WB2012PTC176666 | Director | - | 2019-11-25 |
| REALM INDIA CONTRACTS PRIVATE LIMITED | U70200DL2017PTC321741 | Director | - | 2021-10-14 |
Other Directorships of SUDHANSHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALM INDIA CONTRACTS PRIVATE LIMITED | U70200DL2017PTC321741 | Director | - | 2021-10-14 |
Other Directorships of KRISHNENDU MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60210WB2018PTC227338 | SACHIT TRANS LOGISTIC PRIVATE LIMITED | SHIVAM PLAZA,3RD-FR;28 RAJA BROJENDRA, NARAYAN STREET, KOLKATA 700007 , KOLKATA, West Bengal, India - 700007 |
| U25199WB2009PTC138030 | SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007 |
| U15316WB2007PTC114349 | ASHIRVAD CORN PRODUCTS PRIVATE LIMITED | 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC117637 | SUBLAKSHMI VANIJYA PRIVATE LIMITED | 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC133732 | RIDHI SIDHI RETAILERS PRIVATE LIMITED | 14/1,Raja Brojendra Narayan Street , Kolkata, West Bengal, India - 700007 |
| U51909WB2012PTC178613 | TRICKY VINTRADE PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178656 | ANURABH SALES PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178659 | PEARLTREE VANIJYA PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC179198 | RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB2009PTC133701 | KABIR VINCOM PRIVATE LIMITED | 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U72200WB2012PTC175115 | BLUEMOTION COMPUTECH PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007 |
| U74140WB2011PTC165231 | BASURI CONSULTANTS PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U52100WB2014PTC201068 | VASUDEV PAPER & BOARDS PRIVATE LIMITED | 8 , RAJA BROJENDRA NARAYAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAH-0376 | SUBEKSHA TRADING LLP | 4/A, Raja Brojendra Narayan Street, 1st Floor portion of Ganesh Bhavan KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC169343 | ZODIAC TRADEWINGS PRIVATE LIMITED | 5 RAJA BROJENDRA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC173769 | KANHAIYA VINIMAY PRIVATE LIMITED | 5 RAJA BROJENDRA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110673 | AMBEY TRADES PRIVATE LIMITED | 28,RAJA BRIJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007 |
| U74999WB2010PTC155073 | RANDOM SALES PRIVATE LIMITED | 14/1, RAJA BROJENDRA STREET , KOLKATA, West Bengal, India - 700007 |
| U18101WB2005PTC102714 | SOMANI CREATION PRIVATE LIMITED | 20A , RAJA BRIJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007 |
| U51900WB2008PTC130056 | SANSKRITI SALES PRIVATE LIMITED | 20/B, Raja Brajendra Narayan Street 3rd Floor, , Kolkata, West Bengal, India - 700007 |
| U51109WB2007PTC113916 | SOMANI TRADELINK PRIVATE LIMITED | 20A, RAJA BRIJENDRA NARAYAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18204WB2015PTC204766 | COLORX CREATIONS PRIVATE LIMITED | 28, RAJA BROJENDRA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC179201 | ASTITVA DEALTRADE PRIVATE LIMITED | 14/1, RAJA BROJENDRA NARAYAN STREET KOLKATA Kolkata WB 700007 IN |
| U74900WB2013PTC194668 | AMION FINANCIAL CONSULTANTS PRIVATE LIMITED | 7B, RAJA BROJENDRA NARAYAN STREET KOLKATA Kolkata WB 700007 IN |
| U74900WB2014PTC204241 | DRAVYA ONLINE SERVICES PRIVATE LIMITED | 26/A, Raja Brojendra Narayan Street Kolkata Kolkata WB 700007 IN |
| U51109WB1962PTC025575 | MOTIHARI IRON DEALERS PVT LTD | 12 RAJA BREJENDRA STREET , KOLKATA, West Bengal, India - 700007 |
| U29120WB2005PTC102879 | VISHWANATH PUMPS PRIVATE LIMITED | 7/B RAJA BROJENDRA NARAYANSTREET , KOLKATA, West Bengal, India - 700007 |
| U28121WB1969PLC027497 | KAYAN UDYOG LTD | 107A RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104550 | VERTEX VANIJYA PRIVATE LIMITED | 28 RAJA BRIJENDRA NARAYAN ST , KOLKATA, West Bengal, India - 700007 |
| 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.