Riz Impex Private Limited
About Riz Impex Private Limited
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Riz Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 retail trade, a part of the broader e-commerce sector. Incorporated on 30 June 2004.
Registered with ROC Hyderabad under CIN U52520TG2004PTC043557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 01 September 2006. Financial statements filed for year ended 31 March 2006. Office: 16 – 2 – 446 4Th Lane Palton Malakppet, Hyderabad, Telangana, India – 500036.
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 – 2 – 446 4Th Lane Palton Malakppet, Hyderabad, Telangana, India – 500036
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Riz Impex
Riz Impex has one previous CIN (Corporate Identification Number): U52520AP2004PTC043557. The current CIN is U52520TG2004PTC043557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2004PTC043557 | Current |
| U52520AP2004PTC043557 | Previous |
Board of Directors of Riz Impex Private Limited
No directors are listed for Riz Impex in the MCA records available to us.
Financials of Riz Impex Private Limited FY 2006 filings available
Ten-year financial statements for Riz Impex 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.
Charges & Borrowings of Riz Impex
Riz Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riz Impex
Employment history and EPFO contributions of people linked to Riz Impex.
Employee and EPFO history for Riz Impex 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 Riz Impex
GST registrations and filing compliance for Riz Impex 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 Riz Impex
Credit ratings, litigation, and regulatory alerts for Riz Impex 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 Riz Impex
MSME payment history for Riz Impex 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 Riz Impex
Corporate group structure for Riz Impex 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
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MCA Filings & Documents of Riz Impex
MCA filings and documents for Riz Impex 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 Riz Impex
Frequently Asked Questions about Riz Impex Private Limited
Riz Impex 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.
Riz Impex is a struck-off private limited company in the e-commerce sector based in Hyderabad, Telangana, India. It was incorporated on 30 June 2004 and is registered under CIN U52520TG2004PTC043557. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Riz Impex is U52520TG2004PTC043557. 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 Riz Impex is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 16 – 2 – 446 4Th Lane Palton Malakppet, Hyderabad, Telangana, India – 500036.
Riz Impex can be reached at the registered office: 16 – 2 – 446 4Th Lane Palton Malakppet, Hyderabad, Telangana, India – 500036.