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RIAAN DIAGNOSTIC PRIVATE LIMITED




Riaan Diagnostic Private Limited is a Private incorporated on 09 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 18,008,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Riaan Diagnostic Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Riaan Diagnostic Private Limited are Nitin Goutamchand Tatiya and Leena Nitin Tatiya.

Riaan Diagnostic Private Limited's Corporate Identification Number is (CIN) U74110MH1998PTC117394 and its registration number is 117394.Its Email address is [email protected] and its registered address is H.N. 247/03, C.S-2038 RIAAN HOUSE, 8TH FLOOR, MOHAN NAGAR, KINGSWAY NAGPUR Nagpur MH 440001 IN.

Current status of Riaan Diagnostic Private Limited is - Active.

Company Details

CIN

U74110MH1998PTC117394

Company Name

RIAAN DIAGNOSTIC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

117394

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1998

Age of Company

25 years, 4 month, 10 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

4

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹18,008,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RIAAN DIAGNOSTIC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.N. 247/03, C.S-2038 RIAAN HOUSE, 8TH FLOOR, MOHAN NAGAR, KINGSWAY NAGPUR Nagpur MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

00161737

NITIN GOUTAMCHAND TATIYA

Director

15 October 2015

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FORTUNE BARTER PRIVATE LIMITED

Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00161854

LEENA NITIN TATIYA

Managing Director

20 January 2015

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Company Designation Appointment Date

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18 August 2003

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27 February 2008

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Casual Vacancy Director

01 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10424649

2013-04-05

-

2014-07-09

Immovable property or any interest therein

6,643,000

BANK OF INDIA

10439066

2012-12-11

-

2016-04-12

Immovable property or any interest therein

11,400,000

Shikshak Sahakari Bank Limited

10563192

2015-03-25

2016-09-28

2017-12-08

Immovable property or any interest therein

88,500,000

Canara Bank

10583688

2015-07-14

-

2016-08-23

Immovable property or any interest therein

25,000,000

Tirupati Urban Co-op. Bank Limited

90236222

2003-03-28

-

2006-05-29

0

TIRUPATIURBAN CO-OP BANK LTD

100095366

2017-01-31

2018-04-30

2021-04-20

Immovable property or any interest therein

15,000,000

ICICI BANK LIMITED

100404137

2021-01-16

-

2022-06-15

Immovable property or any interest therein

16,800,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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