About Riyara Trading (OPC) Private Limited
Data last updated:
Riyara Trading (OPC) Private Limited was a one person company based in Chennai, Tamil Nadu, 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 construction materials segment of the manufacturing sector. It was incorporated on 24 November 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45209TN2017OPC119677.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saravanan Chandrasekaran and Deepthi Saravanan (Nominee).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2021. The registered office was at No.47 Desabandhu Plaza 1st Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014.
The company was associated with 1 brand: Riyara.
The last known website on record is riyara.com.
Company details
Contact details
Riyara Trading (OPC) Private Limited's registered office is in Chennai, Tamil Nadu. Its website is riyara.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.47 Desabandhu Plaza 1st Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryManufacturing, Construction Materials
To see the full contact details of Riyara Trading (OPC) 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
Brands
Riyara Trading operates one associated brand: RIYARA. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Distributes cement, steel, aggregates, and exports minerals with logistics services. | riyara.com |
Business activity
The main business activity of Riyara Trading is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Riyara Trading (OPC) Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riyara Trading (OPC) Private Limited, buy the company report.
Board of directors of Riyara Trading (OPC) Private Limited
Riyara Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Chandrasekaran | Director | 24 Nov 2017 | 8 Years 11 Months | As last reported |
| Deepthi Saravanan | Nominee | 24 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Riyara Trading (OPC) Private Limited is audited by SUNIL SETHIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL SETHIA & ASSOCIATES | FY 2021 | 008121S |
Shareholding
The shareholding of Riyara Trading (OPC) Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Riyara Trading (OPC) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Riyara Trading (OPC) 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 Riyara Trading (OPC) 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 Riyara Trading (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riyara Trading (OPC) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Deepthi Saravanan was appointed as Nominee on 24 Nov 2017.
Frequently asked questions
Riyara Trading 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.
Riyara Trading was a company based in Chennai, Tamil Nadu, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 24 November 2017 and is registered under CIN U45209TN2017OPC119677. The company has been struck off by the Registrar of Companies and is no longer operational.
Riyara Trading had 2 directors:
- Saravanan Chandrasekaran - Director
- Deepthi Saravanan - Nominee
The CIN (Corporate Identification Number) of Riyara Trading is U45209TN2017OPC119677. 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 Riyara Trading is at No.47 Desabandhu Plaza 1st Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014.
Riyara Trading was incorporated on 24 November 2017. It is registered with the Registrar of Companies, Chennai.
Riyara Trading can be reached through the website riyara.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Riyara Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Riyara Trading operated in the manufacturing industry, in the construction materials segment. It worked in this industry before it was struck off.
Deepthi Saravanan was appointed as Nominee on 24 Nov 2017. Saravanan Chandrasekaran was appointed as Director on 24 Nov 2017.
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