• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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RIA EXIM PRIVATE LIMITED

CIN: U17291DL2007PTC167111 As on: 2026-07-13

RIA EXIM PRIVATE LIMITED (CIN: U17291DL2007PTC167111) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIA EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of RIA EXIM PRIVATE LIMITED are RAJESH KUMAR SHARMA, and SUNDAR SINGH BISHT.

RIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291DL2007PTC167111 and its registration number is 167111. Users may contact RIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA EXIM PRIVATE LIMITED is B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055.

Current status of RIA EXIM PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RIA EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RIA EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RIA EXIM
DIN Director Name Designation Appointment Date
07200666 RAJESH KUMAR SHARMA Director 2015-09-30
09580586 SUNDAR SINGH BISHT Director 2022-04-30
Past Directors & Key Managerial Personnel of RIA EXIM
DIN Director Name Designation Appointment Date Cessation
01159045 SARBJIT SINGH Additional Director - 2015-09-30
01159045 SARBJIT SINGH Director - 2017-04-15
01532568 KANWAR BHAN RANJAN Director - 2011-03-24
03603606 PRAVEEN BIDLA Director - 2015-06-16
07200666 RAJESH KUMAR SHARMA Additional Director - 2015-09-30
07682478 RAJPAL UPADHAYA Director - 2023-05-15
01522930 AJAY KUMAR MODI Additional Director - 2015-09-30
01522930 AJAY KUMAR MODI Director - 2017-04-15
03603512 RAM SHARAN SAINI Director - 2015-12-10
07687181 LALIT MOHAN PANDEY Director - 2022-03-31
09580586 SUNDAR SINGH BISHT Additional Director - 2022-09-30
Other Directorships of SARBJIT SINGH
Other Directorships of KANWAR BHAN RANJAN
Other Directorships of PRAVEEN BIDLA
Company Name CIN Designation Appointment Date Cessation
TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Additional Director - 2015-09-28
TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Director - 2019-04-04
TANYA STYLE AND FASHION PRIVATE LIMITED U18101DL2008PTC184340 Additional Director - 2015-07-03
MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director - 2013-03-14
MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Additional Director - 2017-03-01
ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Additional Director - 2015-09-30
ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Director 2015-09-30 Ongoing
K. M. DESIGNS DSPA UNIVERSAL PRIVATE LIMITED U45100DL2007PTC164531 Director - 2017-01-27
DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director 2015-09-30 Ongoing
DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director - 2015-09-29
B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2013-01-18 Ongoing
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2014-09-24
GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2013-04-02
SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-03-14
SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director - 2012-12-24
ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director 2013-12-17 Ongoing
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2014-02-20
KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Additional Director - 2015-09-30
KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director - 2018-09-13
NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Additional Director - 2015-09-29
NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Director - 2017-12-15
AEROLINE PAPER PRODUCTS PRIVATE LIMITED U74110DL2008PTC184671 Additional Director - 2015-04-27
VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Additional Director - 2015-11-01
SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Additional Director - 2015-09-29
ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Director 2015-09-29 Ongoing
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2023-05-15
VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2023-05-15
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2015-09-30
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director 2015-09-30 Ongoing
Other Directorships of RAJPAL UPADHAYA
Company Name CIN Designation Appointment Date Cessation
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director 2017-04-01 Ongoing
VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director 2017-04-01 Ongoing
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2023-05-15
Other Directorships of AJAY KUMAR MODI
Other Directorships of RAM SHARAN SAINI
Company Name CIN Designation Appointment Date Cessation
TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Additional Director - 2015-09-28
TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Director - 2019-04-04
TANYA STYLE AND FASHION PRIVATE LIMITED U18101DL2008PTC184340 Additional Director - 2015-07-03
MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director - 2013-03-14
MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Additional Director - 2017-03-01
MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Director - 2017-03-01
ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Additional Director - 2015-09-30
ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Director 2015-09-30 Ongoing
G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Additional Director - 2015-09-30
G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Director - 2018-08-29
DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director 2015-09-30 Ongoing
DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director - 2015-09-29
B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director - 2019-04-12
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2013-04-02
SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-03-14
SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director - 2012-12-24
SARLOKESHVAR CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC232404 Additional Director - 2015-09-15
MYEND CORPORATE SERVICES PRIVATE LIMITED U72900DL2009PTC191054 Additional Director 2012-09-14 Ongoing
NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Additional Director - 2015-09-29
NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Director - 2017-12-15
AEROLINE PAPER PRODUCTS PRIVATE LIMITED U74110DL2008PTC184671 Additional Director - 2015-04-27
SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Additional Director - 2015-09-29
SHUBHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2011PTC214378 Director 2015-09-29 Ongoing
SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Additional Director - 2015-09-30
SHUBHI ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC213668 Director 2015-09-30 Ongoing
ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Additional Director - 2015-09-29
ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Director 2015-09-29 Ongoing
Other Directorships of LALIT MOHAN PANDEY
Company Name CIN Designation Appointment Date Cessation
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2022-03-31
VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2022-03-31
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2022-03-31
Other Directorships of SUNDAR SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Additional Director - 2022-09-30
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2023-05-15
VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2022-09-30
VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2023-05-15
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2022-09-30
SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director 2022-04-30 Ongoing

CIN Company Name Company Address
U22300DL2007PTC162073 INNOVATIVE MOTION PICTURES PRIVATE LIMITED B-61, FLATTED FACTORY COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
U18204DL2007PTC164735 P. M. APPARELS PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
U65100DL2008PTC172270 VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
U65100DL2009PTC196828 SCOPE EQUITY PRIVATE LIMITED B-61,Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
U74899DL1995PTC072782 ESKAY TECHNICON (I) PRIVATE LIMITED B-61, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
ACP-1384 GREEN FUTURE WAREHOUSING LLP B-8, Flatted Factory,Complex, Jhandewalan,New Delhi,Central Delhi,Delhi,India-110055
U21014DL1998PTC096725 INNOVATIVE CREATIONS PRIVATE LIMITED B-61, FLATTED FACTORIES COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
U51909DL1997PTC090512 CHEMROW INDIA PRIVATE LIMITED B-33, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U63040DL1996PTC083049 SIMMI TRAVELS PRIVATE LIMITED B-66, FLATTED FACTORY COMPLEX, JHANDEWALAN, , NEW DELHI, Delhi, India - 110055
U72900DL2010PTC201915 TECHVISTA CONSULTING PRIVATE LIMITED B-69, Flatted Factory Complex, Jhandewalan , New Delhi, Delhi, India - 110055
U74899DL1982PTC013443 GOEL OVERSEAS INDIA PRIVATE LIMITED B-25JHANDEWALAN FLATTED FACTORY COMPLEX , NEW DELHI, Delhi, India - 110055
AAM-4845 SUPERVAC INDUSTRIES LLP 1st, B-21, Flatted Factory Complex Jhandewalan New Delhi, Delhi, India - 110055
U36912DL2010PTC205518 GREEN FUTURE WINDOWS PRIVATE LIMITED B - 8, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U24111DL1999PLC102693 MASTER MENTHOL INDIA LIMITED B-61 FLATED FACTORY COMPLEX JHANDEWALA NEW DELHI , DELHI, Delhi, India - 110055
ACP-3395 UV INTERNATIONAL LLP C-52 FLATTED FACTORY,COMPLEX JHANDEWALAN,New Delhi,Central Delhi,Delhi,India-110055
U56290DL2025PTC451458 ACAI AFFAIR INDIA PRIVATE LIMITED A-85, Flatted Factory,Complex, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
U66309DL2023PTC414414 MDW ASSETS SERVICES PRIVATE LIMITED D-65, FLATTED FACTORY,COMPLEX, JHANDEWALAN,New Delhi,Central Delhi,Delhi,110055-India
U74101DL2025PTC443120 MISI LUXE INDIA PRIVATE LIMITED A-29, Flatted Factory,Complex Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India
U72200DL2005PTC138958 TRADEBEAM SOFTWARE INDIA PRIVATE LIMITED 100% FOR. SUB. B-61 FLATTED FACTORY COMPLEXJHANDEWALAN , NEW DELHI, Delhi, India - 110055
U24110DL2006PTC155369 S.L.AIR PRODUCTS PRIVATE LIMITED A-55, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U15122DL2014PTC263669 GWALA CATTLE FEEDS PRIVATE LIMITED C-44, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U30006DL2013PTC252280 ALLSECURE SYSTEMS PRIVATE LIMITED E- 20, Flatted Factory Complex Jhandewalan , New Delhi, Delhi, India - 110055
U31403DL2007PTC163029 GAURAV MEDIENGINEERING SERVICES PRIVATE LIMITED C-33, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U51505DL2008PTC184536 LUTHRA C S ENGINEERING WORKS PRIVATE LIMITED A-76,FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U60221DL2016PTC302148 M. A. GLOBAL LOGISTICS PRIVATE LIMITED D-62, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U52100DL2008PTC174031 EXCEL GIFTING SOLUTIONS PRIVATE LIMITED B-12, FLATTED FACTORIES COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U51909DL1996PTC078794 DEE VEE COMMUNICATIONS PRIVATE LIMITED A-27, FLATTED FACTORY COMPLEX JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U70102DL2014PTC262936 DFC PROJECTS PRIVATE LIMITED C-44, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U63040DL1998PTC096441 SAKSHAM TRAVELS PRIVATE LIMITED A-85, FLATTED FACTORY COMPLEX, JHANDEWALAN , NEW DELHI, Delhi, India - 110055

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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