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
RIVERWALK HOLDINGS PRIVATE LIMITED
CIN: U67190DL2021PTC375889 As on: 2026-07-13
RIVERWALK HOLDINGS PRIVATE LIMITED (CIN: U67190DL2021PTC375889) is a Private company incorporated on 19 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 176000.00.
RIVERWALK HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RIVERWALK HOLDINGS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of RIVERWALK HOLDINGS PRIVATE LIMITED are JAI SUMER SINGH, PAWAN KAKRA, and SATVEER THAKRAL SINGH.
RIVERWALK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2021PTC375889 and its registration number is 375889. Users may contact RIVERWALK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERWALK HOLDINGS PRIVATE LIMITED is D-2 S.C II GF, MANSAROWAR GDN. , NEWDELHI, Delhi, India - 110015.
Current status of RIVERWALK HOLDINGS 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 RIVERWALK HOLDINGS 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 RIVERWALK HOLDINGS
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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 RIVERWALK HOLDINGS 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 RIVERWALK HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08809625 | JAI SUMER SINGH | Director | 2021-01-19 |
| 01301671 | PAWAN KAKRA | Director | 2021-06-26 |
| 06836097 | SATVEER THAKRAL SINGH | Director | 2021-06-26 |
Past Directors & Key Managerial Personnel of RIVERWALK HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00268504 | KARAN SINGH THAKRAL | Director | - | 2021-06-23 |
| 00340848 | BALJIT SINGH SAWHNEY | Director | - | 2021-04-21 |
Other Directorships of JAI SUMER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Additional Director | - | 2021-09-29 |
Other Directorships of KARAN SINGH THAKRAL
Other Directorships of BALJIT SINGH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRON EQUITY CONSULTANTS LLP | AAU-9257 | Designated Partner | - | 2021-06-21 |
| RAISE6 PRIVATE LIMITED | U74140DL2016PTC292626 | Director | - | 2021-04-21 |
| CONCORDE CARGO PRIVATE LIMITED | U74899DL1986PTC023256 | Director | - | 2011-10-21 |
| AKRON EQUITY CONSULTANTS PVT LTD | U99999DL1997PTC084237 | Director | - | 2020-12-02 |
Other Directorships of PAWAN KAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORTEX INITIATIVES LLP | AAP-6662 | Designated Partner | 2019-08-19 | Ongoing |
| MEYER APPAREL LIMITED | L18101HR1993PLC032010 | Additional Director | 2024-06-07 | Ongoing |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Additional Director | - | 2015-09-15 |
| INARI FASHIONS LIMITED | U18204DL2006PLC156423 | Director | 2015-09-15 | Ongoing |
| ASIATIC STEEL INDUSTRIES LIMITED | U29199GJ1994PLC023797 | Director | 2007-04-09 | Ongoing |
| TIL INVESTMENTS PVT. LTD. | U67100DL1986PTC357768 | Additional Director | - | 2016-09-30 |
| TIL INVESTMENTS PVT. LTD. | U67100DL1986PTC357768 | Director | 2016-09-30 | Ongoing |
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Additional Director | - | 2015-09-29 |
| TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | U67190DL2006PTC380928 | Director | 2015-09-29 | Ongoing |
| NKT CONSULTING PRIVATE LIMITED | U74999DL2018FTC330189 | Director | 2021-01-25 | Ongoing |
Other Directorships of SATVEER THAKRAL SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2006PTC380928 | TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | D-2, SC II GF Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U74999DL2020PTC369887 | SIENADVERT SOLUTIONS PRIVATE LIMITED | HOUSE NO 91A FLOOR 2ND BLOCK-C LANDMARK BEHIND AXIS BANK MANSAROVAR GARDEN , NewDelhi, Delhi, India - 110015 |
| U46901DL2025PTC448524 | ELEGAANCE OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC448526 | TRESCHIIC OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2025PTC443317 | SHREESUM ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U47912DL2025PTC449966 | IGNIIS OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U46101DL2023PTC412118 | GAURIRACHANA UNNATI GLOBAL PRIVATE LIMITED | No 246 Floor Ground F 2A GF C 677 Block - WZ Landmark,Near Punjabi Bagh Club and 2 Atta Chakki Sudarshan Park,New Delhi,West Delhi,Delhi,110015-India |
| U46909DL2024PTC430103 | BACTOR ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-2,COMMERCIAL COMPLEX, KARAMPURA, WEST DELHI,,New Delhi,West Delhi,Delhi,110015-India |
| ACM-7841 | SHIV DURGA SCAFFOLDING LIMITED LIABILITY PARTNERSHIP | HOUSE NO. 1 S NO. 2,BLOCK C DOUBLE STOREY,New Delhi,West Delhi,Delhi,India-110015 |
| U56290DL2023PTC421859 | HEALTHY HAVEN PRIVATE LIMITED | House No. 125, 2nd Floor,Blk-C, Mansarowar Garden,New Delhi,West Delhi,Delhi,110015-India |
| U96906DL2025PTC444930 | MAHNA ASTROLOGY PRIVATE LIMITED | House No. 393, Shop No. 2,Blk E, D/S,New Delhi,West Delhi,Delhi,110015-India |
| U95221DL2025PTC451121 | JMD AIRCON ENGINEERS PRIVATE LIMITED | 206, 2ND FLOOR, P NO -D3,KRISHNA SQUARE C COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U63000DL2022PTC400514 | ABRT GLOBAL TRAVELS PRIVATE LIMITED | House No C 121, Floor 2nd ,Landmark, Nr Guru Teg Bhadur School,Mansarowar Garden,NewDelhi,West Delhi,Delhi,110015-India |
| U46909DL2023PTC422102 | QZACK ENTERPRISES PRIVATE LIMITED | UG-1 PLOT NO D1 & D2,SHIVLOK HOUSE-2 COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U62010DL2025PTC443221 | SAMUDAYYAA TRADE PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2,,SHIVLOK HOUSE-2, COMM COM,New Delhi,West Delhi,Delhi,110015-India |
| U62090DL2025PTC441162 | SURAJVI SERVICES PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-2,,COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2000PTC105144 | CALIBERSOFT SOLUTIONS PRIVATE LIMITED | C-2D/65DJANAKPURI , NEW DELHI, Delhi, India - 110015 |
| AAJ-1385 | RASEE SECURITIES LLP | D-2 SHOPPING COMPLEX PART II, MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| U67120DL2005PTC135172 | RASEE SECURITIES PRIVATE LIMITED | D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U36996DL2011PTC220474 | VEEARYA JEWELS PRIVATE LIMITED | C-1/F 2nd Floor Mansarowar Garden , New Delhi, Delhi, India - 110015 |
| U31909DL2019PTC358275 | REPAIRIFY SERVICES PRIVATE LIMITED | House No. 23D/S, Block-F, Mansarowar Garden , New Delhi, Delhi, India - 110015 |
| U51909DL2019PTC354056 | VA2 MARKETING AND SOLUTION PRIVATE LIMITED | HOUSE NO 229C FLOOR 2ND BLOCK -FA MANSAROWAR GARDEN , DELHI, Delhi, India - 110015 |
| U51909DL2022PTC398630 | FRONTIER GOURMET FOODS PRIVATE LIMITED | A-9C, 2ND FLOOR, BLOCK A MANSAROVER GARDEN,NEWDELHI,West Delhi,Delhi,110015-India |
| U34102DL2021PTC388802 | MIZUKI AUTO INDIA PRIVATE LIMITED | House No. 155, 2nd Floor, Block-C, Mansarowar Garden, , New Delhi, Delhi, India - 110015 |
| U51909DL2011PTC216199 | AMBRELLA NEXUS PRIVATE LIMITED | D-8, SHOPPING CENTER-II SHOP NO.-2, MANSROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC337193 | ENPRO POLYMERS PRIVATE LIMITED | H.No-136, 2 nd Floor, Block- C MANSAROWAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAE-4029 | IMPEL PET BLOW LLP | PLOT NO:-39,2ND FLOOR,BLOCK:-C,MANSAROWAR GARDEN, LANDMARK NEAR MANSAROVER HOSPITAL DELHI, Delhi, India - 110015 |
| U70100DL2007PTC160583 | TARAN ESTATES PRIVATE LIMITED | HOUSE NO 142 2ND FLOOR BLK-C MANSAROWAR GARDEN LANDMARK NEAR GURDWARA , DELHI, Delhi, India - 110015 |
| U52609DL2020PTC367029 | ABRRA ULTRAVEDA PRIVATE LIMITED | H.No. 67-A 2nd Floor Vill. Basaidara pur Block -C, Mansarowar Garden, , Delhi, Delhi, India - 110015 |
| 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.
| 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.