Riya Forex Private Limited
About Riya Forex Private Limited
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Riya Forex Private Limited is a private limited company based in Jamnagar, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 22 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2013PTC074617. Its GSTIN is 24AAGCR3690E1ZF (Gujarat).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Parth Somani and Kailashchndra Gordhanlal Sabu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G32 – G33 Crossroad Complex Ground Floor Opp. Dkv Collage P. N. Marg, Jamnagar, Gujarat, India – 361008.
As per the financials filed for FY 2020, the company reported a revenue of ₹9.07 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.2 Lakh (net margin 0.1%) and EBITDA of ₹1.82 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 645% over three years and 300% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Riya Forex Private Limited's registered office is in Jamnagar, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG32 – G33 Crossroad Complex Ground Floor Opp. Dkv Collage P. N. Marg, Jamnagar, Gujarat, India – 361008
- IndustryFinancial Services, Forex Services
To see the full contact details of Riya Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Riya Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Riya Forex Private Limited, buy the company report.
Financials of Riya Forex Private Limited
FY 2025 filings availableRiya Forex Private Limited reported revenue of ₹9.07 Cr (down 10% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 300%. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.07 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.2 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Riya Forex Private Limited, buy the company report.
Board of directors of Riya Forex Private Limited
Riya Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Somani | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
| Kailashchndra Gordhanlal Sabu | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Riya Forex Private Limited is audited by CHETAN AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHETAN AGARWAL & CO | FY 2020 | 120447W |
Shareholding
The shareholding of Riya Forex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Riya Forex Private Limited, buy the company report.
Legal cases
Riya Forex Private Limited has 1 court case on record: 1 filed by Riya Forex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Riya Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riya Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riya Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCR3690E1ZF | Gujarat | Active | 23 Jul 2017 |
To see the full GST registrations and return filing status of Riya Forex Private Limited, buy the company report.
Recent activity
Riya Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kailashchndra Gordhanlal Sabu was appointed as Director on 22 Apr 2013.
Frequently asked questions
Riya Forex is an active private limited company based in Jamnagar, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 22 April 2013 (13+ years old) and is registered under CIN U74140GJ2013PTC074617.
Riya Forex has 2 current directors:
- Parth Somani - Director
- Kailashchndra Gordhanlal Sabu - Director
The latest financial statements of Riya Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Riya Forex is 24AAGCR3690E1ZF, registered in Gujarat.
The CIN (Corporate Identification Number) of Riya Forex is U74140GJ2013PTC074617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riya Forex has 1 court case on record: 1 filed by the company.
Riya Forex was incorporated on 22 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kailashchndra Gordhanlal Sabu was appointed as Director on 22 Apr 2013. Parth Somani was appointed as Director on 22 Apr 2013.
The registered office of Riya Forex is at G32 – G33 Crossroad Complex Ground Floor Opp. Dkv Collage P. N. Marg, Jamnagar, Gujarat, India – 361008.
Riya Forex operates in the financial services industry, in the forex services segment.
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