Reya Capital Private Limited
About Reya Capital Private Limited
Data last updated:
Reya Capital Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC251814.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Main Raj Singh and Parmod Kumar Goel.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop Plot No. – 29 Pandav Nagar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Reya Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop Plot No. – 29 Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Reya Capital Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Reya Capital Private Limited, buy the company report.
Board of directors of Reya Capital Private Limited
Reya Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Main Raj Singh | Director | 06 Oct 2015 | 11 Years 1 Months | As last reported |
| Parmod Kumar Goel Also directs: Chirag Aashiana Private Limited | Director | 06 Oct 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Reya Capital 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 Reya Capital 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 Reya Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reya Capital Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Priyanka Gill ceased to be Director on 20 Oct 2015.
Frequently asked questions
Reya Capital 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.
Reya Capital was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 May 2013 and is registered under CIN U74140DL2013PTC251814. The company has been struck off by the Registrar of Companies and is no longer operational.
Reya Capital had 2 directors:
- Main Raj Singh - Director
- Parmod Kumar Goel - Director
The CIN (Corporate Identification Number) of Reya Capital is U74140DL2013PTC251814. 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 Reya Capital is at Shop Plot No. – 29 Pandav Nagar, New Delhi, Delhi, India – 110092.
Reya Capital was incorporated on 08 May 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Reya Capital on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Reya Capital operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Priyanka Gill ceased to be Director on 20 Oct 2015. Rajesh Gill ceased to be Director on 20 Oct 2015. Main Raj Singh was appointed as Director on 06 Oct 2015. Reya Capital has 4 board changes on record in total.
Reya Capital can be reached at its registered office: Shop Plot No. – 29 Pandav Nagar, New Delhi, Delhi, India – 110092.
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