Riaz Estate Private Limited

Develop and maintain properties in India through various processes.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Riaz Estate Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.79 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth %
  • Net Worth 1.29%
  • Total Assets 5.67%

About Riaz Estate

Riaz Estate Private Limited (REPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 November 2009 and has a history of 15 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.79 M.

The company currently has active open charges totaling ₹1.50 Cr.

Raashid Riaz and Rehana Riyaz serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70109WB2009PTC139806

  • Company No.

    139806

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Outsourcing
Company report

Riaz Estate Private Limited

Explore comprehensive data for Riaz Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Riaz Estate?

Board Members (2)

NameDesignationAppointment DateStatus
Raashid Riaz Country flag representing In Director 30-Nov-2009Current
Rehana Riyaz Country flag representing In Director 30-Nov-2009Current

Financial Performance of Riaz Estate.

Riaz Estate Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.29%.

Riaz Estate revenue growth over time
Riaz Estate profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
5.67%
Profit or Loss
Net Worth
1.29%
EBITDA

What is the Ownership and Shareholding Structure of Riaz Estate?

In 2019, Riaz Estate had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2018Others₹1.50 CrOpen

How Many Employees Work at Riaz Estate?

Unlock and access historical data on people associated with Riaz Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Riaz Estate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riaz Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riaz Estate's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Riaz Estate

Recent activity within the organization

  • Annual General Meeting

    Riaz Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Riaz Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100188468 was registered on 31 Mar 2018.

  • Director Appointment

    Raashid Riaz was appointed as a Director was appointed as a Director on 30 Nov 2009 & has been associated with this company since 15 years 4 months .

  • Director Appointment

    Rehana Riyaz was appointed as a Director was appointed as a Director on 30 Nov 2009 & has been associated with this company since 15 years 4 months .

  • Company Incorporation

    Riaz Estate Private Limited was registered on 30 Nov 2009 with Roc Kolkata & aged 15 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Riaz Estate Private Limited?

    Riaz Estate Private Limited was incorporated on 30 Nov 2009.

  • What is authorized share capital and paid-up capital of Riaz Estate Private Limited?

    The authorized share capital of Riaz Estate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.79 M.

  • Who are the current board members & directors of Riaz Estate Private Limited?

    Currently 2 directors are associated with Riaz Estate Private Limited.

    • Raashid Riaz
    • Rehana Riyaz

  • What is the registered address of Riaz Estate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Riaz Estate Private Limited is 54/1B/1, Tiljala Road India, Kolkata, West Bengal, 700045.

  • What is the corporate identification number (CIN) and company number of Riaz Estate Private Limited?

    The corporate identification number (CIN) of Riaz Estate Private Limited is U70109WB2009PTC139806 and the company number is 139806 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Riaz Estate Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Riaz Estate Private Limited has experienced an upsurge of 1.29%.

  • What are the total open charges for Riaz Estate Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Riaz Estate Private Limited amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Riaz Estate Private Limited filed with the ROC?

    The most recent Balance Sheet for Riaz Estate Private Limited was filed with the ROC on 31 Mar 2024.

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