RIYA RESORTS AND PROPERTIES PRIVATE LIMITED (CIN: U55100MH2002PTC137922) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 40180000.00.
RIYA RESORTS AND PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA RESORTS AND PROPERTIES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of RIYA RESORTS AND PROPERTIES PRIVATE LIMITED are GEORGE MANIYATTU JOHN, NITIN GEORGE JOHN, and GRACY GEORGE.
RIYA RESORTS AND PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2002PTC137922 and its registration number is 137922. Users may contact RIYA RESORTS AND PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA RESORTS AND PROPERTIES PRIVATE LIMITED is GULAB BUILDINGGROUND FLOOR 237 P.D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of RIYA RESORTS AND PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U55100MH2002PTC137922 |
| Name | RIYA RESORTS AND PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137922 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-20 |
| Age of Company | 22 years, 3 months, 23 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 40,180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIYA RESORTS AND PROPERTIES PRIVATE LIMITED |
| RIYA RESORTS AND PROPERTIES PRIVATELIMITED |
| U55100MH2002PTC137922 |
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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 RIYA RESORTS AND PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00971584 | GEORGE MANIYATTU JOHN | Managing Director | 2002-11-20 |
| 00988426 | NITIN GEORGE JOHN | Director | 2002-11-20 |
| 00971540 | GRACY GEORGE | Director | 2002-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1962PTC012365 | B A AND BROTHERS(BOMBAY) PRIVATE LIMITED | 406, 4th Floor, Gulab Building 237 P.D. Mello Road , Mumbai, Maharashtra, India - 400001 |
| U13201MH2010PTC201915 | GENIUS MINING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P.D' MELLO ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U24239MH1999NPL122621 | ALL INDIA PHARMACEUTICAL DISTRIBUTORS AN D CLEARING AND FORWARDING AGENTS ORGANIS | 406,GULAB BUILDING, 237, P D MELLO ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAH-4777 | COUNTER POISE LLP | 502, Floor-5, Plot-237, Gulab Building, P.D. Mellow Road, St. George Hospital, Fort Mumbai, Maharashtra, India - 400001 |
| U18101MH2005PTC158456 | DM TEXTILES PRIVATE LIMITED | 501, 5TH FLOOR, 249 P.D`MELLO ROAD, NEAR G.P.O. , MUMBAI, Maharashtra, India - 400001 |
| AAA-0182 | VENERATE ADVISORY LLP | OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001 |
| L61100MH1995PLC084897 | STELLAR SHIPPING LIMITED | 235 P D'MELLO ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001 |
| AAL-7491 | RAN HOSPITALITY LLP | 306 , GULAB BUILDING P.D MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| L24230MH1972PLC116413 | MANGALAM DRUGS AND ORGANICS LIMITED | 3RD FLOOR, RUPAM BUILDING 239, P. D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U72900MH2003PTC141017 | IWOTA INFOTECH PRIVATE LIMITED | 9/157 SHROFF MANSION1ST FLOOR P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1986PTC041729 | INSTA ENETERPRISE PRIVATE LIMITED | SHOP NO 1 GROUND FLOOR 241-43P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAE-3860 | SHRI JB PHARMA LLP | Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001 |
| U24110MH1988PTC049550 | RAGA ORGANICS PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO, , Mumbai, Maharashtra, India - 400001 |
| ABZ-6651 | LATCAP ENERGY LLP | 18, 4TH FLOOR, FRIENDS UNION PREMISES CHS227 P.D. MELLO ROAD FORT Mumbai, Maharashtra, India - 400001 |
| U27107MH2008PLC177632 | IISCO STEEL LIMITED | 11, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, 1ST FLOOR, ROOM NO .- 11 , MUMBAI, Maharashtra, India - 400001 |
| AAM-9860 | SYNC LOGISTICS LLP | UNIT NO. 15, 3RD FLOOR, MASHQURE FREINDS UNION PREMISES, 227, P.D.MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24200MH2010PTC208620 | SOIL HEALTH BIOTECH PRIVATE LIMITED | Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63000MH2011PTC216974 | FORMAG INDIA PRIVATE LIMITED | Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai Mumbai Mumbai City MH 400001 IN |
| AAN-9457 | GENIUS CORPORATE SERVICES LLP | 211 BHARTI BHAVAN,P.D'MELLO ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U24230MH1981PTC025180 | BABULINE PHARMA PRIVATE LIMITED | 406, Gulab Bldg., 237, P'Dmello Road, , Mumbai, Maharashtra, India - 400001 |
| U70100MH1988PTC047113 | HOTEL LANDMARK FORT PRIVATE LIMITED | 249 P D'MELLO ROAD, NEAR GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAB-6753 | DELTA VALUERS & APPRAISERS LLP | Bharti Bhavan, 211/19 P D'Mello Road, Fort Mumbai, Maharashtra, India - 400001 |
| U15130MH2021PTC367589 | LE-KITCHEN PRIVATE LIMITED | 249, P D'MELLO ROAD, NEAR GPO, FORT , Mumbai, Maharashtra, India - 400001 |
| U24222MH1985PTC038127 | FEDSON INNOVATIONS PRIVATE LIMITED | 303 GULAL 8237P D'MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1994PTC080636 | SUMITEC AGENCIES PRIVATE LIMITED | 235 P D'MELLO ROAD4 HUSSAIN BLDG FORT , MUMBAI, Maharashtra, India - 400001 |
| U29120MH1988PTC046954 | TUSHACO INDIA PRIVATE LIMITED | 401/405 GULAB 237 P.D. MELLORD, , MUMBAI 400001, Maharashtra, India - 000000 |
| U23200MH1994PTC078546 | FORTE LUBRICANTS (INDIA) PVT LTD | 116/118, MANIAR BUILDING, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400001 |
| U23201MH1983PTC029698 | PRM EYE DECOR PRIVATE LIMITED | SHROFF BHAVAN ROOM NO 363RD FLOOR 159 P D MELLO RD , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90242561 | 2004-09-11 | 2006-10-30 | - | 140,375,000.00 | THE FEDERAL BANK LIMITED |
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.
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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.
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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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