Riya Chem Intermediates Llp - Company overview

Riya Chem Intermediates LLP is an active limited liability partnership registered with ROC Mumbai I on 13 November 2020, about 5 years ago.

2020-11-13 Kharghar, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:35:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Riya Chem Intermediates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Riya Chem Intermediates Llp Company identity, industry, contact, and registration details from MCA and company records.

Riya Chem Intermediates LLP is an active limited liability partnership registered with ROC Mumbai I on 13 November 2020, about 5 years ago. The registered office is at Fl E/703, Good Will Chs, Plot No.15 16 Sector 08, Kharghar, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

It has two partners: Simran Rajendra Lad and Riyaz Razak Memon. The longest-serving is Riyaz Razak Memon, on the board since 2020; the most recent to join is Simran Rajendra Lad, appointed in February 2022. One former partner, Sana Riyaz Memon, left in February 2022.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location Fl E/703, Good Will Chs, Plot No.15 16 Sector 08, Kharghar, Maharashtra - 410210
Legal NameRiya Chem Intermediates Llp
CIN / LLPINAAU-7015
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Riya Chem Intermediates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Simran Rajendra Lad
Designated Partner | Since 2022-02-04 | DIN: 09462138
R
Riyaz Razak Memon
Designated Partner | Since 2020-11-13 | DIN: 00685042

GST Compliance of Riya Chem Intermediates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Riya Chem Intermediates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Riya Chem Intermediates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Riya Chem Intermediates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riya Chem Intermediates LLP?
In an LLP the partners are the owners. The partners on record for Riya Chem Intermediates LLP are Simran Rajendra Lad and Riyaz Razak Memon.
Who are the current designated partners and partners of Riya Chem Intermediates LLP?
Riya Chem Intermediates LLP has two partners on record: Simran Rajendra Lad (since February 2022) and Riyaz Razak Memon (since November 2020).
What is LLPIN/FCRN number of Riya Chem Intermediates LLP?
The LLPIN of Riya Chem Intermediates LLP is AAU-7015. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riya Chem Intermediates LLP incorporated?
Riya Chem Intermediates LLP was incorporated on 13 November 2020 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Riya Chem Intermediates LLP?
The registered office on MCA records is Fl E/703, Good Will Chs, Plot No.15 16 Sector 08, Kharghar, Maharashtra - 410210.
What is the current status of Riya Chem Intermediates LLP?
MCA shows Riya Chem Intermediates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Riya Chem Intermediates LLP?
You can post to its registered office at Fl E/703, Good Will Chs, Plot No.15 16 Sector 08, Kharghar, Maharashtra - 410210.
What industry or business activity is Riya Chem Intermediates LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Riya Chem Intermediates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Riya Chem Intermediates LLP?
MCA shows no charges registered against Riya Chem Intermediates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Riya Chem Intermediates LLP?
Yes, one former partner is on record. Sana Riyaz Memon (February 2022) left.
How can I get the financial details of Riya Chem Intermediates LLP?
No financial statements for Riya Chem Intermediates LLP are on record with us yet.
What is the ROC code of Riya Chem Intermediates LLP?
Riya Chem Intermediates LLP is registered with ROC Mumbai I.
What is the company classification of Riya Chem Intermediates LLP?
MCA classifies Riya Chem Intermediates LLP as: Limited Liability Partnership.
Does Riya Chem Intermediates LLP have GST registrations on file?
Yes, one active GST registration is linked to Riya Chem Intermediates LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.