SELVAN RIVERVIEW LIMITED (CIN: U70109WB2017PLC220294) is a Public company incorporated on 28 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SELVAN RIVERVIEW LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SELVAN RIVERVIEW 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).].
SELVAN RIVERVIEW LIMITED's Corporate Identification Number (CIN) is U70109WB2017PLC220294 and its registration number is 220294. Users may contact SELVAN RIVERVIEW LIMITED on its Email address - [email protected]. Registered address of SELVAN RIVERVIEW LIMITED is NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311.
Current status of SELVAN RIVERVIEW LIMITED is - Converted to LLP.
| CIN | U70109WB2017PLC220294 |
| Name | SELVAN RIVERVIEW LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 220294 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 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 | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SELVAN RIVERVIEW LIMITED |
| U70109WB2017PLC220294 |
All 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.
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Get a list of all litigations SELVAN RIVERVIEW is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SELVAN RIVERVIEW. This report helps you understand the risk associated in dealing with SELVAN RIVERVIEW 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 SELVAN RIVERVIEW 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428998 | RAJESH KUMAR JHA | Director | - | 2019-02-27 |
| 00465956 | SHRAWAN KUMAR JHA | Director | - | 2019-02-27 |
| 06429206 | VIKASH PRASAD KUMAR | Director | - | 2019-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAM-5156 | ARCILLA PROJECTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5160 | KCL RESORTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5162 | MAXWELL RESIDENCY LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5153 | KCL ENERGY LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5159 | MAXWELL HEIGHTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAM-5163 | JDL PROJECTS LLP | NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| U70100WB2017PLC220315 | FURSAN RIVERVIEW LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220297 | SELVAN SKYRISE LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70200WB2017PLC220384 | SELVAN SUNSHINES LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220295 | SELVAN HIGHRISE LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220314 | FURSAN ATALIKA LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220316 | FURSAN SUNSHINES LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220326 | SELVAN SEAVIEW LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70100WB2017PLC220380 | FURSAN HIGHRISE LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| U70109WB2017PLC220317 | FURSAN SEAVIEW LIMITED | NAND LAL BHAWAN, 2 ND FLOOR, BONDER BILL, T.N.MUKHERJEE ROAD, HOOGHLY HOOGHLY Hooghly WB 712311 IN |
| AAN-9078 | GYBES RETAIL INDIA LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAN-8088 | GYBES FASHION LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-1424 | SUDHASHREE ENTERPRISES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4098 | SELVAN SKYRISE LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4096 | SELVAN SUNSHINES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4103 | SELVAN RIVERVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-5986 | SELVAN HIGHRISE LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-7226 | GYBES ENTERPRISES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-4992 | SELVAN SEAVIEW LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-7217 | MDUE INFRACON LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-8820 | MDUE ENTERPRISES LLP | NANDALAL BHABAN, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311 |
| AAO-9844 | MDUE FASHION LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAP-0303 | MDUE INDUSTRIES LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
| AAO-9849 | MDUE RETAIL INDIA LLP | NANDLAL BHABAN, BONDER BILL, T. N. MUKHERJEE ROAD, HOOGHLY, West Bengal, India - 712311 |
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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.
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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.
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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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