Riya Infracon Private Limited
About Riya Infracon Private Limited
Data last updated:
Riya Infracon Private Limited was a private limited company based in Jaunpur, Uttar Pradesh, 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 building construction segment of the construction sector. It was incorporated on 06 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2015PTC068804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dileep Ray Balwani and Reeta Devi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 135 Village & Post – Damarua Ps – Sikrara, Jaunpur, Uttar Pradesh, India – 222135.
Company details
Contact details
Riya Infracon Private Limited's registered office is in Jaunpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address135 Village & Post – Damarua Ps – Sikrara, Jaunpur, Uttar Pradesh, India – 222135
- IndustryConstruction, Building Construction
To see the full contact details of Riya Infracon 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
Financials of Riya Infracon Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riya Infracon Private Limited, buy the company report.
Board of directors of Riya Infracon Private Limited
Riya Infracon has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dileep Ray Balwani | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Reeta Devi | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Manjeet Kumar | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Vijay Kumar | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Lal Sahab | Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Riya Infracon Private Limited is audited by U NAGAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U NAGAR & CO. | FY 2017 | 075733 |
Shareholding
The shareholding of Riya Infracon 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Riya Infracon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Riya Infracon 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 Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riya Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riya Infracon Private Limited has 5 board changes on record since 2015: 5 appointments. The latest: Dileep Ray Balwani was appointed as Director on 06 Feb 2015.
Frequently asked questions
Riya Infracon 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 Infracon was a private limited company based in Jaunpur, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 06 February 2015 and is registered under CIN U45400UP2015PTC068804. The company has been struck off by the Registrar of Companies and is no longer operational.
Riya Infracon had 5 directors:
- Dileep Ray Balwani - Director
- Reeta Devi - Director
- Manjeet Kumar - Director
- Vijay Kumar - Director
- Lal Sahab - Director
The CIN (Corporate Identification Number) of Riya Infracon is U45400UP2015PTC068804. 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 Infracon is at 135 Village & Post – Damarua Ps – Sikrara, Jaunpur, Uttar Pradesh, India – 222135.
Riya Infracon was incorporated on 06 February 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Riya Infracon on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Riya Infracon operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Dileep Ray Balwani was appointed as Director on 06 Feb 2015. Lal Sahab was appointed as Director on 06 Feb 2015. Manjeet Kumar was appointed as Director on 06 Feb 2015. Riya Infracon has 5 board changes on record in total.
The compliance status of Riya Infracon is active non-compliant as of 29 July 2026.
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