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
RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1995PTC088083 As on: 2026-07-13
RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC088083) is a Private company incorporated on 05 May 1995. 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.
RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED are RAKESH RAVINDRA SHAH, and RITU RAKESH SHAH.
RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088083 and its registration number is 88083. Users may contact RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED is ROOM NO 4 CHAWL NO 4SHRI RAM NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of RIYA MULTIPLICATION FINANCE AND INVESTMENT 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 RIYA MULTIPLICATION FINANCE AND INVESTMENT 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.
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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 MULTIPLICATION FINANCE AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIYA MULTIPLICATION FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03411750 | RAKESH RAVINDRA SHAH | Director | 2011-03-18 |
| 03411775 | RITU RAKESH SHAH | Director | 2011-03-18 |
Past Directors & Key Managerial Personnel of RIYA MULTIPLICATION FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272841 | NIKHIL KUMAR AGARWAL | Director | - | 2011-03-28 |
| 00273057 | ARUNA UTTAM PRAKASH AGARWAL | Director | - | 2011-03-28 |
| 02099007 | DIPTI PRAKASH MODI | Director | - | 2010-04-07 |
| 00272757 | SWAYAMVAR NANDESHWAR THAKUR | Director | - | 2009-03-26 |
Other Directorships of NIKHIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P S YARNS PRIVATE LIMITED | U17297MH1995PTC093639 | Director | - | 2014-08-27 |
| GOUTI JEWELS PRIVATE LIMITED | U36911MH1999PTC122363 | Director | - | 2014-08-28 |
| U.P.A. INSURANCE BROKING PRIVATE LIMITED | U45203MH2007PTC171440 | Director | 2012-01-16 | Ongoing |
| NIRAV REAL-TOUCH BUILDERS PRIVATE LIMITED | U45400MH2007PTC173047 | Director | - | 2012-03-22 |
| NIRAV TECH INFRA PRIVATE LIMITED | U45400MH2020PTC342110 | Director | 2020-07-18 | Ongoing |
| UPACA IT INFRASTRUCTURE AND SOLUTIONS PRIVATE LIMITED | U72900RJ2020PTC072241 | Director | 2020-11-24 | Ongoing |
| SAMAST FINANCIAL SERVICES PRIVATE LIMITED | U73100MH2005PTC157846 | Director | 2011-05-12 | Ongoing |
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2014-03-30 |
| UPACA CLUB AND HOSPITALITIES PRIVATE LIMITED | U74900MH2015PTC270215 | Director | 2018-11-28 | Ongoing |
| OCTARINE MEDIA PRIVATE LIMITED | U74990MH2010PTC211081 | Director | - | 2012-10-01 |
| U.P.A. KNOWLEDGE ACADEMY | U80904MH2013NPL239411 | Director | 2019-03-28 | Ongoing |
Other Directorships of ARUNA UTTAM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P S YARNS PRIVATE LIMITED | U17297MH1995PTC093639 | Director | - | 2014-08-28 |
| GOUTI JEWELS PRIVATE LIMITED | U36911MH1999PTC122363 | Director | - | 2013-11-11 |
| ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC079449 | Director | 2011-04-30 | Ongoing |
| SAMAST FINANCIAL SERVICES PRIVATE LIMITED | U73100MH2005PTC157846 | Director | - | 2012-01-05 |
| PITTIE AYURVED PRIVATE LIMITED | U74110MH2008PTC343456 | Director | - | 2015-05-18 |
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2011-10-30 |
| AGARWAL'S SHIKSHA FOUNDATION | U80904MH2011NPL222427 | Director | - | 2023-03-31 |
| AGARWAL'S KNOWLEDGE ACADEMY PRIVATE LIMITED | U80904MH2012PTC231912 | Director | - | 2023-03-31 |
Other Directorships of DIPTI PRAKASH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P S YARNS PRIVATE LIMITED | U17297MH1995PTC093639 | Director | - | 2010-04-07 |
| GOUTI JEWELS PRIVATE LIMITED | U36911MH1999PTC122363 | Director | - | 2010-04-07 |
| U.P.A. INSURANCE BROKING PRIVATE LIMITED | U45203MH2007PTC171440 | Director | 2012-01-16 | Ongoing |
| NIRAV REAL-TOUCH BUILDERS PRIVATE LIMITED | U45400MH2007PTC173047 | Director | - | 2012-03-22 |
| SAMAST FINANCIAL SERVICES PRIVATE LIMITED | U73100MH2005PTC157846 | Director | - | 2014-08-27 |
| PITTIE AYURVED PRIVATE LIMITED | U74110MH2008PTC343456 | Director | - | 2008-09-15 |
| CLAY & BRICKS CONSULTING PRIVATE LIMITED | U74900MH2015PTC265794 | Director | - | 2019-04-01 |
| UPACA CLUB AND HOSPITALITIES PRIVATE LIMITED | U74900MH2015PTC270215 | Director | - | 2019-01-21 |
Other Directorships of RAKESH RAVINDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRA ISLAND HOMES CHIMBLI LLP | AAD-9093 | Designated Partner | - | 2015-11-30 |
| PAVONINE ASSOCIATES LLP | AAO-7295 | Designated Partner | 2019-04-01 | Ongoing |
| MORPHIC DEVELOPERS LLP | ABC-6439 | Designated Partner | 2022-10-04 | Ongoing |
Other Directorships of RITU RAKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAYAMVAR NANDESHWAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P S YARNS PRIVATE LIMITED | U17297MH1995PTC093639 | Director | - | 2009-03-26 |
| GOUTI JEWELS PRIVATE LIMITED | U36911MH1999PTC122363 | Director | - | 2009-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8750 | DVSIT INNOVATION LLP | Room No. 3, Mithila Nagar Chawl No. 4 Bihari Tekadi Road, Poisar, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACL-3729 | C.R.A.P. CREATIVE TECHNOLOGIES LLP | ROOM NO.3, OMKAR NIWAS, SURVEY NO.51, PLOT NO.109,,SINGH ESTATE, BEHIND SAMATA NAGAR,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2016PTC289083 | HIND ESCALATORS & ELEVATORS PRIVATE LIMITED | Lokmanya Chawl No.1, Hanuman Nagar, Akurli Road, Kandivali (East) Mumbai - 4 00 101 , Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| ACK-5940 | HARDROCK FINANCIAL SERVICES LLP | Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAH-0058 | FILMSTER MEDIA SOLUTIONS LLP | Room No.1398, Building No.77-A Wing, Yogeshwar CHS, Samata Nagar, Kandivali (,East),,Mumbai,Mumbai City,Maharashtra,India-400101 |
| U45201MH2019PTC323565 | RANJIT CONTRACTORS PRIVATE LIMITED | ROOM NO. 24,ASHTAVINAYAK MUMBADEVI CHAWL VAIBHAV NAGAR,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2012PTC235399 | RAJESHWARI CONSUMER TRADING PRIVATE LIMITED | ROOM NO.4, RAMSUKH CHAWL,GAVDEVI ROAD, POISAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC238417 | FAB IMPEX INDIA PRIVATE LIMITED | ROOM NO 19, SITARAM CHAWL, AKURLI ROAD DAMU NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACL-9041 | ALBEIT INFRATECH LLP | Room No 740,Ambedkar Chawl,Akruli Road,,Near Banarsi Hotel,Hanuman Nagar,Kandiva,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72501MH2021PTC364986 | FLY 11 PRIVATE LIMITED | C/o Room No.26, Jansakti Chawl, Vadarpad Road, Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U93090MH2019PTC325573 | TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U10794MH2025PTC462742 | THRYVSIP PRIVATE LIMITED | SHOP NO 6 LOKMANYA,CHAWL NO 1 HANUMAN NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACG-9279 | CHAVAN & RANE FASHION LLP | Room No. 9, Thobani Niwas, Bandongri Cross Road,,Ashok Nagar, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2016NPL287101 | DEBABRATA-AURO FOUNDATION | Shop No. 4, Shradha Building No. 3, Asha Nagar, Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2021PTC354416 | MIINKIND HEALTHCARE PRIVATE LIMITED | ROOM NO.7 GALI NO. 3 AMBEDKAR NAGAR, GAVDEVI ROAD POISAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2021PTC363600 | SCARECROW SECURITY SERVICES PRIVATE LIMITED | ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAC-8031 | SWAYOG CORPORATION LLP | TRANSIT CAMP BUILDING NO. 2, ROOM NO. 1, SAMATA NAGAR, KANDIVALI EAST, NEAR THAKUR COLLEGE, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC289905 | FASHMART ENTERPRISES PRIVATE LIMITED | ROOM NO.14, ANUSEEMA CHAWL ROAD NO.5, SINGH ESTATE NEAR ASHRAM ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2016PTC273803 | VEA PERSONAL PROTECTION SERVICES PRIVATE LIMITED | Room No.1, 1st Floor, Singh Estate, Samta Nagar, Cross Road No.3, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| U72900MH2022PTC378816 | MAGNETIZE DESIGN AND TECHNOLOGY PRIVATE LIMITED | 19/A ROOM NO 602 SAMATA NAGAR, KANDIVALI EAST, OPP SAMATA NAGAR BEST DEPOT,MUMBAI,Mumbai City,Maharashtra,400101-India |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U31009MH2023PTC408283 | JENAM PLY & GLASS PRIVATE LIMITED | SHOP NO 03, BMC NO 520, RAM VILLA, MANGIBAI HARIDAS BUNGLOW, AKURLI ROAD NO.1, KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101 |
| U52599MH2022PTC392141 | AKAIRO VENTURES PRIVATE LIMITED | FLAT NO-401,FLR NO-4,WING-1,PT NO-68. EMP, THAKUR VILL, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.