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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
RIA EXPRESS INDIA PRIVATE LIMITED
CIN: U64100TN2011PTC082872
RIA EXPRESS INDIA PRIVATE LIMITED (CIN: U64100TN2011PTC082872) is a Private company incorporated on 24 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RIA EXPRESS INDIA PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of RIA EXPRESS INDIA PRIVATE LIMITED are JULIAN SAMUEL JOSEPH EBENEZER, and NAGARATNAM DANIEL DEVAVARAM.
RIA EXPRESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100TN2011PTC082872 and its registration number is 82872. Users may contact RIA EXPRESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA EXPRESS INDIA PRIVATE LIMITED is 44, Shenbagam Street, Ashok Nagar Extension Karumandabam , Tiruchirapalli, Tamil Nadu, India - 620001.
Current status of RIA EXPRESS INDIA 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 RIA EXPRESS INDIA 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 RIA EXPRESS INDIA
Purchase full report of RIA EXPRESS INDIA
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 RIA EXPRESS INDIA 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 RIA EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03627553 | JULIAN SAMUEL JOSEPH EBENEZER | Managing Director | 2011-10-24 |
| 03636679 | NAGARATNAM DANIEL DEVAVARAM | Director | 2011-10-24 |
Past Directors & Key Managerial Personnel of RIA EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JULIAN SAMUEL JOSEPH EBENEZER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARATNAM DANIEL DEVAVARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203TN2011PTC082463 | MUTHAIYAH INFRASTRUCTURE PRIVATE LIMITED | No 25, Second Street Sakthi Nagar, Karumandabam , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U72900TN2016PTC103535 | ISWASU TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No.36, Ashok Nagar West Extension Karumandapam , Tiruchirapalli, Tamil Nadu, India - 620001 |
| ACX-2891 | THE PADDLERS ARENA LLP | Plot no. 27, Ashok Nagar,,2ND Street, Karumandabam,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620001 |
| U74120TN2013PTC091621 | BASS BIZ SERVICES PRIVATE LIMITED | No 3, Mary Thozhilagam 3rd Street, Cross Street, Alpha Nagar , Karumandabam, Tamil Nadu, India - 620001 |
| U28920TN1992PTC021976 | SUSMA AUTOS PRIVATE LIMITED | 12-A/3,MARSINGPET ROAD, BEEMANAGAR TIRUCHIRAPALLI-620001 , NAGAR, TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U29113TN1996PTC034375 | P.R. ACOUSTICAL AND ENGINEERING WORKS PRIVATE LIMITED | 1,NORTH EDA STREET, BEEMA NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U15435TN2011PTC082423 | SIVA FOODS IMPEX PRIVATE LIMITED | No.58, Main Kandy Street Beema Nagar , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U93000TN2015PTC101819 | MALAR SYSINT INDIA PRIVATE LIMITED | No 1, Ashok Nagar South Ward No 40, RMS colony , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U26931TN2002PTC049421 | SHREE JRAM BRICKS PRIVATE LIMITED | 29, SRI GOKULAM, II STREET,VINAYAGA NAGAR, KARUMANDAPAM, , TIRUCHIRAPALLI-620 001., Tamil Nadu, India - 620001 |
| AAB-7203 | WE TWELVE FOOD MART LLP | NO.45/O11, PLOT NO.6, 4TH CROSS STREET, KALYANA SUNDARAM NAGAR, KARUMANDAPAM, TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U74300TN1992PTC023912 | USR TECHNOTRONICS PRIVATE LIMITED | 5,ST.PAULS COMPLEX,BHARATHIAR NAGAR, TIRUCHIRAPALLI-620001 , TIRUCHIRAPALLI-620001, Tamil Nadu, India - 000000 |
| U66190TN2026PTC193269 | SIVABHARATHI FINANCIAL SERVICES PRIVATE LIMITED | No.5, Vaigasi Street,Selva Nagar Extension,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U46596TN2023PTC162582 | MONIVE HEALTHCARE PRIVATE LIMITED | No.43, 3rd street Alpha Nagar, Karumandabam , Tiruchirappalli, Tamil Nadu, India - 620001 |
| AAG-9861 | BASS TECLABZ LLP | No:3, Mary Thozhilagam, 3rd Street Alpha Nagar,Karumandabam Tiruchirappalli, Tamil Nadu, India - 620001 |
| AAG-7026 | BASS HRLABZ LLP | No:3, Mary Thozhilagam, 3rd Street Alpha Nagar,Karumandabam Tiruchirappalli, Tamil Nadu, India - 620001 |
| U67110TN2020OPC137552 | SRI KAPPIYAM CHIT FUNDS (OPC) PRIVATE LIMITED | NO.45, RAMAKRISHNA NAGAR, 3RD STREET, KARUMANDABAM, PALPANNAI , TRICHY, Tamil Nadu, India - 620001 |
| U74999TN2018PTC122303 | MARVELS ACADEMY OF AVIATION AND TOURISM PRIVATE LIMITED | Door No 15, Plot 17, 5th Cross Street, Vasantha Nagar, Jayanagar Extension, , KARUMANDAPAM, TRICHY, Tamil Nadu, India - 620001 |
| U45400TN2011PTC079205 | J H PROPERTY DEVELOPERS PRIVATE LIMITED | O.NO. 52, N.NO.10, BAJANAI KOODA STREET EDAS STREET, PALAKKARAI , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U65999TN2003PTC051776 | JULIE SECURITIES PRIVATE LIMITED | NO.20, ANNAI KATTI MAIDAN,BEEMA NAGAR, TIRUCHIRAPALLI-620 001. , TIRUCHIRAPALLI-620 001., Tamil Nadu, India - 620001 |
| U72900TN2012PTC088735 | SWOT TECH SOLUTIONS PRIVATE LIMITED | 157 EAST PADAYACHI STREET PALAKARAI , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U51432TN2010PTC076978 | AMMAN-TRY TRADING COMPANY PRIVATE LIMITED | 46, USMAN ALI STREET TVS TOLGATE , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U45201TN2013PTC093932 | TRICHY ROCK FORT INFRASTRUCTURES PRIVATE LIMITED | 47/21, HEBER ROAD MAIN BEEMA NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U52609TN2017PTC116153 | SHRAVANECO ORGO PRIVATE LIMITED | NO: 65/1E, ALLIDURAI ROAD, MGR NAGAR , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U60221TN2007PTC063100 | KIZAR MOTORS PRIVATE LIMITED | 10, SECOND STREET,MARIES AVENUE COLLECTOR OFFICE ROAD , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U51909TN2022PTC150633 | VENBEX INTERNATIONAL PRIVATE LIMITED | #23.25, Kooni bazaar main road, Beema nagar, , Tiruchirapalli, Tamil Nadu, India - 620001 |
| U68100TN2025PTC179760 | S SQUARE HOUSING PRIVATE LIMITED | 3/1, ALPHA NAGAR,3RD STREET ALFA NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620001-India |
| U74140TN2010PTC075930 | ARROORAA MANAGEMENT SOLUTIONS PRIVATE LIMITED | 28, FIFTH MAIN STREET JAYANAGAR FIRST MAIN, KARUMANDAPAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620001 |
| U52100TN2019PTC131950 | PREVENTION PRO PRIVATE LIMITED | PLOT NO 36, VASANTHA NAGAR VISWAS NAGAR EXTENSION, KARUMAND , TRICHY, Tamil Nadu, India - 620001 |
| AAH-0838 | BASS BIZ TRICHY LLP | P3, 3RD Street, Cross Street ALFA Nagar, RMS Colony Tiruchirappalli, Tamil Nadu, India - 620001 |
| 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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As on: 2026-07-13
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