MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-JH-06-0011171
Riya Sales Private Limited
Riya Sales Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.91 Lakh
▼ 82% YoY
Net profit · FY 2024
₹2.46 Lakh
Net margin 10.8%
EBITDA · FY 2024
₹6.26 Lakh
EBITDA margin 27.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.92 Cr
Issued & subscribed
Satisfied charges
₹8.65 Lakh
No open charges
Company age
22 yrs
Est. 2004
Employees · EPFO
12
Provident fund records
About Riya Sales Private Limited
Data last updated:
Riya Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2004PTC099409. Its GSTIN is 20AACCR7986F1ZA (Jharkhand).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.92 Cr. It was formerly known as Riya Ispat Private Limited. It is led by directors Anusha Gupta (Whole-Time Director) and Amit Gupta.
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 is at 7/1A Grant Lane 1st Floor Room No. – 5, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.91 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹2.46 Lakh (net margin 10.8%) and EBITDA of ₹6.26 Lakh (EBITDA margin 27.3%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 37% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹8.65 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
Riya Sales Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-06-0011171). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27109WB2004PTC099409
Registration Number 099409
Incorporation Date 12 August 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-JH-06-0011171
Recognitions & Rankings of Riya Sales
Contact details
Riya Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7/1A Grant Lane 1st Floor Room No. – 5, Kolkata, West Bengal, India – 700012
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Riya Sales Private Limited, buy the company report.
Comprehensive company report
Riya Sales Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Riya Sales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Riya Sales Private Limited, buy the company report.
Financials of Riya Sales Private Limited
FY 2024 filings availableRiya Sales Private Limited reported revenue of ₹22.91 Lakh (down 82% YoY) for FY 2024.
Revenue · FY 2024
₹22.91 Lakh ▼ 82%
Net profit · FY 2024
₹2.46 Lakh margin 10.8%
EBITDA · FY 2024
₹6.26 Lakh margin 27.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 82%
3 years · compounded
▼ 61%
5 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▼ 33%
5 years · compounded
▼ 4%
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 82% fall in the latest year. EBITDA fell 78% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.3% | ||||
| Net Profit Margin | 10.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Riya Sales Private Limited, buy the company report.
Board of directors of Riya Sales Private Limited
Riya Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anusha Gupta Also directs: Shree Dadisah Metals Private Limited, Chanduka Hi-Tech Steels Private Limited, Kiran Ispat & Minerals Private Limited and 2 more | Whole-Time Director | 12 Aug 2004 | 22 Years 2 Months | Current |
| Amit Gupta Also directs: Shree Dadisah Metals Private Limited, Chanduka Hi-Tech Steels Private Limited, K Steel Private Limited and 3 more | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Riya Sales Private Limited is audited by LODHA PATEL WADHWA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LODHA PATEL WADHWA & CO. | FY 2022 | 006271C |
Shareholding
The shareholding of Riya Sales Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Riya Sales Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹8.65 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2014 | 10517419 | Bank of Baroda | ₹8.65 Lakh | Satisfied |
To see the full charge records of Riya Sales Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Riya Sales Private Limited has 6 court cases on record: 3 filed by Riya Sales, 3 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Singhbhum at Jamshedpur, Jharkhand | Appeal | Filed against the company | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Revision petition | Filed against the company by an individual | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed by the company against J R and Company and Others | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Riya Sales 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 Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riya Sales has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AACCR7986F1ZA | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Riya Sales Private Limited, buy the company report.
Recent activity
Riya Sales Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Navin Singh ceased to be Director on 27 Dec 2017.
AGM
Riya Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Riya Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 23 Aug 2014 via Charge ID 10517419 with Bank Of Baroda was fully satisfied on 21 Sep 2020.
Ceased
Navin Singh ceased to be Director.
Ceased
Amit Gupta ceased to be Additional Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.09 Cr with Charge ID 10517419 was registered on 23 Aug 2014.
Appointed
Amit Gupta was appointed as Director.
Appointed
Anusha Gupta was appointed as Whole-Time Director.
Incorporation
12 Aug 2004
Riya Sales Private Limited was registered on 12 Aug 2004 with Roc Kolkata & aged 22 years 2 months as per MCA records.
Frequently asked questions
Riya Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 August 2004 (22+ years old) and is registered under CIN U27109WB2004PTC099409.
Riya Sales has 2 current directors:
- Anusha Gupta - Whole-Time Director
- Amit Gupta - Director
The latest financial statements of Riya Sales 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 Sales is 20AACCR7986F1ZA, registered in Jharkhand.
The CIN (Corporate Identification Number) of Riya Sales is U27109WB2004PTC099409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riya Sales has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Riya Sales was incorporated on 12 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Navin Singh ceased to be Director on 27 Dec 2017. Amit Gupta ceased to be Additional Director on 30 Sep 2014. Amit Gupta was appointed as Director on 16 Jul 2014. Riya Sales has 4 board changes on record in total.
Yes, Riya Sales is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-06-0011171).
The registered office of Riya Sales is at 71A Grant Lane 1st Floor Room No. – 5, Kolkata, West Bengal, India – 700012.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages