Riyan Trading Private Limited
Founded in 2002 and headquartered in Delhi, India.
2002 | South West Delhi, Delhi (India) | Inactive
Riyan Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 1.00 Cr
About Riyan Trading
Riyan Trading Private Limited (RTPL) is Strike Off company established on 20 Nov 2002 with its office registered at South West Delhi, Delhi, India and has been running since 22 Year, 5 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 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311DL2002PTC117722
- Company No.
117722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Nov 2002
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home Appliances
Textile
Riyan Trading Private Limited
Explore comprehensive data for Riyan Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riyan Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Feroz Abbasi  | Director | 20-Nov-2002 | Current |
| Reena Abbasi | Director | 20-Nov-2002 | Current |
Financial Performance of Riyan Trading.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riyan Trading?
Unlock access to Riyan Trading'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.
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Renuka Exports Private LimitedFeroz Abbasi and Reena Abbasi are mutual person
- Auliv Tech Llp
Feroz Abbasi and Reena Abbasi are mutual person
- Orkids Education Systems Private Limited
Reena Abbasi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Canara Bank : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2005 | Canara Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Riyan Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Riyan Trading
Recent activity within the organization
- Charges
A charge registered on 29 Mar 2005 via Charge ID 90368083 with Canara Bank was fully satisfied on 11 Feb 2015.
- Annual General Meeting
Riyan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Riyan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 10.00 M with Charge ID 90368083 was registered on 29 Mar 2005.
- Director Appointment
Feroz Kamal Abbasi was appointed as a Director was appointed as a Director on 20 Nov 2002 & has been associated with this company since 22 years 5 months .
- Director Appointment
Reena Abbasi was appointed as a Director was appointed as a Director on 20 Nov 2002 & has been associated with this company since 22 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Riyan Trading Private Limited?
Riyan Trading Private Limited was incorporated on 20 Nov 2002.
What is authorized share capital and paid-up capital of Riyan Trading Private Limited?
The authorized share capital of Riyan Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Riyan Trading Private Limited?
Currently 2 directors are associated with Riyan Trading Private Limited.
- Feroz Kamal Abbasi
- Reena Abbasi
What is the registered address of Riyan Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Riyan Trading Private Limited is S - 27, Green Park Ext., New Delhi, India, 110016.
What is the corporate identification number (CIN) and company number of Riyan Trading Private Limited?
The corporate identification number (CIN) of Riyan Trading Private Limited is U51311DL2002PTC117722 and the company number is 117722 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Riyan Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Riyan Trading Private Limited was filed with the ROC on 31 Mar 2014.
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