RIVA PROPERTY LLP (LLPIN: AAL-5096) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 9000000.00.
Designated Partners of RIVA PROPERTY LLP are NAKUL SURESHBHAI HIRPARA, JASH ARVIND HIRPARA, and SHREY SHAILESHBHAI HIRPARA.
RIVA PROPERTY 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 22 Dec 2024.
RIVA PROPERTY LLP's LLP Identification Number is (LLPIN)AAL-5096. Its Email address is [email protected] and its registered address is KrishnaVillaOpp.R.M.C.WestZone,NearBigBazar,150FeetRoad, RAJKOT, Gujarat, India - 360005
Current status of RIVA PROPERTY LLP is - Active.
| LLP Identification Number | AAL-5096 |
| Name | RIVA PROPERTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-26 |
| Age of Company | 7 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIVA PROPERTY LLP |
| AAL-5096 |
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Get a list of all litigations RIVA PROPERTY 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 PROPERTY. This report helps you understand the risk associated in dealing with RIVA PROPERTY and its Directors better.
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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 PROPERTY 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 |
|---|---|---|---|
| 07084693 | NAKUL SURESHBHAI HIRPARA | Designated Partner | 2017-12-26 |
| 10403581 | JASH ARVIND HIRPARA | Partner | 2017-12-26 |
| 07084685 | SHREY SHAILESHBHAI HIRPARA | Designated Partner | 2017-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U28999GJ2018PTC103864 | PERCEPTION METALS PRIVATE LIMITED | FLAT402,A-KASTURI AVIARY TOWR BH KASTURI RESI,NANA M RD,VILL:RAJKOT(M CORPOG) , RAJKOT, Gujarat, India - 360005 |
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| ABA-3756 | ELIXIR INFRACON LLP | ELIXIR BESIDE GRACE COLLEGE, OPP. RANGOLI PARKVILL: RAJKOT (M CORPOG), TAL:RAJKOT Rajkot, Gujarat, India - 360005 |
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| AAR-9958 | RPJ HOTELS LLP | C/O. P.P. DEVELOPERS, NEAR JADUS RESTAURANTS, EVEREST PARK C, OPP. OCTROI POINT, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| U21096GJ2019PTC111667 | VISIVEL INTERNATIONAL TRADING PRIVATE LIMITED | REIVERAWAVE OFFICENO 5 THRD FLR NR LORDS PRADHYMNA KLD RD , RAJKOT ( M CORP+OG), Gujarat, India - 360005 |
| U28999GJ1990PTC013697 | JAGTAT ENGINEERING COMPANY PRIVATE LIMITED | SHASTRINAGAR B-158, SHASTRI NAGAR RAJKOT (M CORPOG) , RAJKOT, Gujarat, India - 360005 |
| U27110GJ2000PLC038801 | NAVANAGAR METCOKE LIMITED | M-156, GUJARAT HOUSING BOARD STREET NO. 8, AMIN MARG , RAJKOT, Gujarat, India - 360005 |
| AAR-5589 | AMIT RETAILERS LLP | MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005 |
| AAR-5298 | OM9SQUARE LLP | C/O. ARYAN ARCADE LTD, NANA MAVA ROAD OLD ISCON MALL OPP. NEHRU NAGAR, VILL: RAJKOT, RAJKOT, Gujarat, India - 360005 |
| AAR-6205 | SAMRUDDHI E-COMMERCE LLP | MIG 1 AVAS YOJANA SHOP NO 3 NR. PANCHAYAT CHOWK UN RD VILLAGE:RAJKOT( M CORPOG) RAJKOT, Gujarat, India - 360005 |
| ABB-6637 | R J STONE CRUSHER LLP | C/o.Herbha Sangitaben Manubhai, Dharm Shanti, Mayur Nagar Street No.1, Snow Hill Apartment Street, Rajkot Rajkot, Gujarat, India - 360005 |
| ABA-1896 | ARICON CONNECTS LLP | OFFICE NO.520, R.K. PRIME, NEXT TO SILVER HEIGHTS,NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| U28999GJ2013PTC073739 | NEON CABLES PRIVATE LIMITED | PLOT NO.11, R.S. No.22/P-2,YAMUNA INDUSTRIAL AREA VILLAGE: VAVDI, GONDAL ROAD HIGHWAY, TAL : RAJKOT , RAJKOT, Gujarat, India - 360005 |
| U15549GJ2016PTC094765 | ALFOOD BEVERAGES PRIVATE LIMITED | C1 MARIEGOLD APPT B/H COSMO COMPLEX MAHILA COLLEGE CHOWK KALAWAD ROAD RAJKOT , GUJARAT, Gujarat, India - 360005 |
| ACC-0207 | ALMIGHTY SUPER SPECIALITY HOSPITAL & MEDICAL RESEARCH CENTRE LLP | C/O CA ENTERPRISE CRYSTALNEXUS, MADHAPAR CIRCLE Rajkot, Gujarat, India - 360005 |
| AAR-0271 | PATEL COMMODITIES LLP | OXYGEN,M/2/3,GAURAVPARK,OFFKALAWADROAD,OPPPRADYUMANROYALHEIGHTS,NRNEELDADHABA, RAJKOT, Gujarat, India - 360005 |
| U90009GJ2023PTC143120 | VODS - VERTEX ONLINE DANCE STUDIO PRIVATE LIMITED | C/O RAGHURAJSINH JADEJA DREAM CLUB RAJHANSH PLOT , Rajkot, Gujarat, India - 360005 |
| ACB-7658 | TECHNOCIVIL CORPORATION LLP | R.V. HOUSE, BLOCK NO 60/BPANCHAYATNAGAR, UNI. ROAD Rajkot, Gujarat, India - 360005 |
| ACB-9363 | DPU VENTURES LLP | Office No. C706, ImperialHeight, Opp. Big Bazar Rajkot, Gujarat, India - 360005 |
| AAR-8402 | SHIVAY ROPE INDUSTRIES LLP | KASTURI CASTLE 1 C, FL 401 NANA MAVA ROAD, RAJKOT, Gujarat, India - 360005 |
| U24231GJ1995PTC027103 | AISHANI BUILDERS PRIVATE LIMITED | C-1001, IMPERIAL HEIGHTS 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| U29300GJ2021PTC121720 | AAVA AUTOCOMPS PRIVATE LIMITED | NEELS GREENWOODS TULSI FLT-C-2, University Road, , Rajkot, Gujarat, India - 360005 |
| AAE-4239 | PANKAN ELEMENTA BUILDCON LLP | Flat-402, C-Kadam Appartment Pathak School STRT, 150' RD Rajkot, Gujarat, India - 360005 |
| ABA-4546 | RAJDEV IMPEX LLP | FLAT 101, C CELLENIUM HERIT, OPP. IOC QUARTER KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| AAZ-6416 | VISTAS INFRASPACE LLP | C/O MARUTI ENTERPRISE, DECORA WESTHILLS, AVADH ROAD, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100397292 | 2020-11-03 | - | - | 490,000,000.00 | STATE BANK OF INDIA |
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 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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