CIN |
|
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Company Name |
RIYA LOGISTICS & SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
197517 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 December 2009 |
|
Age of Company |
14 years, 4 month, 16 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RIYA LOGISTICS & SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00848067 |
Director |
02 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00848157 |
Director |
02 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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00848188 |
Director |
02 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH2004PTC145878 |
MANDAR CLEARANCE AND FORWARDERS PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
U63090MH2002PTC135080 |
SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West Mumbai Mumbai City MH 400080 IN |
U60200MH2012PTC239075 |
VIVID LOGISTICS (I) PRIVATE LIMITED | Office No. 620, 7th Floor Ecstacy, Business Park City of Joy, J S D Road, Mulund (West), Mumbai Mumbai City MH 400080 IN |
U63030MH2017PTC294110 |
DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
U74140MH2008PTC177345 |
SUPERCFO SERVICES PRIVATE LIMITED | Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compound,Mulund West Mumbai City MH 400080 IN |
U15122MH2014PTC258399 |
AAKAR THE FRESHOUSE PRIVATE LIMITED | OFFICE NO. 50, GRD. FLOOR, ECSTACY BUSINESS CENTRE CITY OF JOY, J S D ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U74999MH2016PTC280943 |
STARTUP PROMOTIONS PRIVATE LIMITED | SHOP NO.32, GROUND FLOOR, ECSTASY BUSINESS PARK, CITY OF JOY, J S D ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN |
U60300MH1994PTC083445 |
AIROL CARGO SERVICES PRIVATE LIMITED | Office No. 211, Escacity Business Park CHS. Ltd. City of Joy, J.S.D. Road, Mulund (W), MUMBAI Mumbai City MH 400080 IN |
U67120MH1998PTC114377 |
NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) Mumbai Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10496334 |
2013-09-16 |
- |
2016-04-29 |
10,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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