Riar Forex Private Limited
About Riar Forex Private Limited
Data last updated: 10 February 2026
Riar Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 July 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67190DL2013PTC255049.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Surbhi Suden and Amit Suden.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B 1 – 29 Vasant Vihar, New Delhi, Delhi, India – 110057.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 1 – 29 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Forex Services
- 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
Auditor Details of Riar Forex Private Limited
Riar Forex Private Limited is audited by A T N & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T N & CO | Locked | Locked | Locked |
Complete auditor history for Riar Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Riar Forex Private Limited
Riar Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhi Suden | Director | 08 Jul 2013 | 13 Years 1 Months | Current |
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Amit Suden
Also directs:
Riar Global Llp
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Director | 08 Jul 2013 | 13 Years 1 Months | Current |
Financials of Riar Forex Private Limited FY 2019 filings available
Ten-year financial statements for Riar Forex Private Limited
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Ownership and Shareholding of Riar Forex Private Limited
Shareholding and ownership data for Riar Forex Private Limited
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Charges & Borrowings Riar Forex Private Limited
Riar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riar Forex Private Limited
View historical data on people associated with Riar Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riar Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Riar Forex Private Limited
GST registrations and filing compliance for Riar Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Riar Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Riar Forex Private Limited
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MSME Payment Delays by Riar Forex Private Limited
MSME payment history for Riar Forex Private Limited
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Subsidiaries & Group Companies of Riar Forex Private Limited
Corporate group structure for Riar Forex Private Limited
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MCA Filings & Documents of Riar Forex Private Limited
MCA filings and documents for Riar Forex Private Limited
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Recent Activity on Riar Forex Private Limited
Frequently Asked Questions about Riar Forex Private Limited
Riar Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 July 2013 (13+ years old) and is registered under CIN U67190DL2013PTC255049.
The current directors of Riar Forex Private Limited are:
- Surbhi Suden - Director
- Amit Suden - Director
The primary industry of Riar Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Riar Forex Private Limited can be reached at the registered office: B 1 – 29 Vasant Vihar, New Delhi, Delhi, India – 110057.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at B 1 – 29 Vasant Vihar, New Delhi, Delhi, India – 110057.