Riyaz Timber Pvt Ltd - Company overview

Riyaz Timber Pvt Ltd is shown as "Strike Off" in MCA records.

1993-04-01 Mumbai, Maharashtra Strike Off Unlisted
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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
1
10.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
33 Years 6 Months
since 1993-04-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Riyaz Timber Pvt Ltd 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), director (25) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Riyaz Timber Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Riyaz Timber Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 April 1993 as a private limited company. The registered office is at C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

One charge (secured loan) is still open, with Abhyudaya Co-Op Bank Ltd among the lenders.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• •••••••• Wood •••••••• ••••••••
  • Location C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra - 400054
Legal NameRiyaz Timber Pvt Ltd
CIN / LLPINU51431MH1993PTC071439
Company No.071439
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Charges of Riyaz Timber Pvt Ltd Open and satisfied charges registered against the company with MCA.

Abhyudaya Co-Op Bank Ltd : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Abhyudaya Co-Op Bank Ltd
Creation Date: 04 Feb 1994
 10.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Riyaz Timber Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Riyaz Timber Pvt Ltd 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 Riyaz Timber Pvt Ltd 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 Riyaz Timber Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Riyaz Timber Pvt Ltd?
The CIN of Riyaz Timber Pvt Ltd is U51431MH1993PTC071439. Reading it left to right: U means it is not listed, 51431 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 071439 is its registration number.
When was Riyaz Timber Pvt Ltd incorporated?
Riyaz Timber Pvt Ltd was incorporated on 1 April 1993 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Riyaz Timber Pvt Ltd?
The registered office on MCA records is C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra - 400054.
What is the current status of Riyaz Timber Pvt Ltd?
MCA shows Riyaz Timber Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Riyaz Timber Pvt Ltd?
You can post to its registered office at C 10 Vivek Apartmentspoddar Street Santa Cruz W, Mumbai, Maharashtra - 400054.
What industry or business activity is Riyaz Timber Pvt Ltd associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Riyaz Timber Pvt Ltd?
Authorised capital is ₹5 lakh.
Where can I see charges and lenders for Riyaz Timber Pvt Ltd?
One charge against Riyaz Timber Pvt Ltd is still open. Lenders named in the filings include Abhyudaya Co-Op Bank Ltd.
How can I get the financial details of Riyaz Timber Pvt Ltd?
No financial statements for Riyaz Timber Pvt Ltd are on record with us yet.
Riyaz Timber Pvt Ltd - is it listed or unlisted?
Riyaz Timber Pvt Ltd 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 Riyaz Timber Pvt Ltd?
Riyaz Timber Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Riyaz Timber Pvt Ltd?
MCA classifies Riyaz Timber Pvt Ltd as: Private Limited Indian Non-Government Company.

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.