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RIVA ENTERPRISES LLP

As on: 2024-06-13

RIVA ENTERPRISES LLP (LLPIN: AAA-2701) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RIVA ENTERPRISES LLP are SHYAMA GAUTAM SARABHAI, ANAND PANNALAL ZAVERI, and SHAAN ANAND ZAVERI.

RIVA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.

RIVA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-2701. Its Email address is [email protected] and its registered address is SERA OPP GAJJAR HALL LAW GARDEN, AHMEDABAD, Gujarat, India - 380006

Current status of RIVA ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAA-2701
Name RIVA ENTERPRISES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2010-11-02
Age of Company 14 years, 4 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-26
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIVA ENTERPRISES LLP

Previous CINs

AAA-2701

Regulatory Filings of RIVA ENTERPRISES

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Litigation Search Report of RIVA ENTERPRISES

Get a list of all litigations RIVA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVA ENTERPRISES. This report helps you understand the risk associated in dealing with RIVA ENTERPRISES 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 RIVA ENTERPRISES 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 RIVA ENTERPRISES

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 RIVA ENTERPRISES

Current Directors & Key Managerial Personnel of RIVA ENTERPRISES
DIN Director Name Designation Appointment Date
00114599 SHYAMA GAUTAM SARABHAI Partner 2010-11-02
00114647 ANAND PANNALAL ZAVERI Designated Partner 2010-11-02
00114826 SHAAN ANAND ZAVERI Designated Partner 2010-11-02
Past Directors & Key Managerial Personnel of RIVA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAMA GAUTAM SARABHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
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METIS PROPERTIES LLP AAC-4722 Partner 2018-03-24 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Partner 2016-11-30 Ongoing
ALEXA PROPERTIES LLP AAH-7082 Partner 2016-10-27 Ongoing
VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Director - 2015-03-30
HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director 1979-08-20 Ongoing
KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Director - 2015-03-30
MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Director 1970-03-28 Ongoing
RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Director 1970-07-22 Ongoing
SUNDER FARM PVT LTD U01135GJ1970PTC001709 Director 1970-03-31 Ongoing
CHIKUVADI PVT LTD U01135GJ1970PTC001711 Director 1979-08-20 Ongoing
FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Director 1970-03-31 Ongoing
KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director 1978-02-09 Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
BAG HOUSE PVT LTD U65910GJ1954PTC000566 Director - 2015-03-30
WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1972-03-23 Ongoing
KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Director 1979-08-20 Ongoing
ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1978-02-09 Ongoing
INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Director 1977-01-07 Ongoing
GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Director - 2012-07-10
GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Director - 2012-07-10
KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Director - 2012-07-10
GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Director - 2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director 1977-01-07 Ongoing
INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director 1977-01-07 Ongoing
ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director 1977-01-07 Ongoing
GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Director - 2012-07-10
GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Director - 2012-07-10
ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Director 1977-01-07 Ongoing
EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Director 1979-08-20 Ongoing
MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director 1976-04-08 Ongoing
BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Director 2007-05-19 Ongoing
SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Director - 2015-03-30
MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Director - 2015-03-30
URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Director - 2015-03-30
SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Director - 2015-03-30
PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Director - 2015-03-30
AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Director 1979-08-20 Ongoing
BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1988-03-12 Ongoing
KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Director - 2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Director - 2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Director - 2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Director - 2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Director - 2015-03-30
VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Director - 2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director - 2015-03-30
ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Director - 2012-07-10
SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Director 1988-03-12 Ongoing
SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1988-03-12 Ongoing
NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director - 2015-03-30
ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2016-05-21
AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Director - 2015-03-30
AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
BIHAG INVESTMENTS COMPANY U65910GJ1980PTC003910 Director - 2015-03-30
MAYANK INVESTMENTS COMPANY U65910GJ1980ULT003902 Director - 2015-03-30
SURUCHI INVESTMENTS COMPANY U65910GJ1980ULT003904 Director - 2015-03-30
MAHOR INVESTMENTS COMPANY U65910GJ1980ULT003906 Director - 2015-03-30
BAY INVESTMENTS COMPANY U65910GJ1980ULT003914 Director - 2015-03-30
DARSHITA INVESTMENTS COMPANY U65910GJ1980ULT003920 Director - 2015-03-30
KARIGARI INVESTMENTS COMPANY U65916GJ1980ULT003901 Director 1993-04-10 Ongoing
GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Director 1975-07-28 Ongoing
SANAM INVESTMENTS COMPANY U65990GJ1980ULT003905 Director - 2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Director - 2015-03-30
KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Additional Director 2016-10-25 Ongoing
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Additional Director 2016-05-26 Ongoing
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Additional Director - 2016-10-20
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 2004-07-17 Ongoing
HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director - 2015-03-30
SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
BAMBOO WEB MEDIA LLP AAA-2121 Designated Partner - 2014-01-24
BAMBOO WEB MEDIA LLP AAA-2121 Partner 2014-01-25 Ongoing
SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-07
OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-03-20
WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-03-01
ZENITH PARC LLP AAO-5812 Designated Partner - 2019-05-30
SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Director 1972-07-28 Ongoing
HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Director 1979-08-20 Ongoing
MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Director 1979-08-20 Ongoing
RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Director - 2015-03-30
SUNDER FARM PVT LTD U01135GJ1970PTC001709 Director - 2015-03-30
CHIKUVADI PVT LTD U01135GJ1970PTC001711 Director - 2015-03-30
FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Director 1979-08-20 Ongoing
KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director - 2015-03-30
TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
SWATI SNACKS PRIVATE LIMITED U55202GJ2004PTC044754 Director 2004-09-17 Ongoing
BAG HOUSE PVT LTD U65910GJ1954PTC000566 Director - 2015-03-30
WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director - 2015-03-30
KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Director - 2015-03-30
ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director - 2015-03-30
INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Director - 2015-03-30
GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Director - 2012-07-10
GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Director - 2012-07-10
KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Director - 2012-07-10
GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Director - 2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Director - 2012-07-10
GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Director - 2012-07-10
ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Director - 2015-03-30
EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Director - 2015-03-30
MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director - 2015-03-30
BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Director 1977-01-07 Ongoing
SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Director - 2015-03-30
SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Director - 2015-03-30
MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Director - 2015-03-30
URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Director - 2015-03-30
SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Director - 2015-03-30
PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Director - 2015-03-30
AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Director 1985-02-23 Ongoing
ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Director - 2015-03-30
BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1988-03-12 Ongoing
KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Director - 2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Director - 2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Director - 2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Director - 2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Director 1988-03-12 Ongoing
VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Director - 2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director - 2015-03-30
ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Director - 2012-07-10
SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Director 1988-03-12 Ongoing
SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1988-03-12 Ongoing
NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director - 2015-03-30
ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Additional Director 2016-05-21 Ongoing
ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Director 1988-03-12 Ongoing
AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director 1988-03-12 Ongoing
BIHAG INVESTMENTS COMPANY U65910GJ1980PTC003910 Director - 2015-03-30
MAYANK INVESTMENTS COMPANY U65910GJ1980ULT003902 Director - 2015-03-30
SURUCHI INVESTMENTS COMPANY U65910GJ1980ULT003904 Director - 2015-03-30
MAHOR INVESTMENTS COMPANY U65910GJ1980ULT003906 Director - 2015-03-30
BAY INVESTMENTS COMPANY U65910GJ1980ULT003914 Director - 2015-03-30
DARSHITA INVESTMENTS COMPANY U65910GJ1980ULT003920 Director - 2015-03-30
KARIGARI INVESTMENTS COMPANY U65916GJ1980ULT003901 Director 1993-04-10 Ongoing
GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Director - 2015-03-30
SANAM INVESTMENTS COMPANY U65990GJ1980ULT003905 Director - 2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director - 2015-03-30
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director 1993-10-04 Ongoing
TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Director 1996-06-26 Ongoing
KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director 1997-05-21 Ongoing
MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director 1993-10-04 Ongoing
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director 1993-10-04 Ongoing
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director 1993-10-04 Ongoing
DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director 1997-05-21 Ongoing
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director 1993-10-04 Ongoing
IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director 1997-05-21 Ongoing
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director 1993-10-04 Ongoing
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
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HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2008-06-09
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SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Additional Director 1996-08-07 Ongoing
HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
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RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Additional Director 1996-08-07 Ongoing
SUNDER FARM PVT LTD U01135GJ1970PTC001709 Additional Director 1996-08-07 Ongoing
CHIKUVADI PVT LTD U01135GJ1970PTC001711 Additional Director 1996-08-07 Ongoing
FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Additional Director - 2015-03-30
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TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2009-02-10
RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
SWATI SNACKS PRIVATE LIMITED U55202GJ2004PTC044754 Director 2004-09-17 Ongoing
BAG HOUSE PVT LTD U65910GJ1954PTC000566 Additional Director 1996-06-27 Ongoing
WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1996-08-07 Ongoing
KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Additional Director - 2015-03-30
ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1996-06-27 Ongoing
INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Additional Director - 2015-03-30
GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Additional Director - 2012-07-10
GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Additional Director - 2012-07-10
KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Additional Director - 2012-07-10
GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Additional Director - 2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Additional Director - 2012-07-10
GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Additional Director - 2012-07-10
ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Additional Director 1996-06-27 Ongoing
EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Additional Director - 2015-03-30
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BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Additional Director 1996-06-27 Ongoing
SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Additional Director - 2015-03-30
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PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Additional Director 1996-06-27 Ongoing
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KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
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ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Additional Director - 2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Additional Director - 2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Additional Director - 2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Additional Director - 2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Additional Director 1996-08-07 Ongoing
VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Additional Director - 2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director 1996-06-27 Ongoing
ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Additional Director - 2012-07-10
SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Additional Director 1996-08-07 Ongoing
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ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Additional Director - 2015-03-30
AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Additional Director - 2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Additional Director - 2015-03-30
KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Additional Director 2016-05-26 Ongoing
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Additional Director 2016-05-26 Ongoing
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Director 2006-06-30 Ongoing
HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Additional Director - 2015-09-29
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2015-09-29 Ongoing
Other Directorships of ANAND PANNALAL ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAAN ANAND ZAVERI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RIVA ENTERPRISES

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

Charges (Secured Loans) of RIVA ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RIVA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: SERA OPP GAJJAR HALL LAW GARDEN, AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of RIVA ENTERPRISES

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 RIVA ENTERPRISES

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
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

Profit & Loss Statement of RIVA ENTERPRISES

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

Share Holders & Investors of RIVA ENTERPRISES

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 RIVA ENTERPRISES

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

Board Meetings of RIVA ENTERPRISES

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 RIVA ENTERPRISES

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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