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      PHIVE RIVERS RETAIL PRIVATE LIMITED

      CIN: U51909HR2013PTC050763 As on: 2026-07-13
      Purchase Report

      PHIVE RIVERS RETAIL PRIVATE LIMITED (CIN: U51909HR2013PTC050763) is a Private company incorporated on 24 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.

      PHIVE RIVERS RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHIVE RIVERS RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PHIVE RIVERS RETAIL PRIVATE LIMITED are DIVIYA DHILLON, and MOHIT INDER SINGH GILL.

      PHIVE RIVERS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2013PTC050763 and its registration number is 50763. Users may contact PHIVE RIVERS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHIVE RIVERS RETAIL PRIVATE LIMITED is Plot No. 406, 2nd Floor, Sector-37 Pace City-II, Khandsa , Gurgaon, Haryana, India - 122001.

      Current status of PHIVE RIVERS RETAIL 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 Names

      Previous CINs

      ZaubaCorp's company report for PHIVE RIVERS RETAIL 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 PHIVE RIVERS RETAIL 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

      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

      Current Directors & Key Managerial Personnel of PHIVE RIVERS RETAIL
      DIN Director Name Designation Appointment Date
      02879312 DIVIYA DHILLON Director 2019-09-21
      02007631 MOHIT INDER SINGH GILL Director 2020-12-31
      Past Directors & Key Managerial Personnel of PHIVE RIVERS RETAIL
      DIN Director Name Designation Appointment Date Cessation
      02520282 AMANINDER SINGH GILL Additional Director - 2015-09-30
      02520282 AMANINDER SINGH GILL Director - 2020-02-07
      00706336 YASHISH DAHIYA Additional Director - 2017-10-04
      02007631 MOHIT INDER SINGH GILL Additional Director - 2020-12-31
      02007631 MOHIT INDER SINGH GILL Director - 2016-11-01
      02184557 JASBIR KAUR Director - 2014-11-25
      Other Directorships of AMANINDER SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      MOBY PHYGITAL MEDIA PRIVATE LIMITED U22300HR2018PTC075403 Director - 2020-06-17
      BIOBRENSEL PRIVATE LIMITED U40101PB2016PTC045247 Director 2016-04-27 Ongoing
      ELEMENTS EXPORTS PRIVATE LIMITED U51909DL2001PTC112827 Director 2001-10-15 Ongoing
      DND SHIPPING PRIVATE LIMITED U63012HR2010PTC041204 Director - 2022-10-08
      Other Directorships of DIVIYA DHILLON
      Company Name CIN Designation Appointment Date Cessation
      MOBY PHYGITAL MEDIA PRIVATE LIMITED U22300HR2018PTC075403 Director 2018-08-28 Ongoing
      DND SHIPPING PRIVATE LIMITED U63012HR2010PTC041204 Director 2010-09-13 Ongoing
      Other Directorships of YASHISH DAHIYA
      Company Name CIN Designation Appointment Date Cessation
      Straits Strategic Advisors India LLP ABC-4775 Partner 2023-11-06 Ongoing
      RATTANINDIA POWER LIMITED L40102DL2007PLC169082 Director - 2022-03-16
      PB FINTECH LIMITED L51909HR2008PLC037998 Director 2021-07-05 Ongoing
      PB FINTECH LIMITED L51909HR2008PLC037998 Director - 2021-07-04
      PB FINTECH LIMITED L51909HR2008PLC037998 Whole-time director - 2021-04-01
      RATTANINDIA ENTERPRISES LIMITED L74110DL2010PLC210263 Director - 2017-10-12
      AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2017-10-04
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2016-10-26
      CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Additional Director - 2012-07-05
      CHLEON AUTOMOTIVE PRIVATE LIMITED U50102DL2011PTC255576 Director - 2018-03-24
      PB PAY PRIVATE LIMITED U66190HR2024PTC120573 Director 2024-04-09 Ongoing
      EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2017-10-04
      ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2016-10-26
      CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2016-10-26
      IIC LIMITED U70200DL2010PLC199960 Director - 2017-10-04
      RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2016-10-26
      ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2017-10-04
      ICALL SUPPORT SERVICES PRIVATE LIMITED U72400HR2008PTC038134 Director 2011-02-01 Ongoing
      FE GLOBAL TECHNOLOGY SERVICES PRIVATE LIMITED U74140DL2007ULT159069 Director - 2008-05-08
      PB MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2008PTC038523 Director 2008-11-19 Ongoing
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Additional Director - 2014-09-30
      PAISABAZAAR MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044581 Director 2014-09-30 Ongoing
      ACCUREX MARKETING AND CONSULTING PRIVATE LIMITED U74900HR2011PTC044633 Director 2012-01-12 Ongoing
      POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED U74999HR2014PTC053454 Director 2014-09-25 Ongoing
      DOCPRIME TECHNOLOGIES PRIVATE LIMITED U74999HR2016PTC064312 Director - 2019-03-01
      Other Directorships of MOHIT INDER SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      MOBY PHYGITAL MEDIA PRIVATE LIMITED U22300HR2018PTC075403 Director 2020-07-10 Ongoing
      GRIFFIN SHIPPING LINES PRIVATE LIMITED U60230DL2009PTC189958 Director - 2009-07-24
      HORIZON CHARTERING PRIVATE LIMITED U61200DL2009PTC187346 Director 2009-02-06 Ongoing
      SPICEAIR CARGO PRIVATE LIMITED U62200DL2009PTC189777 Director 2009-04-28 Ongoing
      SRM SHIPPING PRIVATE LIMITED U63010DL2008PTC175420 Director 2008-03-14 Ongoing
      DND SHIPPING PRIVATE LIMITED U63012HR2010PTC041204 Director 2022-10-07 Ongoing
      INDO-OVERSEAS CONSULTANTS PRIVATE LIMITED U74140TN1989PTC017355 Director - 2009-06-29
      Other Directorships of JASBIR KAUR
      Company Name CIN Designation Appointment Date Cessation
      BRAND ART LLP AAO-8622 Designated Partner - 2023-10-27
      ELEMENTS EXPORTS PRIVATE LIMITED U51909DL2001PTC112827 Director 2001-10-15 Ongoing

      CIN Company Name Company Address
      U11011HR2024PTC124532 SHED DISTILLERY OF PJ RIGNEY INDIA PRIVATE LIMITED Plot No. 457, 2nd Floor, Pace City- II,Sector 37,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACO-5260 NURILO VENTURES LLP PLOT NO-615, 2ND FLOOR,PACE CITY-II, SECTOR-37,Sadar Bazar,Gurgaon,Haryana,India-122001
      U74999HR2017PTC068053 SHUBH YUG GLOBAL CORPORATION PRIVATE LIMITED PLOT NO 467, 2nd FLOOR SECTOR 37 , PACE CITY II, Haryana, India - 122001
      U60210HR2020PLC085479 SUNTEK AXPRESS INDIA LIMITED Plot No.547-L, Ground Floor, Sector-37-II Pace City-II, Tehsil Kadipur,Gurugram,Gurgaon,Haryana,122001-India
      ACG-4237 MEMIOS ENVIRONMENTAL TECHNOLOGIES INDIA LLP KHASRA NO. 606, GROUND FLOOR, 3 KHANDSA,OPP PLOT NO. 75, SECTOR 37, PACE CITY 1,Sadar Bazar,Gurgaon,Haryana,India-122001
      U35105HR2017PTC069256 NITANT GLOBAL PRIVATE LIMITED Plot No. 374, 2nd Floor Pace City-II, Setor-37,Gurgaon,Gurgaon,Haryana,122001-India
      U26405HR2023PTC112337 SHIPZERS ELECTRONICS INDIA PRIVATE LIMITED Plot No. 544,Pace city II,Ground Floor, Sector-37,,Sadar Bazar,Gurgaon,Haryana,122001-India
      AAE-1825 SAISAMRIDDHI ENERGY LLP PLOT NO.-548-AP, FIRST FLOOR PACE CITY-II, SECTOR-37 GURGAON, Haryana, India - 122001
      AAU-3019 SHOP N FLAUNT LLP PLOT NO. 510 P, FIRST FLOOR, PACE CITY II SECTOR 37 GURGAON, Haryana, India - 122001
      U24299HR2017PTC067705 ORIN TECHNOSYS PRIVATE LIMITED Second Floor, Plot No 376 Sector-37 Part-II, Pace City , Gurgaon, Haryana, India - 122001
      U30009HR2012PTC045982 QUANTUM SMT TECHNOLOGIES PRIVATE LIMITED PLOT NO- 579, 1ST FLOOR PACE CITY II, SECTOR- 37 , GURGAON, Haryana, India - 122001
      U51909HR2012PTC045398 VISION SMT SOLUTIONS PRIVATE LIMITED PLOT NO- 579, 1ST FLOOR PACE CITY II, SECTOR- 37 , GURGAON, Haryana, India - 122001
      AAE-6994 MIND CRAFT CREATIONS LLP Plot no- 530,Pace City II Sector- 37 ,Gurgaon-122001,Haryana Gurgaon, Haryana, India - 122001
      ACP-9098 TOCHI VENTURES LLP Plot No. 714A,,Pace City-II,Sector-37-II,Gurgaon,Gurgaon,Haryana,India-122001
      U28192HR2024PTC123267 ESS KAY FABRICATIONS PRIVATE LIMITED Plot No. 519, Sector-37,Pace City-II,Gurgaon,Gurgaon,Haryana,122001-India
      U74101HR2026PTC144146 HCG FASHION PRIVATE LIMITED Plot No 721 Sector 37,Pace City II,Gurgaon,Gurgaon,Haryana,122001-India
      U74899HR2004PTC123999 ACHIEVER APPARELS PRIVATE LIMITED Plot No. 669, Pace City II,,Sector-37,Gurgaon,Gurgaon,Haryana,122001-India
      U20237HR2025PTC133446 PARAMSARA LIFESTYLE PRIVATE LIMITED PLOT NO 457, PACE CITY II,SECTOR 37,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      U36100HR2021PTC094662 METAKRAFT PRIVATE LIMITED Plot No-959,Pace City-II Sector-37,Gurgaon , Gurgaon, Haryana, India - 122001
      U34102HR2015PTC055850 A.P.PRECISION AUTOMAX PRIVATE LIMITED PLOT NO-645,PACE CITY II SECTOR -37,GURGAON , GURGAON, Haryana, India - 122001
      U35100HR1982PTC069352 ISOMET PRIVATE LIMITED Plot No- E-545, SECTOR-37 PACE CITY-II GURGAON , GURGAON, Haryana, India - 122001
      U52609HR2020PTC085613 BOSS HYBRID PRINTS PRIVATE LIMITED PLOT NO.-550B, 2ND FLOOR, PACE CITY-II GURGAON , GURGAON, Haryana, India - 122001
      U64199HR2025PTC132022 EENTECH CHITS PRIVATE LIMITED Plot No. 357D, Udyog Vihar,Phase-VI, Pace City-II, Sector-37,Gurgaon,Gurgaon,Haryana,122001-India
      U17200HR2011PLC044533 BLUE PEARL FASHIONS LIMITED Plot No -613, Pace City-II , Sector -37, Udhyog Vihar, Phase -6, Gurgaon , Gurgaon, Haryana, India - 122001
      U29100HR2020PLC090481 STANVAC INTERNATIONAL LIMITED Plot No. 551, Pace City-II Sector-37,Gurugram,Gurgaon,Haryana,122001-India
      U29219HR2013PTC048134 SINGH HYDRAULICS PRIVATE LIMITED PLOT NO. 629 PACE CITY-II, SECTOR-37 , GURGAON, Haryana, India - 122001
      U27900HR2023PTC110403 SAISTER SURFACE SOLUTIONS PRIVATE LIMITED Plot no. 933 Sector 37,Pace City-II,Arjun Nagar,Gurgaon,Haryana,122001-India
      AAX-9740 ASHVIK PAPER LLP PLOT NO 741 D PACE CITY II SECTOR 37 Gurgaon, Haryana, India - 122001
      U31908HR2016PTC058115 ORIGIN SMT SYSTEMS PRIVATE LIMITED PLOT NO- 579, PACE CITY II, SECTOR- 37 , GURGAON, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10612954 2015-09-23 - 2021-10-13 7,500,000.00 Indian Overseas Bank

      • Email ID
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      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

      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
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            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

      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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      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

      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

      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

      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

      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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