Riyan Timber LLP
About Riyan Timber LLP
Data last updated:
Riyan Timber LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABA-0185. Its GSTIN is 33ABEFR3230J1ZF (Tamil Nadu).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rasheed Ahamedkhan and Nazir Ahamed Khan Badurunnisa.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 149 Gst Road Chrompet, Chennai, Tamil Nadu, India – 600044.
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- Registered Address149 Gst Road Chrompet, Chennai, Tamil Nadu, India – 600044
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Riyan Timber LLP
Riyan Timber has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasheed Ahamedkhan | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
| Nazir Ahamed Khan Badurunnisa | Designated Partner | 27 Dec 2021 | 4 Years 9 Months | Current |
Financials of Riyan Timber LLP FY 2022 filings available
Ten-year financial statements for Riyan Timber LLP
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 Riyan Timber
Riyan Timber LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyan Timber
Employment history and EPFO contributions of people linked to Riyan Timber.
Employee and EPFO history for Riyan Timber LLP
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 Riyan Timber
Riyan Timber has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABEFR3230J1ZF | Tamil Nadu | Active | 11 Jan 2022 |
GST registrations and filing compliance for Riyan Timber LLP
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 Riyan Timber
Credit ratings, litigation, and regulatory alerts for Riyan Timber LLP
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 Riyan Timber
MSME payment history for Riyan Timber LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riyan Timber
Corporate group structure for Riyan Timber LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riyan Timber
MCA filings and documents for Riyan Timber LLP
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 Riyan Timber
Frequently Asked Questions about Riyan Timber LLP
Riyan Timber is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 December 2021 (5+ years old) and is registered under LLPIN ABA-0185.
Riyan Timber has 2 current designated partners:
- Rasheed Ahamedkhan - Designated Partner
- Nazir Ahamed Khan Badurunnisa - Designated Partner
The GSTIN of Riyan Timber is 33ABEFR3230J1ZF, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Riyan Timber is ABA-0185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riyan Timber was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Riyan Timber is at 149 Gst Road Chrompet, Chennai, Tamil Nadu, India – 600044.
The total obligation of contribution is ₹1 Lakh.
Riyan Timber operates in the business services industry, in the wholesale segment.
Riyan Timber can be reached at its registered office: 149 Gst Road Chrompet, Chennai, Tamil Nadu, India – 600044.