CIN |
|
|
Company Name |
RIYA REAL ESTATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
157373 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 November 2005 |
|
Age of Company |
18 years, 5 month, 2 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 REAL ESTATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
229 SANT TUKARAM ROADCARNAC BUNDER MASJID MUMBAI MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00066948 |
Director |
28 September 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07515798 |
Director |
26 July 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28112MH2011PTC212064 |
RATNESH IMPEX PRIVATE LIMITED | Plot 227/229, Sant Tukaram Road, Masjid Bunder (East), Mumbai Mumbai City MH 400009 IN |
U51397MH2007PTC174485 |
SIGN PHARMA TRADE SERVICES PRIVATE LIMITED | GR Floor, 262 Sant Tukaram Road,Chincholi Bunder Near Tata Power House Masjid Bunder Mumbai Mumbai Mumbai City MH 400009 IN |
U28999MH2009PTC191042 |
ELITE WIRE PRODUCTS PRIVATE LIMITED | 209 Sant Tukaram Road Masjid Bunder Station East Mumbai Mumbai City MH 400009 IN |
U70102MH2011PTC224151 |
VISIONTECH INFRASTRUCTURE PRIVATE LIMITED | 251, Sant Tukaram Road, Carnac Bunder, Masjid (East) Mumbai Mumbai City MH 400009 IN |
U60231MH2011PTC225068 |
INDIAN QUICK EXPRESS LOGISTICS PRIVATE LIMITED | 38, LATIF HOUSE, SANT TUKARAM ROAD MASJID BUNDER (EAST) MUMBAI Mumbai City MH 400009 IN |
U27100MH1995PTC090840 |
DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED | 229 S T ROAD OPP. SANT TUKARAM MANDIR CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
U63030MH2010PTC204026 |
NARC SHIPPING AGENCY PRIVATE LIMITED | 214/K, DSS BUSINESS CENTER, SANT TUKARAM ROAD, MASJID BUNDER EAST, MUMBAI Mumbai City MH 400009 IN |
U29100MH2021PTC356498 |
CAPMAN TECH PRIVATE LIMITED | 154, Vora House, Sant Tukaram Road, Surat Street , Masjid Bunder East Mumbai Mumbai City MH 400009 IN |
U40100MH2017PLC293914 |
TP AJMER DISTRIBUTION LIMITED | C/o The Tata Power Company Limited, 34, Sant Tukaram Road,Carnac Bunder, Mumbai Mumbai City MH 400009 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 |
10016608 |
2006-08-03 |
- |
- |
Immovable property or any interest therein |
242,000,000 |
STATE BANK OF INDIA |
10064905 |
2007-07-26 |
2012-10-16 |
- |
5,000,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250