About Riyara Trading (Opc) Private Limited
Data last updated: 23 July 2025
Riyara Trading (Opc) Private Limited was a struck off entity based in Chennai, Tamil Nadu, 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 construction materials, a part of the broader manufacturing sector. Incorporated on 24 November 2017.
Registered with ROC Chennai under CIN U45209TN2017OPC119677.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saravanan Chandrasekaran and Deepthi Saravanan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2021. Office: No.47 Desabandhu Plaza 1St Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014.
The company was associated with 1 brand - Riyara.
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. The last known website on record is riyara.com.
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Registered AddressNo.47 Desabandhu Plaza 1St Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryManufacturing, Construction Materials
- 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
Associated Brands with Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) Private Limited operates one associated brand: RIYARA. These brands represent Riyara Trading (Opc) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distributes cement, steel, aggregates, and exports minerals with logistics services. | riyara.com |
Competitors & Alternatives of Riyara Trading (Opc) Private Limited
Brands and companies operating in the same space as Riyara Trading (Opc) Private Limited include Shankara, Sicagen, Ventura International and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Shankara
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Construction materials, tiles, and wooden flooring products are supplied. | Bengaluru, India, India | 1995 |
Sicagen
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Industrial packaging, shipbuilding, and infrastructure services are provided. | Chennai, India, India | 2004 |
Ventura International
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Provides high-quality laminates, veneers, and wall paneling for interior design. | Delhi, India, India | 1994 |
Nayan Hardware
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Offers hardware products, modular kitchens, wardrobes, and installation services in Hyderabad. | Hyderabad, India, India | 2006 |
NL Tile Art
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Supplies high-quality flooring and marble tiles for construction. | Mangalore, India, India | 2023 |
Marble Centre
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Imports, retails, and supplies luxury marble, granite, onyx, travertine, and quartzite. | Bengaluru, India, India | 1989 |
Eleganza Granite
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Offers broad selection of natural stones, tiles, and design services in Tulsa area. | Tiruppur, India, India | 1995 |
Business Activity of Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Riyara Trading (Opc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) Private Limited is audited by SUNIL SETHIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL SETHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riyara Trading (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Chandrasekaran | Director | 24 Nov 2017 | 8 Years 9 Months | As last reported |
| Deepthi Saravanan | Nominee | 24 Nov 2017 | 8 Years 9 Months | As last reported |
Financials of Riyara Trading (Opc) Private Limited FY 2021 filings available
Ten-year financial statements for Riyara Trading (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riyara Trading (Opc) Private Limited
Shareholding and ownership data for Riyara Trading (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyara Trading (Opc) Private Limited
View historical data on people associated with Riyara Trading (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Riyara Trading (Opc) 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 Riyara Trading (Opc) Private Limited
GST registrations and filing compliance for Riyara Trading (Opc) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Riyara Trading (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Riyara Trading (Opc) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Riyara Trading (Opc) Private Limited
MSME payment history for Riyara Trading (Opc) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Riyara Trading (Opc) Private Limited
Corporate group structure for Riyara Trading (Opc) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Riyara Trading (Opc) Private Limited
MCA filings and documents for Riyara Trading (Opc) 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
Verified entity values are shown only after access is granted.
Recent Activity on Riyara Trading (Opc) Private Limited
Frequently Asked Questions about Riyara Trading (Opc) Private Limited
Riyara Trading (Opc) 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.
Riyara Trading (Opc) Private Limited is a struck-off enterprise in the manufacturing sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 November 2017 and is registered under CIN U45209TN2017OPC119677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riyara Trading (Opc) Private Limited are:
- Saravanan Chandrasekaran - Director
- Deepthi Saravanan - Nominee
The CIN (Corporate Identification Number) of Riyara Trading (Opc) Private Limited is U45209TN2017OPC119677. 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 Riyara Trading (Opc) Private Limited is manufacturing. The company specifically operates in construction materials. The company was active in this sector before being struck off.
The company has its registered office at No.47 Desabandhu Plaza 1St Floor Whites Road Royapettah, Chennai, Tamil Nadu, India – 600014.