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FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-27

FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400WB2008PTC124817) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 62183250.00.

FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED are AJAY KUMAR AGARWAL, SUBHASH CHANDRA CHOUDHARY, RAGHAV TODI, and RAHUL SARAF.

FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124817 and its registration number is 124817. Users may contact FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED is 4/1, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.

Current status of FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2008PTC124817
Name FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 124817
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-04-08
Age of Company 16 years, 11 months, 5 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 62,183,250.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED
FORUM RIVIERA CONSTRUCTIONS PRIVATELIMITED

Previous CINs

U45400WB2008PTC124817

Regulatory Filings of FORUM RIVIERA CONSTRUCTIONS

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Litigation Search Report of FORUM RIVIERA CONSTRUCTIONS

Get a list of all litigations FORUM RIVIERA CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORUM RIVIERA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with FORUM RIVIERA CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FORUM RIVIERA CONSTRUCTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FORUM RIVIERA CONSTRUCTIONS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FORUM RIVIERA CONSTRUCTIONS

Current Directors & Key Managerial Personnel of FORUM RIVIERA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07038839 AJAY KUMAR AGARWAL Director 2020-12-31
05130478 SUBHASH CHANDRA CHOUDHARY Director 2020-12-31
05166055 RAGHAV TODI Director 2020-12-31
00005314 RAHUL SARAF Director 2008-04-08
Past Directors & Key Managerial Personnel of FORUM RIVIERA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00005361 AJEETRAJ MEHTA . Additional Director - 2009-02-16
00005361 AJEETRAJ MEHTA . Director - 2020-10-28
03100944 VIDYUT SARAF Director - 2012-01-01
07038839 AJAY KUMAR AGARWAL Additional Director - 2020-12-31
00005415 PRITHWIS KUMAR BANERJEE Director - 2010-06-28
02302897 MADAN MOHAN JHA Additional Director - 2012-05-15
05130478 SUBHASH CHANDRA CHOUDHARY Additional Director - 2020-12-31
05166055 RAGHAV TODI Additional Director - 2020-12-31
00005263 SANWARMULL SHROFF Additional Director - 2009-09-30
00005263 SANWARMULL SHROFF Director - 2012-01-01
00005405 SURAJ PRAKASH SARAF Additional Director - 2012-09-29
00005405 SURAJ PRAKASH SARAF Director - 2020-10-28
Other Directorships of AJEETRAJ MEHTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYUT SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITHWIS KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN MOHAN JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHANDRA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director 2015-09-30 Ongoing
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Other Directorships of SANWARMULL SHROFF
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ PRAKASH SARAF
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FORUM RIVIERA CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FORUM RIVIERA CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10143546 2009-01-19 2009-07-19 2014-06-09 1,500,000,000.00 CENTRAL BANK OF INDIA
10496979 2014-05-29 2014-06-11 2018-06-22 1,100,000,000.00 ICICI BANK LIMITED
10569412 2015-05-18 2019-03-18 2024-04-10 450,000,000.00 ICICI BANK LIMITED
10569460 2015-05-18 - 2024-04-10 350,000,000.00 ICICI BANK LIMITED
10610539 2015-12-24 - 2024-04-10 300,000,000.00 ICICI BANK LIMITED
100893274 2024-03-28 2024-04-25 - 180,000,000.00 Bandhan Bank Limited

Contact Details of FORUM RIVIERA CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 4/1, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001

Principal Products & Services of FORUM RIVIERA CONSTRUCTIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FORUM RIVIERA CONSTRUCTIONS

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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EQUITY AND LIABILITIES
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   Share Application Money    Pending Allotment
   Non-current Liabilities
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      Long Term Provisions
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      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FORUM RIVIERA CONSTRUCTIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FORUM RIVIERA CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of FORUM RIVIERA CONSTRUCTIONS

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

Board Meetings of FORUM RIVIERA CONSTRUCTIONS

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

Auditors of FORUM RIVIERA CONSTRUCTIONS

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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