RIA HOLDINGS LTD
is a PUBLIC Company that was incorporated on 23 June 1992 with the Corporate Identification Number (CIN) U67120MH1992PLC067548. It has been in operation for 32 Years , 6 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
RIA HOLDINGS LTD is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 100000000 and a paid-up capital of Rs. 100000000.
The main activity of RIA HOLDINGS LTD is in the .
The registration number of this company is 067548 .Its Email address is "[email protected]" and its registered address is where Company is actual registered : B-402, 4TH, FLOOR,PELICAN, HOUSE,ASHRAM, ROAD,GUJARAT CHAMBER OF COMPOUND 0. For any Query You can reach this company by email address or Postal address.
RIA HOLDINGS LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of RIA HOLDINGS LTD :
Jay Mahendra Mehta, Hemnabh Ranvir Khatau, Mahendra Mehta, Sonali Sanas, Bhuwan Sharma
Current status of RIA HOLDINGS LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
067548
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
23 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 6 Months , 4 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000000
Paid up capital :
₹ 100000000
Number of Employees in RIA HOLDINGS LTD :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00152072 | Jay Mahendra Mehta | Director | 09 November 1992 | View other directorships |
| 02390064 | Hemnabh Ranvir Khatau | Director | 05 February 2011 | View other directorships |
| 00632865 | Mahendra Mehta | Director | 09 November 1992 | View other directorships |
| AZKPS6776Q | Sonali Sanas | Company Secretary | 05 March 2019 | View other directorships |
| BGUPS7550J | Bhuwan Sharma | Ceo(Kmp) | 05 March 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
B-402, 4TH, FLOOR,PELICAN, HOUSE,ASHRAM, ROAD,GUJARAT CHAMBER OF COMPOUND 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RIA HOLDINGS LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RIA HOLDINGS LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L65990GJ1992PLC017460 | ARFIN INDIA LIMITED | B, 302,, 3rd, Floor,, Pelican, House,, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building,, Ashram, Road |
| U65910GJ1995PTC026735 | KRISH FERRO INDUSTRIES PRIVATE LIMITED | B, -, 302,, Pelican, House,, Nr., Natraj, Cinema, Gujarat, Chamber, of, Commerce, Building,, Ashram, Road |
| U72900GJ2011PTC066038 | HEALTH CONNECT COMPUSOFT PRIVATE LIMITED | 801,, Pelican, House,Gujarat, Chamber, of, Commerce, Compound,Nr.Natraj, Cinema,Ashram, Road |
| U92412GJ2010PTC063006 | MEHTA SPORTS PRIVATE LIMITED | PELICAN, BLDG,, 7TH, FLOOR, NEAR, GUJARAT, CHAMBER, OF, COMMERCE,, ASHRAM, ROAD |
| U65910GJ1995PLC025589 | MAHENDRA ALUMINIUM COMPANY LIMITED | B, -, 302,, 3rd, Floor,, Pelican, House,, GCCI, Building, Near, Natraj, Cinema,, Ashram, Road |
| U72900GJ2013PTC073472 | EPROCUREMENT SERVICES PRIVATE LIMITED | 801,, Pelican, House,, Guj., Chamber, of, Comm., Compound, Nr., Natraj, Cinema,, Ashram, Road, Ahmedabad |
| U52100GJ2010PTC063139 | A&A TRADECOM PRIVATE LIMITED | 1ST, FLOOR,, PELICAN,, GUJ., CHAMBER, OF, COMM., PREMISES, DELITE, CIRCLE,, ASHRAM, ROAD, |
| U74140GJ2016OPC085777 | GOHIL SOFTWARE PRIVATE LIMITED(OPC) | To, MODA,, VIAALIYABADA,, TA&, DI, JAMNAGAR,, GUJARAT, GUJARAT, GUJARAT |
| U20297GJ2023PTC142875 | KONTAZIO CHEMICALS PRIVATE LIMITED | SAKAR-9, OFF-319, OLD, RBI, BANK, TIMES, OF, INDIA, ASHRAM, ROAD, ASHRAM, ROAD, P.O, CITY, TALUKA, AHMEDABAD, ASHRAM, ROAD, P.O, CITY, TALUKA |
| U21098GJ2021PTC127351 | COLOUR PENS UNIVERSAL PRIVATE LIMITED | Plot, No., 402/1,402/2,, GIDC, Umbergam,, Dist,Valsad,, Gujarat,, valsad, Valsad |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| RIA HOLDINGS LTD | OF | 0 | B-402, 4TH, FLOOR,PELICAN, HOUSE,ASHRAM, ROAD,GUJARAT |