Riyadh Traders PVT LTD
About Riyadh Traders PVT LTD
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Riyadh Traders PVT 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 05 January 1984.
Registered with ROC Mumbai under CIN U99999MH1984PTC031751.
Capital: an authorised share capital of ₹50,000.
Office: Plot No – 1 Udyog Nagar Estates V Road Goregaon Wesst Mumbai – 62, 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 AddressPlot No – 1 Udyog Nagar Estates V Road Goregaon Wesst Mumbai – 62, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Riyadh Traders PVT LTD
No directors are listed for Riyadh Traders in the MCA records available to us.
Financials of Riyadh Traders PVT LTD
Ten-year financial statements for Riyadh Traders PVT 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 Riyadh Traders
Riyadh Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyadh Traders
Employment history and EPFO contributions of people linked to Riyadh Traders.
Employee and EPFO history for Riyadh Traders PVT 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 Riyadh Traders
GST registrations and filing compliance for Riyadh Traders PVT 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 Riyadh Traders
Credit ratings, litigation, and regulatory alerts for Riyadh Traders PVT 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 Riyadh Traders
MSME payment history for Riyadh Traders PVT 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 Riyadh Traders
Corporate group structure for Riyadh Traders PVT 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 Riyadh Traders
MCA filings and documents for Riyadh Traders PVT 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 Riyadh Traders
Frequently Asked Questions about Riyadh Traders PVT LTD
Riyadh Traders 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.
Riyadh Traders is a struck-off private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 05 January 1984 and is registered under CIN U99999MH1984PTC031751. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Riyadh Traders is U99999MH1984PTC031751. 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 Riyadh Traders is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 1 Udyog Nagar Estates V Road Goregaon Wesst Mumbai – 62, Maharashtra, India.
Riyadh Traders can be reached at the registered office: Plot No – 1 Udyog Nagar Estates V Road Goregaon Wesst Mumbai – 62, Maharashtra, India.