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RIVAAN ADVISORS LLP




Rivaan Advisors Llp is a Limited Liability Partnership firm incorporated on 12 May 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Rivaan Advisors Llp are Upendra Narottamdas Shah and Ronish U Shah.

Rivaan Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Rivaan Advisors Llp's LLP Identification Number is (LLPIN)AAD-9151. Its Email address is [email protected] and its registered address is 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004

Current status of Rivaan Advisors Llp is - Active.

Company Details

LLP Identification Number

AAD-9151

Company Name

RIVAAN ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 May 2015

Age of Company

8 years, 11 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004

Director Details

DIN Director Name Designation Appointment Date

00748451

UPENDRA NAROTTAMDAS SHAH

Designated Partner

12 May 2015

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Other Companies Associated with

Company Designation Appointment Date

LLPFORMATION SERVICES LLP

Designated Partner

01 April 2021

-

Designated Partner

08 June 2023

MINI DIAMONDS (INDIA) LIMITED

Managing Director

12 May 1987

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03643455

RONISH U SHAH

Designated Partner

12 May 2015

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Other Companies Associated with

Company Designation Appointment Date

LLPFORMATION SERVICES LLP

Body Corporate DP Nominee

25 August 2015

LIFE CONNECTION TRAVELS LLP

Body Corporate DP Nominee

12 October 2015

MINI DIAMONDS (INDIA) LIMITED

Director

28 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAD-9151
RIVAAN ADVISORS LLP 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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