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 PROMOTERS & DEVELOPERS PRIVATE LIMITED
CIN: U70109DL2013PTC248772
RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2013PTC248772) is a Private company incorporated on 27 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65450000.00 and its paid up capital is Rs. 100000.00.
RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED are LOKESH KUMAR, and ROHIT AGRAWAL.
RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2013PTC248772 and its registration number is 248772. Users may contact RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA PROMOTERS & DEVELOPERS PRIVATE LIMITED is 438, JAGRITI ENCLAVE DELHI-92 , DELHI, Delhi, India - 110092.
Current status of RIYA PROMOTERS & DEVELOPERS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIYA PROMOTERS & DEVELOPERS 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 RIYA PROMOTERS & DEVELOPERS
Purchase full report of RIYA PROMOTERS & DEVELOPERS
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 PROMOTERS & DEVELOPERS 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 RIYA PROMOTERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564690 | LOKESH KUMAR | Director | 2019-09-30 |
| 08407623 | ROHIT AGRAWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RIYA PROMOTERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05278670 | MUNNI DEVI AGARWAL | Director | - | 2019-03-19 |
| 05278710 | HANSA DEVI AGARWAL | Director | - | 2019-04-03 |
| 07564690 | LOKESH KUMAR | Additional Director | - | 2019-09-30 |
| 08407623 | ROHIT AGRAWAL | Additional Director | - | 2019-09-30 |
Other Directorships of MUNNI DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRIDGE REAL ESTATE LLP | ACE-5767 | Partner | 2023-12-27 | Ongoing |
| PHOENIX TRADE LINK PRIVATE LIMITED | U70109DL2011PTC216574 | Director | - | 2019-03-20 |
| SAMRIDHI REALTY HOMES PRIVATE LIMITED | U70200DL2013PTC249066 | Director | - | 2014-07-19 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2019-03-19 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | - | 2019-03-19 |
| SURYA MEDI-TECH LIMITED | U85110UP1995PLC092517 | Director | - | 2017-04-06 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | - | 2019-03-19 |
Other Directorships of HANSA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX TRADE LINK PRIVATE LIMITED | U70109DL2011PTC216574 | Director | - | 2019-04-03 |
| SAMRIDHI REALTY HOMES PRIVATE LIMITED | U70200DL2013PTC249066 | Director | - | 2014-07-19 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2019-04-03 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | - | 2019-04-03 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | - | 2019-04-03 |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMBRIDGE REAL ESTATE LLP | ACE-5767 | Designated Partner | 2023-12-27 | Ongoing |
| PHOENIX TRADE LINK PRIVATE LIMITED | U70109DL2011PTC216574 | Additional Director | - | 2019-09-30 |
| PHOENIX TRADE LINK PRIVATE LIMITED | U70109DL2011PTC216574 | Director | 2019-09-30 | Ongoing |
| UMBRIDGE REAL ESTATE LIMITED | U70200DL2017PLC313822 | Director | 2017-03-03 | Ongoing |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Additional Director | - | 2019-09-30 |
| APEX FINCORP ADVISORS PRIVATE LIMITED | U74140DL2008PTC176452 | Director | - | 2024-01-18 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Additional Director | - | 2019-09-30 |
| SIDH CARGO & POWER SOLUTIONS PRIVATE LIMITED | U74899DL1990PTC040463 | Director | 2019-09-30 | Ongoing |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Additional Director | - | 2019-09-30 |
| SARTHI TRADEX PRIVATE LIMITED | U93000DL2009PTC194799 | Director | 2019-09-30 | Ongoing |
Other Directorships of ROHIT AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC163464 | D.R. BUILDTECH PRIVATE LIMITED | 438 JAGRITI ENCLAVE, DELHI-92 , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC163468 | RUCHI BUILDTECH PRIVATE LIMITED | 438, JAGRITI ENCLAVE, NEAR KARKARDOOMA DELHI-92 , DELHI, Delhi, India - 110092 |
| U88900DL2026NPL464278 | KHUKHRAINS FEDERATION | 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U45309DL2017PLC313927 | TAMASI CONSTRUCTION LIMITED | HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092 |
| U74999DL2017PLC313928 | VACHYA INFRASTRUCTURE LIMITED | HOUSE NO -439 , JAGRITI ENCLAVE VIKAS MARG, DELHI-110092 NEW DELHI East , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U63999DL2011PTC227562 | ATROPOS TECHNOLOGIES PRIVATE LIMITED | 118,JAGRITI ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2026PTC465838 | APNAUDHAAR CAPITAL PRIVATE LIMITED | 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2023NPL422040 | GTTCI TRADE CHAMBER | H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U63999DL2026PTC465452 | NIROS GLOBAL PRIVATE LIMITED | Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAY-7082 | NCR GHAR SOLUTIONS LLP | 438,JAGRITI ENCLAVE, DELHI, Delhi, India - 110092 |
| U45400DL2015PTC280655 | MCCL REALTECH PRIVATE LIMITED | 425, JAGRITI ENCLAVE, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U70200DL2011PTC212191 | SAMRIDHI INFRA SQUARE PRIVATE LIMITED | 438, JAGRITI ENCLAVE , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC055089 | U & I EXPORTS PRIVATE LIMITED | 92 JAGRITI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAL-1495 | MERAKI ARCH STUDIO LLP | 326 First Floor, Jagriti Enclave East Delhi-110092 DELHI, Delhi, India - 110092 |
| U70200DL2013PTC249066 | SAMRIDHI REALTY HOMES PRIVATE LIMITED | 438,JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U70100DL2010PTC211935 | SAMRIDHI BUILDMART PRIVATE LIMITED | 438, JAGRITI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U74140DL2008PTC176452 | APEX FINCORP ADVISORS PRIVATE LIMITED | 438, Jagriti Enclave, Near Karkardooma , Delhi, Delhi, India - 110092 |
| U45204DL2012PTC231063 | AMOUR INFRASTRUCTURE PRIVATE LIMITED | House No 336, Ground Floor Jagriti Enclave, New Delhi -110092 , delhi, Delhi, India - 110092 |
| U51909DL2004PTC127919 | U AND I FASHION HOUSE PRIVATE LIMITED | 92, JAGRITI ENCLAVE,VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U70109DL2011PTC216574 | PHOENIX TRADE LINK PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U74120DL2008PTC173490 | UNIQUE METALLOYS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U93000DL2010PTC200919 | ANANDI CONSULTANTS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U45201DL2004PTC130717 | THE BEST MOVE DEVELOPERS PRIVATE LIMITED | 438, Jagriti Enclave Near Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U74999DL2004PTC128791 | CARANATION TRADING PRIVATE LIMITED | 68 U/G/F,JAGRITI ENCLAVE PHASE-III NEAR DAV PUBLIC SCHOOL SRESHTHA VIHAR,DELHI-110092 , East Delhi, Delhi, India - 110092 |
| ACL-3725 | ARIHANT WOOD ART LLP | 149 VIGYAN VIHARDELHI-92 DELHI-92,East Delhi,East Delhi,Delhi,India-110092 |
| U21093DL2021PTC380040 | WOODCRAFTS PRINTOTECH PRIVATE LIMITED | 30 JAGRITI ENCLAVE DELHI , DELHI, Delhi, India - 110092 |
| 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.
| 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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As on: 2026-07-13
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.