Ria Impex Private Limited
About Ria Impex Private Limited
Data last updated:
Ria Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC136669.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Office: Plot No El/146 M I D Cmahape Navi Mumbai, Thane, Maharashtra, India – 400701.
As per MCA filings, the company has open charges of ₹1.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No El/146 M I D Cmahape Navi Mumbai, Thane, Maharashtra, India – 400701
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ria Impex Private Limited
No directors are listed for Ria Impex in the MCA records available to us.
Financials of Ria Impex Private Limited
Ten-year financial statements for Ria Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ria Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2003 | Indian Overseas Bank | ₹30 Lakh | Open |
| 17 Mar 2003 | Indian Overseas Bank | ₹18 Lakh | Open |
| 17 Jan 2003 | Indian Overseas Bank | ₹10.87 Lakh | Open |
| 30 Dec 2002 | Indian Overseas Bank | ₹19.88 Lakh | Open |
| 14 Dec 2002 | Indian Overseas Bank | ₹50 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ria Impex
Employment history and EPFO contributions of people linked to Ria Impex.
Employee and EPFO history for Ria Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ria Impex
GST registrations and filing compliance for Ria Impex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ria Impex
Credit ratings, litigation, and regulatory alerts for Ria Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ria Impex
MSME payment history for Ria Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ria Impex
Corporate group structure for Ria Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ria Impex
MCA filings and documents for Ria Impex Private Limited
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.
Recent Activity on Ria Impex
Frequently Asked Questions about Ria Impex Private Limited
Ria Impex is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 31 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136669.
The primary industry of Ria Impex is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ria Impex can be reached at the registered office: Plot No El146 M I D Cmahape Navi Mumbai, Thane, Maharashtra, India – 400701.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Plot No El146 M I D Cmahape Navi Mumbai, Thane, Maharashtra, India – 400701.
Ria Impex was incorporated on 31 July 2002, making it 24+ years old. Registered with ROC Mumbai.