Riyan Trading Private Limited
About Riyan Trading Private Limited
Data last updated:
Riyan Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 20 November 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2002PTC117722.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Feroz Kamal Abbasi and Reena Abbasi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S – 27 Green Park Ext., New Delhi, Delhi, India – 110016.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
Company details
Contact details
Riyan Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 27 Green Park Ext., New Delhi, Delhi, India – 110016
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Riyan Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Riyan Trading Private Limited, buy the company report.
Board of directors of Riyan Trading Private Limited
Riyan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Kamal Abbasi Also directs: Auliv Tech LLP, Renuka Exports Private Limited | Director | 20 Nov 2002 | 23 Years 11 Months | As last reported |
| Reena Abbasi | Director | 20 Nov 2002 | 23 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2005 | 90368083 | Canara Bank | ₹1 Cr | Satisfied |
To see the full charge records of Riyan Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Riyan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riyan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Riyan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riyan Trading Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Feroz Kamal Abbasi was appointed as Director on 20 Nov 2002.
Frequently asked questions
Riyan Trading 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.
Riyan Trading was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 20 November 2002 and is registered under CIN U51311DL2002PTC117722. The company has been struck off by the Registrar of Companies and is no longer operational.
Riyan Trading had 2 directors:
- Feroz Kamal Abbasi - Director
- Reena Abbasi - Director
The CIN (Corporate Identification Number) of Riyan Trading is U51311DL2002PTC117722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Riyan Trading is at S – 27 Green Park Ext., New Delhi, Delhi, India – 110016.
Riyan Trading was incorporated on 20 November 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Riyan Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Riyan Trading operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Feroz Kamal Abbasi was appointed as Director on 20 Nov 2002. Reena Abbasi was appointed as Director on 20 Nov 2002.
Riyan Trading has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.