Riyan Trading Private Limited

Riyan Trading Private Limited - home appliances in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51311DL2002PTC117722 Incorporated 20 November 2002 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company home appliances
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹1 Cr
No open charges
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

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

CIN U51311DL2002PTC117722
Registration Number 117722
Incorporation Date 20 November 2002
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Riyan Trading Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    S – 27 Green Park Ext., New Delhi, Delhi, India – 110016
  • Industry
    Home Appliances, Household Goods, Wholesale
Comprehensive company report
Riyan Trading Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Riyan Trading Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Feroz Kamal AbbasiDirector20 Nov 200223 Years 11 MonthsAs last reported
Reena AbbasiDirector20 Nov 200223 Years 11 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Canara Bank₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Mar 200590368083Canara Bank₹1 CrSatisfied

To see the full charge records of Riyan Trading Private Limited, buy the company report.

Total charge records: 1 View all charges

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.

Charges
A charge registered on 29 Mar 2005 via Charge ID 90368083 with Canara Bank was fully satisfied on 11 Feb 2015.
AGM
Riyan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Riyan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 100.00 Lakh with Charge ID 90368083 was registered on 29 Mar 2005.
Appointed
Feroz Kamal Abbasi was appointed as Director.
Appointed
Reena Abbasi was appointed as Director.
Incorporation
20 Nov 2002
Riyan Trading Private Limited was registered on 20 Nov 2002 with Roc Delhi & aged 23 years 11 months as per MCA records.

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:

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.