RIVERSIDE RESIDENCY PRIVATE LIMITED (CIN: U70102MH2008PTC184115) is a Private company incorporated on 30 Dec 2008. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIVERSIDE RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RIVERSIDE RESIDENCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RIVERSIDE RESIDENCY PRIVATE LIMITED are SEEMA MANMOHAN MEHTA, and MANMOHAN RANJITSINGH MEHTA.
RIVERSIDE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC184115 and its registration number is 184115. Users may contact RIVERSIDE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERSIDE RESIDENCY PRIVATE LIMITED is 310,REWA CHAMBERS NEW MARINE LINES MUMBAI MH 400020 IN.
Current status of RIVERSIDE RESIDENCY PRIVATE LIMITED is - Active.
| CIN | U70102MH2008PTC184115 |
| Name | RIVERSIDE RESIDENCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Mumbai |
| Registration Number | 184115 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2008-06-30 |
| Age of Company | 16 years, 8 months, 13 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIVERSIDE RESIDENCY PRIVATE LIMITED |
| U70102MH2008PTC184115 |
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Get a list of all litigations RIVERSIDE RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVERSIDE RESIDENCY. This report helps you understand the risk associated in dealing with RIVERSIDE RESIDENCY 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 RIVERSIDE RESIDENCY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02053261 | SEEMA MANMOHAN MEHTA | Director | 2008-06-30 |
| 00391964 | MANMOHAN RANJITSINGH MEHTA | Whole-time director | 2008-06-30 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
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| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U99999MH1999PTC120249 | SHIVPUJA TRADING COMPANY PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
| U51909MH2007PTC335526 | IMAGE DEALCOM PRIVATE LIMITED | 316, Rewa Chambers, Plot No. 31 Vithaldas Thackersey Marg, New Marine Lines Mumbai Mumbai City MH 400020 IN |
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| U51900MH1975PTC018583 | WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
| U45200MH1991PTC061360 | PALMSPRING ESTATES PRIVATE LIMITED | 316, 3RD FLOOR, PLOT NO. 31, REWA CHAMBERS VITTHALDAS THACKARSEY, NEW MARINE LINES CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| U74999MH2013PTC251258 | TWO THE RESCUE INDIA ENTERPRISE PRIVATE LIMITED | 203, DALAMAL CHAMBERS, NEW MARINE LINES, MARINE LINES MUMBAI Mumbai City MH 400020 IN |
| U67120MH1994PTC080093 | LEHAR SECURITIES PRIVATE LIMITED | 309REWA CHAMBERS NEW MARINE LINES MUMBAI MH 400020 IN |
| U65990MH1984PLC032415 | TALREJA LEASING AND TRADING LIMITED | 310,CHURCHGATE CHAMBERS, NEW MARINE LINES, MUMBAI MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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