About Riya Impex Private Limited
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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.
Company details
Contact details
Riya Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is riyaimpex.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Riya Impex 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
Business activity
The main business activity of Riya Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Riya Impex Private Limited, buy the company report.
Financials of Riya Impex Private Limited
FY 2024 filings availableRiya Impex Private Limited reported revenue of ₹3.91 Lakh (up 2011% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2,670 | ||||
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| Net Profit (PAT) | -₹2,670 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Riya Impex Private Limited, buy the company report.
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 |
Auditor
Riya Impex Private Limited is audited by N BALASUBRAMANIAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N BALASUBRAMANIAN ASSOCIATES | FY 2017 | 000355S |
Shareholding
The shareholding of Riya Impex 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Riya Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Riya Impex 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 Riya Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riya Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCR1295G1ZI | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Riya Impex Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Riya Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Riya Impex is 33AADCR1295G1ZI, registered in Tamil Nadu.
Riya Impex operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.