Riaz Estate Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 03-07-2024
- Paid Up Capital ₹ 0.79 M
as on 03-07-2024
- Company Age 15 Year, 24 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
as on 03-07-2024
- Revenue %
(FY 2020)
- Net Worth 1.29%
(FY 2020)
- Total Assets 5.67%
(FY 2020)
About Riaz Estate
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 2023. 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.
- CIN/LLPIN
U70109WB2009PTC139806
- Company No.
139806
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Riaz Estate?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raashid Riaz  | Director | 30-Nov-2009 | Current |
| Rehana Riyaz | Director | 30-Nov-2009 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| 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.
Related Corporates (Common Directorship)
- Riaz Commercial Private LimitedActive 15 years 27 days
Raashid Riaz and Rehana Riyaz are mutual person
- R R Merchandise Private LimitedActive 15 years 27 days
Raashid Riaz and Rehana Riyaz are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2018 | ₹1.50 Cr | Open |
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.
Deals i
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
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
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.
