Riya Merchandise Private Limited
About Riya Merchandise Private Limited
Data last updated:
Riya Merchandise Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126427.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Jain and Luv Bhardwaj.
The registered office was at A – 9 Ist Floor Milap Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Riya Merchandise Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 9 Ist Floor Milap Nagar Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Wholesale, Specialty
- 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 Merchandise Private Limited
Year-wise financial statements and ratios of Riya Merchandise Private Limited are in the company report Buy the company report.
Board of directors of Riya Merchandise Private Limited
Riya Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Jain Also directs: Ranzy Fashion Private Limited, Arya Fashion Private Limited | Director | 18 May 2004 | 22 Years 5 Months | As last reported |
| Luv Bhardwaj Also directs: Richlite Food & Beverages LLP | Director | 18 May 2004 | 22 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2004 | 90369511 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Riya Merchandise Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Riya Merchandise Private Limited has 1 court case on record: 1 filed by Riya Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against National Agricultural Co-Op. MKT. C+ | Disposed |
To see the full case history of Riya Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riya Merchandise 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 Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riya Merchandise Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Luv Bhardwaj was appointed as Director on 18 May 2004.
Frequently asked questions
Riya Merchandise 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 Merchandise was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 May 2004 and is registered under CIN U51909DL2004PTC126427. The company has been struck off by the Registrar of Companies and is no longer operational.
Riya Merchandise had 2 directors:
- Yogesh Jain - Director
- Luv Bhardwaj - Director
The CIN (Corporate Identification Number) of Riya Merchandise is U51909DL2004PTC126427. 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 Merchandise is at A – 9 Ist Floor Milap Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Riya Merchandise was incorporated on 18 May 2004. It is registered with the Registrar of Companies, Delhi.
Riya Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Riya Merchandise has 1 court case on record: 1 filed by the company.
Luv Bhardwaj was appointed as Director on 18 May 2004. Yogesh Jain was appointed as Director on 18 May 2004.
Riya Merchandise has no open charges and satisfied charges of ₹1.5 Cr as per latest MCA filings.