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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
RIVY EXPORTS PRIVATE LIMITED
CIN: U74999GJ2017PTC097517 As on: 2026-07-13
RIVY EXPORTS PRIVATE LIMITED (CIN: U74999GJ2017PTC097517) is a Private company incorporated on 23 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RIVY EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIVY EXPORTS 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 RIVY EXPORTS PRIVATE LIMITED are SUKHADEV SINGH, and DEVANATH YOGI.
RIVY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC097517 and its registration number is 97517. Users may contact RIVY EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVY EXPORTS PRIVATE LIMITED is Office No 26, U.G. Rajhans Hight, Mini Bazar, Varachha Road Surat , SURAT, Gujarat, India - 395003.
Current status of RIVY EXPORTS 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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Previous CINs
ZaubaCorp's company report for RIVY EXPORTS 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 RIVY EXPORTS
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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 RIVY EXPORTS 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 RIVY EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08577359 | SUKHADEV SINGH | Director | 2019-09-30 |
| 08577373 | DEVANATH YOGI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RIVY EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07810809 | RAHUL TAILOR | Director | - | 2019-09-30 |
| 07810813 | MADHUR MANISH . | Director | - | 2019-03-25 |
| 08204704 | DINESH KUMAR CHOUDHARY | Director | - | 2019-04-18 |
| 08392262 | RAJIVKUMAR JAISWAR | Director | - | 2019-06-10 |
| 07709941 | HITESH GANG | Director | - | 2019-09-30 |
Other Directorships of RAHUL TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHVIT IMPEX PRIVATE LIMITED | U51909MH2017PTC302084 | Director | - | 2020-03-31 |
Other Directorships of MADHUR MANISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2019-10-22 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2019-10-22 |
| RIDHVIT IMPEX PRIVATE LIMITED | U51909MH2017PTC302084 | Director | - | 2019-04-18 |
| BELLYSPOON MULTIVENTURE PRIVATE LIMITED | U51909MH2018PTC309450 | Director | - | 2019-03-11 |
| YECNAIL ENTERPRISES PRIVATE LIMITED | U51909MH2018PTC311580 | Director | - | 2019-04-19 |
| PROMETIC MULTITRADE PRIVATE LIMITED | U51909MH2018PTC312980 | Director | 2019-03-22 | Ongoing |
| TADKESHWAR ENTERPRISES PRIVATE LIMITED | U51909RJ2018PTC061686 | Director | - | 2019-03-11 |
| AMVATA EXIM PRIVATE LIMITED | U74999MH2018PTC311101 | Director | - | 2019-10-22 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2019-10-22 |
| ARTSON TREXIM PRIVATE LIMITED | U74999RJ2018PTC060900 | Director | - | 2019-03-11 |
| NAKODA CREATIONS PRIVATE LIMITED | U74999RJ2018PTC061729 | Director | 2019-05-27 | Ongoing |
| BADRINATH ENTERPRISES PRIVATE LIMITED | U74999RJ2018PTC061830 | Director | - | 2019-04-19 |
Other Directorships of RAJIVKUMAR JAISWAR
Other Directorships of SUKHADEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURIK TRADING PRIVATE LIMITED | U51900MH2018PTC314907 | Director | 2019-10-11 | Ongoing |
Other Directorships of DEVANATH YOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAURIK TRADING PRIVATE LIMITED | U51900MH2018PTC314907 | Director | 2019-10-11 | Ongoing |
Other Directorships of HITESH GANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPANIDHI GEMS PRIVATE LIMITED | U51900MH2015PTC266514 | Director | - | 2018-03-22 |
| GAURIK TRADING PRIVATE LIMITED | U51900MH2018PTC314907 | Director | - | 2019-10-11 |
| RIDHVIT IMPEX PRIVATE LIMITED | U51909MH2017PTC302084 | Director | - | 2020-03-31 |
| HEARTSTONE TRADING PRIVATE LIMITED | U51909MH2018PTC312199 | Director | - | 2022-12-07 |
| HETIKA TRADING PRIVATE LIMITED | U51909MH2018PTC312549 | Director | - | 2022-12-07 |
| RUPRAJAT ENTERPRISES PRIVATE LIMITED | U74999MH2016PTC272321 | Director | - | 2018-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2012PTC070835 | EARNING IMPEX PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51101GJ2012PTC070834 | REDEEM EXPORTS PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , surat, Gujarat, India - 395003 |
| U35106GJ2023PTC145606 | DETOX GREEN ENERGY PRIVATE LIMITED | Office No: 301, 3rd Flr,K G CHAMBERS, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U63999GJ2023PTC142712 | ACUEYES SOLUTIONS PRIVATE LIMITED | Office No. 702, 7th Floor, APMC (Krushi Bazar),,Sahara Darwaja, Ring Road,,Surat City,Surat,Gujarat,395003-India |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| U62010GJ2025PTC159634 | TEN TURTLE GLOBAL PRIVATE LIMITED | Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U32112GJ2025PTC162188 | KALPVRUKSH GEMS AND JEWELLERY PRIVATE LIMITED | Office no.1, 1st floor,,H.NO.6/1821, HIRA BAZAR,Surat City,Surat,Gujarat,395003-India |
| ACL-3235 | HUTAIB MARKETING LLP | H. No-4/3375, G.F. Shop No. 1,Haidar kasamji Street, Zampa Bazar,Surat City,Surat,Gujarat,India-395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| U17200GJ2013PTC077725 | M.I.T TEXFAB PRIVATE LIMITED | Shop No. U. G. -32, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003 |
| U51109GJ2011PTC066401 | MADAN IMPEX PRIVATE LIMITED | 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51900GJ2011PTC065375 | KASHISH DIAM PRIVATE LIMITED | 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51909GJ2019PTC109255 | SAFINU MARKET PLACE PRIVATE LIMITED | H. No. 4/3455, U. G. Floor, Jamali Makan Noorpura, Opp. Vahed Manzil, Zampa Bazar , SURAT, Gujarat, India - 395003 |
| U72900GJ2022PTC134204 | VRUTTI TECHNOLOGIES PRIVATE LIMITED | Office No. 303 to 305, Krushi Bazar, Nr. Falsa Wadi Sahara Darwaja, Ring Road , Surat City, Gujarat, India - 395003 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| U67110GJ2006PTC049199 | SKY MONEY CHANGERS PRIVATE LIMITED | OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003 |
| U14101GJ2025PTC159724 | SIYAVAR TEXTILES PRIVATE LIMITED | Office No-774, 7th Floor,,Belgium Square, Ring Road,Surat City,Surat,Gujarat,395003-India |
| ACI-2004 | TIGERFIRE LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETY,VARACHHA ROAD KARANJ,Surat City,Surat,Gujarat,India-395003 |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| ACF-5779 | RAMJI DAMODAR ASSOCIATES LLP | OFFICE NO. 217,2ND FLOOR, PART-B, GOLDEN POINT MARKET,,FALSAWADI, BEGAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACF-1315 | GINEXA EXPORTS LLP | 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003 |
| ACM-1829 | AARCHER BRANDING LLP | 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003 |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U17299GJ2022PTC133553 | DEVAM INDUSTRIES PRIVATE LIMITED | OFFICE NO. 413, RAJHANS COMPLEX, B/S NIRMAL CHILDREN HOSPITAL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U51494GJ2004PTC045136 | A K M POLYFAB PRIVATE LIMITED | Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.