Riya Commodities India Private Limited
About Riya Commodities India Private Limited
Data last updated:
Riya Commodities India Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 May 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U74900KL2011PTC028492.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Arun Jimmy and Rajesh Jose Karakkattu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12/174 – H3 3Rd Floor Malayil Majesty Near Rob Refinary Road Thripunithura, Ernakulam, Kerala, India – 682301.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.29 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12/174 – H3 3Rd Floor Malayil Majesty Near Rob Refinary Road Thripunithura, Ernakulam, Kerala, India – 682301
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Riya Commodities India
The main business activity of Riya Commodities India 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 for Riya Commodities India Private Limited
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.
Auditor Details of Riya Commodities India
Riya Commodities India Private Limited is audited by SURESH&SAJU for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH&SAJU | Locked | Locked | Locked |
Complete auditor history for Riya Commodities India Private Limited
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.
Board of Directors of Riya Commodities India Private Limited
Riya Commodities India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jimmy Also directs: Green Revolution Retreats Private Limited, Neonrituals LLP | Director | 22 Mar 2017 | 9 Years 6 Months | Current |
| Rajesh Jose Karakkattu Also directs: Green Revolution Retreats Private Limited | Managing Director | 27 May 2011 | 15 Years 4 Months | Current |
Financials of Riya Commodities India Private Limited FY 2024 filings available
Riya Commodities India Private Limited reported revenue of ₹91.29 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Riya Commodities India Private Limited
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.
Ownership and Shareholding of Riya Commodities India
Shareholding and ownership data for Riya Commodities India Private Limited
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 Riya Commodities India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Axis Bank Limited | ₹40 Lakh | Open |
| 17 Nov 2021 | Axis Bank Limited | ₹98.5 Lakh | Open |
| 20 Jan 2018 | Axis Bank Limited | ₹11.8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Riya Commodities India
Employment history and EPFO contributions of people linked to Riya Commodities India.
Employee and EPFO history for Riya Commodities India Private Limited
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 Riya Commodities India
GST registrations and filing compliance for Riya Commodities India Private Limited
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 Riya Commodities India
Credit ratings, litigation, and regulatory alerts for Riya Commodities India Private Limited
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 Riya Commodities India
MSME payment history for Riya Commodities India Private Limited
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 Riya Commodities India
Corporate group structure for Riya Commodities India Private Limited
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.
MCA Filings & Documents of Riya Commodities India
MCA filings and documents for Riya Commodities India Private Limited
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 Riya Commodities India
Frequently Asked Questions about Riya Commodities India Private Limited
Riya Commodities India is an active private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 27 May 2011 (15+ years old) and is registered under CIN U74900KL2011PTC028492.
Riya Commodities India reported revenue of ₹91.29 Cr for FY 2025 (down 4.00% YoY).
The current directors of Riya Commodities India are:
- Arun Jimmy - Director
- Rajesh Jose Karakkattu - Managing Director
The primary industry of Riya Commodities India is trading. The company specifically operates in retailers. The company is currently active in this sector.
Riya Commodities India can be reached at the registered office: 12174 – H3 3Rd Floor Malayil Majesty Near Rob Refinary Road Thripunithura, Ernakulam, Kerala, India – 682301.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.