Riya Tradecom Private Limited
About Riya Tradecom Private Limited
Data last updated:
Riya Tradecom Private Limited was a private limited company based in Surat, Gujarat, 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 hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 26 July 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2011PTC066508.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umeshbhai Rudrakant Naik and Dushiyantsinh Joravarsinh Raj.
The registered office was at 13 Pragati Society B/H Krushna Nagar Rander, Surat, Gujarat, India – 395009.
Company details
Contact details
Riya Tradecom Private Limited's registered office is in Surat, Gujarat.
- Registered Address13 Pragati Society B/H Krushna Nagar Rander, Surat, Gujarat, India – 395009
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Riya Tradecom Private Limited
Year-wise financial statements and ratios of Riya Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Riya Tradecom Private Limited
Riya Tradecom has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umeshbhai Rudrakant Naik | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
| Dushiyantsinh Joravarsinh Raj | Director | 26 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Riya Tradecom 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 Riya Tradecom 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 Riya Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riya Tradecom Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Mitesh Bhupendrabhai Thakkar ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Riya Tradecom 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.
Riya Tradecom was a private limited company based in Surat, Gujarat, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 26 July 2011 and is registered under CIN U52100GJ2011PTC066508. The company has been struck off by the Registrar of Companies and is no longer operational.
Riya Tradecom had 2 directors:
- Umeshbhai Rudrakant Naik - Director
- Dushiyantsinh Joravarsinh Raj - Director
The CIN (Corporate Identification Number) of Riya Tradecom is U52100GJ2011PTC066508. 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 Riya Tradecom is at 13 Pragati Society BH Krushna Nagar Rander, Surat, Gujarat, India – 395009.
Riya Tradecom was incorporated on 26 July 2011. It is registered with the Registrar of Companies, Ahmedabad.
Riya Tradecom operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
Mitesh Bhupendrabhai Thakkar ceased to be Additional Director on 28 Sep 2012. Umeshbhai Rudrakant Naik was appointed as Director on 28 Sep 2012. Dipak Vinodrai Naik ceased to be Director on 12 Dec 2011. Riya Tradecom has 5 board changes on record in total.
Riya Tradecom can be reached at its registered office: 13 Pragati Society BH Krushna Nagar Rander, Surat, Gujarat, India – 395009.
Riya Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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