Riyawan Irrigation Private Limited - Company overview

Riyawan Irrigation Private Limited was incorporated on 15 February 2019 and is registered with ROC Gwalior.

2019-02-15 Jaora, Madhya Pradesh Active Unlisted Active Compliant
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-15
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-27 12:39:28
SATISFIED CHARGES
-
-

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

Health scores for Riyawan Irrigation Private Limited 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT PATHAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Riyawan Irrigation Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Riyawan Irrigation Private Limited was incorporated on 15 February 2019 and is registered with ROC Gwalior. It is an active private limited company, now about 7 years old. The registered office is in Jaora, Madhya Pradesh.

Infyner groups it under Forest & Wildlife, in the Hunting segment.

Amit Pathak and Suresh Kumar Dhakad are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Forest & Wildlife •••••••• ••••••••
  • Location 19 Sawariya Colony Sawariya Colony Jaora, Jaora, Madhya Pradesh - 457226
Legal NameRiyawan Irrigation Private Limited
CIN / LLPINU01500MP2019PTC047818
Company No.047818
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Riyawan Irrigation Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Pathak
Director | Since 2019-02-15 | DIN: 08363786
S
Suresh Kumar Dhakad
Director | Since 2019-02-15 | DIN: 08363787

GST Compliance of Riyawan Irrigation Private Limited 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 Riyawan Irrigation Private Limited 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 Riyawan Irrigation Private Limited 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 Riyawan Irrigation Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riyawan Irrigation Private Limited?
MCA does not publish an "owner" field. Riyawan Irrigation Private Limited is run by its directors, Amit Pathak and Suresh Kumar Dhakad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Riyawan Irrigation Private Limited?
Riyawan Irrigation Private Limited has two current directors: Amit Pathak (since February 2019) and Suresh Kumar Dhakad (since February 2019).
What is CIN of Riyawan Irrigation Private Limited?
The CIN of Riyawan Irrigation Private Limited is U01500MP2019PTC047818. Reading it left to right: U means it is not listed, 01500 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 047818 is its registration number.
When was Riyawan Irrigation Private Limited incorporated?
Riyawan Irrigation Private Limited was incorporated on 15 February 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Riyawan Irrigation Private Limited?
The registered office on MCA records is 19 Sawariya Colony Sawariya Colony Jaora, Jaora, Madhya Pradesh - 457226.
What is the current status of Riyawan Irrigation Private Limited?
MCA shows Riyawan Irrigation Private Limited as Active.
What is the contact number or email for Riyawan Irrigation Private Limited?
You can post to its registered office at 19 Sawariya Colony Sawariya Colony Jaora, Jaora, Madhya Pradesh - 457226.
What industry or business activity is Riyawan Irrigation Private Limited associated with?
It is grouped under Forest & Wildlife, in the Hunting segment.
What is paid-up capital and authorised share capital of Riyawan Irrigation Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Riyawan Irrigation Private Limited?
MCA shows no charges registered against Riyawan Irrigation Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Riyawan Irrigation Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Riyawan Irrigation Private Limited?
No financial statements for Riyawan Irrigation Private Limited are on record with us yet.
Riyawan Irrigation Private Limited - is it listed or unlisted?
Riyawan Irrigation Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Riyawan Irrigation Private Limited?
Riyawan Irrigation Private Limited is registered with ROC Gwalior.
What is the company classification of Riyawan Irrigation Private Limited?
MCA classifies Riyawan Irrigation Private Limited as: Private Limited Indian Non-Government Company.
Does Riyawan Irrigation Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Riyawan Irrigation Private Limited.

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.