RIZ TRADING PRIVATE LIMITED
CIN: U51101TN2010PTC075951 As on: 2026-07-13
RIZ TRADING PRIVATE LIMITED (CIN: U51101TN2010PTC075951) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.RIZ TRADING 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 RIZ TRADING PRIVATE LIMITED are JAFFER RIYAZ MOHAMED ALI, and AROMOOHAN SUKAINA.
RIZ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2010PTC075951 and its registration number is 75951. Users may contact RIZ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIZ TRADING PRIVATE LIMITED is 4/297,II MAIN ROAD, IV CROSS STREET,KAPLEESH NAGAR NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041.
Current status of RIZ TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIZ TRADING 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIZ TRADING
Purchase full report of RIZ TRADING
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 RIZ TRADING 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 RIZ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03019721 | JAFFER RIYAZ MOHAMED ALI | Director | 2010-06-02 |
| 03019714 | AROMOOHAN SUKAINA | Director | 2010-06-02 |
Past Directors & Key Managerial Personnel of RIZ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAFFER RIYAZ MOHAMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AROMOOHAN SUKAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN2013PTC092870 | HERMES CAPITAL FUTURES PRIVATE LIMITED | 4/268, SOUTH 2ND MAIN ROAD,SOUTH 3RD CROSS STREET SRI KAPALEESHWARAR NAGAR,NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U40200TN2022PTC156897 | HY VENTURES PRIVATE LIMITED | 4/16, First Cross Street, 9th Main Road Swaminathan Nagar, Kottivakkam , Chennai, Tamil Nadu, India - 600041 |
| U92312TN2006PTC058583 | EMMAO MUSIC PRIVATE LIMITED | NO.4, 3RD CROSS STREET DR.RADHAKRISHNAN NAGAR MAIN ROAD, THIRUV ANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U15400TN2021PTC148422 | NEELBERRY FOODS PRIVATE LIMITED | OLD NO: 4/640, NEHRU NAGAR 3RD CROSS STREET 12TH LINK 1ST MAIN ROAD, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U35105TN2025PTC176763 | TEJOFLEX PRIVATE LIMITED | 4/641, 12th Link Street, 3rd Cross Road,near Taramani Station Road, Nehru Nagar, Kottivakkam,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U70109TN2021PTC144713 | ZACS REALTY PRIVATE LIMITED | 6C/4 Sri Ram Nagar II cross street Sriram Nagar Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| U92410TN2021PTC144859 | ZACS CAMP PRIVATE LIMITED | 6C/4 Sri Ram Nagar II cross street Sriram Nagar Thiruvanmiyur , chennai, Tamil Nadu, India - 600041 |
| U21012TN2016PTC104284 | YAMUNA ROTO PRINTS PRIVATE LIMITED | No.65, II LINK STREET,NEHRU NAGAR, I ST MAIN ROAD, OLD MAHABLIPURAM ROAD, , CHENNAI, Tamil Nadu, India - 600041 |
| U62020TN2025PTC181353 | HFI TRAINING AND SOLUTIONS PRIVATE LIMITED | 4(91-B), Bharathi Nagar,1st Cross Street, LB Road,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| ACM-6958 | IMAGINEERING PROJECTS LLP | 4(91-B) BHARATHI NAGAR 1ST CROSS STREET,L B ROAD,Chennai City Corporation,Chennai,Tamil Nadu,India-600041 |
| U45200TN2024OPC174250 | FARBENREICH AUTOREINIGUNG (OPC) PRIVATE LIMITED | OLD NO.382, NEW NO.259/6, VENKATESAPURAM MAIN ROAD,SWAMINATHAN NAGAR 4TH STREET, KOTTIVAKKAM,Chennai City Corporation,Chennai,Tamil Nadu,600041-India |
| U92190TN2008PTC067933 | SHOWSPACE EVENTS PRIVATE LIMITED | NEW DOOR NO.4, BHARATHI NAGAR CROSS STREET Off L.B Road, THIRUVANMIYUR CHENNAI 41,OLD NO.91B , Chennai City Corporation, Tamil Nadu, India - 600041 |
| U25190TN2010PTC076136 | JANANI SEALS PRIVATE LIMITED | 470A, II SOUTH MAIN ROAD KABALEESWAR NAGAR, NEELANKARAI , Chennai, Tamil Nadu, India - 600041 |
| U93090TN2019PTC130834 | TWOPLUS INDIA MATRIMONY PRIVATE LIMITED | 5/4,2ND CROSS STREET MARAKAYAR NAGAR NEELANKARAI, , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2011PTC083769 | VASUPAL TRAVEL TECH PRIVATE LIMITED | 4/420, 6TH SOUTH CROSS STREET, KAPALEESHWARAR NAGAR, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U85110TN2014PTC094892 | DHANVANTRI MULTI SPECIALITY HOSPITALS PRIVATE LIMITED | No.4/358, 9th Cross Street Kapaleeswarar Nagar, Neelankarai , Chennai, Tamil Nadu, India - 600041 |
| U72900TN2011PTC083649 | ASTRO COMPUTER EDUCATION TECHNICAL INSTITUTE PRIVATE LIMITED | 4 / 414, SARASWATHI NAGAR SOUTH 2ND MAIN ROAD, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U73200TN2017PTC115122 | INNORRAL BIO PRIVATE LIMITED | 4/331, Sri Kapaleeswarar Nagar South 2nd Main Road, Neelankarai , Chennai, Tamil Nadu, India - 600041 |
| U74999TN2017OPC118436 | COEUS AUTOMATION (OPC) PRIVATE LIMITED | NO.4/451, 7TH CROSS STREET, KAPALEESWARAR NAGAR SOUTH, NEELANKARAI, , CHENNAI, Tamil Nadu, India - 600041 |
| U14200TN2013PTC089471 | EMPIRE STONES PRIVATE LIMITED | NO.4/217, 1ST SOUTH CROSS STREET, SRI KAPALEESWARAR NAGAR, NEELANKARAI , CHENNAI, Tamil Nadu, India - 600041 |
| U22219TN2009PTC071306 | SUDARSAN GRAPHICS PRIVATE LIMITED | 4/641 12TH LINK STREET, 3RD CROSS ROAD NEHRU NAGAR KOTTIVAKKAM, , CHENNAI, Tamil Nadu, India - 600041 |
| U25209TN1987PTC014398 | KUMARAVEL PACKAGING PRIVATE LIMITED | 373 to 376, 1st Cross Street Nehru Nagar 2nd Main Road, Kottivakkam, , Chennai, Tamil Nadu, India - 600041 |
| U15490TN2015PTC103372 | TRK GLOBAL PRIVATE LIMITED | 373 TO 376, 1ST CROSS STREET, NEHRU NAGAR 2ND MAIN ROAD, KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041 |
| U17301TN2005PTC055509 | VELOCITY KNITS PRIVATE LIMITED | 373 to 376, 1st Cross Street Nehru Nagar 2nd Main Road, Kottivakkam, , Chennai, Tamil Nadu, India - 600041 |
| U17301TN2005PTC055513 | KNITSBURG PRIVATE LIMITED | 373 to 376, 1st Cross Street Nehru Nagar 2nd Main Road, Kottivakkam, , Chennai, Tamil Nadu, India - 600041 |
| AAG-9718 | SHOWSPACE EVENT SOLUTIONS LLP | NEW DOOR NO 4,Bharathi Nagar Cross StreetOff L.B Road,Chennai 41, OLD NO.91 B,L.B Road Mylapore - Triplicane, Tamil Nadu, India - 600041 |
| U62013TN2023PTC163655 | TOCUMULUS SOFTWARE SERVICES PRIVATE LIMITED | second floor, G3 Building, Door No.4,Bharathi Nagar Cross Street, off L.B.Road,Chennai City Corporation,Kanchipuram,Tamil Nadu,600041-India |
| U28219TN2023PTC161679 | FUTR INDOOR FARMING TECHNOLOGIES PRIVATE LIMITED | #4/640, 1st floor, A Block, 12th Link Road,Nehru Nagar, 3rd cross street, kottivakkan,Chennai City Corporation,Kanchipuram,Tamil Nadu,600041-India |
| U92490TN2001PTC046489 | SHOWSPACE SOLUTIONS PRIVATE LIMITED | NEW DOOR NO.4,BHARATHI NAGAR CROSS STREET OFF L.B ROAD, OLD NO.91 B , Chennai City Corporation, Tamil Nadu, India - 600041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.