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RIYA MOTORS PRIVATE LIMITED




Riya Motors Private Limited is a Private incorporated on 25 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

Riya Motors 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 2021.

Directors of Riya Motors Private Limited are Vimla Jairaj Bhagchandani, Jairaj Murajmal Bhagchandani, Varsha Jaipal Bhagchandani, Jaipal Murajmal Bhagchandani and Manish Jaipal Bhagchandani.

Riya Motors Private Limited's Corporate Identification Number is (CIN) U50300MH2008PTC181622 and its registration number is 181622.Its Email address is [email protected] and its registered address is 85/6, AGRA ROAD, MULUND COLONY MULUND (WEST) MUMBAI Mumbai City MH 400082 IN.

Current status of Riya Motors Private Limited is - Active.

Company Details

CIN

U50300MH2008PTC181622

Company Name

RIYA MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

181622

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 April 2008

Age of Company

15 years, 11 month, 28 days

Activity

Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

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 2021

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 RIYA MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

85/6, AGRA ROAD, MULUND COLONY MULUND (WEST) MUMBAI Mumbai City MH 400082 IN

Director Details

DIN Director Name Designation Appointment Date

02070005

VIMLA JAIRAJ BHAGCHANDANI

Director

25 April 2008

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Other Companies Associated with

Company Designation Appointment Date

RIYA WHEELS LLP

Designated Partner

23 May 2018

SONITH MOTORS LLP

Designated Partner

10 January 2019

SO INNOVATIVE MOTORS LLP

Designated Partner

15 December 2020

-

Designated Partner

26 December 2022

SONIYA MOTORS PRIVATE LIMITED

Director

18 September 2009

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

SORIYA BIKES PRIVATE LIMITED

Director

10 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02092993

JAIRAJ MURAJMAL BHAGCHANDANI

Director

25 April 2008

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Other Companies Associated with

Company Designation Appointment Date

SONITH MOTORS LLP

Designated Partner

10 January 2019

SO INNOVATIVE MOTORS LLP

Designated Partner

15 December 2020

-

Designated Partner

15 June 2023

SONIYA MOTORS PRIVATE LIMITED

Director

18 September 2009

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

SORIYA BIKES PRIVATE LIMITED

Director

10 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03054517

VARSHA JAIPAL BHAGCHANDANI

Director

26 April 2010

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Other Companies Associated with

Company Designation Appointment Date

RONIT MOTORS PRIVATE LIMITED

Director

08 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03054682

JAIPAL MURAJMAL BHAGCHANDANI

Director

26 April 2010

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Other Companies Associated with

Company Designation Appointment Date

RIYA WHEELS LLP

Designated Partner

23 May 2018

-

Designated Partner

26 December 2022

RONIT MOTORS PRIVATE LIMITED

Director

24 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03054736

MANISH JAIPAL BHAGCHANDANI

Director

26 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Jaipal Bhagchandani is not associated with any company.

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

10285540

2010-07-08

2015-05-25

-

40,000,000

The Saraswat Co-operative Bank Limited

10359740

2012-06-01

-

2016-06-23

28,864,552

RELIANCE CAPITAL LTD.

10520957

2014-09-17

-

2021-10-28

5,000,000

The Saraswat Co-operative Bank Limited

10604252

2015-11-26

-

2017-10-09

30,000,000

Standard Chartered Bank

100052240

2016-09-17

-

2021-10-28

10,000,000

The Saraswat Co-operative Bank Limited

100115812

2017-07-29

-

-

16,000,000

IDFC BANK LIMITED

100199547

2018-08-28

2021-12-15

-

122,707,924

Standard Chartered Bank

100525252

2021-12-28

-

-

24,000,000

State Bank of India

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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