About Riya Impex Private Limited
Data last updated: 28 June 2025
Riya Impex Private Limited was a private limited company based in Chennai 600001, 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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 19 October 2005.
Registered with ROC Chennai under CIN U51909TN2005PTC057844.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is riyaimpex.in.
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Registered AddressNo.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Impex Private Limited
Riya Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Riya Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Riya Impex Private Limited
Riya Impex Private Limited is audited by N BALASUBRAMANIAN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BALASUBRAMANIAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riya Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Riya Impex Private Limited
Riya Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar
Also directs:
Olympia Merlin Projects Llp
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Director | 19 Oct 2005 | 20 Years 9 Months | As last reported |
| Gaurav Chopra | Director | 31 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Riya Impex Private Limited FY 2024 filings available
Riya Impex Private Limited reported revenue of ₹3.91 Lakh (up 2011.00% YoY) for FY 2024.
Ten-year financial statements for Riya Impex Private Limited
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Ownership and Shareholding of Riya Impex Private Limited
Shareholding and ownership data for Riya Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Riya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riya Impex Private Limited
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GST Compliance of Riya Impex Private Limited
GST registrations and filing compliance for Riya Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Riya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Riya Impex Private Limited
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- Rating history
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MSME Payment Delays by Riya Impex Private Limited
MSME payment history for Riya Impex Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Riya Impex Private Limited
Corporate group structure for Riya Impex Private Limited
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MCA Filings & Documents of Riya Impex Private Limited
MCA filings and documents for Riya Impex Private Limited
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- Annual returns and statements
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Recent Activity on Riya Impex Private Limited
Frequently Asked Questions about Riya Impex Private Limited
Riya Impex Private Limited 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 Private Limited is a struck-off private limited company in the machinery and equipment sector based in Chennai 600001, Tamil Nadu, India. 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.
The current directors of Riya Impex Private Limited are:
- Rajesh Kumar - Director
- Gaurav Chopra - Director
The CIN (Corporate Identification Number) of Riya Impex Private Limited is U51909TN2005PTC057844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Riya Impex Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No.97 Anggapppa Streetmannady Chennai 600001, Tamil Nadu, India.