LLP Identification Number |
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Company Name |
RIVERIA IMPEX LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
12 February 2020 |
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Age of Company |
4 years, 2 month, 4 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RIVERIA IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Khasra No. 371 Rangpuri New Delhi South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01626774 |
Designated Partner |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07458089 |
Designated Partner |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2022PTC405107 |
ZDB IMPEX PRIVATE LIMITED | Plot In Khasra No 333/1, Top Floor, Left Portion Rangpuri Delhi South West Delhi South West Delhi DL 110037 IN |
U74999DL2019PTC346287 |
OM SAI FACILITY PRIVATE LIMITED | PLOT NO CS-2A, KH.NO.1204/1, 1208, 3RD FLOOR, MALIKPUR KOHI, GALI NO-16, VILL RANGPURI NEW DELHI South West Delhi DL 110037 IN |
U64100DL2016PTC298295 |
DPEX INDIA PRIVATE LIMITED | 3RD FLOOR, A260/1, KHASRA NO.423 GALI NO.4, ROAD NO.6, MAHIPALPUR EXT. SOUTH WEST DELHI South West Delhi DL 110037 IN |
U51495DL2011PTC226057 |
MEHRAGG POLYPLAST PRIVATE LIMITED | PLOT IN KH. NO. 628, 3RD FLOOR VILL-RANGPURI, NEW DELHI-110037 DELHI South Delhi DL 110037 IN |
U74999DL2017PTC313830 |
ANGEL FLEET MANAGEMENT PRIVATE LIMITED | 301, 3RD FLOOR, A-17/1-2, ROAD NO.2, KHASRA NO.386/2, MAHIPAL PUR, NEW DELHI South West Delhi DL 110037 IN |
U74999DL2018PTC342908 |
COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp DC office New Delhi South West Delhi DL 110037 IN |
U72200DL2022PTC405238 |
BILLIONS INTELLIGENCE PRIVATE LIMITED | KHASRA NO 103/1/2 VILLAGE RANGPURI MAYAPURI, NEW DELHI-110037 DELHI South West Delhi DL 110037 IN |
U74999DL2017NPL310196 |
JAN DHAN KOSH FOUNDATION | KHASRA NO. 436, WESTEND GREE FARM HOUSE ROAD NH-8, NEAR SHIV MUNRTI RANGPURI NEW DELHI NEW DELHI South West Delhi DL 110037 IN |
U45400DL2009PTC194278 |
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED | Unit No 307A, 3rd floor, Worldmark 2 Asset Area No 8, Hospitality Dist., Delhi Aerocity New Delhi South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250