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
RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED
CIN: U56291MH2023PTC406813 As on: 2026-07-13
RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED (CIN: U56291MH2023PTC406813) is a Private company incorporated on 18 Jul 2023. 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.
Directors of RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED are RIAZ TALUKDAR, RIZWANA RIAZ TALUKDAR, and IRFAN HUSSAIN SAYYED.
RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U56291MH2023PTC406813 and its registration number is 406813. Users may contact RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIAZ TALUKDAR INTERNATIONAL PRIVATE LIMITED is 119/3326 ATTARWALA COMPD GATE NO 7 MALWANI MALAD W , Malad West, Maharashtra, India - 400095.
Current status of RIAZ TALUKDAR INTERNATIONAL 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
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 RIAZ TALUKDAR INTERNATIONAL 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 RIAZ TALUKDAR INTERNATIONAL
Purchase full report of RIAZ TALUKDAR INTERNATIONAL
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 RIAZ TALUKDAR INTERNATIONAL 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 RIAZ TALUKDAR INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10242963 | RIAZ TALUKDAR | Director | 2023-07-18 |
| 10242964 | RIZWANA RIAZ TALUKDAR | Director | 2023-07-18 |
| 10242965 | IRFAN HUSSAIN SAYYED | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of RIAZ TALUKDAR INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIAZ TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RIZWANA RIAZ TALUKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IRFAN HUSSAIN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2025NPL437567 | HOORRHOPE FOUNDATION | RM NO 7A PLOT NO 73 GATE NO 7,NEW COLLECTOR COMPOUND MALWANI MALAD (W) NR SECONDARY SCHOOL,Malad West,Mumbai,Maharashtra,400095-India |
| U74120MH2015PTC261690 | RISE INDIA ENTERPRISES MANPOWER PRIVATE LIMITED | CTS NO-3404, AZMI NAGAR, ROOM NO-A, GAIKWAD NAGAR,AKASHWANI MALWANI,GATE NO- 7, , MALAD WEST Mumbai, Maharashtra, India - 400095 |
| U15549MH2020PTC341965 | AQUATIC FOODS AND BEVERAGES PRIVATE LIMITED | Room No 243, CHL No 31, M.H.B. Colony, Malwani Marve, Gate No. 07, Malad West , Malad West, Maharashtra, India - 400095 |
| U61301MH2024PTC430127 | ROCKET INTERWIRE INDIA TELECOM PRIVATE LIMITED | R.no. 105, First floor, Plot 9, New collector CMP,Gate no. 7,Malwani, Malad West,Malad West,Mumbai,Maharashtra,400095-India |
| U46595MH2023PTC414590 | SRAX TOOLS PRIVATE LIMITED | PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India |
| U51397MH2016PTC287427 | PHENOMENAL PHARMA PRIVATE LIMITED | Shop No. 4, Malwani Brahma Co-op Hsg Soc Ltd Mhada Complex, Plot No. 20 Malwani Bus Stop, Malwani Malad West, , Malad West, Maharashtra, India - 400095 |
| U62099MH2025PTC452432 | FRONTHETCHS IT SERVICES PRIVATE LIMITED | PT 13 JOSEPH PATEL COMPD CTS NO 3327,GATE 7 KHARODI MALAD WEST RIJWAN SOCIETY,Malad West,Mumbai,Maharashtra,400095-India |
| U70100MH2019PTC324773 | ELITEUP REAL ESTATE PRIVATE LIMITED | 5Flr,Flat No1,Wing 2,Bldg No.7,Dadasaheb Gaikwad Nagar 7 CHS Ltd,Malvani Gate 08, , MALAD (W), Maharashtra, India - 400095 |
| U74900MH2018PTC309678 | ELITEUP CAREER PRIVATE LIMITED | FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095 |
| U92419MH2018PTC316997 | ELITEUP PRODUCTION PRIVATE LIMITED | FLAT NO 1, 5TH FLOOR WING 2, BLDG NO 7 DADASAHEB GAIKWAD NAGAR 7,MALVANI GATE 8 , MALAD WEST, MUMBAI, Maharashtra, India - 400095 |
| ACI-9056 | KASA KYREX CONSTRUCTIONS LLP | Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U74120MH2010PTC210917 | SOFIA MARINE PRIVATE LIMITED | P. G. No. 714, Plot No.24, Old Collector Compound, Gate No.06, Near Nala, Abdul Hamid Road, Malwani, , Malad West, Maharashtra, India - 400095 |
| ACB-0823 | LIGERO LIGHTING MOTION GRIP LLP | GalaNo4GrdFlrMasterjiCompoundMalwaniChurchMaladW Malad West, Maharashtra, India - 400095 |
| U74999MH2016PTC408289 | MKL STEEL INDIA PRIVATE LIMITED | Room No 2 Survey No 146 Hissa No 11 CTS No 236 Omji Compound, Marve Road, Malad-W, Near N R Gopal Hotel Rathod Village , Malad West, Maharashtra, India - 400095 |
| U74999MH2017PTC296229 | RAUL SOLUTIONS PRIVATE LIMITED | R.NO 1, PLOT NO 66, GATE NO. 7 MALWANI, MALAD WEST, SAI BABA MANDIR RD, , MUMBAI, Maharashtra, India - 400095 |
| U93000MH2015PTC267356 | SADAF PEOPLE SERVICE PRIVATE LIMITED | ROOM NO 3 CTS 3349 SR NO.117 GATE NO 7 MALWANI NEAR AKASHWANI MALAD W EST , MUMBAI, Maharashtra, India - 400095 |
| U70200MH2018PTC305440 | AL-WADUD REALITY PRIVATE LIMITED | R NO 20,1ST FLR, PLOT NO. 44, LAXMAN NGR GATE NO. 7,MALWANI MALAD (W),NR SHAMSHAN , BHOOMI, MUMBAI, Maharashtra, India - 400095 |
| ACJ-4832 | WNY GLOBAL SOLUTIONS LLP | 408, BMC Colony, Block No 2, Malwani Gate No. 3,Near Neelam Studio, Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400095 |
| U46699MH2023PTC403495 | PHOENIX SCRAP PRIVATE LIMITED | ROOM NO. K-191, JIJA MATA CHAWL, AMBOJIWADI,AZAD NAGAR,MALWANI, GATE NO.8, KHARODI, MALAD WEST,Malad West,Mumbai,Maharashtra,400095-India |
| ABB-4493 | LIFEKEY REALTORS LLP | Room No.-8, Malwani Gansai CHS LTD,Mhada layout gate No.8,Behind Aashirwad building Malad west,Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U14101MH2025PTC450791 | JEANZIC FASHIONS PRIVATE LIMITED | Room No K73, Ambojiwadi, Azad Nagar, Gate No 8,,Abdul Hamid Road, Malwani, Near Baba Masjid, Malad West,,Malad West,Mumbai,Maharashtra,400095-India |
| U63910MH2023PTC402589 | RTISKK NEWS & ADS AGENCY PRIVATE LIMITED | PLOT NO.-69, GALI NO.-7,,NEW COLL COMPD MALWANI, M,Malad West,Mumbai,Maharashtra,400095-India |
| U74900MH2019PTC326344 | HAQUE AND HAQUE MARKETING PRIVATE LIMITED | Plot No.69, Gate No.7, New Collector Compound, Malwani, Malad West , MUMBAI, Maharashtra, India - 400095 |
| U67190MH2013PTC246994 | AERO FOREX PRIVATE LIMITED | PM - 233, MALWANI SQUARTTERS COLONY GATE NO. 7, MALWANI, MALAD - WEST , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2018PTC306029 | MEDH INFOSOLUTIONS (I) PRIVATE LIMITED | Shop No 4, O-S BMC Market Gate No 7, Malwani, Malad West , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2021PTC359613 | CAREER HATCH PRIVATE LIMITED | ISCODOS COLONY, P M NO.204, MALWANI COL, GATE NO.7, MALAD (WEST), , MUMBAI, Maharashtra, India - 400095 |
| U22300MH2021PTC354219 | 24 YESS NEWS PRIVATE LIMITED | Shop No. 184/2, Ground Floor, Squarter Colony, Malwani Gate No. 7, Malad West , Mumbai, Maharashtra, India - 400095 |
| U63030MH2016PTC286797 | O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Flt No - Nutan, Society Akashwani, Gate No.7 Malwani, Nr Nirankar Nagar, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U74999MH2016PTC280771 | INATURE BUSINESS SOLUTIONS PRIVATE LIMITED | SUVIDHA GHAR, BEHIND N.T.C.C. SCHOOL GATE NO -7, MALWANI MALAD , WEST MUMBAI, Maharashtra, India - 400095 |
| 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.