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RIVAAZ TRADE VENTURES PRIVATE LIMITED




Rivaaz Trade Ventures Private Limited is a Private incorporated on 18 June 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,600,000 and its paid up capital is Rs. 4,040,330. It is inolved in Business activities n.e.c.

Rivaaz Trade Ventures Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Rivaaz Trade Ventures Private Limited are Ravie Manoharlal Lalpurria, Arun Madanlal Agrawal, .

Rivaaz Trade Ventures Private Limited's Corporate Identification Number is (CIN) U74999MH2012PTC232339 and its registration number is 232339.Its Email address is rivaaztrade@gmail.com and its registered address is Office No.132, Ground Floor, B Wing, ORM, Nr.Aarey Milk Colony, Aarey Road, Goregaon East, Mumbai Mumbai City MH 400065 IN , - , .

Current status of Rivaaz Trade Ventures Private Limited is - Active.

Company Details

CIN

U74999MH2012PTC232339

Company Name

RIVAAZ TRADE VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

232339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 2012

Age of Company

8 years, 1 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,600,000

Paid up capital

₹4,040,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: rivaaztrade@gmail.com

Website: Click here to add.

Address:

Office No.132, Ground Floor, B Wing, ORM, Nr.Aarey Milk Colony, Aarey Road, Goregaon East, Mumbai Mumbai City MH 400065 IN

Director Details

DIN Director Name Designation Appointment Date

02707789

RAVIE MANOHARLAL LALPURRIA

Director

01 November 2018

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Other Companies Associated with

Company Designation Appointment Date

RLB WELLNESS PRIVATE LIMITED

Director

15 June 2012

LALPURRIA CONNDUCTORS PRIVATE LIMITED

Director

14 September 2004

WEAVETTE BUSINESS VENTURES LIMITED

Director

31 March 2015

VISIONAARY CFO SERVICES PRIVATE LIMITED

Director

21 June 2012

FIRST BRIDGE CAPITAL PARTNERS LLP

Individual Partner

09 November 2015

RAADHEY RHEA INFRA PRIVATE LIMITED

Director

03 June 2015

PLANET TRADERS LIMITED

Director

31 March 2015

ALLFAB SYNTECTS & COMMISSION AGENCYPRIVATE LIMITED

Additional Director

31 January 2020

RADHE-RHEA FINANCE ADVISORS PRIVATELIMITED

Director

28 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06963368

ARUN MADANLAL AGRAWAL

Director

02 January 2015

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Other Companies Associated with

Company Designation Appointment Date

PAIRS RETAIL INDIA PRIVATE LIMITED

Director

12 April 2019

U-PHASE INFRAPROJECTS PRIVATE LIMITED

Director

04 September 2015

NICE TEXCOT TRADING & AGENCY PRIVATELIMITED

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01 June 2018

ANJANA RETAIL INFRA PRIVATE LIMITED

Director

16 June 2015

FABSIN TRADING AND AGENCY PRIVATELIMITED

Director

01 June 2018

RAMPAL TRADING PRIVATE LIMITED

Director

08 August 2018

SHUBHAM BUSINESS VENTURES PRIVATELIMITED

Additional Director

22 September 2014

KAA VEE RETAIL INFRA PRIVATE LIMITED

Director

02 December 2016

PANAH TRADERS & MERCHANTS PRIVATELIMITED

Director

07 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2012PTC232339
RIVAAZ TRADE VENTURES PRIVATE LIMITED Office No.132, Ground Floor, B Wing, ORM, Nr.Aarey Milk Colony, Aarey Road, Goregaon East, Mumbai Mumbai City MH 400065 IN
U51310MH2001PTC131556
SOLOSTAR TRADING PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Goregaon East Mumbai Mumbai City MH 400065 IN
U72100MH2002PTC137399
JUHI'S IDEA MERCANTILE PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Goregaon East Mumbai Mumbai City MH 400065 IN
U52100MH2006PTC161883
ISHBHOOMI FABTRADERS PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Goregaon East MUMBAI Mumbai City MH 400065 IN
U74999MH2007PTC166931
ANIKA MERCHANTS & TRADERS PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Goregaon Easto MUMBAI Mumbai City MH 400065 IN
U51900MH1995PTC094672
KULDEEP OVERSEAS PRIVATE LIMITED OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
U33110MH2018PTC315367
ZORZ PHARMACEUTICALS PRIVATE LIMITED Office No-332,2nd Floor,ORM Wing B,Royal Palms,Aarey Milk Colony Rd,Goregaon East MUMBAI Mumbai City MH 400065 IN
U67120MH1996PTC100727
NIRBHAY ENTERPRISES PRIVATE LIMITED OFFICE NO 515 WING-B 4TH FLOOR ORM PREMISES AAREY MILK COLONY, ROYAL PALMS GOREGAON EAST MUMBAI Mumbai City MH 400065 IN
U72900MH2002PTC136010
GLORISHINE MULTITRADE PRIVATE LIMITED OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN
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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

10592223

2015-08-06

-

-

Immovable property or any interest therein

5,000,000,000

Axis Trustee Services Limited

10611405

2015-12-18

-

2018-03-21

Book debts; Movable property (not being pledge)

900,000,000

Punjab National Bank

100167608

2018-03-27

-

-

Pledge of Equity Shares of Acute Realty Pvt Ltd.

1,150,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100274915

2019-06-07

-

2019-11-14

Movable property (not being pledge); As per Deed of Hypothecation dated 07/06/2019

750,000,000

AXIS FINANCE LIMITED

10554448

2015-01-28

-

2015-03-24

1,400,000,000

JM FINANCIAL PRODUCTS LIMITED

10608779

2015-09-16

-

-

Immovable property or any interest therein

5,000,000,000

Axis Trustee Services Limited

100095544

2017-04-21

-

2018-03-23

Pledge of Shares.

1,600,000,000

JM FINANCIAL PRODUCTS LIMITED

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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