Riya Enterprises India Llp
About Riya Enterprises India Llp
Data last updated: 06 February 2026
Riya Enterprises India Llp is a limited liability partnership company based in Kalyan West, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 September 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-7568.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners including Kamlesh Hanuman Kanojia and Rakesh Dinesh Kanojia.
Accounts filed on 31 March 2025. Office: Flat No 402 Building No 4A Lord Shivas Paradise S No 19, Kalyan West, Maharashtra, India – 421301.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 402 Building No 4A Lord Shivas Paradise S No 19, Kalyan West, Maharashtra, India – 421301
-
IndustryFinancial Services, Real Estate Financing
- 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
Designated Partners of Riya Enterprises India Llp
Riya Enterprises India Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Hanuman Kanojia | Designated Partner | 11 Sep 2013 | 12 Years 11 Months | Current |
|
Rakesh Dinesh Kanojia
Also directs:
Act Sensors Private Limited
|
Designated Partner | 11 Sep 2013 | 12 Years 11 Months | Current |
| Umesh Dinesh Kanojia | Designated Partner | 11 Sep 2013 | 12 Years 11 Months | Current |
Financials of Riya Enterprises India Llp FY 2025 filings available
Ten-year financial statements for Riya Enterprises India Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Riya Enterprises India Llp
Riya Enterprises India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riya Enterprises India Llp
View historical data on people associated with Riya Enterprises India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Riya Enterprises India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Riya Enterprises India Llp
GST registrations and filing compliance for Riya Enterprises India Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Enterprises India Llp
Credit ratings, litigation, and regulatory alerts for Riya Enterprises India Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Enterprises India Llp
MSME payment history for Riya Enterprises India Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Enterprises India Llp
Corporate group structure for Riya Enterprises India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Enterprises India Llp
MCA filings and documents for Riya Enterprises India Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Enterprises India Llp
Frequently Asked Questions about Riya Enterprises India Llp
Riya Enterprises India Llp is an active limited liability partnership in the financial services sector based in Kalyan West, Maharashtra, India. It was incorporated on 11 September 2013 (13+ years old) and is registered under LLPIN AAB-7568.
The current designated partners of Riya Enterprises India Llp are:
- Kamlesh Hanuman Kanojia - Designated Partner
- Rakesh Dinesh Kanojia - Designated Partner
- Umesh Dinesh Kanojia - Designated Partner
The primary industry of Riya Enterprises India Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.
Riya Enterprises India Llp can be reached at the registered office: Flat No 402 Building No 4A Lord Shivas Paradise S No 19, Kalyan West, Maharashtra, India – 421301.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at Flat No 402 Building No 4A Lord Shivas Paradise S No 19, Kalyan West, Maharashtra, India – 421301.