SPENTA RIVIERA PRIVATE LIMITED (CIN: U45400MH2014PTC254670) is a Private company incorporated on 20 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPENTA RIVIERA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPENTA RIVIERA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SPENTA RIVIERA PRIVATE LIMITED are ASPAN LOVEJI COOPER, and FARSHID ASPAN COOPER.
SPENTA RIVIERA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC254670 and its registration number is 254670. Users may contact SPENTA RIVIERA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPENTA RIVIERA PRIVATE LIMITED is 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023.
Current status of SPENTA RIVIERA PRIVATE LIMITED is - Active.
| CIN | U45400MH2014PTC254670 |
| Name | SPENTA RIVIERA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 254670 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-03-20 |
| Age of Company | 11 years, -1 months, 23 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPENTA RIVIERA PRIVATE LIMITED |
| U45400MH2014PTC254670 |
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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 SPENTA RIVIERA 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 |
|---|---|---|---|
| 00356816 | ASPAN LOVEJI COOPER | Director | 2014-03-20 |
| 02351024 | FARSHID ASPAN COOPER | Director | 2014-03-20 |
| DIN | Director Name | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3238 | AVENTA PROPERTIES LLP | 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1045 | SPENTA FAIRFIELD LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1046 | SPENTA HOMES LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2961 | SPENTA HILLVIEW LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAC-2962 | SPENTA EXQUISITE LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-4782 | RIVERSIDE HOMES LLP | 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| AAF-9322 | SPENTA ESTATES LLP | 3-A/B, 1ST FLOOR, RAJA BAHADUR MANSION, 20, AMBALAL DOSHI MARG Mumbai, Maharashtra, India - 400023 |
| AAB-1044 | SPENTA TRADEMARK BUILDERS LLP | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT NA MUMBAI Mumbai City Maharashtra 400023 |
| U45200MH2005PTC155768 | KSHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 20, RAJABAHADUR MANSION, AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC206564 | SPENTA CORPORATION PRIVATE LIMITED | 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI MUMBAI MH 400023 IN |
| U45400MH2014PTC254675 | SPENTA SEAVIEW PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45400MH2013PTC247404 | SPENTA BUILDTECH PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45208MH2013PTC240930 | SPENTA METROPOLIS PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45203MH2013PTC247327 | SPENTA APARTMENTS PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U70102MH2008PTC183929 | PRIMEPUSHPAK REAL ESTATE PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION, 20 AMBALAL DOSHI MARG FORT MUMBAI Mumbai City MH 400023 IN |
| U45209MH2013PTC249304 | SPENTA ENCLAVE PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45400MH2013PTC241297 | SPENTA HOMETOWN PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U93090MH2017PTC292232 | TACTICAL LEADERSHIP RECRUITMENT SOLUTIONS PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45400MH2013PTC239237 | SPENTA LIFESCAPES PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI Mumbai City MH 400023 IN |
| U45400MH2011PTC222031 | SPENTA PARADISE CITY PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI MH 400023 IN |
| U45400MH2011PTC222033 | SPENTA CASTLE PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI MH 400023 IN |
| U45400MH2011PTC222536 | SPENTA HERITAGE PRIVATE LIMITED | 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI MH 400023 IN |
| U45200MH2004PTC149066 | SPENTA TOWERS PRIVATE LIMITED | 3 A/B RAJABAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT MUMBAI MH 400023 IN |
| L17110MH1995PLC093603 | BHAGWATI COTTONS LIMITED | RAJA BAHADUR MANSION, 20,AMBALAL DOSHI MARG, MRG., FORT, , MUMBAI, Maharashtra, India - 400023 |
| U27100MH1989PTC050449 | PANTHER STEEL INDUSTRIES PRIVATE LIMITED | 24-B AMBALAL DOSHI MARG RAJABAHADUR COMPOUND 4TH FLR FORT , MUMBAI, Maharashtra, India - 400023 |
| U30000MH2000PTC125279 | GORGE COMPUTERS PRIVATE LIMITED | 3 A/B RAJA BAHADURMANSION 1ST FLOOR 20 AMBALALDOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-0322 | SHAH & SANGHVI HOSPITALITY LLP | 6/8 Gr. Floor, Rajabahadur Mansion, Hamam Street Ambalal Doshi Marg, Near Stock Exchange, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U70109MH2019PTC321680 | HESTON DEVELOPERS PRIVATE LIMITED | 3 A/B RAJABAHADUR MANSION 20,AMBALAL DOSHI MARG MUMBAI Mumbai City MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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