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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.92 cr
COMPANY AGE
21 Years 10 Months
since 2004-08-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-8.65 Lakh
SATISFIED CHARGES
1
8.65 Lakh
ACTIVE GST
1
Updated: 2025-06-13 13:01:14
Company Health Scores
Health scores for Riya Sales 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
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
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 Sales Private Limited
Riya Sales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27109WB2004PTC099409). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on August 12, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Metal Retail & Distribution
- Location 7/1A, Grant Lane, 1St Floor, Room No.-5, Kolkata, West Bengal - 700012
Name History
CIN / LLPINU27109WB2004PTC099409
Company No.099409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Riya Sales Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Riya Sales Private Limited (2)
Charges of Riya Sales Private Limited
Bank Of Baroda : 8.65 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 23 Aug 2014
|
8.65 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Riya Sales Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Riya Sales Private Limited
What is CIN of Riya Sales Private Limited?
The Corporate Identification Number (CIN) for Riya Sales Private Limited is U27109WB2004PTC099409. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099409 as per MCA.
When was Riya Sales Private Limited incorporated?
Riya Sales Private Limited was incorporated 21 years 10 months ago on 12 Aug 2004.
What is paid-up capital and authorised share capital of Riya Sales Private Limited?
The paid-up capital of Riya Sales Private Limited is ₹ 19,226,900.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Riya Sales Private Limited?
Riya Sales Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Riya Sales Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Riya Sales Private Limited is 7/1A, Grant Lane, 1St Floor, Room No.-5, Kolkata, West Bengal, 700012, India.
What is the ROC code of Riya Sales Private Limited?
Riya Sales Private Limited ROC code is Roc Kolkata.
What is the company classification of Riya Sales Private Limited?
Riya Sales Private Limited is classified as Private Limited Indian Non-Government Company.
Riya Sales Private Limited - is it listed or unlisted?
Riya Sales Private Limited is a Unlisted company.
What is the current status of Riya Sales Private Limited?
Riya Sales Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Riya Sales Private Limited associated with?
Riya Sales Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Riya Sales Private Limited have GST registrations on file?
Riya Sales Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Riya Sales Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Riya Sales Private Limited.
What is the turnover or revenue of Riya Sales Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Riya Sales Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
