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 TRADING PRIVATE LIMITED
CIN: U51311DL2002PTC117722 As on: 2026-07-13
RIYAN TRADING PRIVATE LIMITED (CIN: U51311DL2002PTC117722) is a Private company incorporated on 20 Nov 2002. 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.
RIYAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RIYAN TRADING PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of RIYAN TRADING PRIVATE LIMITED are FEROZ KAMAL ABBASI, and REENA ABBASI.
RIYAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC117722 and its registration number is 117722. Users may contact RIYAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYAN TRADING PRIVATE LIMITED is S - 27, GREEN PARK EXT., , NEW DELHI, Delhi, India - 110016.
Current status of RIYAN 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
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Previous CINs
ZaubaCorp's company report for RIYAN 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.
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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 RIYAN TRADING
Purchase full report of RIYAN 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 RIYAN 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.
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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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Current Directors & Key Managerial Personnel of RIYAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183500 | FEROZ KAMAL ABBASI | Director | 2002-11-20 |
| 00183520 | REENA ABBASI | Director | 2002-11-20 |
Past Directors & Key Managerial Personnel of RIYAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FEROZ KAMAL ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AULIV TECH LLP | AAM-3533 | Designated Partner | 2018-04-02 | Ongoing |
| FAZCO EXIM PRIVATE LIMITED | U15945DL2001PTC112060 | Director | - | 2010-01-07 |
| KANISHKA EXIM PRIVATE LIMITED | U51311DL2002PTC115981 | Director | 2002-06-27 | Ongoing |
| ABBASI INFORMATION TECHNOLOGY PRIVATE LIMITED | U72300DL2007PTC166300 | Director | 2007-07-26 | Ongoing |
| FORETEL COMMUNICATIONS PRIVATE LIMITED | U72900DL2002PTC115323 | Director | 2002-05-13 | Ongoing |
| ABBASI BROTHER PRIVATE LIMITED | U74899DL1975PTC007856 | Director | 1989-04-15 | Ongoing |
| RENUKA EXPORTS PRIVATE LIMITED | U74899HR1977PTC107714 | Director | 1989-04-01 | Ongoing |
Other Directorships of REENA ABBASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AULIV TECH LLP | AAM-3533 | Designated Partner | 2023-03-31 | Ongoing |
| FORETEL COMMUNICATIONS PRIVATE LIMITED | U72900DL2002PTC115323 | Director | 2007-03-03 | Ongoing |
| SOUTH END BUILDERS PRIVATE LIMITED | U74899DL1989PTC036163 | Director | - | 2013-07-08 |
| BINDAL TUBES & CAPILLARIES LIMITED | U74899DL1995PLC065947 | Director | - | 2017-07-15 |
| RENUKA EXPORTS PRIVATE LIMITED | U74899HR1977PTC107714 | Director | 2016-09-26 | Ongoing |
| ORKIDS EDUCATION SYSTEMS PRIVATE LIMITED | U80221DL2007PTC158793 | Director | 2015-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2017PTC310564 | SWASTIC SAMASTHAPNA PRIVATE LIMITED | A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016 |
| U45201DL2016PTC300141 | FELIZ INFRATECH PRIVATE LIMITED | A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U72100DL2016PTC298832 | COGSO TECHNOLOGIES PRIVATE LIMITED | P No S-4 2ND FLOOR BLK-S, GREEN PARK EXT.MARKET , NEW DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| ACG-8122 | SPARKNET TECHNOLOGIES LLP | S-12 F/F MARKET ROAD S BLOCK GREEN PARK EXTN,UPHAR CINEMA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| AAC-4262 | SNAP2DOOR INTERNATIONAL LLP | S-26,27,28, IIIRD FLOOR, VEERA TOWER GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016 |
| U74140DL2015PTC284353 | GOODED TECHNOLOGIES PRIVATE LIMITED | S-15, 2nd Floor Uphaar Complex, Green Park Ext. , New Delhi, Delhi, India - 110016 |
| ABA-4450 | DEPIONEER ALLIANCE LAW LLP | S 16 FIRST FLOOR REAR PORTION GREEN PARK EXT NEAR UPHAR CINEMA NEW DELHI, Delhi, India - 110016 |
| U72900DL2009PTC193139 | MSR TECHNOLOGIES PRIVATE LIMITED | S-26,27,28 IIIrd Floor, Veera Tower, Green Park Extn, , New Delhi, Delhi, India - 110016 |
| U80903DL2019PTC353605 | INVESTOGRAPH ACADEMY PRIVATE LIMITED | 27 LGF (L/S-1), Vill Yusuf Sarai Near-Green Park Metro , NEW DELHI, Delhi, India - 110016 |
| U68200DL2024PTC435809 | LEAF SPRITE ADVISORY PRIVATE LIMITED | B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U62099DL2023PTC414258 | LEADERX TECH PRIVATE LIMITED | S-20, GREEN PARK,MAIN MARKET, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| AAN-3894 | RJ FARMHOUSE LLP | K-28, Green Park Ext., New Delhi- 110016 GREEN PARK, Delhi, India - 110016 |
| U72900DL2011PTC229037 | VISGAIN INFOTECH PRIVATE LIMITED | B-9 Basement Green Park Ext., Green Park, , New Delhi, Delhi, India - 110016 |
| AAF-2919 | FORECH MINING & CONSTRUCTION INTERNATION AL LLP | S-23, Green Park Extn New Delhi New Delhi, Delhi, India - 110016 |
| AAG-3615 | SBS BEAUTECH LLP | S-33, Green Park Main, New delhi New Delhi, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
| U45200DL2007PTC158685 | BEST TECH BUILDERS PRIVATE LIMITED | S-33, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U24240DL2014PTC266086 | DOAB AMENITIES INTERNATIONAL PRIVATE LIMITED | S-18, GREEN PARK EXTENSION MARKET, NEW DELHI, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC311268 | WCL SPORTS MANAGEMENT PRIVATE LIMITED | S/O LT. SH. K.J. KUMAR K-12 B/M & G/F, , GREEN PARK EXTN NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U85100DL2010PTC204374 | ANANDA HEALTH & YOGA PRIVATE LIMITED | F-89, GREEN PARK GREEN PARK, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC247989 | ARS FOREX PRIVATE LIMITED | S-2, GREEN PARK, EXT MARKET, , NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U68200DL2006PTC155520 | VANGUARD INTERNATIONAL PRIVATE LIMITED | L-19, Green Park Main New Delhi,New Delhi,New Delhi,Delhi,110016-India |
| U85499DL2025PTC458800 | FLUEN FA PRIVATE LIMITED | S-2 S/F,GREEN PARK EXTN,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90368083 | 2005-03-29 | - | 2015-02-11 | 10,000,000.00 | CANARA BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.