Riyu Builders Private Limited
About Riyu Builders Private Limited
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Riyu Builders Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 March 2017.
Registered with ROC Ahmedabad under CIN U70100GJ2017PTC096306.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashwin Dahyalal Kikani and Tanmay Purnanand Purohit.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 16 – 17 Ground Floor Abhinav Arcade Pritamnagar Paldi, Ahmedabad, Gujarat, India – 380006.
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 Address16 – 17 Ground Floor Abhinav Arcade Pritamnagar Paldi, Ahmedabad, Gujarat, India – 380006
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Riyu Builders Private Limited
Riyu Builders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Dahyalal Kikani | Director | 05 Sep 2017 | 9 Years 0 Months | As last reported |
| Tanmay Purnanand Purohit Also directs: World of Concrete Private Limited | Director | 16 Mar 2017 | 9 Years 6 Months | As last reported |
| Hareshkumar Chunilal Makwana | Director | 16 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Riyu Builders Private Limited FY 2020 filings available
Ten-year financial statements for Riyu Builders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Riyu Builders
Shareholding and ownership data for Riyu Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Riyu Builders
Riyu Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riyu Builders
Employment history and EPFO contributions of people linked to Riyu Builders.
Employee and EPFO history for Riyu Builders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Riyu Builders
GST registrations and filing compliance for Riyu Builders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Riyu Builders
Credit ratings, litigation, and regulatory alerts for Riyu Builders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Riyu Builders
MSME payment history for Riyu Builders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Riyu Builders
Corporate group structure for Riyu Builders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Riyu Builders
MCA filings and documents for Riyu Builders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Riyu Builders
Frequently Asked Questions about Riyu Builders Private Limited
Riyu Builders 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.
Riyu Builders is a struck-off private limited company in the real estate sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 March 2017 and is registered under CIN U70100GJ2017PTC096306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Riyu Builders are:
- Ashwin Dahyalal Kikani - Director
- Tanmay Purnanand Purohit - Director
- Hareshkumar Chunilal Makwana - Director
The CIN (Corporate Identification Number) of Riyu Builders is U70100GJ2017PTC096306. 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 Riyu Builders is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 16 – 17 Ground Floor Abhinav Arcade Pritamnagar Paldi, Ahmedabad, Gujarat, India – 380006.