RIYOON PROPERTIES PRIVATE LIMITED
CIN: U45400MH2015PTC265941 As on: 2026-07-13
RIYOON PROPERTIES PRIVATE LIMITED (CIN: U45400MH2015PTC265941) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
RIYOON PROPERTIES 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.RIYOON PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RIYOON PROPERTIES PRIVATE LIMITED are PARVEZ TAJUDDIN HAMDULAY ., and JAYESH CHIMANLAL SONETA.
RIYOON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2015PTC265941 and its registration number is 265941. Users may contact RIYOON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYOON PROPERTIES PRIVATE LIMITED is OFFICE - 310, NEELKANTH LAND MARK Plot No. 365/1 & 365/2A , PANVEL, Maharashtra, India - 410206.
Current status of RIYOON PROPERTIES 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 RIYOON PROPERTIES 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 RIYOON PROPERTIES
Purchase full report of RIYOON PROPERTIES
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 RIYOON PROPERTIES 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 RIYOON PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01488191 | PARVEZ TAJUDDIN HAMDULAY . | Director | 2015-06-23 |
| 03555115 | JAYESH CHIMANLAL SONETA | Director | 2015-06-23 |
Past Directors & Key Managerial Personnel of RIYOON PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03198288 | SHABBIR TAHERALI LOKAT | Additional Director | - | 2021-11-30 |
| 03198288 | SHABBIR TAHERALI LOKAT | Director | - | 2022-03-25 |
Other Directorships of PARVEZ TAJUDDIN HAMDULAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLEXUS LIFE SCIENCES PRIVATE LIMITED | U24233MH2012PTC236748 | Director | - | 2016-03-28 |
| SHIKARA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2002PTC137780 | Director | - | 2012-01-19 |
Other Directorships of SHABBIR TAHERALI LOKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EYE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2003PTC143099 | Additional Director | - | 2018-09-29 |
| EYE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2003PTC143099 | Director | 2018-09-29 | Ongoing |
| SARAL HEALTH PRIVATE LIMITED | U93030MH2012PTC233215 | Director | - | 2023-12-03 |
Other Directorships of JAYESH CHIMANLAL SONETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAN INFRAA LLP | AAK-5574 | Partner | - | 2021-05-31 |
| Highshelter Construction & Developers LLP | ABC-9615 | Designated Partner | 2023-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1139 | MAHAKALI LIFESTYLE LLP | Office-405, Neelkanth Land mark, Plot No.365,1/365/2A, Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U66190MH2025PTC460655 | GRANDACE FINANCIAL CONSULTANCY (I) PRIVATE LIMITED | S 9, NEELKANTH LAND MARK,,PLOT NO. 365/1, 365/2A,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAK-3651 | OMKARESH INFRATECH LLP | OFFICE -302, NEELKANTH LANDMARK PLOT NO 365,1 / 365, PANVEL MAHERAN ROAD PANVEL, Maharashtra, India - 410206 |
| U74120MH2011PTC222291 | KLEANO FINHOUSE SERVICES PRIVATE LIMITED | 503, Neelkanth Landmark, Plot No. 365/1 & 365/2A, Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U78100MH2023PTC397925 | MAHAKAL MARINE REQUIREMENTS PRIVATE LIMITED | OFFICE NO.507, 5 FLOOR, THE LAND MARK PLOT NO. 26A SECTOR 7, KHARGHAR NAVI MUMBAI MH , Panvel, Maharashtra, India - 410210 |
| ACT-9682 | SYNDICATE WORKFORCE & LOGISTIC LLP | A/305, NEELKANTH LANDMARK,PL-365/1, 365/2A, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACG-2106 | CAPITOR PIONEER LLP | Office No.1 Shiv Gauri CHS Plot No.9 Near Axis Bank,Sector-1 New Panvel East Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74120MH2013PTC249306 | MANAS WEBTRADE INDIA PRIVATE LIMITED | OFFICE NO 318, PLOT NO 1 & 3,SECTOR NO 11 SHUBHAM COMPLEX , PANVEL, Maharashtra, India - 410206 |
| U51901MH2021PTC374098 | GROCMED SUPERMART (INDIA) PRIVATE LIMITED | Office No A-102, Sai Paradise CHS Sector 1/S, Plot No 100, New Panvel , Panvel, Maharashtra, India - 410206 |
| U51909MH2020PTC346493 | GPG IMPEX PRIVATE LIMITED | Office No. 109, Prajapati Cascade CHS Plot No. 7, Road No. 18, Sector - 1 , NewPanvel, Maharashtra, India - 410206 |
| AAZ-7643 | AMRUTIYA ALLIANCE LLP | OFFICE NO 1,TEJASWINI ARCADE, MATESHWARI ENTERPRISES PLOT NO 413/12 Panvel, Maharashtra, India - 410206 |
| U45201MH2021PTC357727 | LTPS INFRA PRIVATE LIMITED | OFFICE NO. 112, SAI ARCADE, PLOT NO. 184, 1ST FLOOR, RAIGARH , PANVEL, Maharashtra, India - 410206 |
| U74999MH2013PTC241716 | BLUE DWELL REALTY PRIVATE LIMITED | JASDANWALA COMPLEX, PLOT NO.2/3, OFFICE NO.17, 1ST FLOOR, , PANVEL, Maharashtra, India - 410206 |
| U28900MH2005PTC157999 | CONSEP ENGINEERING PRIVATE LIMITED | office no. 317, Plot no. 1 & 3, Shubham Commercial complex, sector 11 , New Panvel, Maharashtra, India - 410206 |
| U70100MH2013PTC246449 | SAMARJIT INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO.1 & 2 SHREE HARE KRISHNA CHSL PLOT NO.12, SECT OR-5 , NEW PANVEL, Maharashtra, India - 410206 |
| AAF-2208 | LUCKY BUILDERS & DEVELOPERS LLP | OFFICE NO. - 11, 1ST FLOOR, OMKAR ARCADE C.H.S., PLOT NO - 24, SECTOR - 15A, NAVI PANVEL, Maharashtra, India - 410206 |
| U45200MH2006PTC159217 | P J INFRASTRUCTURE PVT LTD | OFFICE NO 109/110/111, 1ST FLOOR, E--WING, KANAK SAROVAR, FINAL PLOT NO.17, SUB PLO T 4/5, , PANVEL, Maharashtra, India - 410206 |
| U78100MH2025PTC458333 | TALENTLINK SERVICES PRIVATE LIMITED | Office No. 102, 1st Floor, Blue Orchid, Plot No. 38, Sector-8,,Khanda Colony, New Panvel West, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAW-4947 | D J H R & ASSOCIATES LLP | Office No 308 and 309Plot No. 631/1-2 EV City, Raigad Panvel MCI Panvel, Maharashtra, India - 410206 |
| ABZ-3641 | TRIYOG BUILDCON LLP | Office No 1, On First Floor, Shree Vitthal ResidencyPlot No 306, Sector No R-3, Vadghr, Panvel, Khalapur, Maharashtra, India - 410206 |
| U74999MH2011PTC219603 | J R MARINE MANPOWER CONSULTANCY PRIVATE LIMITED | Office No. B, Floor 1 and 2, Akashganga Building, Plot No. 3, Sector-19, Road No. 13, New Panvel, , Khalapur, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| U70109PN2019PTC187355 | SKIES LANDS MULTI SERVICES PRIVATE LIMITED | PLOT NO 2, ROAD NO 6, SECTOR 1, SERVICE INDUSTRY, NEW PANVEL-410206 , PANVEL, Maharashtra, India - 410206 |
| U93090MH2020PTC343802 | OM LAUNDRY SERVICES PRIVATE LIMITED | Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| U70102MH2014PTC257319 | ASHTAMURTI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 247, SHOP NO 99, BUILDING NO 1 & 2 PANVEL NAGAR PALIKA SHOPPING COMPLEX , PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC329269 | JV AGRI COMMODITIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, RV RESIDENCY, PLOT NO 59, USARLI KHURD, OPP DEEP CITY, NEW PANVEL 410206 , PANVEL, Maharashtra, India - 410206 |
| U27100MH2003PTC143367 | JACO ERECTORS PRIVATE LIMITED | PLOT NO 13 ROAD NO 12SEC NO.-1 NEW PANVEL , NEW PANVEL-410 206, THANE, Maharashtra, India - 410206 |
| 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.