Riya Merchandise Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Inactive
Riya Merchandise Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 11 Months
- Satisfied Charges ₹ 1.50 Cr
About Riya Merchandise
Riya Merchandise Private Limited (RMPL) is Strike Off company established on 18 May 2004 with its office registered at Delhi, India and has been running since 20 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2004PTC126427
- Company No.
126427
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 2004
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Riya Merchandise Private Limited
Explore comprehensive data for Riya Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riya Merchandise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Luv Bhardwaj  | Director | 18-May-2004 | Current |
| Yogesh Jain | Director | 18-May-2004 | Current |
Financial Performance of Riya Merchandise.
Enhance accessibility to Riya Merchandise's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Riya Merchandise?
Unlock access to Riya Merchandise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Richlite Food & Beverages Llp
Luv Bhardwaj is a mutual person
- Ranzy Fashion Private Limited
Yogesh Jain is a mutual person
- Arya Fashion Private Limited
Yogesh Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2004 | State Bank Of India | ₹1.50 Cr | Satisfied |
How Many Employees Work at Riya Merchandise?
Unlock and access historical data on people associated with Riya Merchandise, 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 Riya Merchandise, 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 Riya Merchandise'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.
Latest Updates, News, and FAQs on Riya Merchandise
Recent activity within the organization
- Charges
A charge registered on 31 Jul 2004 via Charge ID 90369511 with State Bank Of India was fully satisfied on 25 Nov 2011.
- Charges
A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 90369511 was registered on 31 Jul 2004.
- Director Appointment
Luv Bhardwaj was appointed as a Director was appointed as a Director on 18 May 2004 & has been associated with this company since 20 years 11 months .
- Director Appointment
Yogesh Jain was appointed as a Director was appointed as a Director on 18 May 2004 & has been associated with this company since 20 years 11 months .
- Company Incorporation
Riya Merchandise Private Limited was registered on 18 May 2004 with Roc Delhi & aged 20 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Riya Merchandise Private Limited?
Riya Merchandise Private Limited was incorporated on 18 May 2004.
What is authorized share capital and paid-up capital of Riya Merchandise Private Limited?
The authorized share capital of Riya Merchandise Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Riya Merchandise Private Limited?
Currently 2 directors are associated with Riya Merchandise Private Limited.
- Luv Bhardwaj
- Yogesh Jain
What is the registered address of Riya Merchandise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riya Merchandise Private Limited is A-9 Ist Floormilap Nagar Uttam India, New Delhi, 110059.
What is the corporate identification number (CIN) and company number of Riya Merchandise Private Limited?
The corporate identification number (CIN) of Riya Merchandise Private Limited is U51909DL2004PTC126427 and the company number is 126427 as per Ministry of Corporate Affairs (MCA).
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records