Riyaz Trading Private Limited
About Riyaz Trading Private Limited
Data last updated:
Riyaz Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 31 July 1986.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1986PTC008832.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at F – 1 Jasmine Opp Khanpur Gate Ahmedabad, Gujarat, India – 380026.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Riyaz Trading has one previous CIN (Corporate Identification Number): U52100GJ1986PLC008832. The current CIN is U52100GJ1986PTC008832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1986PTC008832 | Current |
| U52100GJ1986PLC008832 | Previous |
Contact details
Riyaz Trading Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressF – 1 Jasmine Opp Khanpur Gate Ahmedabad, Gujarat, India – 380026
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Riyaz Trading Private Limited
Year-wise financial statements and ratios of Riyaz Trading Private Limited are in the company report Buy the company report.
Board of directors of Riyaz Trading Private Limited
No directors are listed for Riyaz Trading in the MCA records available to us.
Legal cases
Riyaz Trading Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -3 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-3 ,Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income - Tax-3, Mumbai. | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax , Mumbai City 3, Mumbai | Disposed |
To see the full case history of Riyaz Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riyaz 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 Riyaz Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Riyaz Trading is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Riyaz Trading is an inactive private limited company based in Ahmedabad, Gujarat, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 31 July 1986 and is registered under CIN U52100GJ1986PTC008832. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Riyaz Trading is U52100GJ1986PTC008832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riyaz Trading was incorporated on 31 July 1986. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Riyaz Trading is at F – 1 Jasmine Opp Khanpur Gate Ahmedabad, Gujarat, India – 380026.
Riyaz Trading operates in the home appliances industry, in the non specialized stores segment.
Riyaz Trading has 4 court cases on record: 4 filed against it.
Riyaz Trading can be reached at its registered office: F – 1 Jasmine Opp Khanpur Gate Ahmedabad, Gujarat, India – 380026.
Riyaz Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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