Riyaz Timber Pvt Ltd
About Riyaz Timber Pvt Ltd
Data last updated: 26 July 2025
Riyaz Timber Pvt Ltd was a private limited company based in Mumbai, 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 01 April 1993.
Registered with ROC Mumbai under CIN U51431MH1993PTC071439.
Capital: an authorised share capital of ₹5 Lakh.
Office: C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company had open charges of ₹10 Lakh on record.
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 AddressC 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra, India – 400054
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
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Board of Directors of Riyaz Timber Pvt Ltd
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Financials of Riyaz Timber Pvt Ltd
Ten-year financial statements for Riyaz Timber Pvt Ltd
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Charges & Borrowings of Riyaz Timber Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 1994 | Abhyudaya Co-Op Bank Ltd | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Riyaz Timber Pvt Ltd
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Employee and EPFO history for Riyaz Timber Pvt Ltd
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GST Compliance of Riyaz Timber Pvt Ltd
GST registrations and filing compliance for Riyaz Timber Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Riyaz Timber Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Riyaz Timber Pvt Ltd
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MSME Payment Delays by Riyaz Timber Pvt Ltd
MSME payment history for Riyaz Timber Pvt Ltd
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Subsidiaries & Group Companies of Riyaz Timber Pvt Ltd
Corporate group structure for Riyaz Timber Pvt Ltd
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MCA Filings & Documents of Riyaz Timber Pvt Ltd
MCA filings and documents for Riyaz Timber Pvt Ltd
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Recent Activity on Riyaz Timber Pvt Ltd
Frequently Asked Questions about Riyaz Timber Pvt Ltd
Riyaz Timber Pvt Ltd 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.
Riyaz Timber Pvt Ltd is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 1993 and is registered under CIN U51431MH1993PTC071439. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Riyaz Timber Pvt Ltd is U51431MH1993PTC071439. 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 Riyaz Timber Pvt Ltd is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra, India – 400054.
Riyaz Timber Pvt Ltd can be reached at the registered office: C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra, India – 400054.