Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIVERA TRAVELS & FOREX PRIVATE LIMITED
CIN: U74999MH2018PTC317171 As on: 2026-07-13
RIVERA TRAVELS & FOREX PRIVATE LIMITED (CIN: U74999MH2018PTC317171) is a Private company incorporated on 16 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.RIVERA TRAVELS & FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RIVERA TRAVELS & FOREX PRIVATE LIMITED are SURESH KUMAR NARAYANALAL, and YOGESH KEWALCHAND MALVIYA LOHAR ..
RIVERA TRAVELS & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC317171 and its registration number is 317171. Users may contact RIVERA TRAVELS & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERA TRAVELS & FOREX PRIVATE LIMITED is Shop no 2/2 Saibaba Nagar,Zopapatti Near 10 chakki Pant Nagar,Easter Express Highway, , Ghatkopar, Maharashtra, India - 400075.
Current status of RIVERA TRAVELS & FOREX PRIVATE 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 CINs
ZaubaCorp's company report for RIVERA TRAVELS & FOREX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RIVERA TRAVELS & FOREX
Purchase full report of RIVERA TRAVELS & FOREX
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 RIVERA TRAVELS & FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIVERA TRAVELS & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08578138 | SURESH KUMAR NARAYANALAL | Director | 2019-12-20 |
| 08625436 | YOGESH KEWALCHAND MALVIYA LOHAR . | Director | 2019-11-29 |
Past Directors & Key Managerial Personnel of RIVERA TRAVELS & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08281425 | RAMESH VINODRAY THAKKAR | Director | - | 2019-07-18 |
| 08281426 | USHA RAMESH THAKKAR | Director | - | 2019-07-18 |
| 08281427 | KARTIK RAMESH THAKKAR | Director | - | 2019-07-18 |
Other Directorships of SURESH KUMAR NARAYANALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IEKONIC TRAVELS AND FOREX PRIVATE LIMITED | U67110MH2019PTC331237 | Director | - | 2019-12-20 |
Other Directorships of YOGESH KEWALCHAND MALVIYA LOHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH VINODRAY THAKKAR
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Other Directorships of USHA RAMESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK RAMESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3218 | JDSHUBHAM DEVELOPERS LLP | Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075 |
| U93110MH2024NPL424615 | EMPOWER TAEKWONDO INDIA FOUNDATION | Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India |
| U55100MH2005PTC154180 | D-MAX FOODS (INDIA) PRIVATE LIMITED | 197/2 SHANTIVAN GAURISHANKARWADI NO 2 PANT NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| AAW-0797 | NAMASTE UNIVERSAL SOLUTION LLP | Room No. 10 Galli No. 1 Kamraj Nagar Eastern Express Highway Road Ghatkopar East, Maharashtra, India - 400075 |
| U45400MH2011PTC224161 | RRHI PRIVATE LIMITED | GALA NO. 13-10 22 SHASHTRI NAGAR, 90 FEET RD PANT NAGAR GHATKOPAR E, NEAR POLICE STATION C ORNER , Mumbai, Maharashtra, India - 400075 |
| ACA-6157 | Praja Developer LLP | 404/A2, Neelyog Apartment A1, A2 CHSL, Gaurishankar Wadi 2,Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| AAK-6738 | SAI LEELA EVENTS LLP | 2,3,4, YASHODHARA CHAWL, RAMABAI AMBEDKAR NAGAR, EASTERN EXPRESS HIGHWAY, SERVICE ROAD, GHATKOPAR EAST, Maharashtra, India - 400075 |
| U74120MH2014PTC259592 | BIGTONS ENGINEERING INDIA PRIVATE LIMITED | FLAT NO 203, BLDG NO 2, SATYAVIJAY SOCIETY, SAMATA COLONY, PANT NAGAR, GHATKOPAR EAS T, , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2013PTC240050 | BLUE OCEANIC VASUAN PRIVATE LIMITED | Plot no 286, Shop no 10-3-5, Jawahar Road, Opp New Anand Society , PantNagar, Ghatkopar east , Mumbai, Maharashtra, India - 400075 |
| U80904MH2022PTC383397 | TUTORABLE EDUCARE PRIVATE LIMITED | SH-UG59, Bering CTS No 580B F.P. No. 274 TPS2,PantNagar,MuncipalMarket Ghatkopar,Mumbai,Mumbai City,Maharashtra,400075-India |
| ACI-9366 | ONE SOURCE ENGINEERING LLP | Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075 |
| U45400MH2016PTC283104 | SWAMINARAYAN BUILDCON PRIVATE LIMITED | 64-2/3, PANT NAGAR SAHAKAR MARKET, NR.SAIBABA BARKERY, GHATKOPAR (EAST) MUMBAI-400075 , MUMBAI, Maharashtra, India - 400075 |
| AAX-8287 | GREENPACK CREATIONS LLP | 2 M JYOTIBA PHULE NAGAR BHD BLDG 3 PANT NAGAR GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAL-5354 | VTECK IT & DIGITAL SOLUTIONS LLP | 8th FLR, 801 savali CHS A2,Rajaram Bane Marg Laxmi Nagar,NR Kanara Business Centre,Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| U45500MH2016PTC285252 | RSG REALITY AND INFRA PRIVATE LIMITED | Room No-3, Saibaba Nagar, 90 Feet Road,Pant Nagar Behind Bank of Maharashtra, Ghatkopar (E ast) , Mumbai, Maharashtra, India - 400075 |
| AAD-5234 | DHINCHAK MEDIA LLP | PANT NAGAR, 90 FEET ROAD, BEHIND BLDG NO. 2, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| U68200MH2024PTC431069 | AASHKA RENTALS PRIVATE LIMITED | SH2 Preeti CHS Bldg no 7,Pant Nagar Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| ABA-2844 | MITHUN INFRAVENTURE LLP | 64 2/3 PANT NAGAR SAHAKAR MARKET NR SAIBABA BARKERY GHATKOPAR (East) MUMBAI, Maharashtra, India - 400075 |
| AAR-5068 | HIIAKA SS LLP | 2,SAVITRIBAI PHULE NGR,GALLI NO.11 ,PANT NAGAR,GHATKOPAR (EAST),BUS DEPOT MUMBAI, Maharashtra, India - 400075 |
| AAM-4906 | NT ENTERPRISES LLP | C-7/3 Casuarina Eastern Express Highway Near Best Depot Pant Nagar Ghatkopar East MUMBAI, Maharashtra, India - 400075 |
| ACK-4456 | DSVJ ENTERPRISES LLP | B 10/2, BEST RAJDOOT SOCIETY ANIL UBHARE ROAD,PANT NAGAR, GHATKOPAR EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400075 |
| U91110MH2001NPL131142 | INSTITUTE OF SECURITY AND FIRE TECHNOLOGY | 62/2 VALLABH BAUG LANE EXTNOPP BLDG NO 148 PANT NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| ACJ-8739 | JADE WEALTH MANAGEMENT LLP | OFF 206 METER ROOM NO.2, OMKAR CHS, PANT NAGAR,NR VEGETABLE MARKET, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| U74999MH1998PTC117387 | INDUSTRIAL HOUSEKEEPING AND GARDENING PRIVATE LIMITED | 62/2F VALLABH BAUG LANE EXTNOPP BLDG NO 148 PANT NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAD-0092 | MAVANI CREATION LLP | Off 410, CTS No. 5808, TPS 2, Suchita Business Park, Pant Nagar, Municipal Market, Ghatkopar (E) Mumbai, Maharashtra, India - 400075 |
| U72300MH2012PTC227957 | MICROLAN IT SERVICES PRIVATE LIMITED | 5/208,JAI SANTOSHI MAA CHS,GAURI SHANKAR WADI NO.2 PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U74120MH2016PTC272807 | NIITAPS INTERNATIONAL KNOWLEDGE AND SKILLS PROVIDERS PRIVATE LIMITED | B1/202, NEELYOG APARTMENT, GAURI SHANKAR WADI NO 2 PANT NAGAR , GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.