Riba Traders Private LTD.
About Riba Traders Private LTD.
Data last updated:
Riba Traders Private LTD. was a private limited company based in Na, 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 specialised in harness, a part of the broader leather and leather products sector. Incorporated on 07 November 1986.
Registered with ROC Delhi under CIN U19120DL1986PTC026032.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: N – 13 Part – I South Extn.Newdelhi, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressN – 13 Part – I South Extn.Newdelhi, Na, Delhi, India
- IndustryLeather, Harness, Luggage Handbags Manufacturing, Manufacturing, Handbags, Tanning & Dressing Of Leather, Saddlery, Luggage
- 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
CIN History of Riba Traders
Riba Traders has one previous CIN (Corporate Identification Number): U99999DL1986PTC026032. The current CIN is U19120DL1986PTC026032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19120DL1986PTC026032 | Current |
| U99999DL1986PTC026032 | Previous |
Board of Directors of Riba Traders Private LTD.
No directors are listed for Riba Traders in the MCA records available to us.
Financials of Riba Traders Private LTD.
Ten-year financial statements for Riba Traders Private LTD.
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 Riba Traders
Riba Traders Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riba Traders
Employment history and EPFO contributions of people linked to Riba Traders.
Employee and EPFO history for Riba Traders Private LTD.
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 Riba Traders
GST registrations and filing compliance for Riba Traders Private LTD.
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 Riba Traders
Credit ratings, litigation, and regulatory alerts for Riba Traders Private LTD.
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 Riba Traders
MSME payment history for Riba Traders Private LTD.
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 Riba Traders
Corporate group structure for Riba Traders Private LTD.
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
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MCA Filings & Documents of Riba Traders
MCA filings and documents for Riba Traders Private LTD.
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 Riba Traders
Frequently Asked Questions about Riba Traders Private LTD.
Riba Traders 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.
Riba Traders is a struck-off private limited company in the leather sector based in Na, Delhi, India. It was incorporated on 07 November 1986 and is registered under CIN U19120DL1986PTC026032. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Riba Traders is U19120DL1986PTC026032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riba Traders is leather. The company specifically operates in harness. The company was active in this sector before being struck off.
The company has its registered office at N – 13 Part – I South Extn.Newdelhi, Na, Delhi, India.
Riba Traders can be reached at the registered office: N – 13 Part – I South Extn.Newdelhi, Na, Delhi, India.