Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAKASH RIVIERA MALL PRIVATE LIMITED
CIN: U68100JH2023PTC020544 As on: 2026-07-13
AAKASH RIVIERA MALL PRIVATE LIMITED (CIN: U68100JH2023PTC020544) is a Private company incorporated on 18 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
Directors of AAKASH RIVIERA MALL PRIVATE LIMITED are RAHUL SAWA, VISHAL SAWA, SANJAY KUMAR AGARWAL, and BINAY KUMAR AGARWAL.
AAKASH RIVIERA MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100JH2023PTC020544 and its registration number is 20544. Users may contact AAKASH RIVIERA MALL PRIVATE LIMITED on its Email address - . Registered address of AAKASH RIVIERA MALL PRIVATE LIMITED is C/o Ashok Agarwal, Across,Domuhani Bridge, Dobo Vil,East Singhbhum,Seraikela-kharsawan,Jharkhand,832401-India.
Current status of AAKASH RIVIERA MALL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AAKASH RIVIERA MALL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAKASH RIVIERA MALL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAKASH RIVIERA MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514136 | RAHUL SAWA | Director | 2023-05-18 |
| 00516259 | VISHAL SAWA | Director | 2023-05-18 |
| 10215633 | SANJAY KUMAR AGARWAL | Director | 2023-08-17 |
| 10264551 | BINAY KUMAR AGARWAL | Director | 2023-08-17 |
Past Directors & Key Managerial Personnel of AAKASH RIVIERA MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKASHDEEP BUILDERS (INDIA) PRIVATE LIMITED | U45200JH1990PTC004282 | Director | - | 2009-02-17 |
| AAKASH (INDIA) PROJECTS AND BUILDERS PRIVATE LIMITED | U45201JH2009PTC013452 | Director | 2009-01-16 | Ongoing |
| HOTEL PAYAL PVT LTD | U55101WB1983PTC036239 | Director | 1996-10-23 | Ongoing |
Other Directorships of VISHAL SAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKASHDEEP BUILDERS (INDIA) PRIVATE LIMITED | U45200JH1990PTC004282 | Director | - | 2009-02-17 |
| AAKASH (INDIA) PROJECTS AND BUILDERS PRIVATE LIMITED | U45201JH2009PTC013452 | Director | 2009-01-16 | Ongoing |
| HOTEL PAYAL PVT LTD | U55101WB1983PTC036239 | Director | 1996-10-23 | Ongoing |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA PREMIER PROPERTIES LLP | ACB-7403 | Designated Partner | 2023-06-27 | Ongoing |
Other Directorships of BINAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA PREMIER PROPERTIES LLP | ACB-7403 | Partner | 2023-10-31 | Ongoing |
| BRAHMANANDA COLD STORAGE PRIVATE LIMITED | U74210JH1990PTC003802 | Additional Director | - | 2023-09-27 |
| BRAHMANANDA COLD STORAGE PRIVATE LIMITED | U74210JH1990PTC003802 | Director | 2023-08-29 | Ongoing |
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| U85500JH2023PTC020599 | VEDARTHA ACADEMY PRIVATE LIMITED | C/o BEENA GUPTA,KADAMDIH,Seraikella Kharsawan,Seraikela-kharsawan,Jharkhand,832401-India |
| U85500JH2025NPL025959 | JAYANTI-ASHRAM SEWA FOUNDATION | C/O RAKESH MANDAL DALGRAM,CHAINPUR, RUDIA, DALGAON,,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U69100JH2025PTC025398 | ASHISH RAJ LEGAL & COMPLIANCE ASSOCIATES PRIVATE LIMITED | C/o Ashish Raj, 3rd Floor,Adardih, fadlagara,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U01111JH2016PTC008722 | GAGRI PRODUCER COMPANY LIMITED | C/O FAGU MAHTO, KUTAM TOLA CHOGA TAND, KHARSAWAN,Seraikela,Seraikela,Jharkhand,832401-India |
| U45200JH2017PTC009937 | NAW DURGNANDINI CONSTRUCTION PRIVATE LIMITED | C/O NIPEN SAHU, KURLI, KHUNTI, CHANDIL SERAIKELA KHARSAWAN , JAMSHEDPUR, Jharkhand, India - 832401 |
| U88900JH2025NPL023890 | VISTHAPIT ADHIKAR MANCH FOUNDATION | S/O LT NARAYAN CH MAHATO,RASUNIA SIMAGUNDA,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U46699JH2024PTC023363 | JWDSB INDIA PRIVATE LIMITED | KHATA NO- 90 PLOT NO-879,VILL-ADARDIH, POST-NIMDIH,Seraikella Kharsawan,Seraikela-kharsawan,Jharkhand,832401-India |
| U01110JH2023PTC019959 | KUKRU FARMERS PRODUCER COMPANY LIMITED | C/o Kartik Chand Mahato, Kukru Tiruldih, Saraikela Kharsawan, , Saraikela, Jharkhand, India - 832401 |
| U85499JH2026NPL027999 | SANYOG SEWA FOUNDATION | TOLAFADLOGODA RANGAKHELNA,POKANDERBERA ASANBANI,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U08107JH2025PTC025385 | SHRI SHIVAY HIMESH BUILDERS PRIVATE LIMITED | NEAR NH-33, CHILGU,, POST: CHILGU,,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U80903JH2013PTC001828 | SHIVBAJARANG EDUCATIONAL PRIVATE LIMITED | VILL- RUCHAP, POPS- CHANDIL SARAIKELA , EAST SINGHBHUM, Jharkhand, India - 832401 |
| U29201JH2026PTC027532 | EASTERN MOTORS AUTOTECH PRIVATE LIMITED | NH-33,NR RAMGARH ELEPHANT,UNDERPASS, KANDERBERA,,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U47190JH2025PTC024927 | AAA A TO Z PACKAGING SOLUTIONS PRIVATE LIMITED | 1st Floor, Adardih, fadlagara, PS Chandil,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U46201JH2025PTC024238 | DHANESH BHARAT MINERALS PRIVATE LIMITED | KHATANO-460,PLOT NO-103/7,MAUJA-ASANBANI,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U86100JH2026PTC026777 | UMA MEDICAL COLLEGE AND HOSPITAL PRIVATE LIMITED | NH 33 MAIN ROAD ASANBONI,NEAR WEB INTERNATIONAL HO,Chandil,Seraikela-kharsawan,Jharkhand,832401-India |
| U27100JH2004PTC010862 | PASARI STEEL PRIVATE LIMITED | DAM ROAD P O CHANDIL 832401DIST SARAIKELA KHARSAWAN , JHARKHAND, Jharkhand, India - 000000 |
| U34100JH2022PTC018639 | NRK INDUSTRY AUTO COMPONENTS PRIVATE LIMITED | plot no-516,517,526,527,khata no-267, AT-ASANBANI,CHANDIL,SARAIKELA-KHARSAWAN,JAMSHEDPUR,Seraikela,Jharkhand,832401-India |
| U34300JH2022PTC018118 | BPH MOTORS PRIVATE LIMITED | S/O-ATIULLAH KHAN, PLOT NO-501,502,503 534 AT-KARNIDIH,CHILGU, CHANDIL , SERAIKELA, Jharkhand, India - 832401 |
| U50400JH2020PTC015643 | C T P VERMA PRIVATE LIMITED | C/O SHIV NARAYAN VRAMA , CHANDIL, Jharkhand, India - 832401 |
| U01409JH2020PTC014496 | KRAFTRIBE PRODUCER COMPANY LIMITED | C/O ARJUN MAHLI, RAGHUNATHPUR NIMDIH, CHANDIL , JAMSHEDPUR, Jharkhand, India - 832401 |
| U72200JH2020PTC015049 | VAROSHA KART INDIA PRIVAYE LIMITED | S/O SUBHASH CHANDRA SAHU, SARAIKELA KHARSAWAN , Chandil, Jharkhand, India - 832401 |
| U00324JH1998PTC008629 | JUHI INDUSTRIES PRIVATE LIMITED | Vill: Tiruldih, P.O: Ghat Dulmi, P.S: Chandil, District: Seraikella- Kharsawan , Jamshedpur, Jharkhand, India - 832401 |
| U01409JH2021PTC017756 | ICHAGARH WADI PRODUCER COMPANY LIMITED | S/O Abani Kumar Das, Vill P.O. Ghorenegi P.S- Chandil, Dist- Saraikela Kharswan , JHARKHAND, Jharkhand, India - 832401 |
| U45201JH2015PTC002725 | MAA GURU ENGICON PRIVATE LIMITED | O-319,3RD FLOOR, OAKWOOD ASHIANA WOODLANDS PARDIH, ASAN BANI KANDERBERA CHANDIL SERAIKELA-K HARSAWAN , JAMSHEDPUR, Jharkhand, India - 832401 |
| L27106JH1982PLC001633 | BIHAR SPONGE IRON LIMITED | UMESH NAGAR, CHANDIL SARAIKELA KHARSAWAN , KHARSAWAN, Jharkhand, India - 832401 |
| U45206JH2016PTC008682 | HITESH INFRACON PRIVATE LIMITED | VILL.-TILLA POST- TILLA,P.S-NIMDIH,SERAIKELA KHARSWAN,Seraikela,Jharkhand,832401-India |
| U45200JH2010PTC014512 | ABHISHEK INFRATECH PRIVATE LIMITED | PLOT NO. 466, VILL CHILGU SARAIKELA KHARSAWAN , SARAIKELA KHARSAWAN, Jharkhand, India - 832401 |
| U45201JH2015PTC002711 | RAMESHWARI ENGICON PRIVATE LIMITED | 201, Ashiana Woodland, NH-33, Near Kali Mandir, Asan Bani, Kanderbera, Seraikela, Kharsa wan , Seraikela, Jharkhand, India - 832401 |
| U51909JH2009PTC013619 | PASARI CASTING AND ROLLING MILLS PRIVATE LIMITED | DAM ROAD CHANDIL , Seraikella Kharsawan, Jharkhand, India - 832401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.