Riaa Footwear Private Limited
About Riaa Footwear Private Limited
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Riaa Footwear Private Limited was a private limited company based in 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 footwear manufacturing segment of the consumer goods sector. It was incorporated on 22 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U19200DL2010PTC200501. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.74 Lakh. It was led by directors Vishal Gupta and Sushil Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kh.No. 48/22 Plot No. 47 Aggarwal Colony Rajdhani Park Nangloi, Delhi, India – 110041.
As per MCA filings, the company had satisfied charges of ₹5.15 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
Contact details
Riaa Footwear Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKh.No. 48/22 Plot No. 47 Aggarwal Colony Rajdhani Park Nangloi, Delhi, India – 110041
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Riaa Footwear 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
Financials of Riaa Footwear Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riaa Footwear Private Limited, buy the company report.
Board of directors of Riaa Footwear Private Limited
Riaa Footwear 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 |
|---|---|---|---|---|
| Vishal Gupta | Director | 22 Mar 2010 | 16 Years 7 Months | As last reported |
| Sushil Kumar Gupta | Director | 30 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Riaa Footwear Private Limited is audited by MARV & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MARV & ASSOCIATES LLP | FY 2023 | 011436N |
Shareholding
The shareholding of Riaa Footwear Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Riaa Footwear Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2016 | 100020261 | Others | ₹17.95 Lakh | Satisfied | |
| 31 Oct 2014 | 10529434 | Reliance Capital Ltd | ₹1.7 Cr | Satisfied | |
| 01 Feb 2014 | 10475727 | Reliance Capital Ltd | ₹2.02 Cr | Satisfied | |
| 12 Apr 2013 | 10423543 | Indian Overseas Bank | ₹1.25 Cr | Satisfied |
To see the full charge records of Riaa Footwear Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Riaa Footwear Private Limited has 7 court cases on record: 2 filed by Riaa Footwear, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Orient Overseas and Anr and 1 other | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against State (Govt of NCT of Delhi) & Anr | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Sri Krishna Industries | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Riaa Footwear 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 Riaa Footwear Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riaa Footwear has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Riaa Footwear Private Limited, buy the company report.
Recent activity
Riaa Footwear Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sushil Kumar Gupta ceased to be Additional Director on 30 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Riaa Footwear 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.
Riaa Footwear was a private limited company based in Delhi, India. The company worked in footwear manufacturing, within the consumer goods industry. It was incorporated on 22 March 2010 and is registered under CIN U19200DL2010PTC200501. The company has been struck off by the Registrar of Companies and is no longer operational.
Riaa Footwear had 2 directors:
- Vishal Gupta - Director
- Sushil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Riaa Footwear is U19200DL2010PTC200501. 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 Riaa Footwear is at Kh.No. 4822 Plot No. 47 Aggarwal Colony Rajdhani Park Nangloi, Delhi, India – 110041.
Riaa Footwear was incorporated on 22 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Riaa Footwear on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Riaa Footwear has 2 GST registrations on record and all of them are cancelled or inactive.
Riaa Footwear operated in the consumer goods industry, in the footwear manufacturing segment. It worked in this industry before it was struck off.
Riaa Footwear has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
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