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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
RIVERLINE EXIM PRIVATE LIMITED
CIN: U46909UP2025PTC238592 As on: 2026-07-13
RIVERLINE EXIM PRIVATE LIMITED (CIN: U46909UP2025PTC238592) is a Private company incorporated on 15 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
RIVERLINE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909UP2025PTC238592 and its registration number is 238592. Users may contact RIVERLINE EXIM PRIVATE LIMITED on its Email address - . Registered address of RIVERLINE EXIM PRIVATE LIMITED is House No.:36,Sahukara,Pilibhit,Pilibhit,Uttar Pradesh,262001-India.
Current status of RIVERLINE EXIM 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 RIVERLINE EXIM 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 RIVERLINE EXIM
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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 RIVERLINE EXIM 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 RIVERLINE EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RIVERLINE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01111UP2023PTC180084 | JANGROLI FARMER PRODUCER COMPANY LIMITED | C/O VIPENDRA SINGH CHAUHAN,HOUSE NO. O, WARD NO. 5, NEAR CIVIL LINE NORTH,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U15420UP2022PTC161042 | SHREE BALAJI SUGARS AND ALLIED PRIVATE LIMITED | House No. 3 Mohalla Puranmal,pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U74999UP2019PTC114275 | SAIBABA BARDANA PRIVATE LIMITED | HOUSE NO. 177, BAGHGULSHER KHAN(N), GHANNA,,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U85300UP2018NPL111450 | YOGDAN INDIA FOUNDATION | House No. 26 Shahi Lalorikheda, Pilibheet , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24290UP2021PTC144214 | CEPLA AYURVEDIC MANAGEMENT PRIVATE LIMITED | MOHALLA HOUSE NO. M-20, VASUNDHARA COLONY, NEAR ASAM CHAURAHA, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U45400UP2019PTC117953 | MSMALIK ENGINEERING PRIVATE LIMITED | HOUSE NO 7 MOH BHOREY KHAN NEAR GHOOGHANT MARRIEGE HALL , PILIBHIT, Uttar Pradesh, India - 262001 |
| U72900UP2018PTC105982 | BOREAS SOLUTION PRIVATE LIMITED | H.NO.-36, C/O SUMIT KR PATEL DORI LAL , PILIBHIT, Uttar Pradesh, India - 262001 |
| U65990UP2021PLN151504 | LONE ZONE NIDHI LIMITED | C/O KRISHNA CHAND MISHRA, HOUSE NO. 496 MOHALLA SHER MOHD AWASTHI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U41001UP2026PTC247709 | CLEAN LAND REALITY PRIVATE LIMITED | PILIBHIT CITY CENTER,NAKTADANA, PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U41001UP2023PTC190028 | NOBLE SHIV SHAKTI PREMIUM CONSTRUCTION PRIVATE LIMITED | House 309,,Moh. Than Singh,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U21000UP2026PTC243363 | ALALA PHARMACEUTICALS PRIVATE LIMITED | H. No. 643,MOH. BALLABH NAGAR,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| ACE-0442 | MANYAS DEVELOPERS LLP | 00 PAREVA HOUSE,CIVIL LINES SOUTH,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U21002UP2025PTC225667 | SAVIMANT LIFE SCIENCES PRIVATE LIMITED | C/O- Ganga Devi,Plot No. 11,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| ACO-9617 | CORE TALENT SOLUTIONS LLP | SHOP NO 42 MOHALLA,SARFARAZ KHAN W-12,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U45401UP2025PTC232237 | SHANKHDHAR AUTOWHEELS PRIVATE LIMITED | PLOT NO.66 VILL ROOPPUR,KRIPA BISALPUR ROAD,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U52605UP2018PTC106367 | RMM BIOTECH PRIVATE LIMITED | H.NO.-5 AVAS VIKAS COLONEY PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001 |
| U55101UP2025PTC227474 | B.S. LEISURE & HOSPITALITY PRIVATE LIMITED | GATA NO.698MI PAKADIYA,MOH BAGGULSHER KHAN,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U74120UP2012PTC052530 | COMMERCIAL TRADELINKS PRIVATE LIMITED | H. NO 17, MOHALLA- BENI CHOUDHARY POST- PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001 |
| U96020UP2025PTC216105 | HEUK CARE PRIVATE LIMITED | h.no. 46.mohalla mohammad,wasil near hadri maszid,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U45203UP2022PTC173670 | MAA PADMAVATI REALESTATE PRIVATE LIMITED | SHOP NO. 126, J.P. ROAD BLY GATE, PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001 |
| U78100UP2026PTC244804 | TRUEHRPARTNERS CONSULTING PRIVATE LIMITED | H. NO. 13, MOH. ASAF JAAN,AGRASEN SCHOOL K PASS,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U45400UP2021PTC150820 | JAGOTA AMAR SHANTI PRIVATE LIMITED | M/S SPRING DALE COLLEGE PILIBHIT, UTTAR PRADESH- 262001 , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24120UP2021PTC154238 | GREEN ARENA AGRO PRIVATE LIMITED | C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001 |
| U74999UP2022PTC162388 | UPSS SECURITY SERVICES PRIVATE LIMITED | C/O VISHAL CHANDRA MOH KHAKRA ,NEAR PATWA WALI GALI ,PILIBHIT ,UP-262001,IND,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U01611UP2026PTC245103 | PREMSEH PRIVATE LIMITED | 10, SINGIPUR, BAKHTYARPUR,BHITIYA, PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| ACY-5470 | MBS AL SHIFA STORE LLP | MOH.CIVIL LINE, AAM BAZAR,PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| ACM-8475 | SEVIOX TECH LLP | AVAS-VIKAS COLONEY QRNO.E,PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U41001UP2026PTC245322 | ZERAVION INFRABUILD PRIVATE LIMITED | C/O Rajesh Kumar,Pilibhit Khera,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U46302UP2025PTC226166 | DIVISHA ESSENTIALS PRIVATE LIMITED | 45 Civil Line,South Pilibhit 45,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| 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.
| 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.
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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.