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
GOLDEN RIVA TRADING PRIVATE LIMITED
CIN: U50400TN2020PTC133974 As on: 2026-07-13
GOLDEN RIVA TRADING PRIVATE LIMITED (CIN: U50400TN2020PTC133974) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.GOLDEN RIVA TRADING PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of GOLDEN RIVA TRADING PRIVATE LIMITED are . SHEIK MOHAMED, KAMALUDEEN HAJA NAJUMUDEEN, and . ZIAVUL HAQ.
GOLDEN RIVA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50400TN2020PTC133974 and its registration number is 133974. Users may contact GOLDEN RIVA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDEN RIVA TRADING PRIVATE LIMITED is 107 DR BESANT Road, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014.
Current status of GOLDEN RIVA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GOLDEN RIVA TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOLDEN RIVA TRADING
Purchase full report of GOLDEN RIVA TRADING
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 GOLDEN RIVA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GOLDEN RIVA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09288997 | . SHEIK MOHAMED | Director | 2021-08-21 |
| 08516983 | KAMALUDEEN HAJA NAJUMUDEEN | Director | 2020-01-23 |
| 09074798 | . ZIAVUL HAQ | Director | 2021-08-21 |
Past Directors & Key Managerial Personnel of GOLDEN RIVA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08663128 | ABDULREHMAN SHEIKH FAREEDHA BEGUM | Director | - | 2021-08-21 |
| 08674481 | DEEN MOHAMED MOHAMED YASIN | Director | - | 2020-08-17 |
| 08674501 | SHAHUL HAMEED MOHAMED NATHARSHA | Director | - | 2020-08-17 |
| 08840156 | . SALMAN | Director | - | 2021-08-21 |
Other Directorships of . SHEIK MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMALUDEEN HAJA NAJUMUDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI PHOENIX PRIVATE LIMITED | U45309TN2020PTC138225 | Director | - | 2021-08-05 |
| GENUINE TOURISM PRIVATE LIMITED | U63030TN2019PTC130639 | Director | 2019-07-22 | Ongoing |
Other Directorships of ABDULREHMAN SHEIKH FAREEDHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI PHOENIX PRIVATE LIMITED | U45309TN2020PTC138225 | Director | 2020-09-26 | Ongoing |
| MOTOSHELL PETROLEUM PRIVATE LIMITED | U50500TN2020PTC133690 | Director | 2020-01-09 | Ongoing |
Other Directorships of DEEN MOHAMED MOHAMED YASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHUL HAMEED MOHAMED NATHARSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVAK INTERNATIONAL PRIVATE LIMITED | U14101TZ2023PTC029675 | Director | 2023-10-13 | Ongoing |
| RIVAEXPRESS SUPPLY PRIVATE LIMITED | U63030TN2022PTC151178 | Managing Director | 2022-04-07 | Ongoing |
Other Directorships of . SALMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI PHOENIX PRIVATE LIMITED | U45309TN2020PTC138225 | Director | 2020-09-26 | Ongoing |
Other Directorships of . ZIAVUL HAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGESTAR TRADING PRIVATE LIMITED | U52202TN2022PTC151904 | Director | 2022-05-05 | Ongoing |
| ARQONZ GLOBAL PRIVATE LIMITED | U52599TN2020PTC136883 | Additional Director | - | 2021-06-08 |
| AAYZEE TECHNOLOGIES PRIVATE LIMITED | U72900TN2016PTC110993 | Additional Director | - | 2021-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903TN2021PTC141889 | SYPA INSTITUTE FOR INDUSTRIAL EDUCATION PRIVATE LIMITED | 107 Dr Besant Road Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U63030TN2019PTC130639 | GENUINE TOURISM PRIVATE LIMITED | 107/195, I Floor, Dr. Besant Road Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U63040TN2015PTC100836 | AT - TAWBAH HAJJ & UMRAH PRIVATE LIMITED | No.135, Dr.Besant Road Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U74999TN2018PTC121867 | QUBRA ENTERPRISES PRIVATE LIMITED | No.139, Dr.Besant road, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| AAC-3354 | CARSAPP TRAVELS LLP | SHOP NO:3 BUILDINGNO.91DR. BESANT ROAD, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2018OPC124980 | JUSAYES AI (OPC) PRIVATE LIMITED | 3 / 2, Mohameed Hussain Lane Dr. Besant Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U51909TN2019PTC131020 | ROYALMAZ TRADING (INDIA) PRIVATE LIMITED | Old No.73/2, New No.159, Dr.Besant Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U72200TN2008PTC068022 | DELONTI IT SERVICES PRIVATE LIMITED | 44, 1ST FLOOR, JAWAHAR HUSSAIN KHAN 1ST STREET DR.BESANT ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72200TN1999PTC042524 | TECH SAT SOLUTIONS PRIVATE LIMITED | 104, DR. BESANT ROADROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| U74999TN1998PTC040333 | DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED | NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000 |
| U45200TN2013PTC093991 | VILLA DNA PRIVATE LIMITED | Flat A, Srinidhi Apartments, No. 15/1, Besant Road Off Lloyds Road, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U55109TN2026OPC190865 | VASANTHA MANSION & PROJECTS (OPC) PRIVATE LIMITED | 31 Dr Besant Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U55109TN2026PTC193266 | VASANTHA MANSION PRIVATE LIMITED | 31 Dr Besant ROad,Chennai,Chennai,Tamil Nadu,600014-India |
| U51505TN2004PTC053757 | AMANATH SYSTEMS PRIVATE LIMITED | 26 AAYYA STREETNEAR ROYAPETTAH POLICE STATION ROYAPETTAH, CHENNAI 600014 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 600014 |
| U74900TN2015NPL103352 | PINK CELEBRITY CLUB FOUNDATION | No.107/195, 1st Floor, Dr. Besant Road, Royapettah Chennai Chennai TN 600014 IN |
| AAB-1894 | CUBE 4 INTERNATIONAL LLP | NO.25 BESANT ROAD ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U92120TN2006PTC061721 | SIVAJI PRODUCTIONS PRIVATE LIMITED | 25 BESANT ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| ABZ-2638 | FINMA TECH SOLUTION LLP | No. 59/2, Dr. Besant Road Chennai, Tamil Nadu, India - 600014 |
| U22190TN2012PTC085319 | SUNMA GRAPHICS PRIVATE LIMITED | 30, DR BESANT ROAD ICE HOUSE , CHENNAI, Tamil Nadu, India - 600014 |
| U11044TN2024PTC166578 | IKSHU ONE0FIVE DEGREES PRIVATE LIMITED | No.72 Royapettah HighRoad,Royapettah, Chennai,Chennai,Chennai,Tamil Nadu,600014-India |
| U74999TN2018PTC125998 | VE PRODUCTIONS PRIVATE LIMITED | Shivaji Production No.25, Besant Road Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U34103TN1968PTC005586 | PILOT ENGINES PVT LTD | NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014 |
| U72100TN2006PTC058879 | ASEL BUSINESS SOLUTIONS PRIVATE LIMITED | 1 ST FLOORNO. 110 DR BESANT NAGAR ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U63030TN2018PTC122302 | IND FFT WORLDWIDE INDIA PRIVATE LIMITED | SRI NIDHI APT. 24/6, BESANT ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U85300TN2020NPL139729 | SETHUBANDHANAM WELFARE FOUNDATION | Old No.107, New No.185, Llyods Road, Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U70101TN2001PTC046593 | MADAN FOUNDATIONS PRIVATE LIMITED | NO.102, GOWDIA MUTT ROAD,ROYAPETTAH, CHENNAI-14. ROYAPETTAH, CHENNAI-14. , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U65933TN1996PTC034737 | MANGALAMBIKA FINANCE AND INVESMENTS P LT D | 8 WEST COTT ROAD,ROYAPETTAH, CHENNAI.600014. , CHENNAI.600014., Tamil Nadu, India - 000000 |
| U22219TN2004PTC053865 | SHRIMATH PAMBAN PUBLISHERS PRIVATE LIMITED | 14, II FLOOR, PETERS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| U72200TN2004PTC053654 | SINTELLI SOFTWARE SERVICES PRIVATE LIMIT ED | THE ROCK 270/1, LLOYDS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| 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.