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
RIVIERA LOGISTICS PRIVATE LIMITED
CIN: U63013DL2003PTC118887 As on: 2026-07-13
RIVIERA LOGISTICS PRIVATE LIMITED (CIN: U63013DL2003PTC118887) is a Private company incorporated on 10 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RIVIERA LOGISTICS 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.RIVIERA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of RIVIERA LOGISTICS PRIVATE LIMITED are UMESH CHOPRA, and RAHUL TRIPATHI.
RIVIERA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2003PTC118887 and its registration number is 118887. Users may contact RIVIERA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVIERA LOGISTICS PRIVATE LIMITED is PLOT NO. 25, KH NO. 252/25, VILLAGE BAMNAULI, DWARKA SECTOR-28 , NEW DELHI, Delhi, India - 110077.
Current status of RIVIERA LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIVIERA LOGISTICS 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 RIVIERA LOGISTICS
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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 RIVIERA LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIVIERA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00472722 | UMESH CHOPRA | Director | 2003-02-10 |
| 00472795 | RAHUL TRIPATHI | Director | 2003-02-10 |
Past Directors & Key Managerial Personnel of RIVIERA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00452360 | SURENDER KUMAR GOSAIN | Director | - | 2019-06-12 |
| 00452142 | RAJESH BHATIA | Director | - | 2019-06-12 |
Other Directorships of SURENDER KUMAR GOSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP OCEAN CARGO MOVEMENTS PRIVATE LIMITED | U63000DL2013PTC261336 | Director | 2021-12-01 | Ongoing |
| TOP OCEAN CARGO MOVEMENTS PRIVATE LIMITED | U63000DL2013PTC261336 | Director | - | 2015-05-06 |
| ROSMARINE SHIPPING PRIVATE LIMITED | U63090DL2002PTC115732 | Director | 2002-08-05 | Ongoing |
Other Directorships of UMESH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVIERA FREIGHT SYSTEMS PRIVATE LIMITED | U63030DL2008PTC172955 | Director | 2008-01-21 | Ongoing |
Other Directorships of RAHUL TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RTG HERBALS PRIVATE LIMITED | U24232DL2010PTC198942 | Director | 2010-02-10 | Ongoing |
| RTG LOGISTICS PRIVATE LIMITED | U74899DL1999PTC102042 | Director | 1999-10-20 | Ongoing |
Other Directorships of RAJESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSMARINE SHIPPING PRIVATE LIMITED | U63090DL2002PTC115732 | Director | 2002-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2008PTC172955 | RIVIERA FREIGHT SYSTEMS PRIVATE LIMITED | PLOT NO-25, KH NO-252/25, BAMNOLI, SECOTR-28, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U82990DL2015PTC283676 | CLEARPRISE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U72900DL2021PTC381676 | OZOS TECHNOLOGIES PRIVATE LIMITED | RZ-H-666 SHOP GALI NO.16,PLOT NO.25 KH-NO 56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077 , New Delhi, Delhi, India - 110077 |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U74999DL2022PTC398166 | OZOS SERVICES INDIA PRIVATE LIMITED | RZ-H-666 SHOP,GALI NO 16,PLOT NO-25,KH-N0-56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| U46109DL2023PTC412541 | SPACE BLOOM INFRA PRIVATE LIMITED | PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India |
| U45100DL2018PTC331680 | VS AMBEY INFRA PRIVATE LIMITED | Flat No-402, Plot No-47, Kh No-18/25, C-Block, Sector -23, Pochanpur Extn, , NEW DELHI, Delhi, India - 110077 |
| U45200DL2010PTC197707 | SANATAN INFRATECH PRIVATE LIMITED | U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077 |
| U51909DL2007PTC157815 | GAINWAY E-COMMERCE PRIVATE LIMITED | H.No. 7, Kh. No. 490, Sector- 28, Dwarka, Village, Village, Bamnoli , new delhi, Delhi, India - 110077 |
| U74999DL2017PTC316866 | KARENJISINGHHARLAL SOLUTIONS PRIVATE LIMITED | Plot No 14, Kh. No 12/9,Near Radha Swami Satsang, Pochanpur Village,Sector 23 , Dwarka, New Delhi, Delhi, India - 110077 |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| AAZ-0539 | GLOBAL TRANSATLANTIC SUPPLY LLP | Plot No F 252/62 Village Bamnoli, Sector 28, Dwarka New Delhi, Delhi, India - 110077 |
| U14101DL2025PTC444051 | YELKAR IMPEX PRIVATE LIMITED | Plot No 53, KH NO 53,Sector 28 Bamnoli Village,New Delhi,South West Delhi,Delhi,110077-India |
| U28900DL2022PTC398318 | DORSET SMART TECHNOLOGIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65,Village Bamnoli, Sector-28, Dwarka, Phase-II,New Delhi,South West Delhi,Delhi,110077-India |
| AAI-2880 | VIRKAMAL LOGISTICS SOLUTIONS LLP | PLOT NO-1, KHASRA NO.203, VILLAGE BAMNOLI, SECTOR-28, DWARKA NEW DELHI, Delhi, India - 110077 |
| U63033DL2007PTC253662 | PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED | Flat No. B-05, Plot at Khasra No 126, Village, Bamnoli, Dwarka Sector 28 , New Delhi, Delhi, India - 110077 |
| U15400DL2022PTC393419 | BOXAF AGRITECH PRIVATE LIMITED | Plot no 19, Pochan Pur, Kh. No 4/25, Sai Enclave Sec-23, Dwarka, Opp. EPFO Of fice, , new delhi, Delhi, India - 110077 |
| AAZ-9890 | RST INDUSTRIES LLP | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65Village Bamnoli, Sector-28, Dwarka, Phase-II New Delhi, Delhi, India - 110077 |
| U28931DL2011PTC217664 | BUILDIFY SOLUTIONS PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , NEW DELHI, Delhi, India - 110077 |
| U29300DL2017PTC326885 | DORSET INDUSTRIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , New Delhi, Delhi, India - 110077 |
| U74140DL2006PTC146008 | GRAVICON KNOWLEDGE CENTRE PRIVATE LIMITED | Plot No 4, G/F, Kh No-23/13, Major Bhola Ram Enclave , Sainik Vihar, Village Pochanpur, Dwarka Sector 23 , New Delhi, Delhi, India - 110077 |
| U55102DL2024PTC427420 | GO INN RESIDENCY PRIVATE LIMITED | RZ F-775/5 OLD PLOT NO-25,KH NO-44/1/23 GALI NO-15,New Delhi,South West Delhi,Delhi,110077-India |
| U63119DL2019PTC356526 | APPSDART SOLUTIONS PRIVATE LIMITED | Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U46901DL2025PTC457886 | ARTHAYAN FACTORY OUTLET PRIVATE LIMITED | PLOT NO 89,VILLAGE BAMNOLI SECTOR 28 DWARKA NRE DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U63999DL2022PTC403533 | GOEXCELSIOR PRIVATE LIMITED | Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U28994DL2021PTC380033 | KLIS VENTURES PRIVATE LIMITED | PLOT AT KH. NO. 252/51, VILLAGE BAMNOLI NEW DELHI DELHI , New Delhi, Delhi, India - 110077 |
| U46599DL2025PTC453095 | DEVA ENGINEERING PRIVATE LIMITED | KH. NO. 101/3,FIRST FLOOR,VILLAGE BAMNAULI,SECTOR28,New Delhi,South West Delhi,Delhi,110077-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.
| 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.