Riya Spices Private Limited
About Riya Spices Private Limited
Data last updated: 27 July 2025
Riya Spices Private Limited was a private limited company based in Bangalore, Karnataka, 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 coffee curing, a part of the broader food and beverages sector. Incorporated on 25 November 1998.
Registered with ROC Bangalore under CIN U15492KA1998PTC024451.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.07 Lakh. It was led by directors including Kiran Kumar Kothari and Yash Kothari.
Last AGM: 27 August 2018. Financial statements filed for year ended 31 March 2018. Office: No.9/12 Gulab Bhavanfirst Floor Iind Cross Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,651.
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 AddressNo.9/12 Gulab Bhavanfirst Floor Iind Cross Bangalore, Karnataka, India – 560002
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IndustryFood And Beverages, Coffee Curing, Manufacturing, Roasting, Grinding & Blending, Other Food Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Riya Spices Private Limited
Riya Spices Private Limited is audited by VENUGOPALPERINCHERY 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 |
|---|---|---|---|
| VENUGOPALPERINCHERY | Locked | Locked | Locked |
Complete auditor history for Riya Spices Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Riya Spices Private Limited
Riya Spices Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Kumar Kothari | Managing Director | 01 Jul 1999 | 27 Years 1 Months | As last reported |
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Yash Kothari
Also directs:
Kothari Commercial Concern Private Limited
|
Director | 23 Feb 2005 | 21 Years 5 Months | As last reported |
| Raghubir Prasad Agarwal | Director | 24 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Riya Spices Private Limited FY 2018 filings available
Riya Spices Private Limited reported revenue of ₹14,651 for FY 2017.
Ten-year financial statements for Riya Spices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Riya Spices Private Limited
Shareholding and ownership data for Riya Spices Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Riya Spices Private Limited
Riya Spices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riya Spices Private Limited
View historical data on people associated with Riya Spices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riya Spices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Riya Spices Private Limited
GST registrations and filing compliance for Riya Spices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Riya Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Riya Spices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Riya Spices Private Limited
MSME payment history for Riya Spices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Riya Spices Private Limited
Corporate group structure for Riya Spices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Riya Spices Private Limited
MCA filings and documents for Riya Spices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Riya Spices Private Limited
Frequently Asked Questions about Riya Spices Private Limited
Riya Spices 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 Spices Private Limited is a struck-off private limited company in the food and beverages sector based in Bangalore, Karnataka, India. It was incorporated on 25 November 1998 and is registered under CIN U15492KA1998PTC024451. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riya Spices Private Limited are:
- Kiran Kumar Kothari - Managing Director
- Yash Kothari - Director
- Raghubir Prasad Agarwal - Director
The CIN (Corporate Identification Number) of Riya Spices Private Limited is U15492KA1998PTC024451. 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 Spices Private Limited is food and beverages. The company specifically operates in coffee curing. The company was active in this sector before being struck off.
The company has its registered office at No.912 Gulab Bhavanfirst Floor Iind Cross Bangalore, Karnataka, India – 560002.