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  • Complaints
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RIVA LLP

LLPIN: ACG-6680 As on: 2026-07-13

RIVA LLP (LLPIN: ACG-6680) is a Limited Liability Partnership firm incorporated on 18 Apr 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of RIVA LLP are SUGAM KHURANA, and JATIN . KHURANA.

RIVA LLP's LLP Identification Number is (LLPIN)ACG-6680. Its Email address is and its registered address is H. No. 1348-52, Bawa Chambers,3rd Floor, Gali No. 19-20, Block-D, Naiwala,New Delhi,Central Delhi,Delhi,India-110005

Current status of RIVA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RIVA 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 RIVA
DIN Director Name Designation Appointment Date
06748325 SUGAM KHURANA Designated Partner 2024-04-18
05247176 JATIN . KHURANA Designated Partner 2024-04-18
Past Directors & Key Managerial Personnel of RIVA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUGAM KHURANA
Company Name CIN Designation Appointment Date Cessation
NEMA HOMES LLP ACE-5538 Designated Partner 2023-12-27 Ongoing
B L GRANDEUR EXPORTS PRIVATE LIMITED U17309DL2013PTC256734 Director - 2019-05-01
Other Directorships of JATIN . KHURANA
Company Name CIN Designation Appointment Date Cessation
NEMA HOMES LLP ACE-5538 Designated Partner 2023-12-27 Ongoing
B L GRANDEUR EXPORTS PRIVATE LIMITED U17309DL2013PTC256734 Director 2013-08-21 Ongoing

CIN Company Name Company Address
ACN-1510 EWARA GOLD LLP Fourth Floor, No. 2810, Ward No. XVI,Block-P, Naiwala Estate, Gali NO 20 Baedon Pura,New Delhi,Central Delhi,Delhi,India-110005
U29302DL2023PTC413082 SAANWRA AUTO PARTS PRIVATE LIMITED S-26 GROUND FLOOR MCD NO-19/H2,SHOP NO-4 GALI NO. 13,New Delhi,Central Delhi,Delhi,110005-India
U32112DL2016PTC302638 MAHA BAZAR INDIA PRIVATE LIMITED PROP NO. 2532, SHOP BEARING PVT. NO. 305, WARD NO. XVI,,GALI NO. 7, BLOCK-M, NAIWALA ESTATE , BEADON PURA,New Delhi,Central Delhi,Delhi,110005-India
U70200DL2023PTC418069 BAG & BONE MANAGEMENT PRIVATE LIMITED H. NO. 3378 SECOND FLOOR GALI NO.19,REHGARPURA, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
ACH-5367 WHITEPAPER ACTUARIES AND CONSULTANTS LLP 949, SHOP NO 5, GROUND FLOOR, GALI NO4,NAIWALA, BEHIND AJ CHAMBERS,New Delhi,Central Delhi,Delhi,India-110005
U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
U74999DL2017PTC313265 DAWN EXPRESS COURIER DEL PRIVATE LIMITED PREMISES NO 783/16, 3RD FLOOR GALI NO 24,D.B GUPTA ORIGANL ROAD KAROL BAGH CENTRAL DELHI , NEW DELHI, Delhi, India - 110005
U51398DL2010PTC198383 BHAGYALAXMI DIAMONDS PRIVATE LIMITED Ground Floor,Property No. 1835,Gali No. 48-49 Ward No. XVI, Block-H, Naiwala Karol Bagh, , New Delhi, Delhi, India - 110005
U56300DL2025PTC451115 SUMEGH BOISSONS INDIA PRIVATE LIMITED h.no 1131 ground floor,kh no 1071 gali no 10,New Delhi,Central Delhi,Delhi,110005-India
U88100DL2023NPL416289 SHOAIB WELFARE FOUNDATION 6302 (THIRD FLOOR), BLOCK,NO-6, GALI NO-3&4,PLOT NO,New Delhi,Central Delhi,Delhi,110005-India
ACO-3586 WONDER FURNISHING HUB LLP H.NO. 2962 S/F PLOT NO 55,BLOCK O GALI NO. 40,41,New Delhi,Central Delhi,Delhi,India-110005
U46109DL2025PTC457307 ARTHA SHREE PRIVATE LIMITED M.No. 2597 Ward No. XVI,Block-M Gali no 4 K.H 260,New Delhi,Central Delhi,Delhi,110005-India
U42101DL2024PTC427331 CLOUDNEO HIGHWAYS PRIVATE LIMITED Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
ABB-4748 HIMALAYAN JEWELLS LLP SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
U36911DL2011PTC221591 SAFFRON JEWELS PRIVATE LIMITED H.NO.-2191, GALI NO.-62,3RD FLOOR,BARMI CHAMBERS NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36100DL2015PTC274902 ROYAL ENRICH JEWELS PRIVATE LIMITED PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005
U32111DL2025PTC448232 SHRIVI DIAMONDS PRIVATE LIMITED 2803, 1ST FLOOR, GALI NO.,19-20, BEADON PURA,New Delhi,Central Delhi,Delhi,110005-India
U45300DL2025PTC448105 KIARA LIGHTS PRIVATE LIMITED 1636-1637, F-BLOCK GROUND,FLOOR, GALI NO 33 NAIWALA,New Delhi,Central Delhi,Delhi,110005-India
U45402DL2024PTC435918 S3J GLOBAL PRIVATE LIMITED 1377 & 1391 GF BLOCK D,NAIWALA GALI NO. 21-22,New Delhi,Central Delhi,Delhi,110005-India
U27201DL2024PTC427392 LITHIUM MOBILITY TECHNOLOGY PRIVATE LIMITED A-14, First Floor 8113, Plot No-5, Block-52,,Prahlad Market, D.B. Gupta Road,,New Delhi,Central Delhi,Delhi,110005-India
U45400DL2019PTC346662 GIRI INFRASTRUCTURE PRIVATE LIMITED Block J, 2nd Floor, XVI/2162-64 and 2174-75,Gali No. 60-61, Unit-3, Naiwala,New Delhi,Central Delhi,Delhi,110005-India
U62013DL2024PTC431111 MAGIEC ADVERTIZEMENT IT SOLUTIONS PRIVATE LIMITED 14-B/9 MPL NO, 7018-19 THIRD FLOOR D B G, KarolBagh,,Central Delhi,New Delhi,Central Delhi,Delhi,110005-India
U70200DL2023PTC422970 LEGALIXIR GLOBAL PRIVATE LIMITED H-16/114A, Gali No 2,1st Floor,,Tank Road, Bank Street (Central Delhi),,New Delhi,Central Delhi,Delhi,110005-India
U66190DL2023PTC410606 SHREE SHYAM PAY PRIVATE LIMITED No. 3772 Gali No. 19-20,Reghar Pura,New Delhi,Central Delhi,Delhi,110005-India
ACJ-8863 AJNIS VENTURES LLP H. NO. 4461, GROUND FLOOR, GALI NO. 55,RAIGARPURA, KAROLBAGH,New Delhi,Central Delhi,Delhi,India-110005
ACI-4745 EM IMPACT PARTNERS LLP 205, 2nd Floor, Building No-949, Gali No-3,,Naiwala,New Delhi,Central Delhi,Delhi,India-110005
ACR-8927 DJM MOTORS LLP H.NO-992 FIRST FLOOR PLOT,NO 20-21 SHIVAJI STREET,New Delhi,Central Delhi,Delhi,India-110005
ABZ-1042 BLUEWAY JEANS LLP H.NO.5689 UPPER GROUND FLOOR,RIGHT SIDE GALI NO.79, REGHARPURA,New Delhi,Central Delhi,Delhi,India-110005
U46524DL2025PTC443372 SWAYAMTEL PRIVATE LIMITED 2739, 3rd Floor, Shop No. 3, Gali No. 22-23,Beadonpura,New Delhi,Central Delhi,Delhi,110005-India

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

  • 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.

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
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

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

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

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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