Riya Roadlines P.Ltd.
About Riya Roadlines P.Ltd.
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Riya Roadlines P.Ltd. was a private limited company based in Na, Maharashtra, 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 railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 10 May 1994.
Registered with ROC Mumbai under CIN U60100MH1994PTC078299.
Capital: an authorised share capital of ₹1 Lakh.
Office: R No.20 45 Baroda Street Bombay – 9., Na, Maharashtra, India.
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.
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- Registered AddressR No.20 45 Baroda Street Bombay – 9., Na, Maharashtra, India
- IndustryLogistics, Railway Transportation
- 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
Board of Directors of Riya Roadlines P.Ltd.
No directors are listed for Riya Roadlines P in the MCA records available to us.
Financials of Riya Roadlines P.Ltd.
Ten-year financial statements for Riya Roadlines P.Ltd.
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.
Charges & Borrowings of Riya Roadlines P
Riya Roadlines P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riya Roadlines P
Employment history and EPFO contributions of people linked to Riya Roadlines P.
Employee and EPFO history for Riya Roadlines P.Ltd.
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.
GST Compliance of Riya Roadlines P
GST registrations and filing compliance for Riya Roadlines P.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Riya Roadlines P
Credit ratings, litigation, and regulatory alerts for Riya Roadlines P.Ltd.
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 Roadlines P
MSME payment history for Riya Roadlines P.Ltd.
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
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Subsidiaries & Group Companies of Riya Roadlines P
Corporate group structure for Riya Roadlines P.Ltd.
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
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MCA Filings & Documents of Riya Roadlines P
MCA filings and documents for Riya Roadlines P.Ltd.
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.
Recent Activity on Riya Roadlines P
Frequently Asked Questions about Riya Roadlines P.Ltd.
Riya Roadlines P 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 Roadlines P is a struck-off private limited company in the logistics sector based in Na, Maharashtra, India. It was incorporated on 10 May 1994 and is registered under CIN U60100MH1994PTC078299. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Riya Roadlines P is U60100MH1994PTC078299. 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 Roadlines P is logistics. The company specifically operates in railway transportation. The company was active in this sector before being struck off.
The company has its registered office at R No.20 45 Baroda Street Bombay – 9., Na, Maharashtra, India.
Riya Roadlines P can be reached at the registered office: R No.20 45 Baroda Street Bombay – 9, Na, Maharashtra, India.