RILIEVI GROUP S.R.L. is a foreign company incorporated on 07 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03908.Its country of incorporation is Italy.RILIEVI GROUP S.R.L. can be contacted at its Email address: [email protected] or its registered address: 1054, 1/F, TRADE CENTRE, BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F03908 |
| Name | RILIEVI GROUP S.R.L. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-05-07 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2010-05-07 |
| Age of Company | 14 years, 10 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RILIEVI GROUP S.r.L. |
| F03908 |
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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 RILIEVI GROUP S.R.L. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F03298 | IMCD GROUP BV | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| F03571 | PERKINS EASTMAN ARCHITECTS INTERNATIONAL PLLC | Levels Ground & 1st Floor, Trade Centre, Bandra-Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U14100MH2016PTC281587 | MARSTO TRADING PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| F03890 | DUVALCO VALVES & FITTINGS PTE. LTD. | Level 1, Trade Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAN-1246 | MONSTER TRUCK EXPERIENCE LLP | 220, 2nd Floor, Trade Centre, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAC-1465 | GREY BULL HOSPITALITY LLP | Level Ground & 1, Trade Centre, Bandra-Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U24239MH2007PTC176810 | LARK PHARMA PRIVATE LIMITED. | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAC-4289 | JGB INTERNATIONAL TRADING LLP | GROUND FLOOR & LEVEL 1 TRADE CENTRE BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U26959MH2014PTC253784 | NAVRATTAN BLUE CRETE INDUSTRIES PRIVATE LIMITED | 604, 6TH FLOOR, TRADE CENTRE BANDRA KURLA COMPLEX. BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAB-0799 | BOSKALIS SMIT INDIA LLP | 702, 7TH FLR, TRADE CENTRE UNIT 702 BANDRA KURLA COMPLEX BANDRA E, MUMBAI, Maharashtra, India - 400051 |
| F04443 | BOSKALIS INTERNATIONAL B.V. | 702, 7TH FLR, TRADE CENTRE UNIT 702 BANDRA KURLA COMPLEX BANDRA E, , MUMBAI, Maharashtra, India - 400051 |
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| AAB-2281 | PAREEK AND JAIN FINANCIAL SERVICES LLP | OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| F03679 | SIMPLEX MARINE SERVICES PTE. LTD. | Level Ground & 1st, Trade Centre, Bandra Kurla Complex, Opp. MTNL Building , Mumbai, Maharashtra, India - 400051 |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| F06467 | BOSKALIS OFFSHORE CONTRACTING B.V. | 702, Trade Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| F03724 | RRB GROUP PRIVATE CO. LTD | LEVEL 1, TRADE CENTER, BANDRA KURLA COMPLEX BANDRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| AAZ-6921 | ELANCE TRADING LLP | 220 TRADE CENTRE, OPP. MTNL BUILDING, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U40100MH2020PTC396893 | GOLDI SUN PRIVATE LIMITED | 227, Trade centre, Opp MTNL building, Bandra Kurla complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| F01795 | TREND MICRO INCORPORATED | 107 1ST FLOOR MADHAVA BLDG BANDRA KURLA COMPLEX BANDRA-E , MUMBAI, Maharashtra, India - 400051 |
| AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| U15549MH2019FTC327764 | CLOUDKITCH PRIVATE LIMITED | Unit No. G4, Trade Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| F02301 | KBC BANK N.V. | 510, 5th Floor, Trade Centre Bandra Kurla Complex, Bandra ( East ) , Mumbai, Maharashtra, India - 400051 |
| U17120MH2010PTC201541 | CENTRUM TEXTILES PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC201982 | PRESTIGIOUS JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC202391 | AEGIES JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27209MH2010PTC199287 | SHIV VANI JEWELLERS PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U27205MH2010PTC198652 | RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers C Wing Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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