Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIYAN STEEL PRIVATE LIMITED
CIN: U51101MH2012PTC237150 As on: 2026-07-13
RIYAN STEEL PRIVATE LIMITED (CIN: U51101MH2012PTC237150) is a Private company incorporated on 23 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIYAN STEEL 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.RIYAN STEEL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of RIYAN STEEL PRIVATE LIMITED are NAVINCHANDRA MOHANLAL SHAH, and DIDAR SINGH CHANAN SINGH THETHI.
RIYAN STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC237150 and its registration number is 237150. Users may contact RIYAN STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYAN STEEL PRIVATE LIMITED is PLOT NO. PAP-R-284,285,286, TTC INDUSTRIAL AREA , MIDC , RABALE , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of RIYAN STEEL 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 CINs
ZaubaCorp's company report for RIYAN STEEL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 RIYAN STEEL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIYAN STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03112590 | NAVINCHANDRA MOHANLAL SHAH | Director | 2012-10-23 |
| 06880808 | DIDAR SINGH CHANAN SINGH THETHI | Director | 2018-11-01 |
Past Directors & Key Managerial Personnel of RIYAN STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03106243 | AMI TEJAS SHAH | Director | - | 2018-11-01 |
Other Directorships of AMI TEJAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNPE KNOWLEDGE PRIVATE LIMITED | U29248MH2010PTC200081 | Director | 2018-08-01 | Ongoing |
| HNPE KNOWLEDGE PRIVATE LIMITED | U29248MH2010PTC200081 | Director | - | 2022-02-01 |
| N. D. MACHINO - TECH PRIVATE LIMITED | U51502MH2014PTC258351 | Director | 2014-09-25 | Ongoing |
| R A STEEL PRIVATE LIMITED | U51909MH2014PTC253625 | Director | - | 2019-07-01 |
Other Directorships of NAVINCHANDRA MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNPE KNOWLEDGE PRIVATE LIMITED | U29248MH2010PTC200081 | Director | 2010-07-01 | Ongoing |
| AMI FABRICATORS PRIVATE LIMITED | U51101MH2012PTC237217 | Director | 2012-10-25 | Ongoing |
Other Directorships of DIDAR SINGH CHANAN SINGH THETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RJD MACHINERY (INDIA) PRIVATE LIMITED | U29190MH2021PTC367693 | Additional Director | 2022-01-01 | Ongoing |
| N. D. MACHINO - TECH PRIVATE LIMITED | U51502MH2014PTC258351 | Director | - | 2016-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC265477 | WELCOME SWEET & SNACKS PRIVATE LIMITED | Plot no.PAP-R-529-530 TTC, Industrial area, MIDC,Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U15118MH2017PTC302555 | KOLBA FOODS PRIVATE LIMITED | PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74120MH2012PTC235850 | VERTEX TECHNO PROJECTS PRIVATE LIMITED | PLOT NO. PAP-R-403, TTC INDUSTRIAL AREA, RABALE MIDC,OPP.THANE BELAPUR ROAD,RABAL E , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| AAN-3890 | ANEX ENGINEERING LLP | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U50200MH1998PTC114038 | STEELKRAFT EQUIPMENTS INDIA PRIVATE LIMITED | Plot No R-614, TTC, MIDC, Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U51900MH1995PTC090979 | SILVERLINE ENERGY PRIVATE LIMITED | PLOT NO. R-529, TTC INDUSTRIAL AREA RABALE, MIDC NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2004PTC144906 | THERMOTECH INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. R/71, TTC INDUSTRIAL AREA, MIDC, RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2019FTC320919 | IMA PACKAGING TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO.R-677, T.T.C. INDUSTRIAL AREA, M.I.D.C., RABALE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U31908MH2009PTC192658 | POWERCON MACHINING CENTRE PRIVATE LIMITED | PLOT NO- PAP R-274 & R-275, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51502MH2014PTC258351 | N. D. MACHINO - TECH PRIVATE LIMITED | Plot No. TTC/PAP-R-287, 288, TTC Indi. Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U51909MH2007PTC173298 | KRISHO HYGIENE PRIVATE LIMITED | PLOT NO. PAP-R-315/ 316, MIDC, RABALE TTC INDL AREA, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29150MH1990PTC055179 | SMACO ENGINEERING PRIVATE LIMITED | Plot No. R-636 and R-636/1 TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U55101MH2013PTC242143 | PMS HOSPITALITY PRIVATE LIMITED | PLOT NO. PAP-RX-30, RABALE MIDC, OPP. RABALE RAILWAY STATION, TTC INDUSTRIAL AREA, RA BALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAD-9121 | SVAGRO PAVAN NUTRA LLP | PLOT NO. R-666 TTC-MIDC INDUSTRIAL AREA, RABALE Navi Mumbai, Maharashtra, India - 400701 |
| U28920MH1996PTC103399 | ANEX ENGINEERING PRIVATE LIMITED | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28920MH1998PTC113496 | SUWINKA ENGINEERING PRIVATE LIMITED | PLOT NO. R-971, MIDC, TTC INDUSTRIAL AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29200MH1997PTC105293 | SAAN ENGINEERS PRIVATE LIMITED | PLOT NO. R-841, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29191MH1989PTC053501 | ADVANCE COOLING SYSTEMS PRIVATE LIMITED | Plot No. R-424, MIDC, TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U27109MH1996PTC099703 | MAHENDRA PRESSING WORKS PRIVATE LIMITED | Plot No. R./806, TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U27203MH1990PTC058239 | GREENMOLD ALLOY CASTINGS PRIVATE LIMITED | Plot no. R/ 691, TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U24290MH2016PTC280663 | ZENCARE HYGIENICS PRIVATE LIMITED | PLOT NO R 714, TTC INDUSTRIAL AREA, MIDC, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24230MH2000PTC127919 | RIOCARE INDIA PRIVATE LIMITED | Plot No. R-940 TTC Industrial Area MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U25200MH2004PTC145501 | SHIV-RAJ PLASTICS PRIVATE LIMITED | Plot No. R-97, TTC Industrial Area, MIDC, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| U22100MH1987PTC043128 | HARIND PHARMACAL PRIVATE LIMITED | PLOT NO. R 91, TTC INDUSTRIAL AREA, MIDC RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2015PTC266262 | SEPARATION TECHNIQUES PRIVATE LIMITED | PLOT NO. R-404,TTC INDUSTRIAL AREA, RABALE MIDC , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29268MH2010PTC208390 | ADVANCE COOLING SERVICES PRIVATE LIMITED | Plot No. R-568, MIDC, TTC Industrial Area, Rabale, , Navi Mumbai, Maharashtra, India - 400701 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100530057 | 2021-12-28 | - | - | 1,983,900.00 | Bank of Maharashtra | |
| 100920886 | 2024-03-22 | - | - | 20,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.