RIVEKA INFOTECH LLP (LLPIN: ACB-4358) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RIVEKA INFOTECH LLP are VAIBHAV MITTAL, JAGMOHAN GUPTA, and GAURAV MITTAL.
RIVEKA INFOTECH 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 13 Dec 2024.
RIVEKA INFOTECH LLP's LLP Identification Number is (LLPIN)ACB-4358. Its Email address is [email protected] and its registered address is T-34SECTOR-11 Noida, Uttar Pradesh, India - 201301
Current status of RIVEKA INFOTECH LLP is - Active.
| LLP Identification Number | ACB-4358 |
| Name | RIVEKA INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-31 |
| Age of Company | 1 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIVEKA INFOTECH LLP |
| ACB-4358 |
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Get a list of all litigations RIVEKA INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVEKA INFOTECH. This report helps you understand the risk associated in dealing with RIVEKA INFOTECH 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 RIVEKA INFOTECH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02685850 | VAIBHAV MITTAL | Designated Partner | 2023-05-31 |
| 07561042 | JAGMOHAN GUPTA | Designated Partner | 2023-05-31 |
| 10184868 | GAURAV MITTAL | Designated Partner | 2023-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMG ONLINE LLP | AAH-2204 | Designated Partner | 2016-08-24 | Ongoing |
| JMG BUILDCON LLP | AAH-8155 | Designated Partner | - | 2019-07-20 |
| FINOCIRCLE CAPITAL SOLUTIONS PRIVATE LIMITED | U74999UP2022PTC158653 | Director | 2022-01-28 | Ongoing |
| JMG ONLINE LLP | AAH-2204 | Designated Partner | 2016-08-24 | Ongoing |
| JMG BUILDCON LLP | AAH-8155 | Designated Partner | 2016-11-16 | Ongoing |
| MOBIKON TECHNOKRAFT LLP | AAJ-8488 | Designated Partner | 2017-06-30 | Ongoing |
| VENICA ECOMMERCE PRIVATE LIMITED | U52609UP2017PTC093155 | Director | 2017-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6256 | VMN REALTOR SERVICES LLP | T 34 SECTOR 11 NOIDA GAUTAM BUDDHA NAGAR NOIDA NOIDA, Uttar Pradesh, India - 201301 |
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| AAM-2146 | KARTIAN SOLUTIONS LLP | FLAT NO.-34, TOWER-11, PALM OLYMPIA, GH-2 SECTOR-16C,GREATER NOIDA, KISHAN CHOWK,NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| U24110UP2021PTC148332 | RIBS PHARMA PRIVATE LIMITED | T-6/0604, 6th FLOOR, PLOT NO.GH-01/D, PARAS SEASONS,NOIDA SECTOR 168, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| AAU-3810 | SHOWSSTYLE APPARELS LLP | W 11 Sector 11 Noida, Uttar Pradesh, India - 201301 |
| U51101UP2012PTC052121 | FIREBALL WEB SERVICES PRIVATE LIMITED | H-11 SECTOR-11 , NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2021PTC153463 | NAVANITA FOODS & DAIRY PRIVATE LIMITED | G-11 Sector-11 , Noida, Uttar Pradesh, India - 201301 |
| U28910UP2013PTC057294 | R. K. METAL ENGINEERS INDIA PRIVATE LIMITED | L-11 SECTOR-11 , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-8675 | COMMUNICS CONSULTING LLP | 11222, 11TH FLOOR TOWER 11, ATS PRISTINE, SECTOR 150 NOIDA, Uttar Pradesh, India - 201301 |
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| U29221UP1981PTC005254 | SUPERIOR MANAGEMENT SERVICES PRIVATE LIMITED | T5-1203, 12th Floor, Tower T5, HRA-09 SUNWORLD VANALIKA , Sec tor-107, , NOIDA, Uttar Pradesh, India - 201301 |
| AAF-4929 | NMAS ENTERPRISES LLP | Flat No. : T - 006, Ground Floor, Tower 'T' Prateek Wisteria, Plot No. GH - 001, Sector - 77 NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC107012 | SAURYAINSTA SECURITY PRIVATE LIMITED | C/o Vikram Kumar,T-2/212A4, 12TH A Floor Tower T-2, Ace Golfshire, Sector 150, , NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-7202 | AYAAN RESIDENCY & BANQUETS LLP | Ba/11, SECTOR 51 NOIDA NOIDA, Uttar Pradesh, India - 201301 |
| ACC-3323 | TGMM DESIGNS LLP | D- 87, T/FSector 6, Noida Noida, Uttar Pradesh, India - 201301 |
| U18209UP2020PTC130832 | SEAM STORIES PRIVATE LIMITED | W53, Sector-11, Noida , Noida, Uttar Pradesh, India - 201301 |
| U17299UP2022PTC169484 | AMAIFA TRADING PRIVATE LIMITED | U-3/76 D, SEC11, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| ABC-2033 | CUBETIQ CONSULTING SERVICES LLP | T-006 STELLAR JEEVAN SECTOR- 1GREATER NOIDA WEST Noida, Uttar Pradesh, India - 201301 |
| ABB-9816 | PUPS & CUPS LLP | S/O PARMAL SINGH, NR-OLD T/FVILL-SARFABAD, NOIDA Noida, Uttar Pradesh, India - 201301 |
| ABB-6086 | SRIJAN TECHNOCRATS LLP | FLAT NO. 1601, TOWER 11LA RESIDENTIA, GREATER NOIDA WEST Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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