Riaka Financial Services Private Limited
About Riaka Financial Services Private Limited
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Riaka Financial Services Private Limited is a private limited company based in Nallasopara, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC355040.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors including Shalu Srikant Tripathi and Kajal Subhashchandra Dubey.
The registered office is at A/101 Sainath Apt. Sur 267 Plot – 182 Nsp. (W) Nilemore, Nallasopara, Maharashtra, India – 401203.
Company details
Contact details
Riaka Financial Services Private Limited's registered office is in Nallasopara, Maharashtra.
- Registered AddressA/101 Sainath Apt. Sur 267 Plot – 182 Nsp. (W) Nilemore, Nallasopara, Maharashtra, India – 401203
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Riaka Financial Services Private Limited
Year-wise financial statements and ratios of Riaka Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Riaka Financial Services Private Limited
Riaka Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Srikant Tripathi Also directs: Parcelgift Private Limited | Director | 10 Feb 2021 | 5 Years 9 Months | Current |
| Kajal Subhashchandra Dubey | Director | 10 Feb 2021 | 5 Years 9 Months | Current |
| Dilip Ramesh Chandra Dubey | Director | 10 Feb 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Riaka Financial Services 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 Riaka Financial Services 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 Riaka Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riaka Financial Services Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Dilip Ramesh Chandra Dubey was appointed as Director on 10 Feb 2021.
Frequently asked questions
Riaka Financial Services is an active private limited company based in Nallasopara, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 February 2021 (5+ years old) and is registered under CIN U67100MH2021PTC355040.
Riaka Financial Services has 3 current directors:
- Shalu Srikant Tripathi - Director
- Kajal Subhashchandra Dubey - Director
- Dilip Ramesh Chandra Dubey - Director
The CIN (Corporate Identification Number) of Riaka Financial Services is U67100MH2021PTC355040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riaka Financial Services was incorporated on 10 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Ramesh Chandra Dubey was appointed as Director on 10 Feb 2021. Kajal Subhashchandra Dubey was appointed as Director on 10 Feb 2021. Shalu Srikant Tripathi was appointed as Director on 10 Feb 2021.
The registered office of Riaka Financial Services is at A101 Sainath Apt. Sur 267 Plot – 182 Nsp. W Nilemore, Nallasopara, Maharashtra, India – 401203.
Riaka Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Riaka Financial Services can be reached at its registered office: A101 Sainath Apt. Sur 267 Plot – 182 Nsp. W Nilemore, Nallasopara, Maharashtra, India – 401203.
Riaka Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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