Ria Exports Private Limited
About Ria Exports Private Limited
Data last updated:
Ria Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2007PTC165036.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹6 Lakh. It was led by directors Ishwar Anand and Bechu Singh.
Its last annual general meeting (AGM) was held on 11 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H.No. 83/2 Second Floor Back Side Bharat Nagar New Delhi, Delhi, India – 110025.
Company details
CIN history
Ria Exports has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2007PTC165036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2007PTC165036 | Current |
| U51900DL2007PTC165036 | Previous |
| U65100DL2007PTC165036 | Previous |
Contact details
Ria Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No. 83/2 Second Floor Back Side Bharat Nagar New Delhi, Delhi, India – 110025
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ria Exports Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ria Exports Private Limited, buy the company report.
Board of directors of Ria Exports Private Limited
Ria Exports has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwar Anand | Director | 28 Nov 2012 | 13 Years 11 Months | As last reported |
| Bechu Singh | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ria Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ria Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ria Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ria Exports Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Bechu Singh ceased to be Additional Director on 28 Aug 2014.
Frequently asked questions
Ria Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ria Exports was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 June 2007 and is registered under CIN U70100DL2007PTC165036. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ria Exports was incorporated on 21 June 2007. It is registered with the Registrar of Companies, Delhi.
Ria Exports had 2 directors:
- Ishwar Anand - Director
- Bechu Singh - Director
The CIN (Corporate Identification Number) of Ria Exports is U70100DL2007PTC165036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ria Exports is at H.No. 832 Second Floor Back Side Bharat Nagar New Delhi, Delhi, India – 110025.
The latest financial statements of Ria Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 11 August 2016. Year-wise statements from 2015 are in the company report.
Ria Exports operated in the real estate industry, in the real estate leasing segment.
Bechu Singh ceased to be Additional Director on 28 Aug 2014. Bechu Singh was appointed as Director on 01 Oct 2013. Ishwar Anand ceased to be Additional Director on 11 Jun 2013. Ria Exports has 9 board changes on record in total.
Ria Exports can be reached at its registered office: H.No. 832 Second Floor Back Side Bharat Nagar New Delhi, Delhi, India – 110025.
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