Rio Consultants Private Limited
About Rio Consultants Private Limited
Data last updated:
Rio Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC195868.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.97 Lakh. It is led by directors Sudip Ghosh and Rajesh Kumar.
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 3830 Lal Kothi 5th Floor Patudi House Road Darya Ganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rio Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3830 Lal Kothi 5th Floor Patudi House Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Rio Consultants 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 Rio Consultants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rio Consultants Private Limited, buy the company report.
Board of directors of Rio Consultants Private Limited
Rio Consultants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Ghosh Also directs: Dreamland Plaza Limited, Anupama Vyapar Udyog Ltd, Asian Industrial Development Co Ltd and 5 more | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Rajesh Kumar Also directs: Milestone Steels Private Limited, A-One Realcon Private Limited, Axis Propbuild Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Rio Consultants Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Rio Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Rio Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rio Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rio Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rio Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rio Consultants Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Bina Das ceased to be Director on 02 Nov 2021.
Frequently asked questions
Rio Consultants is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U93000DL2009PTC195868.
Rio Consultants has 2 current directors:
- Sudip Ghosh - Director
- Rajesh Kumar - Director
The latest financial statements of Rio Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rio Consultants is U93000DL2009PTC195868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rio Consultants was incorporated on 09 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Bina Das ceased to be Director on 02 Nov 2021. Sudip Ghosh was appointed as Director on 01 Nov 2021. Birju Sonkar ceased to be Director on 28 Aug 2020. Rio Consultants has 7 board changes on record in total.
The registered office of Rio Consultants is at 3830 Lal Kothi 5th Floor Patudi House Road Darya Ganj, New Delhi, Delhi, India – 110002.
Rio Consultants operates in the trading industry, in the retail trading segment.
The compliance status of Rio Consultants is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Rio Consultants can be reached at its registered office: 3830 Lal Kothi 5th Floor Patudi House Road Darya Ganj, New Delhi, Delhi, India – 110002.
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