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      RIVERFRONT TRADING LLP

      LLPIN: AAI-0411 As on: 2026-07-13

      RIVERFRONT TRADING LLP (LLPIN: AAI-0411) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RIVERFRONT TRADING LLP are HARSH PRADIP JAVERI, and SHARMISHTHA PRADIP JAVERI.

      RIVERFRONT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Apr 2024.

      RIVERFRONT TRADING LLP's LLP Identification Number is (LLPIN)AAI-0411. Its Email address is [email protected] and its registered address is PS 17, 2ND ROTUNDA, STOCK EXCHANGE TOWER, MUMBAI SAMACHAR MARG, MUMBAI, Maharashtra, India - 400023

      Current status of RIVERFRONT TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RIVERFRONT TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RIVERFRONT TRADING
      DIN Director Name Designation Appointment Date
      00521680 HARSH PRADIP JAVERI Designated Partner 2016-12-19
      00607563 SHARMISHTHA PRADIP JAVERI Designated Partner 2016-12-19
      Past Directors & Key Managerial Personnel of RIVERFRONT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH PRADIP JAVERI
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Additional Director - 2013-09-30
      MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Director 2013-09-30 Ongoing
      LOPA SECURITIES PRIVATE LIMITED U51100MH1982PTC027219 Director - 2020-07-13
      JAVERI FISCAL SERVICES LIMITED U67120MH1992PLC069813 Director - 2015-01-01
      JAVERI FISCAL SERVICES LIMITED U67120MH1992PLC069813 Managing Director 2015-01-01 Ongoing
      S.D.JAVERI HOLDINGS PRIVATE LIMITED U67120MH1995PTC112621 Director 1997-12-23 Ongoing
      Other Directorships of SHARMISHTHA PRADIP JAVERI
      Company Name CIN Designation Appointment Date Cessation
      LOPA SECURITIES PRIVATE LIMITED U51100MH1982PTC027219 Director - 2020-07-13
      JAVERI FISCAL SERVICES LIMITED U67120MH1992PLC069813 Director 1993-01-08 Ongoing
      JAVERI FISCAL SERVICES LIMITED U67120MH1992PLC069813 Director - 2021-11-30
      S.D.JAVERI HOLDINGS PRIVATE LIMITED U67120MH1995PTC112621 Director 1997-12-23 Ongoing

      CIN Company Name Company Address
      U67120MH1997PTC112683 BHH SECURITIES PRIVATE LIMITED 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U51100MH1982PTC027219 LOPA SECURITIES PRIVATE LIMITED PS 17 STOCK EXCHANGETOWER 2ND FL BOMABY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC112621 S.D.JAVERI HOLDINGS PRIVATE LIMITED PS-17,2ND FLOOR,ROTUNDASTOCK EXCHANGE TOWER, BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U99999MH1954PTC009410 MAHADEVIYA BROS PRIVATE LIMITED PS-18, 2ND FLOOR, ROTUNDA BLDGSTOCK EXCHANGE, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U22219MH2014PTC259249 ORASI DIGITAL MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2007PTC169856 ORASI MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2002PTC135137 ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2008PTC177592 PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U65993MH1988PTC047607 MIND INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LIMITED MUMBAI SAMACHAR MARG, 605, STOCK EXCHANGE, ROTUNGA BLDG., , MUMBAI, Maharashtra, India - 400023
      U67120MH1996PLC099921 G.R.PANDYA SHARE BROKING LIMITED R-615,ROTUNDA PHASE II, THESTOCK EXCHANGE, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC110197 VVL SECURITIES PRIVATE LIMITED P. G.17-1, PODIUM, STOCK EXCHANGE BUILDING, MUMBAI SAMACHA R MARG, , MUMBAI, Maharashtra, India - 400023
      U99999MH1997PTC111683 J A K SECURITIES PRIVATE LIMITED 6/2,ROTUNDA,STOCK EXCHANGETOWERS BOMBAY SAMACHAR MARG , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      U74120MH1981PTC025190 M P G FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 87, STOCK EXCHANGE, BLDGBOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U99999MH1983PTC029508 SFG INVESTMENTS PRIVATE LIMITED 87, STOCK EXCHANGE BLDG.,BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC111720 B R MEHTA AND SONS SHARES STOCKS AND FINANCE BROKERS PRIVATE LIMITED R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U74120MH2012PTC238816 MEYBUEN VENTURES PRIVATE LIMITED PS- 19, ROTUNDA STOCK EXCHANGE BUILDING, DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U72900MH2000PTC124790 IDEANOW INTERNET INDIA PRIVATE LIMITED EAST & WEST BUILDING, 3RDFLOOR, OPP BOMBAY STOCK EXCHANGE, 55 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1993PTC070419 JHAROKA TRADERS PVT LTD 59 2ND FLRSONAWALA BLDG MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC164285 JONY ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U45201MH2007PTC174913 T.M. PROMOTERS AND DEVELOPERS PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U67120MH2005PTC154816 JNJ STOCK BROKING PRIVATE LIMITED 407 ROTUNDA BLDG 4TH FLOOR,MUMBAI-SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U70101MH2006PTC164287 PALM GREEN ESTATES PRIVATE LIMITED 59, MUMBAI SAMACHAR MARG SONAWALA BLDG., 2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U99999MH1980PTC022668 JOGESH TRADING COMPANY PRIVATE LIMITED 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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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      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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