Riana Impex Private Limited
About Riana Impex Private Limited
Data last updated:
Riana Impex Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2016PTC040011. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Baljit Singh and Devinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No. B – 17/249 Street No. 10 Arjun Nagar, Patiala, Punjab, India – 147001.
As per the financials filed for FY 2019, the company reported a revenue of ₹49.64 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20,064 (net margin 0.4%) and EBITDA of ₹62,759 (EBITDA margin 1.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
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- Registered AddressH.No. B – 17/249 Street No. 10 Arjun Nagar, Patiala, Punjab, India – 147001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Riana Impex Private Limited
The main business activity of Riana Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Riana Impex Private Limited FY 2019 filings available
Riana Impex Private Limited reported revenue of ₹49.64 Lakh (up 24114% YoY) for FY 2019.
Financial Statement Summary of Riana Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹62,759 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20,064 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Riana Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Riana Impex are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Riana Impex Private Limited
Riana Impex 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 |
|---|---|---|---|---|
| Baljit Singh | Director | 14 May 2018 | 8 Years 5 Months | Current |
| Devinder Singh | Director | 14 May 2018 | 8 Years 5 Months | Current |
Peer Comparison of Riana Impex Private Limited
Riana Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naturenova Herbals Private Limited | ₹49.66 Lakh (FY 2024) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| PNPP Exim Private Limited | ₹49.65 Lakh (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Leopard Cables Private Limited | ₹49.65 Lakh (FY 2019) | •••• | •••• | 117.0% | •••• | Delhi, India |
| MKD Crop Science Private Limited | ₹49.65 Lakh (FY 2022) | •••• | •••• | •••• | Aligarh, Uttar Pradesh, India | |
| Dhanriddhi Marketing Private Limited | ₹49.64 Lakh (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Riana Impex Private Limited this company | ₹49.64 Lakh (FY 2019) | •••• | •••• | 24114.0% | •••• | Patiala, Punjab, India |
| Vancorp Pharmaceuticals Private Limited | ₹49.64 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Gautam Budh Nagar, Uttar Pradesh, India |
| Crowsalchemy Home Solutions Private Limited | ₹49.63 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Valiv, Maharashtra, India |
| Bonum Medelae Private Limited | ₹49.62 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Ambala Cantt, Haryana, India |
| PVS Mines and Minerals Private Limited | ₹49.6 Lakh (FY 2022) | •••• | •••• | 1146.0% | •••• | Udaipur, Rajasthan, India |
| Niya Labs Private Limited | ₹49.59 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Riana Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Riana Impex Private Limited
Riana Impex Private Limited is audited by SANJIV VINOD & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJIV VINOD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riana Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riana Impex Private Limited
Riana Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riana Impex Private Limited
Employment history and EPFO contributions of people linked to Riana Impex.
Employee and EPFO history
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.
Recent Activity on Riana Impex Private Limited
Riana Impex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Harnam Singh ceased to be Director on 15 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Riana Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Riana Impex Private Limited
MSME payment history
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 Riana Impex Private Limited
Corporate group structure
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.
GST Compliance of Riana Impex Private Limited
Riana Impex 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.
GST registrations and filing compliance
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.
MCA Filings & Documents of Riana Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Riana Impex Private Limited
Riana Impex is an active private limited company based in Patiala, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U52399PB2016PTC040011.
Riana Impex reported revenue of ₹49.64 Lakh for FY 2019 (up 24114% YoY).
Riana Impex has 2 current directors:
- Baljit Singh - Director
- Devinder Singh - Director
Riana Impex reported a net profit of ₹20,064 (net margin 0.4%) and EBITDA of ₹62,759 (EBITDA margin 1.3%) for FY 2019, as per its filed financial statements.
No. Riana Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Riana Impex is U52399PB2016PTC040011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riana Impex was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Riana Impex by revenue are Naturenova Herbals Private Limited, PNPP Exim Private Limited, Leopard Cables Private Limited, MKD Crop Science Private Limited, Dhanriddhi Marketing Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Harnam Singh ceased to be Director on 15 May 2018. Rupinder Kaur ceased to be Director on 15 May 2018. Baljit Singh was appointed as Director on 14 May 2018. Riana Impex has 4 board changes on record in total.
The registered office of Riana Impex is at H.No. B – 17249 Street No. 10 Arjun Nagar, Patiala, Punjab, India – 147001.
Riana Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.