About Riya Impex Private Limited
Data last updated:
Riya Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 19 October 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2005PTC057844. Its GSTIN is 33AADCR1295G1ZI (Tamil Nadu).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajesh Kumar and Gaurav Chopra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at No.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.91 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2,670 (net margin -0.7%) and EBITDA of -₹2,670 (EBITDA margin -0.7%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 21% over five years.
The last known website on record is riyaimpex.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Riya Impex Private Limited
The main business activity of Riya Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Riya Impex Private Limited FY 2024 filings available
Riya Impex Private Limited reported revenue of ₹3.91 Lakh (up 2011% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Riya Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Riya Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2,670 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2,670 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Riya Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Riya Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Riya Impex Private Limited
Riya Impex 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 |
|---|---|---|---|---|
| Rajesh Kumar Also directs: Olympia Merlin Projects LLP | Director | 19 Oct 2005 | 21 Years 0 Months | As last reported |
| Gaurav Chopra | Director | 31 Aug 2018 | 8 Years 1 Months | As last reported |
Peer Comparison of Riya Impex Private Limited
Riya Impex Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ridge Logicon Private Limited | ₹4.01 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Kanpur, Uttar Pradesh, India |
| Bravo Trading & Services Private Limited | ₹4.01 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Chennai, Tamil Nadu, India |
| Concord International Pvt Ltd | ₹4 Lakh (FY 2024) | •••• | •••• | 4248.0% | •••• | Delhi, India |
| Lloyds Mercantile Co Engg Pvt Ltd | ₹3.97 Lakh (FY 2024) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Timblo Mining and Infrastructures Limited | ₹3.95 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Margao, Goa, India |
| Riya Impex Private Limited this company | ₹3.91 Lakh (FY 2024) | •••• | •••• | 2011.0% | •••• | Chennai, Tamil Nadu, India |
| Tapasaya Technologies Private Limited | ₹3.88 Lakh (FY 2018) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
| Sunder Precision Engineering Pvt Ltd | ₹3.86 Lakh (FY 2024) | •••• | •••• | 89.0% | •••• | New Delhi, Delhi, India |
| Edgify Multitrade Private Limited | ₹3.84 Lakh (FY 2024) | •••• | •••• | 564.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Suyash Automech Industries Private Limited | ₹3.81 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Pune, Maharashtra, India |
| Mideeva Industry Private Limited | ₹3.79 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Riya Impex by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Riya Impex Private Limited
Riya Impex Private Limited is audited by N BALASUBRAMANIAN ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BALASUBRAMANIAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Riya Impex Private Limited
Shareholding and ownership data
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 Impex Private Limited
Riya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riya Impex Private Limited
Employment history and EPFO contributions of people linked to Riya Impex.
Employee and EPFO history
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.
Recent Activity on Riya Impex Private Limited
Riya Impex Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Gaurav Chopra was appointed as Director on 31 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Riya Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Impex Private Limited
MSME payment history
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 Impex Private Limited
Corporate group structure
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.
GST Compliance of Riya Impex Private Limited
Riya Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCR1295G1ZI | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Riya Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Riya Impex Private Limited
Riya Impex 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.
Riya Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 19 October 2005 and is registered under CIN U51909TN2005PTC057844. The company has been struck off by the Registrar of Companies and is no longer operational.
Riya Impex had 2 directors:
- Rajesh Kumar - Director
- Gaurav Chopra - Director
The CIN (Corporate Identification Number) of Riya Impex is U51909TN2005PTC057844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riya Impex is at No.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India.
Riya Impex was incorporated on 19 October 2005. It is registered with the Registrar of Companies, Chennai.
Riya Impex can be reached through the website riyaimpex.in. Its registered office is in Chennai, Tamil Nadu, India.
Riya Impex reported revenue of ₹3.91 Lakh for FY 2024 (up 2011% YoY).
Riya Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Riya Impex reported a net loss of ₹2,670 (net margin -0.7%) and EBITDA of -₹2,670 (EBITDA margin -0.7%) for FY 2024, as per its filed financial statements.
The GSTIN of Riya Impex is 33AADCR1295G1ZI, registered in Tamil Nadu.