RIA MONEY TRANSFER SERVICES PRIVATE LIMITED

RIA MONEY TRANSFER SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-2009. Its Corporate Identification Number (CIN) is U67100MH2009PTC198021, and it carries the registration number 198021. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, RIA MONEY TRANSFER SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,71,00,390. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is I-Think Techno Campus, No 1, 8th Floor, Wing A Off Pokhran Rd No.2, Eastern Express Highway Thane MH 400607 IN. Correspondence or inquiries may be sent to the official email address, inaccounting@riafinancial.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.