MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-27-0023188
Riya Chem Intermediates LLP
Riya Chem Intermediates LLP - chemicals in Kharghar, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Nov 2020
Date of incorporation
About Riya Chem Intermediates LLP
Data last updated:
Riya Chem Intermediates LLP is a limited liability partnership (LLP) based in Kharghar, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 13 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-7015. Its GSTIN is 27ABCFR2271D1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Simran Rajendra Lad and Riyaz Razak Memon.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Fl E/703 Good Will Chs Plot No.15 16 Sector 08, Kharghar, Maharashtra, India – 410210.
Riya Chem Intermediates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0023188).
Company details
LLPIN AAU-7015
Incorporation Date 13 November 2020
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0023188
Recognitions & Rankings of Riya Chem Intermediates
Contact details
Riya Chem Intermediates LLP's registered office is in Kharghar, Maharashtra.
- Registered AddressFl E/703 Good Will Chs Plot No.15 16 Sector 08, Kharghar, Maharashtra, India – 410210
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
Comprehensive company report
Riya Chem Intermediates LLP - one report that includes everything
- 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
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Financials of Riya Chem Intermediates LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riya Chem Intermediates LLP, buy the company report.
Designated partners of Riya Chem Intermediates LLP
Riya Chem Intermediates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Rajendra Lad | Designated Partner | 04 Feb 2022 | 4 Years 9 Months | Current |
| Riyaz Razak Memon | Designated Partner | 13 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Riya Chem Intermediates LLP 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 Riya Chem Intermediates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riya Chem Intermediates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCFR2271D1ZG | Maharashtra | Active | 03 Mar 2021 |
To see the full GST registrations and return filing status of Riya Chem Intermediates LLP, buy the company report.
Recent activity
Riya Chem Intermediates LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Sana Riyaz Memon ceased to be Designated Partner on 04 Feb 2022.
AGM
Riya Chem Intermediates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Riya Chem Intermediates Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Sana Riyaz Memon ceased to be Designated Partner.
Appointed
Simran Rajendra Lad was appointed as Designated Partner.
Appointed
Riyaz Razak Memon was appointed as Designated Partner.
Incorporation
13 Nov 2020
Riya Chem Intermediates Llp was registered on 13 Nov 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.
Frequently asked questions
Riya Chem Intermediates is an active limited liability partnership based in Kharghar, Maharashtra, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 13 November 2020 (6+ years old) and is registered under LLPIN AAU-7015.
Riya Chem Intermediates has 2 current designated partners:
- Simran Rajendra Lad - Designated Partner
- Riyaz Razak Memon - Designated Partner
The latest financial statements of Riya Chem Intermediates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Riya Chem Intermediates is 27ABCFR2271D1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Riya Chem Intermediates is AAU-7015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riya Chem Intermediates was incorporated on 13 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Sana Riyaz Memon ceased to be Designated Partner on 04 Feb 2022. Simran Rajendra Lad was appointed as Designated Partner on 04 Feb 2022. Riyaz Razak Memon was appointed as Designated Partner on 13 Nov 2020.
Yes, Riya Chem Intermediates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0023188).
The registered office of Riya Chem Intermediates is at Fl E703 Good Will Chs Plot No.15 16 Sector 08, Kharghar, Maharashtra, India – 410210.
Riya Chem Intermediates operates in the chemicals industry, in the manufacturing segment.
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