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
RIANA RETAILS PRIVATE LIMITED
CIN: U52190PB2014PTC038256 As on: 2026-07-13
RIANA RETAILS PRIVATE LIMITED (CIN: U52190PB2014PTC038256) is a Private company incorporated on 06 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIANA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RIANA RETAILS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of RIANA RETAILS PRIVATE LIMITED are ROHAN AGGARWAL, ANKUR AGGARWAL, RITIKA AGGARWAL, and RISHA AGGARWAL.
RIANA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190PB2014PTC038256 and its registration number is 38256. Users may contact RIANA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIANA RETAILS PRIVATE LIMITED is 104-A, AGGAR NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141012.
Current status of RIANA RETAILS 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 RIANA RETAILS 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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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 RIANA RETAILS
Purchase full report of RIANA RETAILS
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 RIANA RETAILS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIANA RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06775578 | ROHAN AGGARWAL | Director | 2014-01-06 |
| 02591793 | ANKUR AGGARWAL | Director | 2014-01-06 |
| 06775572 | RITIKA AGGARWAL | Director | 2014-01-06 |
| 06775574 | RISHA AGGARWAL | Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of RIANA RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHAN AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNISTEC FERRUM PRIVATE LIMITED | U27100PB2021PTC054412 | Additional Director | - | 2023-03-01 |
| UNISTEC FERRUM PRIVATE LIMITED | U27100PB2021PTC054412 | Director | 2021-12-25 | Ongoing |
| ANRO STEELS PRIVATE LIMITED | U27205PB2009PTC032761 | Director | - | 2013-08-22 |
Other Directorships of RITIKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-5788 | BAG TRENDING EVENTS AND PRODUCTION LLP | SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012 |
| U93097PB2022PTC056684 | PVR CARE PRIVATE LIMITED | 605- B BLOCK, AGGAR NAGAR, FEROZEPUR ROAD,LUDHIANA,Ludhiana,Punjab,141012-India |
| U46411PB1997PTC020074 | TRIONEXT VENDORS PRIVATE LIMITED | 653 -HJ, BRS Nagar, Backside Western Mall Ferozepur Road, Ludhiana 141012,Ludhiana,Ludhiana,Punjab,141012-India |
| U17301PB2008PTC032234 | UMESH SPINNERS PRIVATE LIMITED | 64A, AGGAR NAGAR, PART B AGGAR NAGAR , Ludhiana, Punjab, India - 141012 |
| U24290PB2022PTC055421 | ALGNISS PHARMACEUTICALS PRIVATE LIMITED | House No 318, Sector -A Aggar Nagar Rajguru Nagar, Block A Near Tagore Publi c School , Ludhiana, Punjab, India - 141012 |
| U86100PB2023PTC058390 | INDUSS MEDICITY PRIVATE LIMITED | #246, Agar Nagar Enclave,Barewal Road,Aggar Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| U65921PB1984PLC066981 | THAPAR FINANCE LIMITED | H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi,,Barewal Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U17299PB2022PTC055569 | INK CLOTHING PRIVATE LIMITED | 383-C RAJGURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA PUNJAB,LUDHIYANA,Ludhiana,Punjab,141012-India |
| U17299PB2022PTC055492 | INK TEXVENTURES PRIVATE LIMITED | 383-C, RAJ GURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA,LUDHIANA,Ludhiana,Punjab,141012-India |
| U46411PB2023PTC057951 | JK SQUARE TEXTILE PRIVATE LIMITED | SQUARE 1 LEVEL 01CANAL ROAD BAREWAL, Aggar Nagar,,Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U74999PB2019PTC048873 | NUVONIC SOLUTIONS PRIVATE LIMITED | 313A Aggar Nagar P.O Rajguru Nagar , LUDHIANA, Punjab, India - 141012 |
| U51909PB2000PTC023444 | MEGA EXIM PRIVATE LIMITED | H. NO. 10, NEW ADARSH NAGAR, NEAR FEROZEPUR ROAD CHUNGI, BAREWAL ROAD , , LUDHIANA, Punjab, India - 141012 |
| U55100PB2022PTC055960 | KANN FOODS AND HOSPITALITY PRIVATE LIMITED | 350, BLOCK-A AGGAR-NAGAR,LUDHIANA,Ludhiana,Punjab,141012-India |
| U62091PB2025OPC065286 | KRYNLABS (OPC) PRIVATE LIMITED | 189, Aggar Nagar Enclave,,Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U52101PB1991PTC011306 | INTEGRA CHILL PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U88900PB2025NPL065428 | RESIDENTS WELFARE CLUB AGGAR NAGAR FOUNDATION | 524-BLOCK B, AGGAR NAGAR,,FEROEPUR ROAD,,Ludhiana,Ludhiana,Punjab,141012-India |
| U13999PB2026PTC066821 | INK NATURATEX PRIVATE LIMITED | 383 C RAJ GURU NAGAR,NEAR FEROZEPUR ROAD,Ludhiana,Ludhiana,Punjab,141012-India |
| U46308PB2024PTC062863 | WARYAM IMPORTS PRIVATE LIMITED | H. NO. 63-A, BAREWAL ROAD,BHAI DAYA SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U62099PB2025PTC066701 | MOHABATIT SERVICES PRIVATE LIMITED | H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U14109PB2025PTC063473 | JAIVIK FASHION PRIVATE LIMITED | 3A, Ground Floor, Front Hall,,Bhai Daya Singh Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U51595PB2000PTC023346 | SKB STOCKS PRIVATE LIMITED | 20-A,AGGAR NAGAR LUDHIANA , PUNJAB, Punjab, India - 141012 |
| AAD-7141 | SKB STOCKS LLP | 20-A, Aggar Nagar Ludhiana, Punjab, India - 141012 |
| U28939PB1993PTC013310 | AGB INFRASTRUCTURE PRIVATE LIMITED | 265 A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| U17121PB2006PTC030727 | KKK ALLOYS PRIVATE LIMITED | 183-A, Aggar Nagar , Ludhiana, Punjab, India - 141012 |
| U35921PB1998PTC021634 | SANBIM MANAGEMENT CONSULTANTS PRIVATE LIMITED | 265 A, AGGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| AAA-4245 | DIVAH CONSULTANCY SERVICES LLP | 33 A RAGHUNATH ENCLAVE AGGAR NAGAR EXTN LUDHIANA, Punjab, India - 141012 |
| U45209PB2012PTC036531 | DVM BUILDERS PRIVATE LIMITED | 99-C, RAJGURU NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141012 |
| U74997PB1991PTC011306 | A R TRANSMISSIONS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| U17115PB1994PTC014237 | VALIANT AGRO PACKS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.