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      RIVAA EXPORTS LIMITED

      CIN: U17111GJ2001PLC039239
      Purchase Report

      RIVAA EXPORTS LIMITED (CIN: U17111GJ2001PLC039239) is a Public company incorporated on 07 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 89933040.00.

      RIVAA EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIVAA EXPORTS LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of RIVAA EXPORTS LIMITED are HARIKISHAN SUNDERLAL VIRMANI, JYOTI HARIKISHAN VIRMANI, and JAGMOHAN BALDEVRAJ SAPRA.

      RIVAA EXPORTS LIMITED's Corporate Identification Number (CIN) is U17111GJ2001PLC039239 and its registration number is 39239. Users may contact RIVAA EXPORTS LIMITED on its Email address - [email protected]. Registered address of RIVAA EXPORTS LIMITED is 'RIVAA HOUSE' UDHNA DARWAJA, , SURAT, Gujarat, India - 395002.

      Current status of RIVAA EXPORTS 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 RIVAA EXPORTS 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.

      Purchase Report

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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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      Purchase full report of RIVAA EXPORTS

      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 RIVAA EXPORTS 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 RIVAA EXPORTS
      DIN Director Name Designation Appointment Date
      00900259 HARIKISHAN SUNDERLAL VIRMANI Managing Director 2011-10-01
      00270464 JYOTI HARIKISHAN VIRMANI Whole-time director 2011-09-30
      00270593 JAGMOHAN BALDEVRAJ SAPRA Director 2014-09-30
      Past Directors & Key Managerial Personnel of RIVAA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00900259 HARIKISHAN SUNDERLAL VIRMANI Director - 2011-10-01
      02461298 VIDHI HARIKISHAN VIRMANI Director - 2014-09-05
      02793083 NILESH VASANTLAL JARIWALA Additional Director - 2014-09-30
      02793083 NILESH VASANTLAL JARIWALA Director - 2019-10-10
      00270464 JYOTI HARIKISHAN VIRMANI Director - 2011-09-30
      00270593 JAGMOHAN BALDEVRAJ SAPRA Additional Director - 2014-09-30
      00270593 JAGMOHAN BALDEVRAJ SAPRA Director - 2009-09-18
      Other Directorships of HARIKISHAN SUNDERLAL VIRMANI
      Company Name CIN Designation Appointment Date Cessation
      RIVAA HOJIWALA PRIVATE LIMITED U13134GJ2022PTC129871 Director 2022-03-07 Ongoing
      RIVAA FASHIONS PRIVATE LIMITED U17116GJ2000PTC039005 Director 2000-12-01 Ongoing
      RIVAA TEXTILE INDUSTRIES LIMITED U17119GJ1993PLC019003 Director 1993-02-18 Ongoing
      RIVAA TRENDS PRIVATE LIMITED U17302GJ2022PTC129554 Director 2022-02-22 Ongoing
      GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director - 2012-09-20
      M H GARMENT EXPORTS PRIVATE LIMITED U18101DL2005PTC135389 Director 2005-04-26 Ongoing
      HJ EXPORTS PRIVATE LIMITED U51909GJ2005PTC045934 Director 2005-04-26 Ongoing
      JH SUPPLIERS PRIVATE LIMITED U51909GJ2005PTC045935 Director 2005-04-26 Ongoing
      HJ SUPPLIERS PRIVATE LIMITED U51909GJ2005PTC045937 Director 2005-04-26 Ongoing
      LIANER DISTRIBUTORS PRIVATE LIMITED U65100GJ1994PTC100839 Additional Director - 2023-09-28
      LIANER DISTRIBUTORS PRIVATE LIMITED U65100GJ1994PTC100839 Director 2023-10-03 Ongoing
      RIVAA SONARI PRIVATE LIMITED U70100GJ2005PTC045936 Director 2005-04-26 Ongoing
      SP SAI IT PRIVATE LIMITED U72900DL2008PTC176808 Director - 2008-06-19
      Other Directorships of VIDHI HARIKISHAN VIRMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH VASANTLAL JARIWALA
      Company Name CIN Designation Appointment Date Cessation
      LIANER DISTRIBUTORS PRIVATE LIMITED U65100GJ1994PTC100839 Director 2009-10-05 Ongoing
      Other Directorships of JYOTI HARIKISHAN VIRMANI
      Company Name CIN Designation Appointment Date Cessation
      RIVAA HOJIWALA PRIVATE LIMITED U13134GJ2022PTC129871 Director 2022-03-07 Ongoing
      RIVAA FASHIONS PRIVATE LIMITED U17116GJ2000PTC039005 Director 2000-12-01 Ongoing
      RIVAA TRENDS PRIVATE LIMITED U17302GJ2022PTC129554 Director 2022-02-22 Ongoing
      HJ EXPORTS PRIVATE LIMITED U51909GJ2005PTC045934 Director 2005-04-26 Ongoing
      JH SUPPLIERS PRIVATE LIMITED U51909GJ2005PTC045935 Director 2005-04-26 Ongoing
      HJ SUPPLIERS PRIVATE LIMITED U51909GJ2005PTC045937 Director 2005-04-26 Ongoing
      RIVAA SONARI PRIVATE LIMITED U70100GJ2005PTC045936 Director 2005-04-26 Ongoing
      Other Directorships of JAGMOHAN BALDEVRAJ SAPRA
      Company Name CIN Designation Appointment Date Cessation
      RIVAA TEXTILE INDUSTRIES LIMITED U17119GJ1993PLC019003 Director 2001-02-20 Ongoing
      LIANER DISTRIBUTORS PRIVATE LIMITED U65100GJ1994PTC100839 Director 2009-10-05 Ongoing

      CIN Company Name Company Address
      U65100GJ1994PTC100839 LIANER DISTRIBUTORS PRIVATE LIMITED Rivaa House, Udhna Darwaja, Ring Road, Choryasi , Surat, Gujarat, India - 395002
      U13134GJ2022PTC129871 RIVAA HOJIWALA PRIVATE LIMITED RIVAA HOUSE, UDHNA DARWAJA Ring road , Surat City, Gujarat, India - 395002
      ABC-5037 CODESDOT SOLUTIONS LLP 3RD FLOOR, SY-992, GUARDIAN HOUSE,UDHNA DARWAJA, SUMAN DESAI WADI, KHATODARA,,Surat City,Surat,Gujarat,India-395002
      U25209GJ1992PTC018038 PARAG FIBRES PRIVATE LIMITED PARAG HOUSE, UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002
      U17119GJ1993PLC019003 RIVAA TEXTILE INDUSTRIES LIMITED RIVA HOUSE UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002
      U70100GJ2005PTC045936 RIVAA SONARI PRIVATE LIMITED Rivaa House Udhana Darwaja, Ring Road , Surat City, Gujarat, India - 395002
      U51909GJ2005PTC045934 HJ EXPORTS PRIVATE LIMITED SURVEY NO 664-A RIVAA HOUSENEAR UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002
      U51909GJ2005PTC045937 HJ SUPPLIERS PRIVATE LIMITED SURVEY NO 664 ARIVAA HOUSE NR UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395002
      U72900GJ2014PTC078240 AMRELI TECH PRIVATE LIMITED 4th Floor, Guardian House, Suman Desai ni Wadi, Udhna Darwaja, , Surat, Gujarat, India - 395002
      U17110GJ1997PTC031499 TODI RAYONS PRIVATE LIMITED OFFICE NO 5007, WORLD TRADE CENTRE, NR PARAG HOUSE,NR UDHNA DARWAJA,RING ROA D , SURAT, Gujarat, India - 395002
      U17302GJ2022PTC129554 RIVAA TRENDS PRIVATE LIMITED SY No. 664A, 664B, 666, 667, GR. FLOOR, RIVAA HOUSE, UDHANA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
      U72900GJ2016PTC093265 ABOUND ERP PRIVATE LIMITED 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002
      U25200GJ2005PTC046548 SHILPA POLYPACK PRIVATE LIMITED House No.- A/811, India Textile Market Kamela Darwaja, Ring Road, Surat. , Surat, Gujarat, India - 395002
      U14101GJ2026PTC176161 MEGHDOOTH DESIGN HOUSE PRIVATE LIMITED Meghdoot House, Millenium,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACS-7253 MEGHDOOTH HOUSE LLP Meghdoot House, Millenium,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U86100GJ2024NPL150324 SVNM FOUNDATION 301-3 Shhlok Business,Centre Udhna Darwaja,Surat City,Surat,Gujarat,395002-India
      ABC-5259 ZANSKAR RESEARCH LLP 411 EMPIRE STATE BUILDING,NEAR UDHNA DARWAJA RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACR-8258 KAIVALAM GEMS & TECHNOLOGY LLP PL NO. 4-5, 3RD FLOOR,MAHATMAWADI, UDHNA DARWAJA,Surat City,Surat,Gujarat,India-395002
      U46411GJ2023PTC146251 VISHAKHA FABRICS PRIVATE LIMITED 3RD FLR 3016 WORLD TRADE,CENTRE NR UDHNA DARWAJA,Surat City,Surat,Gujarat,395002-India
      U70200GJ2026PTC175102 KPCM ADVISORY PRIVATE LIMITED PL-3/2/4,1 FLR,GUARDIAN,HOUSE, UDHANA DARWAJA,Surat City,Surat,Gujarat,395002-India
      U66220GJ2024PTC148435 GRAND JUNCTION IMF PRIVATE LIMITED 1ST FLR OFF-105 EMPIRE,STATE BLD UDHNA DARWAJA,Surat City,Surat,Gujarat,395002-India
      ACF-3953 QUNTAM CARAT TECH LLP SHOP NO. 901-906, SHIVALIK AVENUE,,NR. RELIANCE MALL, UDHNA DARWAJA,,Surat City,Surat,Gujarat,India-395002
      ACN-4964 SUNSNATCH SOLAR MAINTENANCE LLP 206/Shlok Business Center, Besides Apple Hospital,,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U20119GJ2025PTC158804 SEACORE INTERNATIONAL PRIVATE LIMITED The Shop No.528, World Trade Centre,,Near Udhna Darwaja, Ring Road,,Surat City,Surat,Gujarat,395002-India
      ACI-2257 JGPL IMPEX LLP OFFICE NO. 505, 5TH FLOOR, SHIVALIK AVENUE,,NEAR RELIANCE MALL, UDHNA DARWAJA,,Surat City,Surat,Gujarat,India-395002
      U13995GJ2023PTC139900 RADIANT COLOR YARN PRIVATE LIMITED Plot No.2/5198, 4th Floor, 4003, World Trade Centre Near,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACK-9005 ANUSHREE SEMI-QUAN ANALYTICS LLP Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002
      U66120GJ2023PTC143470 WISEWAY GROWTH HUB PRIVATE LIMITED 304, Milestone Vibrant, Suman Desai Ni Wadi, Udhana Zone, Udhana Road, Opp Apple Hospital, Udhna Darwaja, Surat , Surat City, Gujarat, India - 395002
      U62011GJ2023PTC139634 OMPAX TECH SOLUTION PRIVATE LIMITED 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10183417 2009-10-29 2011-09-22 2016-04-30 302,000,000.00 CANARA BANK
      80059455 2003-03-20 - 2011-07-12 20,000,000.00 BANK OF INDIA
      80062972 1994-04-09 2000-10-18 2011-07-12 12,500,000.00 BANK OF INDIA
      80062973 1996-07-19 1999-09-17 2011-07-12 20,000,000.00 BANK OF INDIA
      80062974 1996-01-31 - 2011-07-12 5,000,000.00 BANK OF INDIA
      80062975 1996-01-31 - 2011-07-12 5,000,000.00 BANK OF INDIA
      80062976 1994-04-09 1999-10-08 2011-07-12 14,500,000.00 BANK OF INDIA
      80062977 2004-07-27 - 2016-04-30 4,500,000.00 CANARA BANK
      90096991 2005-08-29 2016-12-05 2018-02-07 149,500,000.00 Canara Bank
      90099641 2003-03-27 2005-01-17 2008-04-08 60,400,000.00 BANK OF INDIA
      90099830 2004-05-14 2011-09-22 2016-04-30 302,000,000.00 CANARA BANK
      90100030 2005-04-22 - 2016-04-30 162,500,000.00 CANARA BANK
      90102710 2003-03-27 2005-01-17 2008-04-08 60,400,000.00 BANK OF INDIA
      90102792 1996-07-19 - 2008-04-08 16,600,000.00 BANK OF INDIA
      90102966 1993-12-15 1994-03-24 2001-03-21 13,300,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED
      90102975 1994-04-09 1999-04-08 2008-04-08 1,650,000.00 BANK OF INDIA
      90102986 1994-10-11 - 2001-03-21 8,400,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPOATION LIMITED
      90103024 1995-12-08 1996-07-19 2001-05-11 19,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90103031 1996-01-31 - 2008-04-08 5,000,000.00 BANK OF INDIA
      90103148 1999-02-27 1999-09-17 2004-11-01 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90103866 1996-07-19 1999-09-17 2008-04-08 16,600,000.00 BANK OF INDIA
      90110498 2002-12-09 2003-03-13 2006-11-29 40,000,000.00 CANARA BANK
      100163334 2018-01-16 2022-04-20 2024-01-01 37,500,000.00 YES BANK LIMITED

      • 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
      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 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

      As on: 2026-07-13

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