Riq India Private Limited
About Riq India Private Limited
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Riq India Private Limited was a private limited company based in Khurda, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2017.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2017PTC027469.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Sudhansu Bala Mohanty and Ritesh Mohanty.
The registered office was at Plot No. 1000 Laxmi Sagar Bhubaneshwar, Khurda, Odisha, India – 751006.
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- Registered AddressPlot No. 1000 Laxmi Sagar Bhubaneshwar, Khurda, Odisha, India – 751006
- IndustryTrading, Specialty, Wholesale
- 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 Riq India Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Riq India Private Limited
Riq India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhansu Bala Mohanty Also directs: A2zr Private Limited, Allone Retail Private Limited | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
| Ritesh Mohanty | Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Riq India Private Limited
Riq India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riq India Private Limited
Employment history and EPFO contributions of people linked to Riq India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Riq India Private Limited
Riq India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ritesh Mohanty was appointed as Director on 08 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Riq India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Riq India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Riq India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Riq India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Riq India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Riq India Private Limited
Riq India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Riq India was a private limited company based in Khurda, Odisha, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2017 and is registered under CIN U51909OR2017PTC027469. The company has been struck off by the Registrar of Companies and is no longer operational.
Riq India had 2 directors:
- Sudhansu Bala Mohanty - Director
- Ritesh Mohanty - Director
The CIN (Corporate Identification Number) of Riq India is U51909OR2017PTC027469. 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 Riq India is at Plot No. 1000 Laxmi Sagar Bhubaneshwar, Khurda, Odisha, India – 751006.
Riq India was incorporated on 08 August 2017. It is registered with the Registrar of Companies, Cuttack.
Riq India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Riq India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Riq India is not listed on any stock exchange. It is an unlisted company.
Ritesh Mohanty was appointed as Director on 08 Aug 2017. Sudhansu Bala Mohanty was appointed as Director on 08 Aug 2017.