Rio Corporate Private Limited

Rio Corporate Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2022PTC384244 Incorporated 09 June 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jun 2022
Date of incorporation

About Rio Corporate Private Limited

Data last updated:

Rio Corporate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 June 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC384244. Its GSTIN is 27AALCR9304A1ZH (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheema Tanveer Shaikh and Arsh Tanveer Farooqui.

The registered office is at 2nd Floor M/C No 2 1 Kohinoor City Mall Kirol Road Kurla West Off Lbs Marg, Mumbai, Maharashtra, India – 400070.

Rio Corporate Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0195010).

Company details

CIN U51909MH2022PTC384244
Registration Number 384244
Incorporation Date 09 June 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0195010
Key People
Sheema Tanveer Shaikh Director Arsh Tanveer Farooqui Director

Recognitions & Rankings of Rio Corporate

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-18-0195010

Contact details

Rio Corporate Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    2nd Floor M/C No 2 1 Kohinoor City Mall Kirol Road Kurla West Off Lbs Marg, Mumbai, Maharashtra, India – 400070
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Rio Corporate Private Limited - one report that includes everything
  • 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
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Financials of Rio Corporate Private Limited

Year-wise financial statements and ratios of Rio Corporate Private Limited are in the company report Buy the company report.

Board of directors of Rio Corporate Private Limited

Rio Corporate has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sheema Tanveer Shaikh
Also directs: Rio Infra Services Private Limited
Director09 Jun 20224 Years 4 MonthsCurrent
Arsh Tanveer Farooqui
Also directs: Rio Infra Services Private Limited
Director09 Jun 20224 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rio Corporate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rio Corporate has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALCR9304A1ZHMaharashtraActive07 Jul 2022

To see the full GST registrations and return filing status of Rio Corporate Private Limited, buy the company report.

Recent activity

Rio Corporate Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Arsh Tanveer Farooqui was appointed as Director on 09 Jun 2022.

Appointed
Arsh Tanveer Farooqui was appointed as Director.
Appointed
Sheema Tanveer Shaikh was appointed as Director.
Incorporation
09 Jun 2022
Rio Corporate Private Limited was registered on 09 Jun 2022 with Roc Mumbai & aged 4 years 4 months as per MCA records.

Frequently asked questions

Rio Corporate is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 June 2022 (4+ years old) and is registered under CIN U51909MH2022PTC384244.

Rio Corporate has 2 current directors:

The GSTIN of Rio Corporate is 27AALCR9304A1ZH, registered in Maharashtra.

The CIN (Corporate Identification Number) of Rio Corporate is U51909MH2022PTC384244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rio Corporate was incorporated on 09 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Arsh Tanveer Farooqui was appointed as Director on 09 Jun 2022. Sheema Tanveer Shaikh was appointed as Director on 09 Jun 2022.

Yes, Rio Corporate is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0195010).

The registered office of Rio Corporate is at 2nd Floor MC No 2 1 Kohinoor City Mall Kirol Road Kurla West Off Lbs Marg, Mumbai, Maharashtra, India – 400070.

Rio Corporate operates in the trading industry, in the specialty segment.

Rio Corporate can be reached at its registered office: 2nd Floor MC No 2 1 Kohinoor City Mall Kirol Road Kurla West Off Lbs Marg, Mumbai, Maharashtra, India – 400070.