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RIYAZ ENTERPRISES PRIVATE LIMITED




Riyaz Enterprises Private Limited is a Private incorporated on 21 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. 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]

Riyaz Enterprises 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 N/A.

Directors of Riyaz Enterprises Private Limited are Iqbaluddin Choudhary, Mohammad Asim Iqbal, Atif Iqbal Chowdhary and Anum Faraz.

Riyaz Enterprises Private Limited's Corporate Identification Number is (CIN) U45400DL2014PTC265179 and its registration number is 265179.Its Email address is [email protected] and its registered address is 161/9, F/F VILLAGE JOGABAI, JAMYA NGR, NEAR BATLA HOUSE JAMA MASZID, NEW DELHI South Delhi DL 110025 IN.

Current status of Riyaz Enterprises Private Limited is - Strike Off.

Company Details

CIN

U45400DL2014PTC265179

Company Name

RIYAZ ENTERPRISES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

265179

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2014

Age of Company

10 years, 2 month, 3 days

Activity

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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

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

N/A

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 RIYAZ ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

161/9, F/F VILLAGE JOGABAI, JAMYA NGR, NEAR BATLA HOUSE JAMA MASZID, NEW DELHI South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

06797778

IQBALUDDIN CHOUDHARY

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

DINFE SOLUTION PRIVATE LIMITED

Director

17 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06805917

MOHAMMAD ASIM IQBAL

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammad Asim Iqbal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06812519

ATIF IQBAL CHOWDHARY

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

WIND FLOWER LEGAL SERVICES LLP

Designated Partner

15 March 2019

PELE INFRA DEVELOPERS PRIVATE LIMITED

Director

06 June 2023

HOLDEN INFRACON INDIA PRIVATE LIMITED

Director

13 May 2015

CATEYES SAFETY SOLUTIONS PRIVATE LIMITED

Additional Director

17 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08375855

ANUM FARAZ

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

ESOTICO DESIGN CONSULTANTS LLP

Designated Partner

27 February 2019

AYH MERCHANDISE LLP

Designated Partner

04 February 2021

DASH DESIGN CONSULTANTS LLP

Designated Partner

29 January 2022

DINFE SOLUTION PRIVATE LIMITED

Director

30 January 2021

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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

No charges found

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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